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SPRUG LIMITED

Company number 07001121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Oct 2013 AP01 Appointment of Mr Nathan Anderson-Dixon as a director
18 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Mar 2013 TM01 Termination of appointment of Nathan Anderson-Dixon as a director
16 Oct 2012 CH01 Director's details changed for Mrs Charlotte Anderson-Dixon on 21 August 2012
16 Oct 2012 CH01 Director's details changed for Mr Nathan Anderson-Dixon on 21 August 2012
25 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
25 Sep 2012 CH03 Secretary's details changed for Mrs Charlotte Anderson-Dixon on 25 August 2012
25 Sep 2012 CH01 Director's details changed for Mrs Charlotte Anderson-Dixon on 25 August 2012
25 Sep 2012 CH01 Director's details changed for Mr Nathan Anderson-Dixon on 25 August 2012
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 30 September 2010
23 May 2011 AA01 Current accounting period shortened from 30 September 2011 to 31 August 2011
29 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mrs Charlotte Anderson-Dixon on 18 January 2010
20 May 2010 CH01 Director's details changed for Mr Nathan Anderson-Dixon on 18 January 2010
20 May 2010 CH03 Secretary's details changed for Mrs Charlotte Anderson-Dixon on 18 January 2010
07 May 2010 CC04 Statement of company's objects
07 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2009 AA01 Current accounting period extended from 31 August 2010 to 30 September 2010
26 Aug 2009 NEWINC Incorporation