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SPRATT ENDICOTT LIMITED

Company number 08030343

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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)
24 Jul 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
10 Jul 2018 MR01 Registration of charge 080303430003, created on 10 July 2018
15 Jun 2018 TM01 Termination of appointment of John Howard Davis Meakin as a director on 30 April 2018
30 May 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 4,072.000
30 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2018 SH03 Purchase of own shares.
01 May 2018 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 4,374
26 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
01 Feb 2018 MORT MISC Notice of removal of a filing from the company record
18 Jan 2018 AA Full accounts made up to 30 April 2017
11 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
26 Apr 2017 CH01 Director's details changed for Martin Christopher Hughes on 30 June 2016
26 Apr 2017 AP01 Appointment of Mrs Lucy Gordon as a director on 3 April 2017
13 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017 AA Full accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,797
21 Apr 2016 AP01 Appointment of Richard Gwynne as a director on 30 March 2016
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,797.000
15 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Article 3.2 and 3.3 31/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016 AA Accounts for a small company made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,320
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 1,320
15 Oct 2014 AP01 Appointment of Shamsher Singh Pangu as a director on 1 October 2014