(AD01) Registered office address changed from The Old Baptist Chapel New Street Painswick Gloucestershire GL6 6XH to 4, Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham GL51 9TX on March 5, 2024
filed on: 5th, March 2024
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(CH01) On September 14, 2023 director's details were changed
filed on: 22nd, September 2023
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(AA) Micro company financial statements for the year ending on August 31, 2022
filed on: 31st, May 2023
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(4 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2021
filed on: 31st, May 2022
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(AA) Micro company financial statements for the year ending on August 31, 2020
filed on: 28th, May 2021
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(4 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2019
filed on: 28th, August 2020
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(4 pages)
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(CH01) On September 1, 2019 director's details were changed
filed on: 27th, September 2019
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(2 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2018
filed on: 31st, May 2019
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(4 pages)
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(AA) Micro company financial statements for the year ending on August 31, 2017
filed on: 31st, May 2018
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(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 1, 2018
filed on: 1st, May 2018
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 30th, May 2017
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 27th, May 2016
| accounts
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(5 pages)
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(AR01) Annual return made up to August 31, 2015 with full list of members
filed on: 8th, September 2015
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 5th, June 2015
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(5 pages)
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(AR01) Annual return made up to August 31, 2014 with full list of members
filed on: 2nd, September 2014
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013
filed on: 23rd, June 2014
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(5 pages)
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(AR01) Annual return made up to August 31, 2013 with full list of members
filed on: 4th, October 2013
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(3 pages)
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(SH01) Capital declared on October 4, 2013: 2.00 GBP
capital
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(CH03) On November 1, 2012 secretary's details were changed
filed on: 4th, October 2013
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(AA) Total exemption full company accounts data drawn up to August 31, 2012
filed on: 10th, January 2013
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(11 pages)
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(AR01) Annual return made up to August 31, 2012 with full list of members
filed on: 25th, September 2012
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(4 pages)
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(CH01) On February 25, 2011 director's details were changed
filed on: 25th, September 2012
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2011
filed on: 27th, February 2012
| accounts
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(11 pages)
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(AR01) Annual return made up to August 31, 2011 with full list of members
filed on: 5th, September 2011
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2010
filed on: 27th, January 2011
| accounts
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(10 pages)
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(AR01) Annual return made up to August 31, 2010 with full list of members
filed on: 2nd, September 2010
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2009
filed on: 16th, March 2010
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(10 pages)
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(363a) Annual return made up to September 4, 2009
filed on: 4th, September 2009
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2008
filed on: 10th, March 2009
| accounts
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(10 pages)
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(190) Location of debenture register
filed on: 5th, September 2008
| address
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(1 page)
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(363a) Annual return made up to September 5, 2008
filed on: 5th, September 2008
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(3 pages)
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(287) Registered office changed on 05/09/2008 from the old baptist chapel new street painswick gloucestershire GL6 6XH
filed on: 5th, September 2008
| address
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(1 page)
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(353) Location of register of members
filed on: 5th, September 2008
| address
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(1 page)
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(288b) On February 7, 2008 Secretary resigned
filed on: 7th, February 2008
| officers
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(1 page)
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(288b) On February 7, 2008 Secretary resigned
filed on: 7th, February 2008
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(1 page)
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(AA) Total exemption full company accounts data drawn up to August 31, 2007
filed on: 6th, February 2008
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2007
filed on: 6th, February 2008
| accounts
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(9 pages)
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(225) Accounting reference date shortened from 31/03/08 to 31/08/07
filed on: 4th, February 2008
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(225) Accounting reference date shortened from 31/03/08 to 31/08/07
filed on: 4th, February 2008
| accounts
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(288b) On December 2, 2007 Secretary resigned
filed on: 2nd, December 2007
| officers
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(288a) On December 2, 2007 New secretary appointed
filed on: 2nd, December 2007
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(2 pages)
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(288a) On December 2, 2007 New secretary appointed
filed on: 2nd, December 2007
| officers
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(2 pages)
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(288b) On December 2, 2007 Secretary resigned
filed on: 2nd, December 2007
| officers
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(1 page)
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(225) Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 23rd, November 2007
| accounts
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(225) Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 23rd, November 2007
| accounts
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 23rd, November 2007
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2007
filed on: 23rd, November 2007
| accounts
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(6 pages)
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(363a) Annual return made up to October 18, 2007
filed on: 18th, October 2007
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(2 pages)
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(363a) Annual return made up to October 18, 2007
filed on: 18th, October 2007
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(2 pages)
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(287) Registered office changed on 13/06/07 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW
filed on: 13th, June 2007
| address
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(1 page)
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(287) Registered office changed on 13/06/07 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW
filed on: 13th, June 2007
| address
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(1 page)
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(288b) On June 13, 2007 Director resigned
filed on: 13th, June 2007
| officers
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(288b) On June 13, 2007 Director resigned
filed on: 13th, June 2007
| officers
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(1 page)
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(288a) On June 13, 2007 New secretary appointed
filed on: 13th, June 2007
| officers
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(1 page)
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(288b) On June 13, 2007 Secretary resigned
filed on: 13th, June 2007
| officers
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(1 page)
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(288a) On June 13, 2007 New director appointed
filed on: 13th, June 2007
| officers
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(288b) On June 13, 2007 Secretary resigned
filed on: 13th, June 2007
| officers
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(1 page)
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(288a) On June 13, 2007 New director appointed
filed on: 13th, June 2007
| officers
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(1 page)
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(288a) On June 13, 2007 New secretary appointed
filed on: 13th, June 2007
| officers
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(CERTNM) Company name changed SPRO13 LIMITEDcertificate issued on 23/04/07
filed on: 23rd, April 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed SPRO13 LIMITEDcertificate issued on 23/04/07
filed on: 23rd, April 2007
| change of name
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, August 2006
| incorporation
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, August 2006
| incorporation
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(13 pages)
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