SPRATT ENDICOTT LIMITED filing history - Find and update company information

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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)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 9 pages (9 pages)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 13 pages (13 pages)
10 Jan 2022	TM01	Termination of appointment of Shamsher Singh Pangu as a director on 22 December 2021	View PDF Termination of appointment of Shamsher Singh Pangu as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
08 Jan 2022	SH06	Cancellation of shares. Statement of capital on 22 December 2021 GBP 3,039.000	View PDF Cancellation of shares. Statement of capital on 22 December 2021 GBP 3,039.000 - link opens in a new window - 11 pages (11 pages)
08 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Dec 2021	SH06	Cancellation of shares. Statement of capital on 2 December 2021 GBP 3,441.000	View PDF Cancellation of shares. Statement of capital on 2 December 2021 GBP 3,441.000 - link opens in a new window - 18 pages (18 pages)
15 Dec 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Mr Guy Congreve Stephenson as a director on 9 December 2021	View PDF Appointment of Mr Guy Congreve Stephenson as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of David Hugh Northcote Inch as a director on 2 December 2021	View PDF Termination of appointment of David Hugh Northcote Inch as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	SH06	Cancellation of shares. Statement of capital on 14 May 2021 GBP 3,843.00	View PDF Cancellation of shares. Statement of capital on 14 May 2021 GBP 3,843.00 - link opens in a new window - 11 pages (11 pages)
30 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 10 pages (10 pages)
05 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 54 pages (54 pages)
05 May 2020	TM01	Termination of appointment of David Endicott as a director on 5 May 2020	View PDF Termination of appointment of David Endicott as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	PSC07	Cessation of David Endicott as a person with significant control on 5 May 2020	View PDF Cessation of David Endicott as a person with significant control on 5 May 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with updates	View PDF Confirmation statement made on 13 April 2020 with updates - link opens in a new window - 15 pages (15 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL

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