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SPRATLEY & PARTNERS LIMITED

Company number 06537567

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	CH01	Director's details changed for Mr Stephen Smith on 1 March 2024	View PDF Director's details changed for Mr Stephen Smith on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CH01	Director's details changed for Mr Christopher Kelly on 1 March 2024	View PDF Director's details changed for Mr Christopher Kelly on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CH01	Director's details changed for Mr Gregg Ralph Geoffrey Thatcher on 1 March 2024	View PDF Director's details changed for Mr Gregg Ralph Geoffrey Thatcher on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CH01	Director's details changed for Mr Samuel George on 1 March 2024	View PDF Director's details changed for Mr Samuel George on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CH01	Director's details changed for Mr Jeremy James Spratley on 1 March 2024	View PDF Director's details changed for Mr Jeremy James Spratley on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
19 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 - 7 pages (7 pages) Download iXBRL
13 Oct 2023	MR04	Satisfaction of charge 065375670003 in full	View PDF Satisfaction of charge 065375670003 in full - link opens in a new window - 1 page (1 page)
13 Oct 2023	MR01	Registration of charge 065375670004, created on 13 October 2023	View PDF Registration of charge 065375670004, created on 13 October 2023 - link opens in a new window - 23 pages (23 pages)
29 Mar 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2022	AP03	Appointment of Mr Samuel George as a secretary on 11 July 2022	View PDF Appointment of Mr Samuel George as a secretary on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM02	Termination of appointment of Joanne Spratley as a secretary on 11 July 2022	View PDF Termination of appointment of Joanne Spratley as a secretary on 11 July 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mr Gregg Ralph Geoffrey Thatcher as a director on 8 April 2022	View PDF Appointment of Mr Gregg Ralph Geoffrey Thatcher as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-guarantee/loan 04/12/2020	View PDF Resolutions RES13 ‐ Re-guarantee/loan 04/12/2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
15 Dec 2020	MR01	Registration of charge 065375670003, created on 4 December 2020	View PDF Registration of charge 065375670003, created on 4 December 2020 - link opens in a new window - 23 pages (23 pages)
14 Dec 2020	PSC02	Notification of S&P (Henley-on-Thames) Limited as a person with significant control on 4 December 2020	View PDF Notification of S&P (Henley-on-Thames) Limited as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC07	Cessation of Joanne Kim Spratley as a person with significant control on 4 December 2020	View PDF Cessation of Joanne Kim Spratley as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	PSC07	Cessation of Jeremy James Spratley as a person with significant control on 4 December 2020	View PDF Cessation of Jeremy James Spratley as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)

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SPRATLEY & PARTNERS LIMITED

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