Sprint Ltd was established in 1997, it's status at Companies House is "Active". There are 4 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Daniel | 01 October 2017 | - | 1 |
| BRUGGEN, Anthony David | 01 June 1999 | 01 July 2019 | 1 |
| KNIGHT, Rex Stephen | 12 August 1997 | 10 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUGGEN, Anthony David | 12 August 1997 | 10 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 August 2020 | |
| MA - Memorandum and Articles | 04 May 2020 | |
| CH01 - Change of particulars for director | 23 April 2020 | |
| RESOLUTIONS - N/A | 16 March 2020 | |
| MR04 - N/A | 12 March 2020 | |
| MR01 - N/A | 12 March 2020 | |
| PSC07 - N/A | 12 February 2020 | |
| PSC02 - N/A | 12 February 2020 | |
| PSC07 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| AA01 - Change of accounting reference date | 27 November 2019 | |
| CS01 - N/A | 30 August 2019 | |
| MR01 - N/A | 28 August 2019 | |
| AD01 - Change of registered office address | 16 July 2019 | |
| AP01 - Appointment of director | 16 July 2019 | |
| AP01 - Appointment of director | 16 July 2019 | |
| AP01 - Appointment of director | 16 July 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| TM02 - Termination of appointment of secretary | 16 July 2019 | |
| PSC07 - N/A | 16 July 2019 | |
| PSC07 - N/A | 16 July 2019 | |
| MR04 - N/A | 20 June 2019 | |
| SH03 - Return of purchase of own shares | 14 March 2019 | |
| SH06 - Notice of cancellation of shares | 06 February 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 10 August 2018 | |
| SH08 - Notice of name or other designation of class of shares | 18 January 2018 | |
| RESOLUTIONS - N/A | 17 January 2018 | |
| AA - Annual Accounts | 24 October 2017 | |
| CH01 - Change of particulars for director | 02 October 2017 | |
| CH01 - Change of particulars for director | 02 October 2017 | |
| PSC04 - N/A | 02 October 2017 | |
| CH01 - Change of particulars for director | 02 October 2017 | |
| PSC04 - N/A | 02 October 2017 | |
| CH01 - Change of particulars for director | 02 October 2017 | |
| PSC01 - N/A | 02 October 2017 | |
| AP01 - Appointment of director | 02 October 2017 | |
| CS01 - N/A | 07 August 2017 | |
| AAMD - Amended Accounts | 24 October 2016 | |
| AA - Annual Accounts | 01 September 2016 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| RESOLUTIONS - N/A | 09 December 2015 | |
| SH08 - Notice of name or other designation of class of shares | 09 December 2015 | |
| MA - Memorandum and Articles | 09 December 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| CH04 - Change of particulars for corporate secretary | 11 August 2015 | |
| AD01 - Change of registered office address | 07 January 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| MR04 - N/A | 23 September 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 05 December 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| CH01 - Change of particulars for director | 26 May 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 09 August 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| AA01 - Change of accounting reference date | 31 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| 363a - Annual Return | 18 September 2009 | |
| RESOLUTIONS - N/A | 10 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 September 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| 363s - Annual Return | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| RESOLUTIONS - N/A | 31 October 2007 | |
| 169 - Return by a company purchasing its own shares | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2007 | |
| RESOLUTIONS - N/A | 17 September 2007 | |
| MEM/ARTS - N/A | 17 September 2007 | |
| RESOLUTIONS - N/A | 10 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 September 2007 | |
| 395 - Particulars of a mortgage or charge | 31 August 2007 | |
| 363s - Annual Return | 24 August 2007 | |
| RESOLUTIONS - N/A | 25 April 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 363s - Annual Return | 17 August 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 363s - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 363s - Annual Return | 08 October 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2004 | |
| 363s - Annual Return | 02 September 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| AA - Annual Accounts | 11 November 2002 | |
| 363s - Annual Return | 19 August 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| RESOLUTIONS - N/A | 23 May 2002 | |
| RESOLUTIONS - N/A | 23 May 2002 | |
| RESOLUTIONS - N/A | 23 May 2002 | |
| MEM/ARTS - N/A | 23 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2002 | |
| 287 - Change in situation or address of Registered Office | 04 December 2001 | |
| 225 - Change of Accounting Reference Date | 30 October 2001 | |
| 363s - Annual Return | 30 July 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| 287 - Change in situation or address of Registered Office | 30 January 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 02 October 2000 | |
| 225 - Change of Accounting Reference Date | 11 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| 363s - Annual Return | 14 September 1999 | |
| 287 - Change in situation or address of Registered Office | 14 September 1999 | |
| AA - Annual Accounts | 12 October 1998 | |
| 363s - Annual Return | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 287 - Change in situation or address of Registered Office | 15 August 1997 | |
| NEWINC - New incorporation documents | 07 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2020 | Outstanding |
N/A |
| A registered charge | 23 August 2019 | Fully Satisfied |
N/A |
| Debenture | 22 August 2007 | Fully Satisfied |
N/A |
| Rent deposit contained in the terms of a lease of even date | 09 April 2001 | Fully Satisfied |
N/A |
