Established in 1986, Sprite & Midget Centre Ltd have registered office in Feltham in Middlesex, it's status at Companies House is "Active". There is only one director listed for this company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOBROSIELSKA, Anna | 22 June 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 March 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 06 March 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 10 January 2018 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 17 December 2016 | |
AR01 - Annual Return | 10 March 2016 | |
AA - Annual Accounts | 19 December 2015 | |
TM02 - Termination of appointment of secretary | 19 November 2015 | |
AP03 - Appointment of secretary | 19 November 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AD01 - Change of registered office address | 15 March 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 17 March 2011 | |
CH01 - Change of particulars for director | 17 March 2011 | |
CH03 - Change of particulars for secretary | 17 March 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 15 March 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 16 March 2009 | |
AA - Annual Accounts | 09 January 2009 | |
363a - Annual Return | 21 April 2008 | |
AA - Annual Accounts | 17 January 2008 | |
363a - Annual Return | 30 March 2007 | |
AA - Annual Accounts | 31 January 2007 | |
288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
363a - Annual Return | 29 March 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363s - Annual Return | 07 April 2005 | |
AA - Annual Accounts | 09 November 2004 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 16 October 2003 | |
363s - Annual Return | 15 May 2003 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 17 May 2002 | |
288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
AA - Annual Accounts | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
363s - Annual Return | 25 May 2001 | |
AA - Annual Accounts | 06 December 2000 | |
288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
363s - Annual Return | 30 May 2000 | |
288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
288b - Notice of resignation of directors or secretaries | 04 December 1999 | |
AA - Annual Accounts | 29 November 1999 | |
363s - Annual Return | 25 June 1999 | |
AA - Annual Accounts | 24 December 1998 | |
287 - Change in situation or address of Registered Office | 11 November 1998 | |
363s - Annual Return | 21 July 1998 | |
288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
AA - Annual Accounts | 12 January 1998 | |
363s - Annual Return | 16 June 1997 | |
288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
225 - Change of Accounting Reference Date | 15 April 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1996 | |
AA - Annual Accounts | 09 October 1996 | |
363b - Annual Return | 01 July 1996 | |
363(287) - N/A | 01 July 1996 | |
288 - N/A | 01 July 1996 | |
288 - N/A | 26 April 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 April 1996 | |
AA - Annual Accounts | 18 August 1995 | |
363s - Annual Return | 20 June 1995 | |
288 - N/A | 15 February 1995 | |
288 - N/A | 15 February 1995 | |
288 - N/A | 13 September 1994 | |
287 - Change in situation or address of Registered Office | 09 September 1994 | |
AA - Annual Accounts | 08 August 1994 | |
363s - Annual Return | 16 June 1994 | |
RESOLUTIONS - N/A | 06 May 1994 | |
363s - Annual Return | 14 December 1993 | |
AA - Annual Accounts | 29 July 1993 | |
287 - Change in situation or address of Registered Office | 19 July 1993 | |
288 - N/A | 04 June 1993 | |
288 - N/A | 04 June 1993 | |
AUD - Auditor's letter of resignation | 26 May 1993 | |
287 - Change in situation or address of Registered Office | 26 May 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 May 1993 | |
288 - N/A | 25 May 1993 | |
288 - N/A | 25 May 1993 | |
288 - N/A | 31 March 1993 | |
288 - N/A | 31 March 1993 | |
363s - Annual Return | 23 November 1992 | |
288 - N/A | 05 June 1992 | |
AA - Annual Accounts | 04 June 1992 | |
363b - Annual Return | 06 December 1991 | |
288 - N/A | 24 July 1991 | |
288 - N/A | 24 July 1991 | |
RESOLUTIONS - N/A | 24 June 1991 | |
AA - Annual Accounts | 24 June 1991 | |
287 - Change in situation or address of Registered Office | 24 June 1991 | |
363x - Annual Return | 18 June 1991 | |
AA - Annual Accounts | 02 July 1990 | |
363 - Annual Return | 02 July 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1990 | |
AA - Annual Accounts | 31 August 1989 | |
AA - Annual Accounts | 31 August 1989 | |
363 - Annual Return | 26 May 1989 | |
288 - N/A | 15 May 1989 | |
287 - Change in situation or address of Registered Office | 15 May 1989 | |
RESOLUTIONS - N/A | 03 March 1988 | |
AA - Annual Accounts | 03 March 1988 | |
363 - Annual Return | 01 September 1987 | |
395 - Particulars of a mortgage or charge | 05 June 1987 | |
CERTNM - Change of name certificate | 13 November 1986 | |
288 - N/A | 06 September 1986 | |
288 - N/A | 08 August 1986 | |
288 - N/A | 08 July 1986 | |
CERTINC - N/A | 07 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 27 May 1987 | Fully Satisfied |
N/A |