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SARAH SPRAGUE WEALTH MANAGEMENT LIMITED

Company number 07671045

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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)
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016 SH10 Particulars of variation of rights attached to shares
28 Nov 2016 SH08 Change of share class name or designation
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
12 Aug 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 100
10 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Sep 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
04 Sep 2015 TM02 Termination of appointment of Steven Sprague as a secretary on 1 October 2014
04 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
24 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Mrs Sarah Jane Sprague on 16 June 2011
15 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)