SPRING IMPACT (TRADING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-19 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/05/232 May 2023 | Termination of appointment of Daniel Natan Max Berelowitz as a director on 2023-05-02 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-19 with updates |
| 26/09/2226 September 2022 | Director's details changed for Mr Daniel Natan Max Berelowitz on 2022-09-26 |
| 26/09/2226 September 2022 | Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2022-09-26 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/02/2124 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 02/11/202 November 2020 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROM CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF UNITED KINGDOM |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | SECOND FILING OF AP01 FOR NORMAN MCKIEGHAN BOONE |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / SPRING IMPACT / 16/09/2019 |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MYERS |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED NORMAN MCKIEGHAN BOONE |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER UNDERHILL |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED PETER MALCOLM LOWTHIAN FREEDMAN |
| 25/02/1925 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 28/02/1828 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR SIMON MYERS |
| 23/11/1723 November 2017 | PSC'S CHANGE OF PARTICULARS / INTERNATIONAL CENTRE FOR SOCIAL FRANCHISING / 22/11/2017 |
| 22/11/1722 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1722 November 2017 | COMPANY NAME CHANGED ICSF (TRADING) LIMITED CERTIFICATE ISSUED ON 22/11/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/09/157 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 01/12/141 December 2014 | ADOPT ARTICLES 10/10/2014 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/09/1415 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK UNDERHILL / 01/09/2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 9 MANSFIELD PLACE LONDON NW3 1HS UNITED KINGDOM |
| 02/12/132 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 10/10/1310 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/10/1310 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | SAIL ADDRESS CREATED |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/131 February 2013 | CURRSHO FROM 30/09/2013 TO 30/06/2013 |
| 03/01/133 January 2013 | |
| 02/01/132 January 2013 | |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PATRICK UNDERHILL |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR DANIEL NATAN MAX BERELOWITZ |
| 10/10/1210 October 2012 | COMPANY NAME CHANGED ALNERY NO. 3065 LIMITED CERTIFICATE ISSUED ON 10/10/12 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 05/09/125 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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