SPRINGS AND FALLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 28/02/2028 February 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CESSATION OF HUGUES CHARLES ALBANEL AS A PSC |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGUES ALBANEL |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR ALEXANDRE HUGUES MARIE BERNARD BENOLT ALBANEL |
| 14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE HUGUES MARIE BERNARD BENOLT ALBANEL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/11/1930 November 2019 | DISS40 (DISS40(SOAD)) |
| 26/11/1926 November 2019 | FIRST GAZETTE |
| 02/08/192 August 2019 | CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS STEWART LLP |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 02/08/192 August 2019 | SECRETARY APPOINTED DAVIDSON CHALMERS STEWART LLP |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 13/11/1813 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/1813 November 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 200.00 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGUES CHARLES ALBANEL / 01/01/2018 |
| 24/01/1824 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2018 |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGUES CHARLES ALBANEL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 28/12/1728 December 2017 | REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGHES CHARLES ALBANEL / 20/10/2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 04/01/174 January 2017 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | RES02 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1620 October 2016 | 11/11/13 NO CHANGES |
| 20/10/1620 October 2016 | Annual return made up to 11 November 2014 with full list of shareholders |
| 20/10/1620 October 2016 | 11/11/12 NO CHANGES |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/10/1620 October 2016 | COMPANY RESTORED ON 20/10/2016 |
| 20/10/1620 October 2016 | 11/11/15 NO CHANGES |
| 11/01/1311 January 2013 | STRUCK OFF AND DISSOLVED |
| 21/09/1221 September 2012 | FIRST GAZETTE |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 18/11/1118 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 06/04/116 April 2011 | Annual return made up to 11 November 2010 with full list of shareholders |
| 01/04/111 April 2011 | FIRST GAZETTE |
| 30/12/1030 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | 31/12/06 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | 31/12/05 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 06/05/096 May 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | S366A DISP HOLDING AGM 05/10/05 |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 15/03/9915 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/994 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 11/11/9711 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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