SPRINGTARN LIMITED

Company Documents

Date	Description
25/01/2225 January 2022	Return of final meeting in a members' voluntary winding up View Document
14/02/1914 February 2019	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES View Document
04/02/194 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18 View Document
14/02/1814 February 2018	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES View Document
31/01/1831 January 2018	DIRECTOR APPOINTED MR RICHARD SMOTHERS View Document
31/01/1831 January 2018	APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS View Document
28/12/1728 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View Document
14/02/1714 February 2017	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View Document
12/01/1712 January 2017	FULL ACCOUNTS MADE UP TO 01/05/16 View Document
08/06/168 June 2016	AUDITOR'S RESIGNATION View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART View Document
26/04/1626 April 2016	SECRETARY APPOINTED LINDSAY ANNE KESWICK View Document
09/03/169 March 2016	FULL ACCOUNTS MADE UP TO 22/08/15 View Document
07/03/167 March 2016	REGISTERED OFFICE CHANGED ON 07/03/2016 FROM SUNRISE HOUSE NINTH AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 3JZ View Document
17/02/1617 February 2016	Annual return made up to 12 February 2016 with full list of shareholders View Document
27/01/1627 January 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD View Document
27/01/1627 January 2016	APPOINTMENT TERMINATED, DIRECTOR LUCY BELL View Document
27/01/1627 January 2016	APPOINTMENT TERMINATED, DIRECTOR DARYL KELLY View Document
22/12/1522 December 2015	DIRECTOR APPOINTED KIRK DYSON DAVIS View Document
14/12/1514 December 2015	APPOINTMENT TERMINATED, SECRETARY HENRY JONES View Document
04/11/154 November 2015	CURRSHO FROM 24/08/2016 TO 30/04/2016 View Document
24/06/1524 June 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER View Document
18/02/1518 February 2015	Annual return made up to 12 February 2015 with full list of shareholders View Document
11/12/1411 December 2014	FULL ACCOUNTS MADE UP TO 23/08/14 View Document
12/02/1412 February 2014	Annual return made up to 12 February 2014 with full list of shareholders View Document
07/02/147 February 2014	AUD RES SEC 519 View Document
16/01/1416 January 2014	FULL ACCOUNTS MADE UP TO 17/08/13 View Document
14/01/1414 January 2014	AUDITOR'S RESIGNATION View Document
03/09/133 September 2013	SECRETARY APPOINTED CLAIRE SUSAN STEWART View Document
14/08/1314 August 2013	APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD View Document
14/08/1314 August 2013	SECRETARY APPOINTED HENRY JONES View Document
03/06/133 June 2013	FULL ACCOUNTS MADE UP TO 18/08/12 View Document
06/03/136 March 2013	Annual return made up to 12 February 2013 with full list of shareholders View Document
26/02/1326 February 2013	DIRECTOR APPOINTED MR DARYL ANTONY KELLY View Document
25/02/1325 February 2013	DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD View Document
07/02/137 February 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT View Document
28/09/1228 September 2012	APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART View Document
28/09/1228 September 2012	SECRETARY APPOINTED SUSAN CLARE RUDD View Document
27/06/1227 June 2012	DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT View Document
04/05/124 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012 View Document
30/04/1230 April 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE View Document
14/02/1214 February 2012	Annual return made up to 12 February 2012 with full list of shareholders View Document
22/12/1122 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 View Document
22/11/1122 November 2011	APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON View Document
22/11/1122 November 2011	DIRECTOR APPOINTED PATRICK JAMES GALLAGHER View Document
22/11/1122 November 2011	DIRECTOR APPOINTED LUCY JANE BELL View Document
27/07/1127 July 2011	APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH View Document
27/07/1127 July 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO View Document
27/07/1127 July 2011	DIRECTOR APPOINTED RUSSELL JOHN MARGERRISON View Document
25/07/1125 July 2011	DIRECTOR APPOINTED STEPHEN JOHN STONE View Document
01/07/111 July 2011	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 View Document
01/07/111 July 2011	REGISTERED OFFICE CHANGED ON 01/07/2011 FROM JUBILEE HOUSE, SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF View Document
14/02/1114 February 2011	Annual return made up to 12 February 2011 with full list of shareholders View Document
01/02/111 February 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON View Document
04/01/114 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 View Document
23/06/1023 June 2010	DIRECTOR APPOINTED STEPHEN PETER DANDO View Document
23/06/1023 June 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON View Document
31/03/1031 March 2010	AUDITOR'S RESIGNATION View Document
11/03/1011 March 2010	AUDITOR'S RESIGNATION View Document
19/02/1019 February 2010	Annual return made up to 12 February 2010 with full list of shareholders View Document
03/02/103 February 2010	FULL ACCOUNTS MADE UP TO 22/08/09 View Document
13/11/0913 November 2009	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 View Document
23/10/0923 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 View Document
21/04/0921 April 2009	SECRETARY APPOINTED CLAIRE SUSAN STEWART View Document
20/04/0920 April 2009	APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL View Document
05/04/095 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 View Document
24/02/0924 February 2009	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View Document
02/07/082 July 2008	APPOINTMENT TERMINATED DIRECTOR GILES THORLEY View Document
01/07/081 July 2008	DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH View Document
08/03/088 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 View Document
19/02/0819 February 2008	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View Document
30/10/0730 October 2007	DIRECTOR RESIGNED View Document
30/10/0730 October 2007	NEW DIRECTOR APPOINTED View Document

10/05/0710 May 2007	SECRETARY'S PARTICULARS CHANGED View Document
06/03/076 March 2007	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View Document
07/02/077 February 2007	REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BZ View Document
11/01/0711 January 2007	FULL ACCOUNTS MADE UP TO 19/08/06 View Document
08/12/068 December 2006	NEW SECRETARY APPOINTED View Document
07/12/067 December 2006	SECRETARY RESIGNED View Document
20/10/0620 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
17/05/0617 May 2006	FULL ACCOUNTS MADE UP TO 20/08/05 View Document
03/05/063 May 2006	S366A DISP HOLDING AGM 31/03/06 View Document
10/04/0610 April 2006	NEW SECRETARY APPOINTED View Document
10/04/0610 April 2006	SECRETARY RESIGNED View Document
03/04/063 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/03/0628 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
07/03/067 March 2006	RETURN MADE UP TO 12/02/06; NO CHANGE OF MEMBERS View Document
23/01/0623 January 2006	DIRECTOR RESIGNED View Document
23/01/0623 January 2006	NEW DIRECTOR APPOINTED View Document
23/01/0623 January 2006	NEW DIRECTOR APPOINTED View Document
23/01/0623 January 2006	DIRECTOR RESIGNED View Document
23/01/0623 January 2006	NEW DIRECTOR APPOINTED View Document
23/01/0623 January 2006	DIRECTOR RESIGNED View Document
25/11/0525 November 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/11/0523 November 2005	FULL ACCOUNTS MADE UP TO 21/08/04 View Document
07/11/057 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/05/053 May 2005	NEW DIRECTOR APPOINTED View Document
16/03/0516 March 2005	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View Document
28/02/0528 February 2005	DIRECTOR RESIGNED View Document
09/12/049 December 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
09/12/049 December 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/12/049 December 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/12/049 December 2004	FINANCE APPROV DOC ATT 24/11/04 View Document
08/12/048 December 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/12/048 December 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
04/11/044 November 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/11/042 November 2004	ACC. REF. DATE SHORTENED FROM 03/11/04 TO 24/08/04 View Document
08/09/048 September 2004	FULL ACCOUNTS MADE UP TO 02/11/03 View Document
01/04/041 April 2004	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View Document
23/01/0423 January 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
23/01/0423 January 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
31/12/0331 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0331 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
24/12/0324 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/12/0324 December 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
02/12/032 December 2003	NEW DIRECTOR APPOINTED View Document
19/11/0319 November 2003	NEW SECRETARY APPOINTED View Document
18/11/0318 November 2003	SECRETARY RESIGNED View Document
17/11/0317 November 2003	ACC. REF. DATE SHORTENED FROM 27/04/04 TO 03/11/03 View Document
14/11/0314 November 2003	NEW DIRECTOR APPOINTED View Document
14/11/0314 November 2003	NEW DIRECTOR APPOINTED View Document
14/11/0314 November 2003	NEW DIRECTOR APPOINTED View Document
14/11/0314 November 2003	NEW DIRECTOR APPOINTED View Document
13/11/0313 November 2003	NEW DIRECTOR APPOINTED View Document
12/11/0312 November 2003	DIRECTOR RESIGNED View Document
12/11/0312 November 2003	NEW DIRECTOR APPOINTED View Document
12/11/0312 November 2003	REGISTERED OFFICE CHANGED ON 12/11/03 FROM: LAKESIDE HOUSE THE LAKES NORTHAMPTON NN4 7SN View Document
12/11/0312 November 2003	DIRECTOR RESIGNED View Document
12/11/0312 November 2003	DIRECTOR RESIGNED View Document
11/06/0311 June 2003	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 27/04/03 View Document
31/03/0331 March 2003	DIRECTOR RESIGNED View Document
31/03/0331 March 2003	SECRETARY RESIGNED View Document
31/03/0331 March 2003	NEW DIRECTOR APPOINTED View Document
31/03/0331 March 2003	NEW SECRETARY APPOINTED View Document
31/03/0331 March 2003	NEW DIRECTOR APPOINTED View Document
31/03/0331 March 2003	NEW DIRECTOR APPOINTED View Document
31/03/0331 March 2003	DIRECTOR RESIGNED View Document
31/03/0331 March 2003	NEW DIRECTOR APPOINTED View Document
31/03/0331 March 2003	NEW DIRECTOR APPOINTED View Document
31/03/0331 March 2003	DIRECTOR RESIGNED View Document
31/03/0331 March 2003	DIRECTOR RESIGNED View Document
31/03/0331 March 2003	NEW DIRECTOR APPOINTED View Document
17/03/0317 March 2003	REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 190 STRAND LONDON WC2R 1JN View Document
04/03/034 March 2003	COMPANY NAME CHANGED LAWGRA (NO.1006) LIMITED CERTIFICATE ISSUED ON 04/03/03 View Document
12/02/0312 February 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SPRINGTARN LIMITED

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