SPRINGVALE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 20/11/2420 November 2024 | Change of details for Felicity Lucinda Isabella Hall as a person with significant control on 2024-11-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | CESSATION OF WILLIAM GEORGE VALENTINE HALL AS A PSC |
| 27/08/2027 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/08/2027 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | ADOPT ARTICLES 26/02/2020 |
| 02/03/202 March 2020 | SUB-DIVISION 26/02/20 |
| 28/02/2028 February 2020 | ADOPT ARTICLES 26/02/2020 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 06/11/196 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD VALENTINE HALL / 21/11/2018 |
| 15/10/1815 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | ADOPT ARTICLES 31/08/2018 |
| 11/09/1811 September 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 199.00 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/06/168 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD VALENTINE HALL / 12/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/11/1519 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/11/1325 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/11/1221 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/11/1128 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/11/1128 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/12/108 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE VALENTINE HALL / 01/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | CURREXT FROM 25/03/2009 TO 31/03/2009 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06 |
| 19/12/0519 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: SUITE 7 ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7BD |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 25/03/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 25/03/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 25/03/02 |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 70 BAKER STREET, LONDON, W1M 1DJ |
| 23/12/9723 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | S252 DISP LAYING ACC 23/09/97 |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 2 SOUTH AUDLEY STREET, MAYFAIR, LONDON, W1Y 5DQ |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | |
| 16/11/9416 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 14/12/9214 December 1992 | |
| 14/12/9214 December 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9129 November 1991 | |
| 29/11/9129 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | |
| 16/11/9016 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | |
| 07/03/907 March 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 09/10/899 October 1989 | |
| 09/10/899 October 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 18/05/8918 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 25/03 |
| 11/05/8911 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/8928 April 1989 | REGISTERED OFFICE CHANGED ON 28/04/89 FROM: 33 ST JAMESS STREET, LONDON, SW1A 1HD |
| 12/04/8812 April 1988 | |
| 12/04/8812 April 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 16/03/8716 March 1987 | |
| 16/03/8716 March 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 01/01/871 January 1987 | |
| 22/12/7222 December 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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