THE SPRINGBOARD CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 10/02/2510 February 2025 | Accounts for a small company made up to 2024-07-31 |
| 09/05/249 May 2024 | Registered office address changed from Unit 3 Cherry Hall Road, North Kettering Business Park Kettering NN14 1UE England to Suite 103a Harborough Enterprise Centre Compass Point Business Park Northampton Road Market Harborough LE16 9HW on 2024-05-09 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 16/01/2416 January 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 01/08/231 August 2023 | Previous accounting period extended from 2023-03-31 to 2023-07-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANN CLAYTON |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMOND |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN DALY-GHERABI |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAMMOND |
| 13/08/1913 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 17/10/1717 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | PSC'S CHANGE OF PARTICULARS / INSTRUCTUS / 30/06/2017 |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM UNIT 110 PRINT ROOMS 164 - 180 UNION STREET LONDON SE1 0LH ENGLAND |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR ANDREW HAMMOND |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOPKINS |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED KAREN DALY-GHERABI |
| 30/12/1630 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 25/11/1625 November 2016 | PREVSHO FROM 30/04/2016 TO 31/03/2016 |
| 03/10/163 October 2016 | SECRETARY APPOINTED ANDREW HAMMOND |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HOLLAND |
| 20/04/1620 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM UNIT 110 LINTON HOUSE UNION STREET LONDON SE1 0LH ENGLAND |
| 11/12/1511 December 2015 | SECRETARY APPOINTED DAVID HOLLAND |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET DAISLEY |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILLIS |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, SECRETARY JANET DAISLEY |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 3 ASHBOURNE HOUSE 23 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3FQ |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR NIGEL PETER HOPKINS |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MS ANN ELIZABETH CLAYTON |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MS JUDITH ANNE NORRINGTON |
| 14/10/1514 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 06/05/156 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WILLIS / 01/05/2013 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANET GOLDIE LAWRIE DAISLEY / 01/05/2013 |
| 30/04/1430 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANET GOLDIE LAWRIE DAISLEY / 01/05/2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/04/1430 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WILLIS / 30/05/2012 |
| 01/05/131 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANET GOLDIE LAWRIE DAISLEY / 30/05/2012 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANET GOLDIE LAWRIE DAISLEY / 30/05/2012 |
| 01/05/131 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/05/122 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/04/1121 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE WILLIS / 10/04/2010 |
| 22/04/1022 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET GOLDIE LAWRIE DAISLEY / 10/04/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM CURZON BUSINESS CENTRE CURZON STREET BURTON ON TRENT STAFFORDSHIRE DE14 2DH |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: HOLWELL EAST DOWN EAST DOWN BARNSTAPLE NORTH DEVON EX31 4NZ |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: CURZON BUSINESS CENTRE CURZON STREET BURTON ON TRENT STAFFORDSHIRE DE14 2DH |
| 21/04/0421 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | COMPANY NAME CHANGED TANDOM ENTERPRISES LIMITED CERTIFICATE ISSUED ON 28/04/03 |
| 25/04/0325 April 2003 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 10/04/0310 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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