LINDHOLT SPRINGETT LIMITED

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Company Documents

DateDescription
13/08/2413 August 2024 Accounts for a dormant company made up to 2024-02-28

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03/07/243 July 2024 Confirmation statement made on 2024-07-01 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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19/12/2319 December 2023 Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-19

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07/09/237 September 2023 Accounts for a dormant company made up to 2023-02-28

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07/07/237 July 2023 Confirmation statement made on 2023-07-01 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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12/10/2212 October 2022 Director's details changed for Mr Roderick Bryce Evan Springett on 2020-11-24

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12/10/2212 October 2022 Change of details for Mr Roderick Bryce Evan Springett as a person with significant control on 2020-11-24

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16/05/2216 May 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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05/07/215 July 2021 Accounts for a dormant company made up to 2021-02-28

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MR RODERICK BRYCE EVAN SPRINGETT / 06/04/2016

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28/06/2028 June 2020 PSC'S CHANGE OF PARTICULARS / MR MORTEN LINDHOLT / 06/04/2016

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28/06/2028 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRYCE EVAN SPRINGETT / 26/06/2020

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27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR RODERICK BRYCE EVAN SPRINGETT / 20/03/2017

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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02/07/192 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK BRYCE EVAN SPRINGETT / 02/07/2019

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN LINDHOLT / 02/07/2019

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRYCE EVAN SPRINGETT / 20/03/2017

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30/05/1930 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/12/1829 December 2018 REGISTERED OFFICE CHANGED ON 29/12/2018 FROM 500 HARTSHILL ROAD HARTSHILL STOKE ON TRENT STAFFS ST4 6AD

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/11/1724 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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09/05/169 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRYCE EVAN SPRINGETT / 07/01/2016

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27/11/1527 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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18/03/1518 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/11/1418 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/02/1421 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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13/05/1313 May 2013 Annual return made up to 21 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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14/03/1214 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/02/1121 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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11/01/1111 January 2011 28/02/10 TOTAL EXEMPTION FULL

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12/05/1012 May 2010 Annual return made up to 21 February 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BRYCE EVAN SPRINGETT / 21/02/2010

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02/01/102 January 2010 28/02/09 TOTAL EXEMPTION FULL

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26/02/0926 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 28/02/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 500 HARTSHILL ROAD STOKE-ON-TRENT ST4 6AD

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 716 PLODDER LANE BOLTON LANCASHIRE BL1 0LN

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 500 HARTSHILL ROAD STOKE ON TRENT STAFFORDSHIRE ST4 6AD

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22/02/0722 February 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/02/0621 February 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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24/06/0524 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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15/03/0515 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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23/02/0423 February 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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03/12/033 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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24/04/0324 April 2003 LOAN OF £80000 31/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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22/03/0222 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/99

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08/01/028 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/00

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13/03/0113 March 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 REGISTERED OFFICE CHANGED ON 08/01/01 FROM: KEARSLEY CHAMBERS SHELTON OLD ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7RX

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05/03/005 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 REGISTERED OFFICE CHANGED ON 29/11/99 FROM: FIFTH FLOOR ACRE HOUSE TOWN SQUARE SALE MANCHESTER M33 7WZ

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 28/02/98

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03/04/993 April 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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26/06/9726 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9715 April 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9622 December 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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29/03/9629 March 1996 RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS

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27/12/9527 December 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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10/05/9510 May 1995 RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS

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16/03/9416 March 1994 REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON. N16 6XZ.

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16/03/9416 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/03/9416 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/03/9416 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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16/03/9416 March 1994 NEW DIRECTOR APPOINTED

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21/02/9421 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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