OLD SPRINGBANK LIMITED

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Company Documents

DateDescription
13/07/2513 July 2025 Micro company accounts made up to 2024-06-30

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20/06/2520 June 2025 Termination of appointment of Gregory Benedict Till as a director on 2025-06-20

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15/05/2515 May 2025 Appointment of Mrs Lorna Regan as a director on 2025-05-13

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15/05/2515 May 2025 Appointment of Miss Katy Higginson as a director on 2025-05-13

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15/05/2515 May 2025 Registered office address changed from 72 Graham Road Malvern Worcs WR14 2HU England to 40 Foregate Street Worcester WR1 1EE on 2025-05-15

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15/05/2515 May 2025 Appointment of Miss Joanna Higginson as a director on 2025-05-13

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13/05/2513 May 2025 Termination of appointment of Gregory Benedict Till as a secretary on 2025-04-21

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09/04/259 April 2025 Amended micro company accounts made up to 2023-06-30

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30/01/2530 January 2025 Termination of appointment of Stephen John Till as a director on 2025-01-30

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30/01/2530 January 2025 Appointment of Mr Gregory Benedict Till as a director on 2025-01-30

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30/01/2530 January 2025 Confirmation statement made on 2024-10-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-06-30

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26/10/2326 October 2023 Confirmation statement made on 2023-10-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/03/235 March 2023 Micro company accounts made up to 2022-06-30

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05/03/235 March 2023 Registered office address changed from C/O Mr K R Till Flat3 Springbank 86 Graham Road Malvern Worcestershire WR14 2HX to 72 72 Graham Road Malvern Worcs WR14 2HU on 2023-03-05

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/05/225 May 2022 Micro company accounts made up to 2021-06-30

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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25/10/2025 October 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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18/10/2018 October 2020 SECRETARY APPOINTED MR GREGORY BENEDICT TILL

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18/10/2018 October 2020 APPOINTMENT TERMINATED, SECRETARY AMANDA TILL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/02/175 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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16/09/1616 September 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN TILL

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16/09/1616 September 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH TILL

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16/09/1616 September 2016 SECRETARY APPOINTED MISS AMANDA CORINNE TILL

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16/09/1616 September 2016 DIRECTOR APPOINTED MR STEPHEN JOHN TILL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/11/159 November 2015 25/10/15 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/11/1410 November 2014 25/10/14 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/03/1415 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/11/133 November 2013 25/10/13 NO MEMBER LIST

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/10/1227 October 2012 25/10/12 NO MEMBER LIST

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/03/1214 March 2012 30/06/11 TOTAL EXEMPTION FULL

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25/10/1125 October 2011 25/10/11 NO MEMBER LIST

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30/11/1030 November 2010 DIRECTOR APPOINTED MR KENNETH RAYMOND TILL

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 147 NEWTOWN ROAD MALVERN WORCESTERSHIRE WR14 1PJ ENGLAND

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM FLAT3 SPRINGBANK 86 GRAHAM ROAD MALVERN WORCS WORCESTERSHIRE WR14 2HX ENGLAND

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30/11/1030 November 2010 SECRETARY APPOINTED MR STEPHEN JOHN TILL

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29/11/1029 November 2010 APPOINTMENT TERMINATED, SECRETARY GRACE MEARS

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN MEARS

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08/11/108 November 2010 25/10/10 NO MEMBER LIST

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03/08/103 August 2010 30/06/10 TOTAL EXEMPTION FULL

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06/05/106 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 5 SPRING BANK 86 GRAHAM ROAD MALVERN WORCS WR14 2HX

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01/11/091 November 2009 25/10/09 NO MEMBER LIST

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD MEARS / 31/10/2009

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16/04/0916 April 2009 30/06/08 TOTAL EXEMPTION FULL

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04/11/084 November 2008 SECRETARY'S CHANGE OF PARTICULARS / GRACE MEARS / 03/11/2008

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MEARS / 03/11/2008

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28/10/0828 October 2008 ANNUAL RETURN MADE UP TO 25/10/08

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21/08/0821 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/08/0811 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MEARS / 11/08/2008

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11/08/0811 August 2008 SECRETARY'S CHANGE OF PARTICULARS / GRACE MEARS / 11/08/2008

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05/08/085 August 2008 CURRSHO FROM 31/10/2007 TO 30/06/2007

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14/11/0714 November 2007 ANNUAL RETURN MADE UP TO 25/10/07

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14/11/0714 November 2007 DIRECTOR RESIGNED

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29/01/0729 January 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 NEW SECRETARY APPOINTED

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21/12/0621 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/0621 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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15/11/0615 November 2006 DIRECTOR RESIGNED

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15/11/0615 November 2006 SECRETARY RESIGNED

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15/11/0615 November 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 31 CORSHAM STREET LONDON N1 6DR

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25/10/0625 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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