SBMS PREDECESSOR LIMITED
Warning: The most recent accounts from 30 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/04/147 April 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 07/04/147 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION LIMITED / 06/02/2014 |
| 22/10/1322 October 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION PLC / 22/03/2013 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKINNON |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MACKINNON |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 19/03/1319 March 2013 | CURREXT FROM 30/09/2012 TO 30/03/2013 |
| 05/03/135 March 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 02/01/132 January 2013 | CORPORATE DIRECTOR APPOINTED THE SPRING RAM CORPORATION PLC |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PEARSON |
| 17/02/1217 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART MACKINNON / 03/03/2011 |
| 03/03/113 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED PHILIP WHITE |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA FLANNERY |
| 29/01/1029 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09 |
| 31/01/0931 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 22/02/0722 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED SPRING BANK MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 02/10/00 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00 |
| 05/03/005 March 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 21/01/00; NO CHANGE OF MEMBERS |
| 23/01/0023 January 2000 | S366A DISP HOLDING AGM 23/12/99 |
| 23/01/0023 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 27/08/9927 August 1999 | AUDITOR'S RESIGNATION |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: EUROWAY HOUSE ROYDSDALE WAY EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SJ |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | VARYING SHARE RIGHTS AND NAMES 05/03/98 |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | ADOPT MEM AND ARTS 05/03/98 |
| 17/03/9817 March 1998 | � NC 1000/501 05/03/98 |
| 17/03/9817 March 1998 | NC DEC ALREADY ADJUSTED 05/03/98 |
| 09/03/989 March 1998 | COMPANY NAME CHANGED PINCO 1017 LIMITED CERTIFICATE ISSUED ON 10/03/98 |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 41 PARK SQUARE LEEDS LS1 2NS |
| 17/02/9817 February 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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