SPRING AND COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/04/2416 April 2024 | Appointment of Mr James Terence Valentine as a director on 2024-04-05 |
| 16/04/2416 April 2024 | Appointment of Mr Philip Patrick Spring as a director on 2024-04-05 |
| 16/04/2416 April 2024 | Termination of appointment of Philip Patrick Spring as a director on 2024-04-05 |
| 16/04/2416 April 2024 | Appointment of Emma Elizabeth Spring as a director on 2024-04-05 |
| 16/04/2416 April 2024 | Cessation of Philip Patrick Spring as a person with significant control on 2024-04-05 |
| 16/04/2416 April 2024 | Notification of Everspring (Holdings) Limited as a person with significant control on 2024-04-05 |
| 16/04/2416 April 2024 | Appointment of Mr Ian David Robinson as a director on 2024-04-05 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-01-31 |
| 09/11/219 November 2021 | Termination of appointment of Richard Green as a director on 2021-10-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LINGER |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/11/177 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR ANTHONY LINGER |
| 05/04/165 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/04/1513 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/04/147 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025975220003 |
| 08/04/138 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL COX |
| 24/04/1224 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/06/1120 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHALL |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD GREEN |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY COX |
| 24/01/1124 January 2011 | SECRETARY APPOINTED MISS EMMA ELIZABETH SPRING |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR JOHN PHILIP ASHALL |
| 23/07/1023 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCBRIDE |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PATRICK SPRING / 01/10/2009 |
| 22/04/1022 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT MCBRIDE / 01/10/2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED ALAN ROBERT MCBRIDE |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH |
| 18/06/0918 June 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 11/02/0811 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: LONG WILLOWS CROSSINGS ROAD CHAPEL-EN-LE-FRITH HIGH PEAK DERBYSHIRE SK23 9RX |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 01/12/921 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 20/11/9220 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/11/92 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 28/01/9228 January 1992 | ADOPT MEM AND ARTS 13/01/92 |
| 20/01/9220 January 1992 | COMPANY NAME CHANGED EGHB 29 LIMITED CERTIFICATE ISSUED ON 21/01/92 |
| 17/01/9217 January 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: ST. MICHAEL'S COURT ST. MICHAEL'S LANE DERBY DE1 3HQ |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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