SPRING BOARD SHOLING LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewTermination of appointment of Christopher Tsangacos as a director on 2025-08-24

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12/08/2512 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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03/06/253 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-08 with no updates

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15/06/2415 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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24/05/2324 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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21/05/1821 May 2018 30/09/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/11/154 November 2015 Annual return made up to 10 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/09/1217 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/09/1010 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIAN CLAIRE FORD / 01/10/2009

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIAN CLAIRE FORD / 01/10/2009

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GUNN / 01/10/2009

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10/09/1010 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TSANGACOS / 01/10/2009

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK GOULDING / 01/10/2009

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/10/098 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/09/0816 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 2A SPRING CLOSE SOUTHAMPTON SO19 2NW UNITED KINGDOM

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15/09/0815 September 2008 APPOINTMENT TERMINATED DIRECTOR SIMON BATES

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15/09/0815 September 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 1 SPRING CLOSE SHOLING SOUTHAMPTON HAMPSHIRE SO19 2NW

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15/09/0815 September 2008 DIRECTOR APPOINTED MR CHRISTOPHER TSANGACOS

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30/10/0730 October 2007 NEW DIRECTOR APPOINTED

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30/10/0730 October 2007 NEW SECRETARY APPOINTED

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23/10/0723 October 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS

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18/10/0718 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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19/09/0719 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/06/0612 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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16/11/0516 November 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS; AMEND

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30/09/0530 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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