SPRING CAPITAL PARTNERS LIMITED
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Date | Description |
---|---|
23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
11/04/2511 April 2025 | Accounts for a small company made up to 2024-07-31 |
29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with updates |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
12/04/2412 April 2024 | Full accounts made up to 2023-07-31 |
02/04/242 April 2024 | Termination of appointment of Victoria Anne Muir as a director on 2024-03-31 |
05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with updates |
02/01/242 January 2024 | Appointment of Mrs Dani Hristova as a director on 2023-12-12 |
02/01/242 January 2024 | Appointment of Mr William John Nott as a director on 2023-12-12 |
02/01/242 January 2024 | Director's details changed for Mr Malcolm Arthur on 2023-12-12 |
29/11/2329 November 2023 | Satisfaction of charge 063102220003 in full |
04/09/234 September 2023 | Satisfaction of charge 063102220004 in full |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
20/07/2320 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
28/04/2328 April 2023 | Full accounts made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
24/02/2224 February 2022 | Total exemption full accounts made up to 2021-07-31 |
01/12/211 December 2021 | Appointment of Miss Victoria Anne Muir as a director on 2021-12-01 |
09/08/219 August 2021 | Registration of charge 063102220003, created on 2021-08-06 |
09/08/219 August 2021 | Registration of charge 063102220004, created on 2021-08-06 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
15/07/2115 July 2021 | Satisfaction of charge 1 in full |
12/07/2112 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
24/02/2024 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR / 20/05/2019 |
30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM IAN CHARLES ARTHUR / 06/04/2016 |
24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD GERALD THOMPSON / 06/04/2016 |
24/04/1824 April 2018 | CESSATION OF KASHMIR HOLDINGS LIMITED AS A PSC |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
03/08/153 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
15/07/1315 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR / 25/06/2013 |
08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM SUITE 3A 17-20 IRONMONGER LANE LONDON EC2V 8EP UNITED KINGDOM |
11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 37-39 EASTCHEAP LONDON EC3M 1DT ENGLAND |
11/07/1211 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
14/07/1114 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERALD THOMPSON / 11/07/2010 |
25/08/1025 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAELIDES WARNER & CO LIMITED / 11/07/2010 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR / 11/07/2010 |
03/08/103 August 2010 | FIRST GAZETTE |
03/08/103 August 2010 | DISS40 (DISS40(SOAD)) |
02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM ST CLEMENTS HOUSE 27-28 CLEMENT'S LANE LONDON EC4N 7AE UNITED KINGDOM |
20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARTHUR / 20/07/2009 |
20/07/0920 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 12 ARTHUR STREET LONDON EC4R 9AB |
08/09/088 September 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
28/09/0728 September 2007 | COMPANY NAME CHANGED CONCIERGE CAPITAL LIMITED CERTIFICATE ISSUED ON 28/09/07 |
11/07/0711 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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