SPRING CAPITAL PARTNERS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-23 with updates

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11/04/2511 April 2025 Accounts for a small company made up to 2024-07-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/04/2412 April 2024 Full accounts made up to 2023-07-31

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02/04/242 April 2024 Termination of appointment of Victoria Anne Muir as a director on 2024-03-31

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with updates

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02/01/242 January 2024 Appointment of Mrs Dani Hristova as a director on 2023-12-12

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02/01/242 January 2024 Appointment of Mr William John Nott as a director on 2023-12-12

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02/01/242 January 2024 Director's details changed for Mr Malcolm Arthur on 2023-12-12

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29/11/2329 November 2023 Satisfaction of charge 063102220003 in full

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04/09/234 September 2023 Satisfaction of charge 063102220004 in full

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-07 with no updates

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28/04/2328 April 2023 Full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-07-31

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01/12/211 December 2021 Appointment of Miss Victoria Anne Muir as a director on 2021-12-01

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09/08/219 August 2021 Registration of charge 063102220003, created on 2021-08-06

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09/08/219 August 2021 Registration of charge 063102220004, created on 2021-08-06

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Satisfaction of charge 1 in full

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12/07/2112 July 2021 Confirmation statement made on 2021-07-11 with no updates

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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24/02/2024 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR / 20/05/2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / MR MALCOLM IAN CHARLES ARTHUR / 06/04/2016

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD GERALD THOMPSON / 06/04/2016

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24/04/1824 April 2018 CESSATION OF KASHMIR HOLDINGS LIMITED AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/07/1411 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR / 25/06/2013

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM SUITE 3A 17-20 IRONMONGER LANE LONDON EC2V 8EP UNITED KINGDOM

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 37-39 EASTCHEAP LONDON EC3M 1DT ENGLAND

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11/07/1211 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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10/07/1210 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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14/07/1114 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERALD THOMPSON / 11/07/2010

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25/08/1025 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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25/08/1025 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAELIDES WARNER & CO LIMITED / 11/07/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR / 11/07/2010

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03/08/103 August 2010 FIRST GAZETTE

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03/08/103 August 2010 DISS40 (DISS40(SOAD))

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/12/098 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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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

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20/07/0920 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARTHUR / 20/07/2009

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20/07/0920 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 12 ARTHUR STREET LONDON EC4R 9AB

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08/09/088 September 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 NEW DIRECTOR APPOINTED

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28/09/0728 September 2007 COMPANY NAME CHANGED CONCIERGE CAPITAL LIMITED CERTIFICATE ISSUED ON 28/09/07

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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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