SPRING ELECTRICAL LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-03 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-03 with no updates

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/04/235 April 2023 Confirmation statement made on 2023-04-03 with no updates

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/04/226 April 2022 Confirmation statement made on 2022-04-03 with no updates

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03/12/213 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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22/04/2022 April 2020 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN ANN EDWARDS / 20/04/2020

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN EDWARDS / 20/04/2020

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN PANTON / 22/04/2020

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14/01/2014 January 2020 31/05/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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27/11/1827 November 2018 31/05/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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20/02/1820 February 2018 31/05/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CESSATION OF BRIAN ERNEST PANTON AS A PSC

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10/01/1810 January 2018 NOTIFICATION OF PSC STATEMENT ON 30/11/2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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10/03/1710 March 2017 DIRECTOR APPOINTED ANDREW BRIAN PANTON

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03/03/173 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW PANTON

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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27/04/1627 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/04/1529 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN PANTON / 05/03/2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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30/04/1430 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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01/05/131 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN PANTON

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03/12/123 December 2012 SECRETARY APPOINTED CAROLYN ANN EDWARDS

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03/12/123 December 2012 DIRECTOR APPOINTED CAROLYN ANN EDWARDS

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03/12/123 December 2012 DIRECTOR APPOINTED DENISE ELIZABETH HILLIER

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03/12/123 December 2012 APPOINTMENT TERMINATED, DIRECTOR PAULINE PANTON

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03/12/123 December 2012 APPOINTMENT TERMINATED, SECRETARY PAULINE PANTON

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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03/05/123 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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03/05/113 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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22/04/1022 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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07/04/097 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/05/0812 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/04/0712 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/04/0627 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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15/11/0515 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/04/057 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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27/04/0427 April 2004 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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27/04/0427 April 2004 £ IC 20250/7500 14/04/04 £ SR [email protected]=12750

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20/04/0420 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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23/04/0323 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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02/07/022 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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05/04/025 April 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/04/007 April 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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03/06/993 June 1999 POS 23/04/99

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03/06/993 June 1999 £ IC 25000/20250 23/04/99 £ SR [email protected]=4750

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14/05/9914 May 1999 DIRECTOR'S PARTICULARS CHANGED

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04/05/994 May 1999 RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 ADOPT MEM AND ARTS 29/01/99

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29/12/9829 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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30/04/9830 April 1998 DIRECTOR'S PARTICULARS CHANGED

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24/04/9824 April 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS

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09/01/989 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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16/05/9716 May 1997 RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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06/05/966 May 1996 RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS

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01/03/961 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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06/04/956 April 1995 RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS

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14/01/9514 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/10/9414 October 1994 REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 14/16 REGENT STREET LONDON SW1Y 4PS

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29/04/9429 April 1994 RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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22/04/9322 April 1993 RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS

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18/02/9318 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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20/05/9220 May 1992 RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS

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05/02/925 February 1992 RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS

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02/01/922 January 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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21/03/9121 March 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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11/10/9011 October 1990 RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS

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03/07/903 July 1990 NEW DIRECTOR APPOINTED

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27/04/9027 April 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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06/09/896 September 1989 RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS

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12/07/8912 July 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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16/08/8816 August 1988 RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS

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18/03/8818 March 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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16/10/8716 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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16/10/8716 October 1987 RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS

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04/08/874 August 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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30/07/8630 July 1986 RETURN OF ALLOTMENTS

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01/07/861 July 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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01/07/861 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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