SPRING GARDENS DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 3/4 LANGWILL PLACE CURRIE EDINBURGH EH14 5NL SCOTLAND |
| 15/10/1815 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOAN PRENTICE |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 16/07/1816 July 2018 | CESSATION OF IAIN CAMPBELL PRENTICE AS A PSC |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MRS JOAN PRENTICE |
| 30/12/1730 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN PRENTICE |
| 30/12/1730 December 2017 | APPOINTMENT TERMINATED, SECRETARY IAIN PRENTICE |
| 30/12/1730 December 2017 | REGISTERED OFFICE CHANGED ON 30/12/2017 FROM 12 CRAIGDENE DRIVE STEVENSTON NORTH AYRSHIRE KA20 4DL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR GRAFTON / 30/06/2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 28/04/1728 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 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/08/1520 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/08/145 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALFRED GIFFEN |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED GEORGE GIFFEN / 08/01/2014 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR GRAFTON / 07/07/2013 |
| 04/10/134 October 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/08/123 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/04/1229 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/08/118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/10/104 October 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CAMPBELL PRENTICE / 01/10/2009 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GEORGE GIFFEN / 01/10/2009 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KHAN |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MRS ELEANOR GRAFTON |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/11/0930 November 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BETTY-MAY KHAN / 12/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CAMPBELL PRENTICE / 16/12/2008 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN CAMPBELL PRENTICE / 16/12/2008 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM FALLS COTTAGE, GURDIE ROAD GLENGARNOCK BEITH AYRSHIRE KA14 3BT |
| 31/10/0831 October 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | NC INC ALREADY ADJUSTED 19/11/06 |
| 23/02/0723 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/02/0723 February 2007 | £ NC 30000/60000 19/11/ |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 26/05/0226 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | NC INC ALREADY ADJUSTED 30/08/98 |
| 15/09/9815 September 1998 | £ NC 1000/30000 30/08/98 |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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