SPRING GROVE-ROAD MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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25/07/2525 July 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/08/2423 August 2024 Micro company accounts made up to 2023-11-30

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with no updates

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17/01/2417 January 2024 Appointment of Mr Mark Richard Hurst as a director on 2024-01-17

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17/01/2417 January 2024 Termination of appointment of Jean Anne Ebdon as a director on 2024-01-17

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-07 with no updates

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02/08/232 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-07 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/08/207 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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28/07/1928 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/08/1811 August 2018 NOTIFICATION OF PSC STATEMENT ON 11/08/2018

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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11/08/1811 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR GILL HURST

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20/10/1720 October 2017 SECRETARY APPOINTED MRS SUSAN HEATH

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20/10/1720 October 2017 APPOINTMENT TERMINATED, SECRETARY LORRAINE JUKES

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM C/O C/O 4 SPRING GROVE BIDDULPH STOKE-ON-TRENT STAFFORDSHIRE ST8 6FB

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20/10/1720 October 2017 DIRECTOR APPOINTED MRS ALISON BEASLEY

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20/10/1720 October 2017 CESSATION OF GILLIAN HURST AS A PSC

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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04/08/164 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/08/1516 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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05/08/155 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/08/1418 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13

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09/08/149 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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24/05/1424 May 2014 APPOINTMENT TERMINATED, SECRETARY LARA ANDERSON

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24/05/1424 May 2014 APPOINTMENT TERMINATED, DIRECTOR LARA ANDERSON

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24/05/1424 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON

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24/05/1424 May 2014 REGISTERED OFFICE CHANGED ON 24/05/2014 FROM C/O BOOTHS GARAGE ROCK END BIDDULPH MOOR STOKE-ON-TRENT ST8 7NP

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24/05/1424 May 2014 DIRECTOR APPOINTED MRS GILL HURST

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23/05/1423 May 2014 SECRETARY APPOINTED MRS LORRAINE JUKES

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10/12/1310 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM ROCKFIELDS FARM, UNDER THE HILL BIDDULPH MOOR STOKE-ON-TRENT ST8 7RR

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12/06/1312 June 2013 DIRECTOR APPOINTED MRS LARA ANDERSON

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12/06/1312 June 2013 DIRECTOR APPOINTED MR MARK DAVID ANDERSON

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12/06/1312 June 2013 SECRETARY APPOINTED MRS LARA ANDERSON

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN HUMPHRIES

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR JAYNE HUMPHRIES

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR JAYNE HUMPHRIES

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12/06/1312 June 2013 APPOINTMENT TERMINATED, SECRETARY JAYNE HUMPHRIES

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07/12/127 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/07/1212 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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06/12/116 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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15/12/1015 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/09

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16/12/0916 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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09/09/099 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/08

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09/12/089 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/07

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10/12/0710 December 2007 NEW SECRETARY APPOINTED

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03/12/073 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS

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28/11/0728 November 2007 SECRETARY RESIGNED

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 NEW DIRECTOR APPOINTED

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02/01/072 January 2007 NEW SECRETARY APPOINTED

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21/12/0621 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/0621 December 2006 DIRECTOR RESIGNED

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10/12/0610 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/12/0610 December 2006 SECRETARY RESIGNED

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10/12/0610 December 2006 S366A DISP HOLDING AGM 28/11/06

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28/11/0628 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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