SPRING GROVE SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Change of details for Berendsen Uk Limited as a person with significant control on 2019-12-30 |
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 30/04/2530 April 2025 | Statement of capital on 2025-04-30 |
| 11/11/2411 November 2024 | Appointment of Ms Helene Rose Jeanne Piquard as a director on 2024-11-08 |
| 05/08/245 August 2024 | Termination of appointment of Werner Dreyer as a director on 2024-07-29 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 04/06/244 June 2024 | Director's details changed for Mr Mark Leslie Franklin on 2023-06-19 |
| 09/05/249 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/06/2323 June 2023 | Register inspection address has been changed from Intec 3 Intec Business Park Wade Road Basingstoke Hampshire RG24 8NE to First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA |
| 23/06/2323 June 2023 | Change of details for Berendsen Uk Limited as a person with significant control on 2023-06-19 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 19/06/2319 June 2023 | Registered office address changed from Intec 3 Wade Road Basingstoke RG24 8NE England to First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA on 2023-06-19 |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 22/11/1922 November 2019 | Statement of capital on 2019-11-22 |
| 14/08/1414 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/08/139 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1216 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 13/08/1013 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/08/1013 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | SAIL ADDRESS CREATED |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | RETURN MADE UP TO 22/07/02; CHANGE OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | RETURN MADE UP TO 22/07/00; NO CHANGE OF MEMBERS |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 02/05/992 May 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | REGISTERED OFFICE CHANGED ON 27/07/97 |
| 27/07/9727 July 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 16/11/96; CHANGE OF MEMBERS |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: ROENTGEN ROAD DANESHILL EAST BASINGSTOKE HAMPSHIRE RG24 8NT |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 02/11/962 November 1996 | AUDITOR'S RESIGNATION |
| 20/10/9620 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/03/9618 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/10/93 |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 16/11/93; CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/09/9314 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9314 September 1993 | ALTER MEM AND ARTS 13/08/93 |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9126 November 1991 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 01/11/901 November 1990 | DELIVERY EXT'D 3 MTH 31/12/89 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH BERKS SL2 3PQ |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/892 March 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS |
| 09/11/889 November 1988 | DIRECTOR RESIGNED |
| 01/06/881 June 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/06/881 June 1988 | REREGISTRATION PLC-PRI 050588 |
| 01/06/881 June 1988 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/06/881 June 1988 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/04/8813 April 1988 | DIRECTOR RESIGNED |
| 13/01/8813 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/08/873 August 1987 | AUDITOR'S RESIGNATION |
| 18/06/8718 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/8728 May 1987 | NEW DIRECTOR APPOINTED |
| 13/05/8713 May 1987 | CHANGE OF NAM., NO ACT. 200387 |
| 01/05/871 May 1987 | COMPANY NAME CHANGED PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/05/87 |
| 26/11/8626 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/868 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/8617 September 1986 | DIRECTOR RESIGNED |
| 11/09/8611 September 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
| 10/09/8610 September 1986 | DIRECTOR RESIGNED |
| 22/08/8622 August 1986 | ANNUAL RETURN MADE UP TO 21/07/86 |
| 04/07/864 July 1986 | REGISTERED OFFICE CHANGED ON 04/07/86 FROM: 11 STANHOPE GATE LONDON W1Y 5LB |
| 01/07/861 July 1986 | NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/861 July 1986 | DIRECTOR RESIGNED |
| 16/07/8216 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/01/82 |
| 28/01/1028 January 1910 | CERTIFICATE OF INCORPORATION |
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