SPRING GROVE SERVICES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 14/02/1914 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR MARK FRANKLIN |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BATTY |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 1 KNIGHTSBRIDGE LONDON SW1X 7LX ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MS LESLEY ANNE BATTY |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN QUINN |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID LAWLER |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 28/04/1728 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAWLER / 26/04/2017 |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL |
| 26/04/1726 April 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR MARK SOUTH |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FINCH |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL HIORNS |
| 22/12/1622 December 2016 | SECRETARY APPOINTED MR DAVID ANDREW LAWLER |
| 02/08/162 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 07/08/157 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DENIS EMBLETON |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 17/11/2014 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 30/07/1330 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 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 |
| 27/07/1127 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | SAIL ADDRESS CREATED |
| 29/07/1029 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 07/07/08; 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 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 07/07/07; 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 07/07/06; 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 07/07/05; 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 07/07/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 07/07/01; 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 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/06/00 |
| 24/01/0024 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 02/05/992 May 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 09/04/97; FULL LIST 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 |
| 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 |
| 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 |
| 19/10/9619 October 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 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 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | FULL 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 |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/05/8924 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH, BUCKS SL2 3PQ |
| 24/05/8924 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/03/897 March 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | COMPANY NAME CHANGED EXTRATUNE LIMITED CERTIFICATE ISSUED ON 06/03/89 |
| 03/03/893 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/03/89 |
| 22/02/8922 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/8918 February 1989 | NC INC ALREADY ADJUSTED 30/01/89 |
| 18/02/8918 February 1989 | £ NC 1000/35000000 |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/895 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/02/892 February 1989 | ALTER MEM AND ARTS 050189 |
| 02/02/892 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/8828 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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