SPRING INVESTMENT MANAGEMENT LIMITED

Company Documents

DateDescription
22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/12/1817 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR RUSSELL EREIRA

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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24/12/1524 December 2015 APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES

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24/12/1524 December 2015 DIRECTOR APPOINTED MR RUSSELL LAWRENCE EREIRA

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22/12/1522 December 2015 DIRECTOR APPOINTED MR RUSSELL LAWRENCE EREIRA

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES

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22/06/1522 June 2015 Annual return made up to 22 March 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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29/08/1429 August 2014 APPOINTMENT TERMINATED, DIRECTOR RUSSELL EREIRA

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29/08/1429 August 2014 DIRECTOR APPOINTED JASON HUGHES

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02/06/142 June 2014 Annual return made up to 22 March 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD

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20/06/1320 June 2013 APPOINTMENT TERMINATED, SECRETARY SHARON EREIRA

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02/05/132 May 2013 Annual return made up to 22 March 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/05/119 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/12/1022 December 2010 17/12/10 STATEMENT OF CAPITAL GBP 100

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LAWRENCE EREIRA / 01/07/2010

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON LISA EREIRA / 01/07/2010

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23/04/1023 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/04/037 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/03/0228 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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09/05/019 May 2001 DIRECTOR RESIGNED

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09/05/019 May 2001 SECRETARY RESIGNED

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09/05/019 May 2001 NEW SECRETARY APPOINTED

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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22/03/0122 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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