SPRING MEWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Full accounts made up to 2024-12-31 |
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 21/07/2121 July 2021 | Appointment of Mr David Francis Fuller as a director on 2021-07-01 |
| 21/07/2121 July 2021 | Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30 |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 01/08/2019 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 06/12/156 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015 |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022195260008 |
| 11/08/1511 August 2015 | SOLVENCY STATEMENT DATED 03/08/15 |
| 11/08/1511 August 2015 | REDUCE SHARE PREM A/C 03/08/2015 |
| 11/08/1511 August 2015 | STATEMENT BY DIRECTORS |
| 11/08/1511 August 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 200000 |
| 08/07/158 July 2015 | ARTICLES OF ASSOCIATION |
| 08/07/158 July 2015 | ALTER ARTICLES 29/06/2015 |
| 06/07/156 July 2015 | ARTICLES OF ASSOCIATION |
| 06/07/156 July 2015 | ALTER ARTICLES 29/06/2015 |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | SOLVENCY STATEMENT DATED 01/06/15 |
| 10/06/1510 June 2015 | REDUCE ISSUED CAPITAL 01/06/2015 |
| 10/06/1510 June 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 200000 |
| 10/06/1510 June 2015 | STATEMENT BY DIRECTORS |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED SIMON LABORDA WIGZELL |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013 |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 05/06/2013 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 05/06/2013 |
| 17/01/1317 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1214 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 265750 |
| 01/02/121 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/111 November 2011 | COMPANY NAME CHANGED CARLOW HOUSE LIMITED CERTIFICATE ISSUED ON 01/11/11 |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | 20/12/10 NO CHANGES |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 29/09/2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM WILLS |
| 01/09/101 September 2010 | DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY TICE |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WHITELEY / 21/07/2010 |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 05/02/2010 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED JOHN HOWARD WHITELEY |
| 25/01/1025 January 2010 | 20/12/09 NO CHANGES |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 06/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 06/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM JULIAN LYNALL WILLS / 06/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FULLER / 09/11/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | SECRETARY APPOINTED DAVID FRANCIS FULLER |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY SARAH GHINN |
| 15/01/0915 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED TOM JULIAN LYNALL WILLS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED ALAIN GUSTAVE PAUL MILLET |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN CHAPMAN |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BOARD |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ERIK HENRY KLOTZ |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PER SJOBERG |
| 15/01/0815 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | NC INC ALREADY ADJUSTED 17/12/07 |
| 27/12/0727 December 2007 | NC INC ALREADY ADJUSTED 17/12/07 |
| 19/12/0719 December 2007 | £ NC 2000/1000000 17/12/07 |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 21/01/0621 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 1 CITADEL PLACE TINWORTH STREET LONDON SE11 5EF |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 13/01/0313 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | S366A DISP HOLDING AGM 09/10/02 |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 6 SPRING GARDENS CITADEL PLACE TINWORTH STREET LONDON SE11 5EH |
| 26/01/0126 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | AUDITOR'S RESIGNATION |
| 13/10/9813 October 1998 | AUDITOR'S RESIGNATION |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/02/971 February 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | COMPANY NAME CHANGED LANSCOMBE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/03/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | RETURN MADE UP TO 20/12/94; CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: 65 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2SW |
| 20/06/9520 June 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | FIRST GAZETTE |
| 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 |
| 07/09/947 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/947 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/03/9412 March 1994 | NEW SECRETARY APPOINTED |
| 12/03/9412 March 1994 | SECRETARY RESIGNED |
| 02/03/942 March 1994 | RETURN MADE UP TO 20/12/93; CHANGE OF MEMBERS |
| 04/02/944 February 1994 | FACILITY AGREEMENT 08/12/93 |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/09/9018 September 1990 | DIRECTOR RESIGNED |
| 18/09/9018 September 1990 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | WD 06/10/88 AD 03/05/88--------- £ SI 1998@1=1998 £ IC 2/2000 |
| 23/09/8823 September 1988 | £ NC 100/2000 |
| 23/09/8823 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/88 |
| 25/07/8825 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/06/8827 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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