SPRING MILL HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Director's details changed for Mrs Eve Victoria Hallett on 2024-04-18 |
| 18/04/2418 April 2024 | Director's details changed for Mr Benjamin George Coulter on 2024-04-18 |
| 18/04/2418 April 2024 | Secretary's details changed for Mrs Eve Victoria Hallett on 2024-04-18 |
| 11/04/2411 April 2024 | Appointment of Mrs Eve Victoria Hallett as a director on 2024-04-06 |
| 11/04/2411 April 2024 | Appointment of Mr Benjamin George Coulter as a director on 2024-04-06 |
| 11/04/2411 April 2024 | Director's details changed for Mrs Gillian Coulter on 2024-03-14 |
| 11/04/2411 April 2024 | Director's details changed for Mr Clive Julian Sampson on 2024-03-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 08/12/238 December 2023 | Appointment of Mrs Eve Victoria Hallett as a secretary on 2023-11-13 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Purchase of own shares. |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 17/06/2117 June 2021 | Change of details for Mrs Gillian Coulter as a person with significant control on 2021-06-11 |
| 17/06/2117 June 2021 | Cessation of Mary Anne Purvis as a person with significant control on 2021-06-11 |
| 17/06/2117 June 2021 | Termination of appointment of Margaret Rose Davis as a director on 2021-06-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/01/2116 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN COULTER / 07/01/2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN COULTER / 07/01/2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 29/12/1829 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE DAVIS / 01/12/2017 |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAND |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 20600 |
| 17/03/1417 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005611830004 |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005611830005 |
| 20/02/1420 February 2014 | ADOPT ARTICLES 13/02/2014 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR CLIVE JULIAN SAMPSON |
| 06/02/146 February 2014 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 |
| 06/02/146 February 2014 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
| 31/01/1431 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/01/1431 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSE DAVIS / 31/12/2013 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE DAVIS / 31/12/2013 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN COULTER / 31/12/2013 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, 6TH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/01/1322 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE DAVIS / 28/06/2010 |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSE DAVIS / 28/06/2010 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARTIN HAND / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE DAVIS / 01/10/2009 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN COULTER / 01/10/2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE DAVIS |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED GILLIAN COULTER |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED GEOFFREY MARTIN HAND |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 3RD FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: RICHARDS & CO, COLSTON TOWER COLSTON STREET, BRISTOL, BS1 4AL |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 11 MARSH STREET, BRISTOL BS1 4AL |
| 28/01/9828 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/08/9327 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 05/06/905 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 26/07/8926 July 1989 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: AVENING ROAD, NAILSWORTH, GLOUCESTER GL6 OBS |
| 27/02/8927 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 03/03/883 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/08/8721 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8721 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/871 January 1987 | |
| 04/12/864 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/10/8616 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/569 February 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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