SPRING MOUNT MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-06-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/03/2013 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/03/1816 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/08/1622 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN SATCHWELL / 22/08/2016 |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES JONES / 10/12/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FRANKLYN ATHANASIUS LISK / 10/12/2014 |
| 10/12/1410 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/12/1313 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/12/127 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LAMLEY |
| 12/12/1112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 121-131 NEW UNION STREET COVENTRY WARWICKSHIRE CV1 2NT ENGLAND |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/12/107 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/03/1019 March 2010 | APPOINT PERSON AS SECRETARY |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 6 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREEN |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES JONES / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FRANKLYN ATHANASIUS LISK / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE LAMLEY / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREEN / 01/10/2009 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CALDAR |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/02/0917 February 2009 | SECRETARY APPOINTED DAVID JOHN SATCHWELL |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS GREEN |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CALDART / 01/01/2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATE, DIRECTOR ROSEMARY ELLEN SMITH LOGGED FORM |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/08/088 August 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY SMITH |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 17 THE SQUARE KENILWORTH WARWICKS CV8 1EF |
| 01/03/051 March 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | NEW SECRETARY APPOINTED |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/11/9429 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9319 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/04/9323 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | REGISTERED OFFICE CHANGED ON 30/04/90 FROM: NEW WING CAMDEN HOUSE WARWICK ROAD KENILWORTH WARWICKS CV8 |
| 04/04/904 April 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: 21 SPRING LANE KENILWORTH WARWICKSHIRE |
| 08/02/908 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8913 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/06/8920 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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