SPRING OAK RESOURCING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Certificate of change of name |
| 16/09/2516 September 2025 New | Registered office address changed from 21 Great Tower Street 3rd Floor London EC3R 5AR England to Suite 41 Chiltern Place 66 Chiltern Street London W1U 4EJ on 2025-09-16 |
| 16/09/2516 September 2025 New | Appointment of Miss Melissa Bell as a director on 2025-09-16 |
| 16/09/2516 September 2025 New | Termination of appointment of Scott William Robertson as a director on 2025-09-16 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 26/04/2426 April 2024 | Micro company accounts made up to 2023-09-30 |
| 23/11/2323 November 2023 | Appointment of Mr Scott William Robertson as a director on 2023-11-20 |
| 20/10/2320 October 2023 | Registered office address changed from First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England to 21 Great Tower Street 3rd Floor London EC3R 5AR on 2023-10-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/05/2311 May 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-16 with updates |
| 03/05/233 May 2023 | Cessation of Nicola Jane Scambler as a person with significant control on 2022-05-01 |
| 03/05/233 May 2023 | Notification of Melissa Louise Bell as a person with significant control on 2022-05-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM ALDERMARY HOUSE 3RD FLOOR 10-15 QUEEN STREET LONDON EC4N 1TY ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | CESSATION OF SELECTIVE COMMERCIAL LIMITED AS A PSC |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ROBERT WARD |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE SCAMBLER |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE SCAMBLER |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEMENTS |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 29/11/1729 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039615120003 |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR RICHARD ROBERT WARD |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELECTIVE COMMERCIAL LIMITED |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 72 WILSON STREET BLACK SEA HOUSE LONDON EC2A 2DH |
| 23/10/1723 October 2017 | CESSATION OF AWR ASSET DEVELOPMENTS LIMITED AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/09/175 September 2017 | CESSATION OF RICHARD JOHN CLEMENTS AS A PSC |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AWR ASSET DEVELOPMENTS LIMITED |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IMAM |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR MOHAMMED ADNAN IMAM |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IMAM |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039615120004 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/04/164 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR MOHAMMED ADNAN IMAM |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BARRY |
| 18/02/1518 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IMAM |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY WP BUSINESS SERVICES LIMITED |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/01/1416 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CLEMENTS / 20/12/2013 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039615120004 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/07/1327 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039615120003 |
| 23/04/1323 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/04/1320 April 2013 | DISS40 (DISS40(SOAD)) |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ UNITED KINGDOM |
| 17/04/1317 April 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/03/125 March 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 1 LIVERPOOL STREET LONDON EC2M 7QD UNITED KINGDOM |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM GILMOORA HOUSE 57 - 61 MORTIMER STREET LONDON W1W 8HS |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/12/1020 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 21/08/1021 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WP BUSINESS SERVICES LIMITED / 31/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CLEMENTS / 31/03/2010 |
| 30/04/1030 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM GILMOORA HOUSE 57-61 MORTIMER STREET LONDON W1N 8JX ENGLAND |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR MOHAMMED ADNAN IMAM |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR WAYNE BARRY |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0PU ENGLAND |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM UNIT 2 47A VALLANCE ROAD LONDON E1 5AB |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BARRY |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IMAM |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR MOHAMMED ADNAN IMAM |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL CRAMPHORN |
| 01/08/091 August 2009 | COMPANY NAME CHANGED PURE IMPRESSIONS PRINTING SERVICES LIMITED CERTIFICATE ISSUED ON 05/08/09 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 91 ROMAN ROAD LONDON E2 0QN |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MR RICHARD JOHN CLEMENTS |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: UNIT 3B EUROPA HOUSE EUROPA TRADING ESTATE FRASER ROAD ERITH KENT DA8 1QL |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 102 BASILDON ROAD LONDON SE2 0EP |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 31/03/0031 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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