SPRING PCC LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewDirector's details changed for Mr John Phillip Ashall on 2025-01-02

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15/07/2515 July 2025 NewElect to keep the directors' residential address register information on the public register

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20/02/2520 February 2025 Confirmation statement made on 2025-01-17 with no updates

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01/11/241 November 2024 Micro company accounts made up to 2024-01-31

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28/03/2428 March 2024 Confirmation statement made on 2024-01-17 with updates

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25/03/2425 March 2024 Change of share class name or designation

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Statement of capital following an allotment of shares on 2023-10-06

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25/03/2425 March 2024 Resolutions

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20/03/2420 March 2024 Resolutions

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20/03/2420 March 2024 Memorandum and Articles of Association

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20/03/2420 March 2024 Change of share class name or designation

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20/03/2420 March 2024 Resolutions

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20/03/2420 March 2024 Resolutions

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/11/231 November 2023 Total exemption full accounts made up to 2023-01-31

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22/02/2322 February 2023 Confirmation statement made on 2023-01-17 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/11/221 November 2022 Total exemption full accounts made up to 2022-01-31

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01/11/221 November 2022 Cancellation of shares. Statement of capital on 2022-08-10

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01/11/221 November 2022 Purchase of own shares.

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02/02/222 February 2022 Confirmation statement made on 2022-01-17 with no updates

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01/02/221 February 2022 Total exemption full accounts made up to 2021-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/02/211 February 2021 31/01/20 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 DIRECTOR APPOINTED MR DOMINIC NEVITT

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26/01/2126 January 2021 DIRECTOR APPOINTED MR NICHOLAS MARK BANGHAM

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21/10/2021 October 2020 RETURN OF PURCHASE OF OWN SHARES

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21/10/2021 October 2020 21/08/20 STATEMENT OF CAPITAL GBP 130

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30/07/2030 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074943650001

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/11/191 November 2019 31/01/19 UNAUDITED ABRIDGED

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01/10/191 October 2019 12/08/19 STATEMENT OF CAPITAL GBP 150

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01/10/191 October 2019 RETURN OF PURCHASE OF OWN SHARES

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH DUTTON

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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06/11/176 November 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/03/154 March 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK SUTTON WEAVER RUNCORN CHESHIRE WA7 3EH

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/02/1323 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/02/126 February 2012 ADOPT ARTICLES 13/01/2012

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25/01/1225 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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17/01/1117 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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