SPRING PERSONNEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY GAVIN TAGG |
| 21/02/1921 February 2019 | SECRETARY APPOINTED MS RASHIDA ATINUKE AKINJOBI |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR GAVIN KENNETH TAGG |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLFF |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL III |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED DIRECTOR ROBERT MARCEL WOLFF |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR GAVIN TAGG |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | SAIL ADDRESS CHANGED FROM: HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND |
| 03/12/143 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014 |
| 01/04/141 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
| 01/04/141 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX |
| 05/12/135 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | CORPORATE DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MRS ALEXANDRA HELEN BISHOP |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1216 May 2012 | ADOPT ARTICLES 20/04/2012 |
| 10/01/1210 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENTS LTD |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR STEVEN KIRKPATRICK |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 29/12/2010 |
| 04/01/114 January 2011 | SAIL ADDRESS CHANGED FROM: ADECCO HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD ENGLAND |
| 04/01/114 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 29/12/2010 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 29/12/2010 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MRS LINDSAY HORWOOD |
| 24/02/1024 February 2010 | SECRETARY APPOINTED MS SARA BENITA MCCRACKEN |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BRIANT |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | 01/12/09 NO CHANGES |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN TAGG |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DARRAUGH |
| 05/11/085 November 2008 | SECRETARY APPOINTED TIMOTHY BRIANT |
| 05/11/085 November 2008 | DIRECTOR APPOINTED NEIL THOMAS GEORGE MARTIN |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SEARLE / 17/04/2008 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/087 January 2008 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
| 21/12/0621 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: SPRING GROUP PLC THIRD FLOOR 80 BISHOPSGATE LONDON EC2N 4AG |
| 09/12/049 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: C/O SPRING GROUP CHARTER HOUSE 1ST FLOOR WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF |
| 12/01/0412 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/08/0310 August 2003 | REGISTERED OFFICE CHANGED ON 10/08/03 FROM: BURLINGTON HOUSE 20 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HH |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0218 March 2002 | S366A DISP HOLDING AGM 28/02/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: EASTHAM HALL EASTHAM VILLAGE ROAD WIRRAL MERSEYSIDE CH62 0AF |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | COMPANY NAME CHANGED SPR1 LIMITED CERTIFICATE ISSUED ON 07/12/00 |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company