SPRING POND FARMING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 13/12/2113 December 2021 | Registered office address changed from The Estate Office Laverstoke Grange Laverstoke Whitchurch Hampshire RG28 7PF to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 2021-12-13 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/09/1925 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/01/16 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 13/12/1613 December 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 |
| 04/01/164 January 2016 | 02/01/16 NO MEMBER LIST |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 27/11/1427 November 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 |
| 03/01/143 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT INCHYRA |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WILMOT-SITWELL |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/02/1010 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED / 02/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT RENEKE INCHYRA / 02/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SACHEVERELL WILMOT-SITWELL / 02/01/2010 |
| 10/02/1010 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIAN LIONEL GEORGE SHEFFIELD / 20/01/2010 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/08/0918 August 2009 | GBP IC 500000/450000 08/06/09 GBP SR 10000@5=50000 |
| 16/07/0916 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/098 July 2009 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 02/01/092 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: WYETH HOUSE, HYDE STREET, WINCHESTER, HAMPSHIRE SO23 7DR |
| 19/01/0119 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: CLARENDON HOUSE, HYDE STREET, WINCHESTER, HAMPSHIRE SO23 7DX |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: CHERITON HILL, ALRESFORD, HAMPSHIRE, SO24 0NG |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | CONSO 20/03/96 |
| 12/04/9612 April 1996 | £ NC 100000/750000 20/03/96 |
| 12/04/9612 April 1996 | NC INC ALREADY ADJUSTED 20/03/96 |
| 18/02/9618 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/02/9615 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9610 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/969 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | NEW SECRETARY APPOINTED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/02/964 February 1996 | SECRETARY RESIGNED |
| 01/02/961 February 1996 | COMPANY NAME CHANGED TOPAPEX LIMITED CERTIFICATE ISSUED ON 02/02/96 |
| 31/01/9631 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/96 |
| 31/01/9631 January 1996 | NC INC ALREADY ADJUSTED 19/01/96 |
| 31/01/9631 January 1996 | ALTER MEM AND ARTS 19/01/96 |
| 31/01/9631 January 1996 | £ NC 1000/100000 19/01 |
| 03/01/963 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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