SPRING PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/04/1519 April 2015 | APPLICATION FOR STRIKING-OFF |
| 28/01/1528 January 2015 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 23/01/1423 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 29 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 29/12/1229 December 2012 | Annual accounts for year ending 29 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 29 December 2011 |
| 21/02/1221 February 2012 | PREVEXT FROM 30/06/2011 TO 29/12/2011 |
| 26/01/1226 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JEFFREY PIPER / 10/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RAMON KEEN / 01/11/2011 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RAMON KEEN / 21/05/2010 |
| 19/01/1119 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JEFFREY PIPER / 21/05/2010 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM STAMFORD HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/03/1012 March 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ELLIOTT BEALE / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK FARLEY / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RAMON KEEN / 01/10/2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | SECRETARY APPOINTED ROBERT JEFFREY PIPER |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE FISK |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 94-96 WIGMORE STREET LONDON W1U 3RQ |
| 28/06/0428 June 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: STEAM PACKET HOUSE 76 CROSS STREET GREATER MANCHESTER M2 4JU |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/09/0127 September 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 23/07/0123 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 16/10/0016 October 2000 | COMPANY NAME CHANGED PERSONAL WEALTH LIMITED CERTIFICATE ISSUED ON 17/10/00 |
| 12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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