SPRING RENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/03/1915 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/03/1812 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM MOTORPOINT CHARTWELL DRIVE WEST MEADOWS INDUSTRIAL ESTATE DERBY DE21 6BZ ENGLAND |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES GILMOUR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/11/1525 November 2015 | APPROVAL OF AGREEMENT DATED 31/3/2015 20/10/2015 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SHELTON / 11/11/2015 |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM NORTHGATE HOUSE NORTH GATE NEW BASFORD NOTTINGHAM NG7 7BQ |
| 25/09/1525 September 2015 | SECRETARY APPOINTED MR JAMES GILMOUR |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL CHAMBERS |
| 23/09/1523 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 23/01/1523 January 2015 | AUDITOR'S RESIGNATION |
| 20/01/1520 January 2015 | SECRETARY APPOINTED MR PAUL CARL CHAMBERS |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY PAULA LATHAM |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM NORTHGATE HOUSE NORTH GATE NEW BASFORD NOTTINGHAMSHIRE NG7 7BE |
| 09/09/149 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 10/06/1410 June 2014 | IT IS RESOLVED THE PRINCIPAL TERMS (AS DEFINED IN SECTION 536(4) OF THE COMPANIES ACT 2006) SET OUT IN CLAUSE A TO E IN THE AGREEMENT PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION OF A LIABILITY LIMITATION AGREEMENT (AS DEFINED IN SECTION 534 COMPANIES ACT 2006) FOR THE FINANCIAL YEAR ENDING 31/03/14 PROPOSED TO BE ENTERED INTO BY THE COMPANY AND RWB CA LIMITED AND HEREBY APPROVED. 19/05/2014 |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 16/08/1316 August 2013 | COMPANY BUSINESS 31/05/2013 |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR MARK GWILYM CARPENTER |
| 08/06/128 June 2012 | APPROVE PRINCIPAL TERMS 21/05/2012 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY WARREN |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | SECTION 534 & 536(4) LIABILITY LIMITATION AGREEMENT 15/06/2011 |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | SECT 534 06/09/2010 |
| 02/09/102 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 08/09/2008 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 01/05/2008 |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/10/0217 October 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 03/10/023 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | COMPANY NAME CHANGED PACKWEAVE LIMITED CERTIFICATE ISSUED ON 26/09/02 |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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