SPRING THYME OILS LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLOR HEALY / 01/01/2015 |
| 19/01/1519 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM EQUINOX SOUTH GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4QL |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED STAN MCCARTHY |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DURRAN / 03/08/2010 |
| 13/04/1113 April 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CORNELIUS MEHIGAN / 03/08/2010 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLOR HEALY / 03/08/2010 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM SPRINGTHYME HOUSE UNIT 6A MEAD WAY PADIHAM LANCASHIRE BB12 7NG |
| 07/10/107 October 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 10/08/1010 August 2010 | SECRETARY APPOINTED MR BRIAN DURRAN |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR BRIAN CORNELIUS MEHIGAN |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR FLOR HEALY |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY JOHNATHAN GRAHAM |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN GRAHAM |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAMS |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIVELL |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN PETER GRAHAM / 14/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK BANKS WIVELL / 14/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAEME WILLIAMS / 14/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACDONALD GRAHAM / 14/01/2010 |
| 03/07/093 July 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED ROBERT FREDRICK BANKS WIVELL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: UNITY HOUSE CLIVE STREET BOLTON BL1 1ET |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: CLIVE HOUSE, CLIVE STREET BOLTON LANCASHIRE BL1 1ET |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: UNITY HOUSE CLIVE STREET BOLTON BL1 1ET |
| 17/02/0517 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04 |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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