SPRING WILLOWS LIMITED
Warning: The most recent accounts from 31 May 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/08/207 August 2020 | APPLICATION FOR STRIKING-OFF |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 26/02/2026 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM C/O BLACKSHAW HOLDINGS LTD ST BERNARDS MILL GELDERD ROAD, GILDERSOME MORLEY LEEDS LS27 7NA |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 19/04/1619 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 04/03/164 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047358210003 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047358210002 |
| 27/04/1527 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 23/03/1523 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 19/09/1419 September 2014 | ARTICLES OF ASSOCIATION |
| 19/09/1419 September 2014 | ALTER ARTICLES 01/09/2014 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047358210002 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047358210003 |
| 23/04/1423 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O C/O BLACKSHAW HOLDINGS ST BERNARD'S MILL GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7NA UNITED KINGDOM |
| 19/08/1319 August 2013 | PREVEXT FROM 30/11/2012 TO 31/05/2013 |
| 07/05/137 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM CLIFTON HOUSE BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ |
| 11/05/1211 May 2012 | SAIL ADDRESS CHANGED FROM: C/O BLACKSHAW HOLDINGS 79 BARNARD ROAD BRADFORD WEST YORKSHIRE BD4 7DX UNITED KINGDOM |
| 11/05/1211 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 24/05/1124 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 28/05/1028 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN BROOKSBANK / 01/10/2009 |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/05/1028 May 2010 | SAIL ADDRESS CREATED |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BROOKSBANK / 01/10/2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/0615 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0615 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: SPRING WILLOWS TOURING PARK MAIN ROAD STAXTON, SCARBOROUGH NORTH YORKSHIRE YO12 4SB |
| 15/02/0615 February 2006 | MEMO STATEMENT OF LIABILITY |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | S366A DISP HOLDING AGM 07/05/03 |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/031 May 2003 | NC INC ALREADY ADJUSTED 15/04/03 |
| 01/05/031 May 2003 | £ NC 10000/100000 15/04 |
| 29/04/0329 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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