SPRING4 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Termination of appointment of John Peter Awdry Martyn as a director on 2025-01-13 |
| 13/01/2513 January 2025 | Appointment of Luke Power as a director on 2025-01-13 |
| 13/01/2513 January 2025 | Appointment of Miss Alice Cattee as a director on 2025-01-13 |
| 13/01/2513 January 2025 | Termination of appointment of George Hugh Stallard as a director on 2025-01-13 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Termination of appointment of Michael Anthony Voller as a director on 2021-11-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / SPRING4 HOLDINGS LIMITED / 29/08/2019 |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 1ST FLOOR 138 CHEAPSIDE LONDON EC2V 6BJ |
| 01/11/181 November 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/11/159 November 2015 | AUDITOR'S RESIGNATION |
| 22/09/1522 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL AQUILINA |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR MICHAEL ANTHONY VOLLER |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR LEE WILLIAMSON |
| 19/04/1519 April 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 19/04/1519 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLES BETTHAEUSER |
| 23/09/1423 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES JEAN MICHEL BETTHAEUSER / 21/08/2014 |
| 07/05/147 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 18/10/1218 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED GILLES BETTHAEUSER |
| 18/01/1218 January 2012 | AUDITOR'S RESIGNATION |
| 11/01/1211 January 2012 | SECOND FILING WITH MUD 22/08/11 FOR FORM AR01 |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN LINDSAY CAMPBELL / 01/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LINDSAY CAMPBELL / 01/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEPERELL / 30/05/2007 |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTYN / 15/06/2005 |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 22/08/0222 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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