SPRINGBASE FLAT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/01/2427 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/01/2328 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 13/01/2313 January 2023 | Registered office address changed from 97 Judd Street London WC1H 9JG to 97 Judd Street London WC1H 9NE on 2023-01-13 |
| 12/01/2312 January 2023 | Termination of appointment of Hideaki Shibuya as a director on 2022-12-23 |
| 12/01/2312 January 2023 | Appointment of Mr Andrew William Hagger as a director on 2022-12-23 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 25/10/1925 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/04/1913 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/04/169 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/04/1524 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/12/146 December 2014 | REGISTERED OFFICE CHANGED ON 06/12/2014 FROM 121 CHASE SIDE LONDON N14 5HD |
| 22/05/1422 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/05/1313 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 97 JUDD STREET LONDON WC1H 9JF |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/05/128 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/119 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWSON PROPERTY INVESTMENTS LTD / 09/04/2010 |
| 03/06/103 June 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAWSON PROPERTY INVESTMENTS LTD / 02/07/2007 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 121 CHASE SIDE SOUTHGATE LONDON N14 5HD |
| 11/06/0711 June 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 28/11/0128 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 17/04/9917 April 1999 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 17/04/9917 April 1999 | NEW SECRETARY APPOINTED |
| 17/04/9917 April 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 28 PREBEND ST LONDON N1 8PT |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: FLAT 5 DOLLIS COURT CRESCENT ROAD LONDON N3 1HR |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 18/02/9318 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/93 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | 01/01/00 AMEND |
| 23/10/9123 October 1991 | £ NC 100/50 26/04/91 |
| 23/10/9123 October 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 23/10/9123 October 1991 | REDUCTION OF UNISSUED C 26/04/91 |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | ALTER MEM AND ARTS 26/04/91 |
| 23/10/9123 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/04/919 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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