SPRINGBOARD OPPORTUNITY GROUP

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Company Documents

DateDescription
11/08/2511 August 2025 NewAppointment of Mrs Elizabeth Claire Smith as a director on 2025-08-11

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18/07/2518 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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30/04/2530 April 2025 Termination of appointment of Danielle Louise Vincent as a director on 2025-03-25

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30/04/2530 April 2025 Termination of appointment of Peter Paul O'duffy as a director on 2025-03-25

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11/03/2511 March 2025 Total exemption full accounts made up to 2024-08-31

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23/07/2423 July 2024 Termination of appointment of Christopher John Roberts as a director on 2024-03-25

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23/07/2423 July 2024 Termination of appointment of Simon John Vincent as a director on 2024-07-02

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23/07/2423 July 2024 Appointment of Mrs Elizabeth Marie Manning as a director on 2024-05-20

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23/07/2423 July 2024 Confirmation statement made on 2024-07-16 with no updates

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07/05/247 May 2024 Total exemption full accounts made up to 2023-08-31

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22/11/2322 November 2023 Resolutions

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22/11/2322 November 2023 Resolutions

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30/10/2330 October 2023 Memorandum and Articles of Association

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20/07/2320 July 2023 Confirmation statement made on 2023-07-16 with no updates

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10/05/2310 May 2023 Termination of appointment of Elizabeth Marie Manning as a director on 2023-03-28

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01/05/231 May 2023 Total exemption full accounts made up to 2022-08-31

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15/02/2315 February 2023 Appointment of Mr Simon John Vincent as a director on 2023-01-23

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15/02/2315 February 2023 Appointment of Mrs Danielle Louise Vincent as a director on 2023-01-23

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04/04/224 April 2022 Termination of appointment of Hayley Victoria Wyatt as a director on 2022-03-29

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11/02/2211 February 2022 Director's details changed for Mr Christopher John Roberts on 2022-02-06

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11/02/2211 February 2022 Director's details changed for Mrs Hayley Victoria Lewis on 2022-02-10

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17/11/2117 November 2021 Appointment of Mr Anthony John Keyworth as a director on 2021-11-16

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21/07/2121 July 2021 Appointment of Ms Jenie Louise Eastman as a director on 2021-07-19

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21/07/2121 July 2021 Termination of appointment of Linda Anne Shaw as a director on 2021-07-19

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with no updates

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR LISA BAKER-MURRAY

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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01/07/201 July 2020 31/08/19 TOTAL EXEMPTION FULL

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR GEMMA LANGLEY

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06/05/206 May 2020 DIRECTOR APPOINTED MR PETER PAUL O'DUFFY

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04/12/194 December 2019 DIRECTOR APPOINTED MS HAYLEY VICTORIA LEWIS

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PEARCE

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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12/04/1912 April 2019 31/08/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JOSEPHINE KNIGHT / 23/03/2019

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS BULLIMORE

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03/12/183 December 2018 DIRECTOR APPOINTED MR THOMAS STEPHEN BULLIMORE

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30/11/1830 November 2018 DIRECTOR APPOINTED MS ELIZABETH MARIE MANNING

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES MCCALLUM / 08/10/2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA LANGLEY / 24/05/2018

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16/04/1816 April 2018 31/08/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 DIRECTOR APPOINTED MS SAMANTHA JOSEPHINE KNIGHT

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA ANNE SHAW / 29/09/2017

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25/09/1725 September 2017 DIRECTOR APPOINTED MS GEMMA LANGLEY

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22/09/1722 September 2017 DIRECTOR APPOINTED MS LISA JANE BAKER-MURRAY

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04/09/174 September 2017 APPOINTMENT TERMINATED, SECRETARY ANN RAMSEY

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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02/06/172 June 2017 31/08/16 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR RACHEL ENCHILL

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR RACHEL STANDING

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNE GIBBARD

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN CONSTABLE

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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11/03/1611 March 2016 31/08/15 TOTAL EXEMPTION FULL

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08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR HARRIET HART

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15/09/1515 September 2015 DIRECTOR APPOINTED MS LINDA ANNE SHAW

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11/09/1511 September 2015 DIRECTOR APPOINTED MR DONALD JAMES MCCALLUM

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11/09/1511 September 2015 DIRECTOR APPOINTED MR DONALD JAMES MCCALLUM

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11/09/1511 September 2015 DIRECTOR APPOINTED MRS LOUISE JEAN PETERSEN

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11/09/1511 September 2015 DIRECTOR APPOINTED MRS DIANE ROSE SCARBOROUGH

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20/08/1520 August 2015 25/07/15 NO MEMBER LIST

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID DENNIS

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE COCKLE

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN SQUINTANI

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANGELA WHITFIELD

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/07/1425 July 2014 DIRECTOR APPOINTED MRS RACHEL FAITH ENCHILL

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25/07/1425 July 2014 DIRECTOR APPOINTED MRS CHARLOTTE COCKLE

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25/07/1425 July 2014 25/07/14 NO MEMBER LIST

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN GOULDING

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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21/03/1421 March 2014 DIRECTOR APPOINTED MRS HARRIET JANE HART

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09/10/139 October 2013 DIRECTOR APPOINTED MRS GILLIAN CONSTABLE

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN MOSS

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09/10/139 October 2013 DIRECTOR APPOINTED MRS JOANNE GIBBARD

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09/10/139 October 2013 DIRECTOR APPOINTED MRS KAREN LOUISE SQUINTANI

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/07/1331 July 2013 25/07/13 NO MEMBER LIST

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31/07/1331 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN RAMSEY / 01/04/2013

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04/06/134 June 2013 DIRECTOR APPOINTED MRS ANGELA JOSEPHINE WHITFIELD

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARK COX

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH LONG

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04/06/134 June 2013 DIRECTOR APPOINTED MR PAUL LESLIE HAYES

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR JANET CRYER

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20/08/1220 August 2012 25/07/12 NO MEMBER LIST

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04/04/124 April 2012 31/08/11 TOTAL EXEMPTION FULL

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20/10/1120 October 2011 DIRECTOR APPOINTED MR MARK CRAIG COX

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26/07/1126 July 2011 25/07/11 NO MEMBER LIST

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY DENNIS / 25/07/2011

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25/07/1125 July 2011 APPOINTMENT TERMINATED, DIRECTOR KATHY LITTLEWOOD-HILLSDON

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25/07/1125 July 2011 APPOINTMENT TERMINATED, DIRECTOR ELSPETH STEWART

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25/07/1125 July 2011 APPOINTMENT TERMINATED, DIRECTOR SHELLEY WADEY

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25/07/1125 July 2011 DIRECTOR APPOINTED MRS RACHEL MARY STANDING

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18/03/1118 March 2011 31/08/10 TOTAL EXEMPTION FULL

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02/03/112 March 2011 DIRECTOR APPOINTED MR ALAN KEITH MOSS

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH ILES

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11/10/1011 October 2010 DIRECTOR APPOINTED MR DAVID ANTHONY DENNIS

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET CLARE CRYER / 25/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH JANE STEWART / 25/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHY LITTLEWOOD-HILLSDON / 25/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE ILES / 25/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY WADEY / 25/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROCHE GOULDING / 25/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY LONG / 25/07/2010

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27/07/1027 July 2010 25/07/10 NO MEMBER LIST

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14/06/1014 June 2010 31/08/09 TOTAL EXEMPTION FULL

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25/07/0925 July 2009 ANNUAL RETURN MADE UP TO 25/07/09

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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08/06/098 June 2009 APPOINTMENT TERMINATED DIRECTOR CAROLINE STITFALL

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27/08/0827 August 2008 DIRECTOR APPOINTED SHELLEY WADEY

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27/08/0827 August 2008 DIRECTOR APPOINTED KEITH ANTHONY LONG

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27/08/0827 August 2008 DIRECTOR APPOINTED KATHY LITTLEWOOD-HILLSDON

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27/08/0827 August 2008 DIRECTOR APPOINTED JANET CLARE CRYER

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22/08/0822 August 2008 APPOINTMENT TERMINATED DIRECTOR CHARLOTTE JOHNS

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22/08/0822 August 2008 APPOINTMENT TERMINATED DIRECTOR ZOE BEBBINGTON

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22/08/0822 August 2008 APPOINTMENT TERMINATED DIRECTOR ANNA ROBERTS

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22/08/0822 August 2008 APPOINTMENT TERMINATED DIRECTOR SARAH RIDGE

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22/08/0822 August 2008 ANNUAL RETURN MADE UP TO 25/07/08

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22/08/0822 August 2008 APPOINTMENT TERMINATED DIRECTOR DAVID PEDDLE

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 ANNUAL RETURN MADE UP TO 25/07/07

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23/08/0723 August 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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23/02/0723 February 2007 NEW DIRECTOR APPOINTED

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23/02/0723 February 2007 NEW DIRECTOR APPOINTED

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23/02/0723 February 2007 DIRECTOR RESIGNED

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23/02/0723 February 2007 NEW DIRECTOR APPOINTED

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23/02/0723 February 2007 DIRECTOR RESIGNED

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23/02/0723 February 2007 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 ANNUAL RETURN MADE UP TO 25/07/06

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30/08/0630 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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06/07/066 July 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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14/10/0514 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0520 September 2005 NEW SECRETARY APPOINTED

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20/09/0520 September 2005 ANNUAL RETURN MADE UP TO 25/07/05

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07/07/057 July 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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02/07/052 July 2005 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 DIRECTOR RESIGNED

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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14/09/0414 September 2004 ANNUAL RETURN MADE UP TO 25/07/04

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01/08/031 August 2003 ANNUAL RETURN MADE UP TO 25/07/03

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02/07/032 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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02/10/022 October 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02

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12/09/0212 September 2002 ANNUAL RETURN MADE UP TO 11/08/02

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11/02/0211 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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26/09/0126 September 2001 ANNUAL RETURN MADE UP TO 11/08/01

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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10/08/0010 August 2000 ANNUAL RETURN MADE UP TO 11/08/00

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25/11/9925 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/08/9910 August 1999 ANNUAL RETURN MADE UP TO 11/08/99

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23/03/9923 March 1999 ANNUAL RETURN MADE UP TO 11/08/98

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13/03/9913 March 1999 NEW DIRECTOR APPOINTED

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13/03/9913 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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09/10/979 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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09/10/979 October 1997 ANNUAL RETURN MADE UP TO 11/08/97

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28/11/9628 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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23/10/9623 October 1996 ANNUAL RETURN MADE UP TO 11/08/96

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23/10/9623 October 1996 NEW DIRECTOR APPOINTED

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07/09/957 September 1995 ANNUAL RETURN MADE UP TO 11/08/95

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07/09/957 September 1995 NEW DIRECTOR APPOINTED

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14/07/9514 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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22/08/9422 August 1994 ANNUAL RETURN MADE UP TO 11/08/94

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22/08/9422 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/01/947 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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11/08/9311 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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