SPRINGBOARD PROJECT
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Memorandum and Articles of Association |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 16/07/2416 July 2024 | Appointment of Mrs Jane Susan Wilson as a director on 2024-07-16 |
| 26/02/2426 February 2024 | Appointment of Mrs Sarah Lucy Pritchard as a director on 2024-02-26 |
| 26/02/2426 February 2024 | Appointment of Mrs Amy Jestina Blick as a director on 2024-02-26 |
| 26/02/2426 February 2024 | Termination of appointment of Geoff Cockwill as a director on 2024-01-24 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Notification of Beth Helen Coley as a person with significant control on 2023-09-20 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 20/09/2320 September 2023 | Cessation of Alan Vallon as a person with significant control on 2023-07-19 |
| 20/09/2320 September 2023 | Notification of Jill Carnie as a person with significant control on 2023-07-19 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 01/08/221 August 2022 | |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Appointment of Mr Daniel Lethbridge as a director on 2021-11-04 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 01/09/151 September 2015 | 01/09/15 NO MEMBER LIST |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED ALISON SKINNER |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CARNEY / 13/04/2015 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR BRIAN O'HAGAN |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BILL WILKINSON |
| 26/09/1426 September 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/14 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 01/09/141 September 2014 | 01/09/14 NO MEMBER LIST |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR ALAN VALLON |
| 02/09/132 September 2013 | 01/09/13 NO MEMBER LIST |
| 23/07/1323 July 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR JOHN WALKER-LEE |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DERYCK WRIGHT |
| 04/09/124 September 2012 | 01/09/12 NO MEMBER LIST |
| 17/07/1217 July 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KATE LEE |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE LEE / 16/01/2012 |
| 01/09/111 September 2011 | 01/09/11 NO MEMBER LIST |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MRS JILL CARNEY |
| 12/07/1112 July 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART GRANT / 01/09/2010 |
| 06/09/106 September 2010 | 01/09/10 NO MEMBER LIST |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JACKSON / 01/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERYCK WRIGHT / 01/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BILL WILKINSON / 01/09/2010 |
| 14/07/1014 July 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHERRYL DONOVAN |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRAIN |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MRS KATE LEE |
| 04/09/094 September 2009 | ANNUAL RETURN MADE UP TO 01/09/09 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER PORTLOCK |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH FROST WELLINGS |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR BILL WILKINSON |
| 06/07/096 July 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR OSCAR HOLMES |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED MR DERYCK WRIGHT |
| 19/09/0819 September 2008 | ANNUAL RETURN MADE UP TO 01/09/08 |
| 17/06/0817 June 2008 | 05/04/08 PARTIAL EXEMPTION |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | ANNUAL RETURN MADE UP TO 01/09/07 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | ANNUAL RETURN MADE UP TO 01/09/06 |
| 21/06/0721 June 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/07 |
| 20/10/0620 October 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/06 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/05 |
| 01/12/051 December 2005 | ANNUAL RETURN MADE UP TO 01/09/05;DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | ANNUAL RETURN MADE UP TO 01/09/04 |
| 16/09/0416 September 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/04 |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | ANNUAL RETURN MADE UP TO 01/09/03;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/034 July 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/03 |
| 03/10/023 October 2002 | ANNUAL RETURN MADE UP TO 01/09/02;DIRECTOR RESIGNED |
| 09/07/029 July 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/02 |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | ANNUAL RETURN MADE UP TO 01/09/01 |
| 14/08/0114 August 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/01 |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | ANNUAL RETURN MADE UP TO 01/09/00;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: ABACUS HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LY |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | ANNUAL RETURN MADE UP TO 01/09/99 |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 21/09/9821 September 1998 | ANNUAL RETURN MADE UP TO 01/09/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | ANNUAL RETURN MADE UP TO 01/09/97 |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: G OFFICE CHANGED 21/07/97 SPRING BOARD HOUSE 52 HURST ROAD HORSHAM WEST SUSSEX RH12 2EP |
| 21/07/9721 July 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 05/04/97 |
| 21/07/9721 July 1997 | NEW SECRETARY APPOINTED |
| 21/07/9721 July 1997 | SECRETARY RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: G OFFICE CHANGED 12/06/97 18 GUILDFORD ROAD HORSHAM WEST SUSSEX RH12 1LS |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | ANNUAL RETURN MADE UP TO 01/09/96 |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/10/956 October 1995 | ANNUAL RETURN MADE UP TO 01/09/95 |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 01/09/941 September 1994 | ANNUAL RETURN MADE UP TO 01/09/94 |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/11/939 November 1993 | ANNUAL RETURN MADE UP TO 12/08/93 |
| 27/10/9327 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: G OFFICE CHANGED 21/09/92 8 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7YY |
| 01/09/921 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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