SPRINGBOARD PROPERTY LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewChange of details for Mr Kevin Francis De Souza as a person with significant control on 2025-07-31

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01/08/251 August 2025 NewRegistered office address changed from 5 Blenheim Court Peppercorn Close Peterborough Cambridgeshire PE1 2DU England to 6, Blenheim Court Peppercorn Close Peterborough Cambridgeshire PE1 2DU on 2025-08-01

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28/05/2528 May 2025 Confirmation statement made on 2025-05-25 with updates

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10/04/2510 April 2025 Change of details for Mr Kevin Francis De Souza as a person with significant control on 2025-03-01

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10/04/2510 April 2025 Director's details changed for Mr Kevin Francis De Souza on 2025-03-01

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10/12/2410 December 2024 Change of details for Mr Kevin Francis De Souza as a person with significant control on 2024-11-22

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10/12/2410 December 2024 Registered office address changed from Fenlake House Fenlake Business Centre Fengate Peterborough Cambridgeshire PE1 5BQ England to 5 Blenheim Court Peppercorn Close Peterborough Cambridgeshire PE1 2DU on 2024-12-10

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26/06/2426 June 2024 Unaudited abridged accounts made up to 2023-09-29

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29/05/2429 May 2024 Confirmation statement made on 2024-05-25 with updates

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-09-29

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26/05/2326 May 2023 Confirmation statement made on 2023-05-25 with updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/08/216 August 2021 Registered office address changed from 6 Peppercorn Close Peterborough Cambridgeshire PE1 2DU England to Fenlake House Fenlake Business Centre Fengate Peterborough Cambridgeshire PE15BQ on 2021-08-06

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24/06/2124 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9AE ENGLAND

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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07/03/187 March 2018 COMPANY NAME CHANGED SPRINGBOARD RENOVATIONS LTD CERTIFICATE ISSUED ON 07/03/18

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/06/1727 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN MORRIS

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/07/1620 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DE SOUZA / 14/03/2016

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20/07/1620 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAY MORRIS / 26/10/2015

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12/07/1612 July 2016 Annual return made up to 29 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE ENGLAND

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM FLAT 1 53 ERSKINE ROAD LONDON E17 6SA

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23/02/1623 February 2016 PREVEXT FROM 31/05/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAY MORRIS / 03/07/2015

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03/07/153 July 2015 Annual return made up to 29 May 2015 with full list of shareholders

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06/05/156 May 2015 COMPANY NAME CHANGED SPRINGBOARD CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 06/05/15

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/07/1416 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/07/1416 July 2014 COMPANY NAME CHANGED PARKSTONE PROPERTY LIMITED CERTIFICATE ISSUED ON 16/07/14

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06/06/146 June 2014 DIRECTOR APPOINTED DARREN JAY MORRIS

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06/06/146 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM

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29/05/1329 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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