SPRINGBOARD SWIMMERS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Termination of appointment of Jill Dixon as a director on 2024-07-23 |
| 26/07/2426 July 2024 | Appointment of Ms Elizabeth Mary Tubb as a director on 2024-07-23 |
| 26/07/2426 July 2024 | Cessation of Jill Dixon as a person with significant control on 2024-07-23 |
| 26/07/2426 July 2024 | Notification of Elizabeth Mary Tubb as a person with significant control on 2024-07-23 |
| 24/07/2424 July 2024 | Appointment of Mrs Karen Duane as a secretary on 2024-07-23 |
| 24/07/2424 July 2024 | Termination of appointment of Holly Anne Austin as a director on 2024-07-23 |
| 24/07/2424 July 2024 | Notification of Marilyn Brown as a person with significant control on 2024-07-23 |
| 24/07/2424 July 2024 | Cessation of Brian Conleth Duane as a person with significant control on 2024-07-23 |
| 24/07/2424 July 2024 | Cessation of Holly Anne Austin as a person with significant control on 2023-07-23 |
| 24/07/2424 July 2024 | Appointment of Mrs Marilyn Brown as a director on 2024-07-23 |
| 24/07/2424 July 2024 | Termination of appointment of Brian Duane as a secretary on 2024-07-23 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/01/1725 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 16 16 CRANE MEWS 32 GOULD ROAD TWICKENHAM MIDDLESEX TW2 6RS UNITED KINGDOM |
| 28/12/1628 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY ANNE DUANE / 17/12/2016 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 41 MILL ROAD TWICKENHAM MIDDLESEX TW2 5HA |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | 17/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | 17/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | 17/12/13 NO MEMBER LIST |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | 19/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | 19/12/11 NO MEMBER LIST |
| 18/08/1118 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MISS HOLLY ANNE DUANE |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN DUANE |
| 06/01/116 January 2011 | 19/12/10 NO MEMBER LIST |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | 19/12/09 NO MEMBER LIST |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DUANE / 24/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL DIXON / 24/02/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN DUANE / 24/02/2010 |
| 14/09/0914 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | ANNUAL RETURN MADE UP TO 19/12/08 |
| 23/09/0823 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | ANNUAL RETURN MADE UP TO 19/12/07 |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | ANNUAL RETURN MADE UP TO 19/12/06 |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | ANNUAL RETURN MADE UP TO 19/12/05 |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | ANNUAL RETURN MADE UP TO 19/12/04 |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | ANNUAL RETURN MADE UP TO 19/12/03 |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: G OFFICE CHANGED 08/01/03 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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