SPRINGBOARD4ASIA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 20/11/2320 November 2023 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-10-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/10/211 October 2021 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 64 North Row 5th Floor London W1K 7DA on 2021-10-01 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/12/1919 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR COLIN HOWARD GLASS |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH GLASS |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HOWARD GLASS |
| 26/04/1926 April 2019 | CESSATION OF SARAH JAMES GLASS AS A PSC |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JAMES GLASS |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN GLASS |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MRS SARAH JANE GLASS |
| 07/03/197 March 2019 | CESSATION OF COLIN HOWARD GLASS AS A PSC |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN HOWARD GLASS / 07/03/2019 |
| 15/02/1915 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 02/07/182 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/10/1526 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/01/155 January 2015 | Annual return made up to 12 October 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/03/1425 March 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 373.60 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GLASS |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HANNAH GLASS |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NAOMI DIAMOND |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH GLASS |
| 14/01/1414 January 2014 | COMPANY NAME CHANGED CDG TELCO LIMITED CERTIFICATE ISSUED ON 14/01/14 |
| 13/01/1413 January 2014 | CHANGE OF NAME 02/01/2014 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR DEREK HOWARD FIELDMAN |
| 17/10/1317 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/10/1216 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/10/1126 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 24/11/1024 November 2010 | 31/10/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GLASS |
| 27/10/1027 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MRS NAOMI HELEN DIAMOND |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED HANNAH RACHEL GLASS |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED BENJAMIN DAVID GLASS |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED SARAH JANE GLASS |
| 10/08/1010 August 2010 | SUB DIVISION 27/05/2010 |
| 10/08/1010 August 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 190 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 29/03/1029 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1029 March 2010 | CHANGE OF NAME 15/03/2010 |
| 29/03/1029 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 100 |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH UNITED KINGDOM |
| 12/10/0912 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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