SPRINGBOURNE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 15/05/2415 May 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/03/223 March 2022 | Notification of J and P Burr 2021 Disc Settlement as a person with significant control on 2021-10-19 |
| 03/03/223 March 2022 | Cessation of James Charles Norman Wood Burr as a person with significant control on 2021-10-19 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 17/01/2217 January 2022 | Cessation of Patricia Burr as a person with significant control on 2021-10-18 |
| 08/12/218 December 2021 | Termination of appointment of Patricia Burr as a director on 2021-12-08 |
| 08/12/218 December 2021 | Appointment of Ms Megan Ashleigh Burr as a director on 2021-12-08 |
| 08/12/218 December 2021 | Termination of appointment of Patricia Burr as a secretary on 2021-12-08 |
| 08/12/218 December 2021 | Termination of appointment of James Charles Norman Wood Burr as a director on 2021-12-08 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/05/2117 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 19/10/2019 October 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES CHARLES NORMAN WOOD BURR / 16/09/2019 |
| 19/10/2019 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA BURR / 16/09/2019 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 25 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TW ENGLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 04/10/194 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA BURR / 16/09/2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES NORMAN WOOD BURR / 16/09/2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BURR / 16/09/2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BURR / 08/08/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM APARTMENT 7 CHARLESWOOD COURT 139 - 141 LUTTERWORTH ROAD NUNEATON WARWICKSHIRE CV11 6PY |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BURR / 01/10/2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES NORMAN WOOD BURR / 01/10/2018 |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES CHARLES NORMAN WOOD BURR / 01/10/2018 |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA BURR / 01/10/2018 |
| 22/11/1822 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA BURR / 01/10/2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BURR / 01/10/2018 |
| 18/09/1818 September 2018 | DISS REQUEST WITHDRAWN |
| 07/08/187 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1831 July 2018 | APPLICATION FOR STRIKING-OFF |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/05/1723 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2016 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/01/1716 January 2017 | SECOND FILED SH01 - 30/06/16 STATEMENT OF CAPITAL GBP 2000000 |
| 16/01/1716 January 2017 | SECOND FILED SH01 - 30/06/16 STATEMENT OF CAPITAL GBP 1500000 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BURR / 03/10/2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES NORMAN WOOD BURR / 03/10/2016 |
| 14/07/1614 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/161 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 2000000 |
| 01/07/161 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 2000000 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURR |
| 14/06/1614 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/06/1529 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/06/1417 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 145 LUTTERWORTH ROAD NUNEATON WARWICKSHIRE CV11 6PY |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/07/131 July 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/06/1212 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/07/111 July 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | £ NC 1000/500000 12/01/97 |
| 24/01/9724 January 1997 | NC INC ALREADY ADJUSTED 12/01/97 |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 145 LUTTERWORTH ROAD NUNEATON WARWICKSHIRE CV11 6PY |
| 04/12/964 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | SECRETARY RESIGNED |
| 23/05/9623 May 1996 | NEW SECRETARY APPOINTED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON. EC2A 4SD. |
| 09/05/969 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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