SPRINGBOURNE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Registered office address changed from Suite 3, Commercial House Fielding Lane Bromley BR2 9FL England to Office 24, the Beechwood Centre Lower Gravel Road Bromley Kent BR2 8GP on 2024-03-28 |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 11/11/2311 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 6 SPRINGBOURNE COURT THE AVENUE BECKENHAM KENT BR3 5ED |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES VALENTINE |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 18/11/1918 November 2019 | SECRETARY APPOINTED MR ALEX MITCHEL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 06/11/186 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 05/01/175 January 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 15/12/1615 December 2016 | PREVEXT FROM 31/05/2016 TO 30/06/2016 |
| 19/11/1619 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 28/11/1528 November 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 19/11/1519 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 16/06/1516 June 2015 | SECRETARY APPOINTED MR JAMES ERROL VALENTINE |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE HENRY |
| 17/11/1417 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 15/11/1315 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH STAMATE |
| 11/12/1211 December 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 14/11/1114 November 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 11/11/1111 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MANSFIELD |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 1 SPRINGBOURNE COURT THE AVENUE BECKENHAM KENT BR3 5ED |
| 09/11/109 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 14/11/0914 November 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MANSFIELD / 05/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FLYNN / 05/11/2009 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 29/10/08; CHANGE OF MEMBERS |
| 12/11/0812 November 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 29/10/05; CHANGE OF MEMBERS |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 94 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 3 BURNHILL ROAD BECKENHAM KENT BR3 3LA |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 29/10/03; CHANGE OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 11/12/0211 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 29/10/01; CHANGE OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 29/10/00; CHANGE OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 29/10/98; CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 1 SPRINGBOURNE COURT THE AVENUE BECKENHAM KENT BR3 2ED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 29/10/97; CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | NEW SECRETARY APPOINTED |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 29/11/9429 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | RETURN MADE UP TO 29/10/94; CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 07/11/927 November 1992 | RETURN MADE UP TO 29/10/92; CHANGE OF MEMBERS |
| 07/11/927 November 1992 | SECRETARY RESIGNED |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | AUDITOR'S RESIGNATION |
| 05/03/925 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 27/11/9127 November 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | RETURN MADE UP TO 29/10/91; CHANGE OF MEMBERS |
| 04/11/914 November 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 02/11/892 November 1989 | RETURN MADE UP TO 01/10/89; NO CHANGE OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | REGISTERED OFFICE CHANGED ON 26/01/89 FROM: 19 LANSDOWNE COURT BRIGHTON ROAD PURLEY SURREY CR2 2BD |
| 18/11/8818 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: C/O TESSIER MANAGEMENT CO LTD 19 LANSDOWNE COURT BRIGHTON ROAD PURLEY SURREY CR2 2RD |
| 27/11/8727 November 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: 17 WINDERMERE 75 ALBEMARLE ROAD DECKENHAM KENT BR3 2XP |
| 27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8714 September 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 07/09/877 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8616 December 1986 | DIRECTOR RESIGNED |
| 21/10/8621 October 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8623 September 1986 | REGISTERED OFFICE CHANGED ON 23/09/86 FROM: 850 BRIGHTON ROAD PURLEY SURREY |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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