SPRINGBREAK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 17/03/2517 March 2025 | Director's details changed for Mr Hamish John Talbot Guest on 2025-03-13 |
| 17/03/2517 March 2025 | Change of details for The Estate of John Ashley Talbot Guest as a person with significant control on 2025-03-13 |
| 17/03/2517 March 2025 | Director's details changed for Mrs Alexandra Maria Jones on 2025-03-13 |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Registered office address changed from Aldgate Tower 2 Leman Street London E1E 9US United Kingdom to Aldgate Tower 2 Leman Street London E1W 9US on 2024-10-07 |
| 07/10/247 October 2024 | Satisfaction of charge 1 in full |
| 05/06/245 June 2024 | Confirmation statement made on 2024-04-12 with updates |
| 08/05/248 May 2024 | Registered office address changed from 2 Leman Street London E1E 9US United Kingdom to Aldgate Tower 2 Leman Street London E1E 9US on 2024-05-08 |
| 05/04/245 April 2024 | Director's details changed for Mrs Alexandra Maria Jones on 2024-04-05 |
| 05/04/245 April 2024 | Director's details changed for Mr Hamish John Talbot Guest on 2024-04-05 |
| 05/04/245 April 2024 | Change of details for Criterion Estates Limited as a person with significant control on 2024-04-05 |
| 05/04/245 April 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1E 9US on 2024-04-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 28/09/2128 September 2021 | Compulsory strike-off action has been discontinued |
| 28/09/2128 September 2021 | Compulsory strike-off action has been discontinued |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/12/1924 December 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARIA JONES / 25/04/2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH JOHN TALBOT GUEST / 25/04/2018 |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR AMALIA GUEST |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED ALEXANDRA MARIA JONES |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MR HAMISH JOHN TALBOT GUEST |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMALIA GAVINA GUEST / 15/06/2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPA CAROLE TALBOT RICKS / 15/06/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY TALBOT GUEST / 10/04/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY TALBOT GUEST / 10/04/2017 |
| 09/05/179 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ASHLEY TALBOT GUEST / 10/04/2017 |
| 03/01/173 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 13/05/1613 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GUEST |
| 08/04/168 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/12/1530 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 20/10/1520 October 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 17/10/1517 October 2015 | DISS40 (DISS40(SOAD)) |
| 09/10/159 October 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/08/1511 August 2015 | FIRST GAZETTE |
| 10/02/1510 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | DISS40 (DISS40(SOAD)) |
| 12/08/1412 August 2014 | FIRST GAZETTE |
| 06/08/146 August 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 23/07/1223 July 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/04/1117 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/05/104 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/07/9518 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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