SPRINGBRIDGE DIRECT LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-27 with no updates

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06/05/256 May 2025 Change of details for Mrs Julia Helen Hawkins as a person with significant control on 2025-03-25

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06/05/256 May 2025 Change of details for Mr Robert Leslie Hawkins as a person with significant control on 2025-03-25

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02/05/252 May 2025 Director's details changed for Julia Helen Hawkins on 2025-03-25

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02/05/252 May 2025 Director's details changed for Robert Leslie Hawkins on 2025-03-25

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02/05/252 May 2025 Change of details for Mrs Julia Helen Hawkins as a person with significant control on 2025-03-25

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02/05/252 May 2025 Director's details changed for Mr Thomas Hawkins on 2025-03-25

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02/05/252 May 2025 Director's details changed for Julia Helen Hawkins on 2025-03-25

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02/05/252 May 2025 Director's details changed for Robert Leslie Hawkins on 2025-03-25

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02/05/252 May 2025 Director's details changed for Mr Thomas Hawkins on 2025-03-25

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02/05/252 May 2025 Change of details for Mr Robert Leslie Hawkins as a person with significant control on 2025-03-25

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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14/12/2414 December 2024 Satisfaction of charge 068876960003 in full

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14/05/2414 May 2024 Confirmation statement made on 2024-04-27 with no updates

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10/05/2410 May 2024 Director's details changed for Robert Leslie Hawkins on 2024-04-26

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10/05/2410 May 2024 Withdrawal of a person with significant control statement on 2024-05-10

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10/05/2410 May 2024 Notification of Springbridge Direct Holdings as a person with significant control on 2024-04-26

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10/05/2410 May 2024 Notification of Julia Helen Hawkins as a person with significant control on 2024-04-26

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10/05/2410 May 2024 Notification of Robert Leslie Hawkins as a person with significant control on 2024-04-26

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10/05/2410 May 2024 Director's details changed for Julia Helen Hawkins on 2024-04-27

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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10/05/2310 May 2023 Confirmation statement made on 2023-04-27 with no updates

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29/01/2329 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM C/O NAIM AHMED & CO 79 COLLEGE ROAD HARROW HARROW MIDDLESEX HA1 1BD

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/01/1914 January 2019 30/04/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 30/04/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/05/1625 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/12/1420 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068876960004

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068876960003

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31/05/1331 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/10/124 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/06/1225 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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20/06/1220 June 2012 DIRECTOR APPOINTED MR THOMAS HAWKINS

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/04/1230 April 2012 Annual return made up to 27 April 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/06/111 June 2011 Annual return made up to 27 April 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE HAWKINS / 24/04/2010

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11/08/1011 August 2010 Annual return made up to 27 April 2010 with full list of shareholders

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM KNIGHTSBRIDGE HOUSE 1ST FLOOR KINGSBURY ROAD LONDON NW9 8XJ

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA HELEN HAWKINS / 24/04/2010

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28/08/0928 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/04/0927 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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