SPRINGCARE NO.4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 01/10/241 October 2024 | Registration of charge 082028210001, created on 2024-09-30 |
| 04/09/244 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 29/02/2429 February 2024 | Certificate of change of name |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Cessation of Springcare No. 2 Ltd as a person with significant control on 2023-11-01 |
| 02/11/232 November 2023 | Notification of Springcare Investment 1 Limited as a person with significant control on 2023-11-01 |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Cessation of Springcare Ltd as a person with significant control on 2023-05-15 |
| 23/05/2323 May 2023 | Notification of Springcare No. 2 Ltd as a person with significant control on 2023-05-15 |
| 03/01/233 January 2023 | Change of details for Springcare Ltd as a person with significant control on 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 11/01/2211 January 2022 | Registered office address changed from 20 Watergate Mansions St. Marys Place Shrewsbury SY1 1DW England to Nicholson House Shakespeare Way Whitchurch SY13 1LJ on 2022-01-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 20 ST. MARYS PLACE SHREWSBURY SHROPSHIRE SY1 1DW ENGLAND |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / SPRINGCARE LTD / 22/08/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 22/08/2019 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 12/08/2019 |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / SPRINGCARE LTD / 12/08/2019 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 4 BROADBENT COURT NEWPORT SHROPSHIRE TF10 7FE |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY LEE COX |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | COMPANY NAME CHANGED SPRINGCARE (CLENT) LTD CERTIFICATE ISSUED ON 11/02/16 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/02/154 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1416 April 2014 | COMPANY NAME CHANGED SPRINGCARE (WELLINGTON) LTD CERTIFICATE ISSUED ON 16/04/14 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 17/10/1217 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 17/10/2012 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM C/O SPRINGCARE LTD NICHOLSON HOUSE WHITCHURCH BUSINESS PARK SHAKESPEARE WAY WHITCHURCH SY13 1LJ ENGLAND |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID COX / 17/10/2012 |
| 05/09/125 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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