SPRINGCLAY SERVICES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-10 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/09/236 September 2023 Director's details changed for Mr Omer Muslu on 2023-09-06

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06/09/236 September 2023 Confirmation statement made on 2023-08-02 with no updates

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06/09/236 September 2023 Secretary's details changed for Mr Omer Muslu on 2023-09-06

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02/06/232 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-08-02 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM C/O KNIGHTS SNOOKER CLUB 127-133 HIGH STREET HORNCHURCH ESSEX RM11 1TX

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YILFER SHEVKET

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/07/1622 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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27/06/1627 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OMER MUSLU / 20/04/2015

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23/06/1523 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR OMER MUSLU / 20/04/2015

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23/06/1523 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR YILFER SHEVKET / 20/04/2015

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR YILFER SHEVKET / 20/04/2015

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23/06/1523 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR ZIVER SHEVKET

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ZIVER AYAN-YALCIN / 06/08/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/11/1427 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUS SATTAR / 15/11/2013

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06/08/146 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ZIVER SHEVKET / 30/07/2014

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06/08/146 August 2014 Annual return made up to 24 May 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR KEMAL MUSTAPHA

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/06/136 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/06/127 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/06/1121 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SOMRU MIAH / 01/01/2010

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01/07/101 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEMAL MUSTAPHA / 01/01/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOMRU MIAH / 01/01/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / OMER MUSLU / 01/01/2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/06/0910 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/06/0824 June 2008 RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS

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14/09/0714 September 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/06/0621 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/06/056 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 NEW SECRETARY APPOINTED

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27/04/0527 April 2005 DIRECTOR'S PARTICULARS CHANGED

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27/04/0527 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/0421 July 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/11/0326 November 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/06/0228 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/06/0113 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 141 HAYNES ROAD HORNCHURCH ESSEX RM11 2HX

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/06/0020 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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19/10/9919 October 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS

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07/09/997 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/12/9821 December 1998 DIRECTOR RESIGNED

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11/09/9811 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/05/9822 May 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS

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10/06/9710 June 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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22/05/9722 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9722 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/05/9715 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/06/962 June 1996 DIRECTOR'S PARTICULARS CHANGED

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02/06/962 June 1996 NEW SECRETARY APPOINTED

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02/06/962 June 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS

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02/06/962 June 1996 REGISTERED OFFICE CHANGED ON 02/06/96

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28/05/9628 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/02/9619 February 1996 REGISTERED OFFICE CHANGED ON 19/02/96 FROM: WILSON DAVIES & CO FAIRCOTES STATION ROAD OLD HARLOW ESSEX CM17 0AP

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21/12/9521 December 1995 AUDITOR'S RESIGNATION

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16/10/9516 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/9529 September 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/09/9519 September 1995 RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS

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21/09/9421 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/06/948 June 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/07/935 July 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS

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05/07/935 July 1993 DIRECTOR RESIGNED

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30/06/9330 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/938 June 1993 REGISTERED OFFICE CHANGED ON 08/06/93 FROM: WILSON DAVIES & CO ' FAIRCOTES', STATION ROAD OLD HARLOW ESSEX CM17 0AP

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14/05/9314 May 1993 REGISTERED OFFICE CHANGED ON 14/05/93 FROM: AYLMER HOUSE LINKWAY HARLOW ESSEX CM20 1DL

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09/10/929 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/09/9126 September 1991 RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS

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20/09/9120 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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02/01/912 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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15/06/9015 June 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS

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22/05/9022 May 1990 NEW DIRECTOR APPOINTED

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19/12/8919 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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19/12/8919 December 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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19/12/8919 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/8820 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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20/07/8820 July 1988 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988 WD 10/05/88 AD 29/04/88--------- £ SI 95@1=95 £ IC 5/100

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11/05/8811 May 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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26/04/8826 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/07/8617 July 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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17/09/8517 September 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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