SPRINGCROWN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Total exemption full accounts made up to 2024-03-31 |
| 07/06/257 June 2025 | Compulsory strike-off action has been discontinued |
| 07/06/257 June 2025 | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Change of details for Ms Anna Alexandra Weisz as a person with significant control on 2022-09-12 |
| 18/12/2318 December 2023 | Director's details changed for Ms Anna Alexandra Weisz on 2022-09-12 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2022-12-02 with updates |
| 23/09/2223 September 2022 | Appointment of Mr Luke Coleman as a director on 2022-09-22 |
| 04/05/224 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 01/12/201 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | DIRECTOR APPOINTED MR HOWARD WAYNE WEISBERG |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WEISZ |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 29/10/1929 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034747760003 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034747760004 |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034747760002 |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034747760001 |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR PATRICK ANDREW MATTHEWS |
| 16/03/1816 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA WEISZ |
| 24/10/1724 October 2017 | CESSATION OF ANNA ALEXANDRA WEISZ AS A PSC |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGI GIDEON WITTENBERG |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 29 March 2016 |
| 20/03/1720 March 2017 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 20/12/1620 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 6 HEDDON STREET FOURTH FLOOR LONDON W1B 4BS |
| 29/03/1629 March 2016 | Annual accounts for year ending 29 Mar 2016 |
| 16/02/1616 February 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/12/1515 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON GEORGI WITTENBERG / 01/12/2015 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034747760002 |
| 29/08/1529 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034747760001 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON GEORGI WITTENBERG / 29/07/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA ALEXANDRA WEISZ / 02/12/2014 |
| 06/01/156 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANDREW MATTHEWS / 02/12/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WEISZ / 02/12/2014 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON GEORGI WITTENBERG / 02/12/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WEISBERG |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/01/1421 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/01/1314 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 07/12/127 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON WITTENBERG / 30/08/2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON WITTENBERG / 30/08/2012 |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM MAZARS LLP, THE ATRIUM PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED GIDEON WITTENBERG |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED HOWARD WAYNE WEISBERG |
| 01/02/121 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 21/01/1121 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 15/01/1015 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WEISZ / 02/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA ALEXANDRA WEISZ / 02/12/2009 |
| 31/03/0931 March 2009 | SECRETARY APPOINTED ANNA ALEXANDRA WEISZ |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED ANNA ALEXANDRA WEISZ |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY ANNA WEISZ |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WEISS / 01/01/2009 |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: MAZARS LLP, SOVEREIGN COURT WITAN GATE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP |
| 04/12/074 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | NEW SECRETARY APPOINTED |
| 01/12/071 December 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: MAZARS SOVEREIGN COURT WITAN GATE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP |
| 02/12/052 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: NEVILLE RUSSELL HOUSE 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1H7 |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | AUTHORISED NEW SHARES 30/11/00 |
| 10/03/0010 March 2000 | NC INC ALREADY ADJUSTED 24/02/00 |
| 10/03/0010 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0010 March 2000 | £ NC 100/2000000 24/02/99 |
| 10/03/0010 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/00 |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 18/02/9818 February 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/04/98 |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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