SPRINGDAY ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1611 June 2016 | DISS40 (DISS40(SOAD)) |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 10/02/1610 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/02/1523 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/02/1311 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/02/117 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/02/109 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY VERHOEF |
| 05/08/095 August 2009 | DIRECTOR APPOINTED REDAH YOUSEF |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR STL DIRECTORS LTD |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY STL SECRETARIES LTD |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY JANE SECRETARIAL SERVICES LIMITED |
| 14/02/0814 February 2008 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company