SPRINGETTS BRAND DESIGN CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Satisfaction of charge 057010420003 in full |
| 04/06/254 June 2025 | Registration of charge 057010420003, created on 2025-05-15 |
| 22/03/2522 March 2025 | Accounts for a small company made up to 2024-10-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/02/2427 February 2024 | Accounts for a small company made up to 2023-10-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2022-10-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 17/10/2217 October 2022 | Termination of appointment of Thomas Paul Hildesley as a director on 2022-09-23 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 13 SALISBURY PLACE LONDON W1H 1FJ |
| 21/03/1921 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 17/08/1817 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/07/1827 July 2018 | ADOPT ARTICLES 13/07/2018 |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK |
| 03/05/183 May 2018 | CESSATION OF ANDREW SIMON BLACK AS A PSC |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINGETTS LTD |
| 13/03/1813 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 29/03/1729 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 25/02/1625 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 22/02/1622 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR PAUL WILLIAMS |
| 18/02/1518 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 24/02/1424 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MOYRA CASEY |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR NICHOLAS IAN JACKSON |
| 12/02/1312 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MRS MOYRA CASEY |
| 11/02/1311 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER BANNISTER |
| 08/03/128 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 13/02/1213 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 01/03/111 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JONATHAN WOOD / 01/02/2010 |
| 23/03/1023 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BANNISTER / 01/02/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON BLACK / 01/02/2010 |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 07/01/107 January 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 138000 |
| 17/04/0917 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 18/07/0718 July 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/10/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NC INC ALREADY ADJUSTED 19/12/06 |
| 10/01/0710 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 183 HILLGROUNDS ROAD, KEMPSTON BEDFORD MK42 8RL |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | COMPANY NAME CHANGED SPRINGET BRAND DESIGN CONSULTANT S LIMITED CERTIFICATE ISSUED ON 03/08/06 |
| 08/06/068 June 2006 | COMPANY NAME CHANGED SPRINGET LIMITED CERTIFICATE ISSUED ON 08/06/06 |
| 07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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