SPRINGFAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-10-31 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 17/01/2017 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 23/01/1923 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ |
| 23/01/1823 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID REES |
| 19/12/1619 December 2016 | APPROVE CONTRACT TERMS 27/10/2016 |
| 19/12/1619 December 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 5421 |
| 19/12/1619 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/169 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/01/1619 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/1529 December 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 6546 |
| 29/12/1529 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/12/1529 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REES / 20/07/2015 |
| 18/08/1518 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID REES / 20/07/2015 |
| 29/06/1529 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/06/143 June 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM SOUTHBROOK HOUSE SOUTHBROOK ROAD EASTERN AVENUE GLOUCESTER GLOS GL4 3YY |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/04/1330 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 20/05/1020 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REES / 01/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID REES / 01/10/2009 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 26/04/07; CHANGE OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 19/06/0019 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
| 25/02/9925 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | ADOPT MEM AND ARTS 21/08/98 |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/9811 June 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | £ NC 20000/40000 22/08/97 |
| 11/12/9711 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/97 |
| 11/12/9711 December 1997 | NC INC ALREADY ADJUSTED 22/08/97 |
| 11/12/9711 December 1997 | ADOPT MEM AND ARTS 22/08/97 |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: SOUTHBROOK HOUSE SOUTHBROOK ROAD EASTERN AVENUE GLOUCESTER GL4 7YY |
| 07/05/967 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 04/05/954 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 30/04/9330 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9213 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9230 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 13/04/9013 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/895 July 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: UNIT 6F MORELANDS TRADING ESTATE BRISTOL ROAD GLOUCESTER. GL1 5RZ |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: 6 BRUNSWICK SQUARE GLOUCESTER GL1 1UG |
| 30/12/8830 December 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | RIGHTS ISSUE 18000 £ 30/03/88 |
| 18/11/8818 November 1988 | £ NC 10000/20000 |
| 18/11/8818 November 1988 | WD 08/11/88 AD 31/10/88--------- £ SI 18177@1=18177 £ IC 1010/19187 |
| 12/05/8812 May 1988 | WD 07/04/88 AD 04/02/88--------- £ SI 10@1=10 £ IC 1000/1010 |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | REGISTERED OFFICE CHANGED ON 16/07/87 FROM: LENNOX HOUSE SPA ROAD GLOUCESTER |
| 16/07/8716 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/873 February 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 22/10/7922 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/7922 October 1979 | CERTIFICATE OF INCORPORATION |
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