SPRINGHEAD COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 24/09/2424 September 2024 | Change of details for Michael Warren Loveridge as a person with significant control on 2024-09-24 |
| 24/09/2424 September 2024 | Director's details changed for Mr Michael Warren Loveridge on 2024-09-24 |
| 30/07/2430 July 2024 | Register inspection address has been changed from 2 Arkwright Road Hampstead London NW3 6AE to The Private Office, the Upper Chambers 9 Kensington Church Street London W8 4LF |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 10/10/2310 October 2023 | Director's details changed for Mr Michael Warren Loveridge on 2023-10-10 |
| 10/10/2310 October 2023 | Director's details changed for Mr Michael Warren Loveridge on 2023-10-10 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 04/05/224 May 2022 | Cessation of Jean Marguerite Loveridge as a person with significant control on 2022-01-25 |
| 04/05/224 May 2022 | Notification of Michael Warren Loveridge as a person with significant control on 2022-01-25 |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 08/04/228 April 2022 | Termination of appointment of Elizabeth Jane Winter as a secretary on 2022-02-28 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 07/08/217 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 23/10/1423 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 12/08/1412 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 17/10/1317 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | SAIL ADDRESS CREATED |
| 23/01/1223 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/01/1223 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WINTER / 01/11/2011 |
| 23/01/1223 January 2012 | Annual return made up to 1 November 2011 with full list of shareholders |
| 11/07/1111 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | Annual return made up to 4 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | Annual return made up to 4 September 2008 with full list of shareholders |
| 15/07/0915 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | DIRECTOR RESIGNED JOHN LOVERIDGE |
| 19/03/0819 March 2008 | SECRETARY RESIGNED JEAN LOVERIDGE |
| 19/03/0819 March 2008 | SECRETARY APPOINTED ELIZABETH JANE WINTER |
| 23/11/0723 November 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0425 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/11/929 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/08/925 August 1992 | AUDITOR'S RESIGNATION |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 21/11/9021 November 1990 | ALTER MEM AND ARTS 12/11/90 S252 S366A S386,DEC DIV 12/11/90 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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