SPRINGHEEL IT CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
11/01/1511 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
04/02/144 February 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
18/01/1318 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUI BLACKWELL / 18/01/2013 |
28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
18/05/1218 May 2012 | SAIL ADDRESS CHANGED FROM: 10 LONG RIDGE BRIGHOUSE WEST YORKSHIRE HD6 3RZ UNITED KINGDOM |
18/05/1218 May 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 10 LONG RIDGE BRIGHOUSE WEST YORKSHIRE HD6 3RZ UNITED KINGDOM |
12/05/1212 May 2012 | DISS40 (DISS40(SOAD)) |
24/04/1224 April 2012 | FIRST GAZETTE |
29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
25/01/1125 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
19/10/1019 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
18/05/1018 May 2010 | DISS40 (DISS40(SOAD)) |
17/05/1017 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
17/05/1017 May 2010 | SAIL ADDRESS CREATED |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUI BLACKWELL / 21/10/2009 |
17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 43 COVENT GARDEN WILLINGHAM CAMBS CB24 5GD |
17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY IAN BLACKWELL |
17/05/1017 May 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
20/04/1020 April 2010 | FIRST GAZETTE |
02/09/092 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
26/01/0926 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
16/01/0816 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 1 NEW OXFORD STREET LONDON WC1A 1GG |
07/01/077 January 2007 | SECRETARY RESIGNED |
07/01/077 January 2007 | DIRECTOR RESIGNED |
07/01/077 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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