SPRINGHILS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 | Final Gazette dissolved following liquidation |
| 21/06/2521 June 2025 | Final Gazette dissolved following liquidation |
| 21/03/2521 March 2025 | Return of final meeting in a members' voluntary winding up |
| 08/07/248 July 2024 | Liquidators' statement of receipts and payments to 2024-05-02 |
| 19/06/2319 June 2023 | Registered office address changed from 46 Enterprise Lane Campbell Park Milton Keynes Buckinghamshire MK9 4AP to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2023-06-19 |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Appointment of a voluntary liquidator |
| 16/05/2316 May 2023 | Declaration of solvency |
| 16/05/2316 May 2023 | Resolutions |
| 30/01/2330 January 2023 | Termination of appointment of James Robert Gordon Shepherd as a director on 2023-01-16 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/06/211 June 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 24/01/2124 January 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 24/01/2124 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT GORDON SHEPHERD / 20/08/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR JAMES ROBERT GORDON SHEPHERD |
| 26/05/2026 May 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/05/194 May 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/04/1828 April 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/05/1721 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/01/1624 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/01/1527 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/06/1415 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/02/146 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/02/134 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/06/1217 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/02/123 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/02/1111 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/02/1019 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SHEPHERD / 19/02/2010 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 3 ORCHARD CLOSE PUTNOE LANE BEDFORD MK41 9AU |
| 27/03/0427 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/11/003 November 2000 | INTER CREDIT AGREEMENT 27/10/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 24/01/97; CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/07/969 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9530 May 1995 | ALTER MEM AND ARTS 22/05/95 |
| 23/05/9523 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/95 |
| 23/05/9523 May 1995 | £ NC 75000/200000 20/04/95 |
| 23/05/9523 May 1995 | NC INC ALREADY ADJUSTED 20/04/95 |
| 13/04/9513 April 1995 | NC INC ALREADY ADJUSTED 10/04/95 |
| 13/04/9513 April 1995 | £ NC 1000/75000 10/04/95 |
| 13/04/9513 April 1995 | S80A AUTH TO ALLOT SEC 10/04/95 |
| 04/04/954 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG |
| 04/04/954 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/03/9530 March 1995 | COMPANY NAME CHANGED CARISSA LIMITED CERTIFICATE ISSUED ON 31/03/95 |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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