SPRINGLAKE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 10/12/2410 December 2024 | Appointment of Mr Steven Elliott as a director on 2024-12-01 |
| 05/11/245 November 2024 | Audited abridged accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Audited abridged accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Audited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 01/10/191 October 2019 | 31/12/18 AUDITED ABRIDGED |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 AUDITED ABRIDGED |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR MARK ELLIOTT |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | REDUCE ISSUED CAPITAL 21/12/2015 |
| 08/01/168 January 2016 | STATEMENT BY DIRECTORS |
| 08/01/168 January 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 1010 |
| 08/01/168 January 2016 | SOLVENCY STATEMENT DATED 21/12/15 |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/11/1425 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 11/11/1411 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 1010 |
| 01/09/141 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
| 29/08/1429 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 18/08/1418 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1410 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/03/1321 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | ADOPT ARTICLES 10/03/2008 |
| 22/04/1022 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 2ND FLOOR SAVOY HOUSE 16 WEST STREET PORTADOWN BT62 3PD |
| 14/05/0914 May 2009 | 01/03/09 |
| 07/03/097 March 2009 | 01/03/09 ANNUAL RETURN SHUTTLE |
| 18/02/0918 February 2009 | 31/03/08 ANNUAL ACCTS |
| 27/11/0827 November 2008 | CHANGE OF DIRS/SEC |
| 27/11/0827 November 2008 | CHANGE OF DIRS/SEC |
| 06/05/086 May 2008 | 31/03/07 ANNUAL ACCTS |
| 07/03/087 March 2008 | 01/03/08 ANNUAL RETURN SHUTTLE |
| 06/04/076 April 2007 | 01/03/07 ANNUAL RETURN SHUTTLE |
| 05/02/075 February 2007 | 31/03/06 ANNUAL ACCTS |
| 11/09/0611 September 2006 | PARS RE MORTAGE |
| 07/04/067 April 2006 | 01/03/06 ANNUAL RETURN SHUTTLE |
| 09/01/069 January 2006 | SPECIAL/EXTRA RESOLUTION |
| 09/01/069 January 2006 | UPDATED MEM AND ARTS |
| 13/10/0513 October 2005 | PARS RE MORTAGE |
| 17/09/0517 September 2005 | UPDATED MEM AND ARTS |
| 01/06/051 June 2005 | CHANGE IN SIT REG ADD |
| 03/05/053 May 2005 | PARS RE MORTAGE |
| 20/04/0520 April 2005 | SPECIAL/EXTRA RESOLUTION |
| 20/04/0520 April 2005 | CHANGE OF DIRS/SEC |
| 20/04/0520 April 2005 | CHANGE OF DIRS/SEC |
| 20/04/0520 April 2005 | CHANGE OF DIRS/SEC |
| 20/04/0520 April 2005 | CHANGE OF DIRS/SEC |
| 20/04/0520 April 2005 | NOT OF INCR IN NOM CAP |
| 20/04/0520 April 2005 | UPDATED MEM AND ARTS |
| 20/04/0520 April 2005 | CHANGE IN SIT REG ADD |
| 20/04/0520 April 2005 | SPECIAL/EXTRA RESOLUTION |
| 01/03/051 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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