SPRINGLEA LEISURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-27 with updates |
| 05/04/245 April 2024 | Notification of Nicholas John Williamson as a person with significant control on 2023-07-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Notification of Shawn Lee Williamson as a person with significant control on 2023-07-11 |
| 24/07/2324 July 2023 | Change of details for a person with significant control |
| 21/07/2321 July 2023 | Cessation of John Williamson as a person with significant control on 2023-07-11 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/03/2122 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 19/03/2019 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CESSATION OF NICHOLAS JOHN WILLIAMSON AS A PSC |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WILLIAMSON / 27/03/2019 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN LEE WILLIAMSON / 27/03/2019 |
| 28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILLIAMSON / 27/03/2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN WILLIAMSON / 29/03/2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/04/1612 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/03/1428 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/04/133 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAWN WILLIAMSON / 06/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WILLIAMSON / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMSON / 06/04/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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