SPRINGMED LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/11/1613 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 25/09/1625 September 2016 | CURRSHO FROM 31/12/2015 TO 30/04/2015 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 2 WANNIONS CLOSE CHESHAM BUCKINGHAMSHIRE HP5 1YA |
| 29/12/1529 December 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY JAISHREE BRAHMBHATT |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR SURAJ VARIA |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR NEAL RADIA |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SUJATA PATEL |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAIPRAKASH BRAHMBHATT |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MUKESH PATEL |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAISHREE BRAHMBHATT |
| 25/11/1425 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049357770001 |
| 04/11/144 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 12/05/1412 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/11/1311 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/10/1225 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/11/1118 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAIPRAKASH BRAHMBHATT / 10/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAISHREE BRAHMBHATT / 10/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MUKESH PATEL / 10/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUJATA PATEL / 10/10/2009 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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