SPRINGMERE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 09/05/239 May 2023 | Registered office address changed from Flat 1 Vanbrugh Park London SE3 7JQ England to 12 Farm Close Amersham HP6 6RH on 2023-05-09 |
| 30/03/2330 March 2023 | Micro company 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 | Confirmation statement made on 2022-05-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM FLAT 4 52 VANBRUGH PARK LONDON SE3 7JQ |
| 24/03/1724 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD COLYER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/06/1614 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | SECRETARY APPOINTED MR DOMINIC PALMER-BROWN |
| 27/05/1527 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, SECRETARY VICKI KONG |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/06/149 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MS CLAIRE TRAVERS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/10/1326 October 2013 | DIRECTOR APPOINTED MR DOMINIC PALMER-BROWN |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VICKI KONG |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 30/03/1330 March 2013 | APPOINTMENT TERMINATED, SECRETARY SOPHIE HARTFIELD |
| 30/03/1330 March 2013 | SECRETARY APPOINTED MS VICKI KONG |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM FLAT 1 52 VANBRUGH PARK LONDON SE3 7JQ UNITED KINGDOM |
| 18/11/1218 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOEL HARTFIELD |
| 21/05/1221 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MISS VICKI KONG |
| 04/11/104 November 2010 | SECRETARY APPOINTED MS SOPHIE HARTFIELD |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY HARRIET TALLEY |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 34 APSLEY ROAD BATH BA1 3LP |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL HARTFIELD / 12/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EDWARD COLYER / 12/05/2010 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY ACTION HOMES MANAGEMENT LIMITED |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR JOEL HARTFIELD |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/07/0927 July 2009 | SECRETARY APPOINTED HARRIET LOUISE TALLEY |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATE, SECRETARY ANTHONY LEACH LOGGED FORM |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 314 LEWISHAM HIGH STREET LONDON SE13 6JZ |
| 06/07/096 July 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/03/0323 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 23/03/0323 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 23/03/0323 March 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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