SPRINGOAK LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Confirmation statement made on 2025-03-22 with no updates

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08/11/248 November 2024 Satisfaction of charge 5 in full

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30/10/2430 October 2024 Micro company accounts made up to 2024-03-31

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29/10/2429 October 2024 Satisfaction of charge 1 in full

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19/08/2419 August 2024 All of the property or undertaking has been released from charge 4

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19/08/2419 August 2024 Satisfaction of charge 2 in full

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19/08/2419 August 2024 Satisfaction of charge 4 in full

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19/08/2419 August 2024 Satisfaction of charge 3 in full

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19/08/2419 August 2024 Satisfaction of charge 6 in full

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29/04/2429 April 2024 Confirmation statement made on 2024-03-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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30/10/2330 October 2023 Registration of charge 032557010008, created on 2023-10-27

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08/08/238 August 2023 Registration of charge 032557010007, created on 2023-08-07

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23/04/2323 April 2023 Confirmation statement made on 2023-03-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-03-31

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21/01/2221 January 2022 Appointment of Mrs Lynsey Marjorie Amanda Matadeen-D'naute as a director on 2022-01-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/02/2125 February 2021 CHANGE OF PARTICULARS FOR A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / MRS DELORES MATADEEN / 05/09/2019

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05/09/195 September 2019 PSC'S CHANGE OF PARTICULARS / MRS DELORES MATADEEN / 05/09/2019

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY DANNY CONNORS

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05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DELORES RAMDAS MATADEEN / 05/09/2019

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05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DELORES RAMDAS MATADEEN / 05/09/2019

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05/09/195 September 2019 SECRETARY APPOINTED MRS LYNSEY MARJORIE AMANDA MATADEEN-D'NAUTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM, 9 RADNOR ROAD, HANDSWORTH, BIRMINGHAM, B20 3SP

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02/01/192 January 2019 CHANGE OF PARTICULARS FOR A PSC

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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22/10/1522 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/10/1321 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/10/1229 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/10/1127 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DELORES RAMDAS MATADEEN / 27/09/2010

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06/12/106 December 2010 Annual return made up to 27 September 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/11/0923 November 2009 Annual return made up to 27 September 2009 with full list of shareholders

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21/07/0921 July 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/02/0624 February 2006 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/10/0430 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/01/0329 January 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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29/01/0329 January 2003 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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29/01/0329 January 2003 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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08/01/028 January 2002 STRIKE-OFF ACTION DISCONTINUED

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99

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16/10/0116 October 2001 FIRST GAZETTE

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15/03/0015 March 2000 NEW SECRETARY APPOINTED

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04/01/004 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/10/9926 October 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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24/11/9824 November 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/05/985 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/03/982 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/03/982 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/03/982 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/01/9814 January 1998 NEW SECRETARY APPOINTED

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14/01/9814 January 1998 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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15/04/9715 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/02/978 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9716 January 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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18/11/9618 November 1996 NEW DIRECTOR APPOINTED

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18/11/9618 November 1996 NEW DIRECTOR APPOINTED

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26/10/9626 October 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/9626 October 1996 SECRETARY RESIGNED

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26/10/9626 October 1996 DIRECTOR RESIGNED

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26/10/9626 October 1996 ALTER MEM AND ARTS 23/10/96

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26/10/9626 October 1996 REGISTERED OFFICE CHANGED ON 26/10/96 FROM: REGENT HOUSE 316 BEULAH HILL, LONDON, SE19 3HF

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27/09/9627 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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