SPRINGPALM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 04/04/244 April 2024 | Cessation of John Alexander Heller as a person with significant control on 2024-03-21 |
| 04/04/244 April 2024 | Cessation of Andrew Robert Heller as a person with significant control on 2024-03-21 |
| 04/04/244 April 2024 | Cessation of Nicola Ann Blake as a person with significant control on 2024-03-21 |
| 04/04/244 April 2024 | Notification of Jan1083 Limited as a person with significant control on 2024-03-21 |
| 02/04/242 April 2024 | Notification of Andrew Robert Heller as a person with significant control on 2024-03-19 |
| 02/04/242 April 2024 | Notification of John Alexander Heller as a person with significant control on 2024-03-19 |
| 02/04/242 April 2024 | Notification of Nicola Ann Blake as a person with significant control on 2024-03-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/12/237 December 2023 | Change of details for Mr Stephen John Vickers as a person with significant control on 2023-12-05 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 31/08/2331 August 2023 | Change of details for Ws Trustee Company Limited as a person with significant control on 2023-08-31 |
| 31/08/2331 August 2023 | Registered office address changed from 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ United Kingdom to The Hart Shaw Building Europa Link Sheffield S9 1XU on 2023-08-31 |
| 06/07/236 July 2023 | Change of details for Ws Trustee Company Limited as a person with significant control on 2023-07-06 |
| 06/07/236 July 2023 | Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ on 2023-07-06 |
| 28/06/2328 June 2023 | Cessation of Michael Aron Heller as a person with significant control on 2023-01-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Termination of appointment of Michael Aron Heller as a director on 2023-01-30 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 15/11/2115 November 2021 | Director's details changed for Sir Michael Aron Heller on 2021-11-11 |
| 15/11/2115 November 2021 | Director's details changed for Mr Andrew Robert Heller on 2021-11-11 |
| 15/11/2115 November 2021 | Secretary's details changed for Mr Andrew Robert Heller on 2021-11-11 |
| 15/11/2115 November 2021 | Director's details changed for Mr John Alexander Heller on 2021-11-11 |
| 15/11/2115 November 2021 | Director's details changed for Mrs Morven Heller on 2021-11-11 |
| 15/11/2115 November 2021 | Change of details for Sir Michael Aron Heller as a person with significant control on 2021-11-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN VICKERS / 06/04/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 04/12/154 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/11/1417 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 16/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 16/04/2012 |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 16/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 16/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 16/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1123 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 01/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HELLER / 01/10/2009 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM C/O HART SHAW CHARTERED ACCOUNTANTS EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S91XU |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 01/10/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT HELLER / 01/10/2009 |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 37 MOORGATE RD ROTHERHAM S. YORKS S60 2AD |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | S366A DISP HOLDING AGM 19/06/01 |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | NEW SECRETARY APPOINTED |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | RE: PROPERTY 28/01/00 |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/12/9312 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/12/9312 December 1993 | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/12/9224 December 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | DIRECTOR RESIGNED |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/06/8810 June 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/03/8719 March 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 20/05/7620 May 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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