SPRINGPINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM HAWTHORN VILLA 11 ALBERT ROAD WILMSLOW CHESHIRE SK9 5HT ENGLAND |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 59 WHITWORTH STREET WEST MANCHESTER M1 5WW |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS KAREN BUCKLEY / 10/04/2018 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM BUCKLEY / 10/04/2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BUCKLEY / 10/04/2018 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BUCKLEY / 10/04/2018 |
| 28/02/1828 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/04/168 April 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BUCKLEY / 01/09/2015 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BUCKLEY / 01/09/2015 |
| 21/12/1521 December 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BUCKLEY |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCKLEY |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/03/1530 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/03/1412 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/02/1325 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BUCKLEY / 01/01/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BUCKLEY / 01/01/2013 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/02/1224 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual return made up to 13 February 2010 with full list of shareholders |
| 04/03/114 March 2011 | Annual return made up to 13 February 2009 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR ANDREW GRAHAM BUCKLEY |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/10/972 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/01/9713 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9629 September 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/01/9617 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9617 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/9617 January 1996 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9231 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/12/881 December 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/12/8711 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/12/8711 December 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/12/869 December 1986 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/6417 December 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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