SPRINGPOINT UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Liquidators' statement of receipts and payments to 2024-11-25 |
| 17/06/2417 June 2024 | Appointment of a voluntary liquidator |
| 16/06/2416 June 2024 | Removal of liquidator by court order |
| 30/01/2430 January 2024 | Liquidators' statement of receipts and payments to 2023-11-25 |
| 02/02/232 February 2023 | Removal of liquidator by court order |
| 30/01/2330 January 2023 | Liquidators' statement of receipts and payments to 2022-11-25 |
| 06/01/236 January 2023 | Appointment of a voluntary liquidator |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 08/12/218 December 2021 | Declaration of solvency |
| 08/12/218 December 2021 | Registered office address changed from 135 Bishopsgate London EC2M 3AN England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-12-08 |
| 08/12/218 December 2021 | Appointment of a voluntary liquidator |
| 08/12/218 December 2021 | Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2M 3AN |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 24/05/2124 May 2021 | Registered office address changed from , 135 Bishopsgate, London, EC2M 3TP, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-05-24 |
| 24/05/2124 May 2021 | Registered office address changed from , 135 Bishopsgate, London, EC2N 3AN, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-05-24 |
| 25/09/2025 September 2020 | Registered office address changed from , 3 Grosvenor Gardens, London, SW1W 0BD to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2020-09-25 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 02/04/202 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 02/04/2020 |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CURTIS PETERSON |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED DEREK JOHN COLEMAN |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR ANDREW COOPER PAGE |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED HAMID |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MICHAEL THOMAS |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ARIF HAMID / 08/04/2014 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS ALAN PETERSON / 08/04/2014 |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 21/03/1421 March 2014 | Registered office address changed from , Ground Floor, 84 Eccleston Square, London, SW1V 1PX on 2014-03-21 |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 1065 |
| 30/04/1330 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | COMPANY NAME CHANGED VIRGO HEALTH PR LIMITED CERTIFICATE ISSUED ON 22/01/13 |
| 26/07/1226 July 2012 | COMPANY NAME CHANGED SPRINGPOINT UK LIMITED CERTIFICATE ISSUED ON 26/07/12 |
| 26/07/1226 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED CURTIS ALAN PETERSON |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GREENE |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ADOPT ARTICLES 09/12/2010 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MOHAMED ARIF HAMID |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 14/04/0714 April 2007 | |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 21-23 MEARD STREET LONDON W1F 0EY |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | S366A DISP HOLDING AGM 27/06/06 |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/05/068 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | SECRETARY RESIGNED |
| 30/04/0430 April 2004 | NEW SECRETARY APPOINTED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | COMPANY NAME CHANGED SPRINGPOINT LIMITED CERTIFICATE ISSUED ON 19/01/04 |
| 10/12/0310 December 2003 | |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/035 September 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 21/04/0121 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0121 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0113 March 2001 | AMEN 882-37 SH @£1-FILED TWICE |
| 09/02/019 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/00 |
| 12/01/0012 January 2000 | NC INC ALREADY ADJUSTED 20/12/99 |
| 22/12/9922 December 1999 | ALTER MEM AND ARTS 20/12/99 |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9113 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9020 June 1990 | ALTER MEM AND ARTS 08/05/90 |
| 29/05/9029 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9029 May 1990 | REGISTERED OFFICE CHANGED ON 29/05/90 FROM: ALPHA SEARCHES & FORMATIONS 50 OLD STREET LONDON EC1V 9AQ |
| 17/05/9017 May 1990 | COMPANY NAME CHANGED CORPORATEQUEST LIMITED CERTIFICATE ISSUED ON 18/05/90 |
| 25/04/9025 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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