SPRINGS DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with updates |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/11/1427 November 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/11/1228 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAYLOR / 27/11/2011 |
| 06/12/116 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUGGINS |
| 03/12/103 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/11/0927 November 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS BUGGINS / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN TAYLOR / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DESMOND FAGG / 27/11/2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0818 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/12/037 December 2003 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: G OFFICE CHANGED 07/12/03 UNIT 58G ARTHUR STREET REDDITCH WORCS B98 8JY |
| 07/12/037 December 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/037 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/037 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED DKD SPRING PRODUCTS LIMITED CERTIFICATE ISSUED ON 13/12/01 |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 06/02/966 February 1996 | COMPANY NAME CHANGED PROTAFORM COMPONENTS LIMITED CERTIFICATE ISSUED ON 07/02/96 |
| 31/01/9631 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/12/95 |
| 31/01/9631 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/12/94 |
| 20/10/9520 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 12/10/9312 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
| 05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 02/12/912 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/12/90 |
| 29/11/9129 November 1991 | COMPANY NAME CHANGED PROTEKNEK LIMITED CERTIFICATE ISSUED ON 02/12/91 |
| 19/07/9119 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9119 July 1991 | REGISTERED OFFICE CHANGED ON 19/07/91 FROM: G OFFICE CHANGED 19/07/91 58G ARTHUR STREET REDDITCH WORCESTERSHIRE B98 8JY |
| 17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: G OFFICE CHANGED 17/04/91 49 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1EU |
| 09/05/909 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/12/89 |
| 09/05/909 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 11/01/9011 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/12/88 |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/03/872 March 1987 | REGISTERED OFFICE CHANGED ON 02/03/87 FROM: G OFFICE CHANGED 02/03/87 11 TOWER HILL BIDFORD-ON-AVON WARKS |
| 27/01/8727 January 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 04/06/864 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
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