SPRINGS SANCTUARY SPA (SOUTH SHIELDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/1411 April 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/04/141 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/1419 March 2014 | APPLICATION FOR STRIKING-OFF |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/10/139 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/10/128 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/10/114 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/10/1020 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED STANLEY HENRY |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM WEST HOUSE 4 BOLDON LANE CLEARDON SUNDERLAND TYNE & WEAR SR6 7RH |
| 14/10/0914 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 12/10/2009 |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY HENRY |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AVRIL HENRY |
| 10/10/0810 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED MICHAEL WILSON |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0424 January 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: G OFFICE CHANGED 10/10/03 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 02/10/032 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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