SPRINGSTAR PROPERTIES LIMITED

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Company Documents

DateDescription
05/10/255 October 2025 NewConfirmation statement made on 2025-10-05 with no updates

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01/05/251 May 2025 Unaudited abridged accounts made up to 2024-08-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-05 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/01/249 January 2024 Unaudited abridged accounts made up to 2023-08-31

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15/10/2315 October 2023 Confirmation statement made on 2023-10-05 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/10/226 October 2022 Confirmation statement made on 2022-10-05 with no updates

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2022-08-31

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29/09/2229 September 2022 Termination of appointment of Helen Friedman as a director on 2022-09-20

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22/09/2222 September 2022 Registration of charge 030402180017, created on 2022-09-21

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-08-31

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with no updates

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29/03/1529 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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25/03/1425 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/04/133 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAIME FRIEDMAN / 27/03/2012

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27/03/1227 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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29/03/1129 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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07/04/107 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/03/1019 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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23/03/0923 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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02/04/082 April 2008 APPOINTMENT TERMINATED SECRETARY ISAAC GLAUSIUS

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02/04/082 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/03/0726 March 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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05/04/065 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/04/054 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/04/041 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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01/04/031 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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25/03/0225 March 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0117 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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23/03/0123 March 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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14/07/0014 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0011 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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30/03/9930 March 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS

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06/01/996 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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29/04/9829 April 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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23/05/9723 May 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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15/05/9715 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9711 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/02/971 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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28/06/9628 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9616 June 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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07/03/967 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9627 February 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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13/11/9513 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/11/958 November 1995 DIRECTOR RESIGNED

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03/11/953 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/10/9524 October 1995 NEW SECRETARY APPOINTED

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15/09/9515 September 1995 NEW DIRECTOR APPOINTED

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02/06/952 June 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/05/9530 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9515 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9521 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/04/9520 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/04/9520 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/04/9520 April 1995 REGISTERED OFFICE CHANGED ON 20/04/95 FROM: G OFFICE CHANGED 20/04/95 43 WELLINGTON AVENUE LONDON N15 6AX

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30/03/9530 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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