SPRINGSTEAD & CO LIMITED

Company Documents

Date	Description
26/08/2526 August 2025 New	Confirmation statement made on 2025-08-25 with no updates View Document
06/10/246 October 2024	Full accounts made up to 2023-12-31 View Document
29/08/2429 August 2024	Confirmation statement made on 2024-08-25 with updates View Document
24/11/2324 November 2023	Cessation of Ruth Carolyn Grinstead as a person with significant control on 2023-11-15 View Document
24/11/2324 November 2023	Termination of appointment of Argenta Secretariat Limited as a secretary on 2023-11-15 View Document
24/11/2324 November 2023	Termination of appointment of Ruth Carolyn Grinstead as a director on 2023-11-15 View Document
24/11/2324 November 2023	Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 2023-11-24 View Document
24/11/2324 November 2023	Appointment of Mark John Tottman as a director on 2023-11-15 View Document
24/11/2324 November 2023	Appointment of Nomina Plc as a director on 2023-11-15 View Document
24/11/2324 November 2023	Appointment of Hampden Legal Plc as a secretary on 2023-11-15 View Document
24/11/2324 November 2023	Notification of Nomina Corporate Partner Chart Limited as a person with significant control on 2023-11-15 View Document
30/10/2330 October 2023	Full accounts made up to 2022-12-31 View Document
01/09/231 September 2023	Confirmation statement made on 2023-08-25 with no updates View Document
01/10/221 October 2022	Full accounts made up to 2021-12-31 View Document
05/10/215 October 2021	Full accounts made up to 2020-12-31 View Document
27/08/2027 August 2020	CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View Document
30/08/1930 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
29/08/1929 August 2019	CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View Document
30/08/1830 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
28/08/1828 August 2018	PSC'S CHANGE OF PARTICULARS / MS RUTH CAROLYN GRINSTEAD / 24/03/2017 View Document
28/08/1828 August 2018	CESSATION OF VIVIEN ELAINE GRAHAM AS A PSC View Document
28/08/1828 August 2018	CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View Document
25/08/1725 August 2017	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES View Document
17/08/1717 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
27/03/1727 March 2017	APPOINTMENT TERMINATED, DIRECTOR VIVIEN GRAHAM View Document
09/03/179 March 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 View Document
16/01/1716 January 2017	REGISTERED OFFICE CHANGED ON 16/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ View Document
25/08/1625 August 2016	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View Document
06/07/166 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
03/09/153 September 2015	Annual return made up to 19 August 2015 with full list of shareholders View Document
28/08/1528 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
23/09/1423 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
22/08/1422 August 2014	Annual return made up to 19 August 2014 with full list of shareholders View Document
16/12/1316 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ELAINE GRAHAM / 13/12/2013 View Document
26/09/1326 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
19/08/1319 August 2013	Annual return made up to 19 August 2013 with full list of shareholders View Document
25/09/1225 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/08/1220 August 2012	Annual return made up to 19 August 2012 with full list of shareholders View Document
15/09/1115 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/08/1119 August 2011	Annual return made up to 19 August 2011 with full list of shareholders View Document
03/10/103 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/09/1029 September 2010	DIRECTOR APPOINTED VIVIEN ELAINE GRAHAM View Document
22/09/1022 September 2010	APPOINTMENT TERMINATED, DIRECTOR EMILY GRINSTEAD View Document
22/09/1022 September 2010	DIRECTOR APPOINTED RUTH CAROLYN GRINSTEAD View Document
27/08/1027 August 2010	Annual return made up to 19 August 2010 with full list of shareholders View Document
29/01/1029 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / EMILY LOUISA GRINSTEAD / 29/01/2010 View Document
06/11/096 November 2009	APPOINTMENT TERMINATED, DIRECTOR STANLEY GRINSTEAD View Document
20/08/0920 August 2009	RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View Document
22/07/0922 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 164 View Document
07/04/097 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 163 View Document
21/08/0821 August 2008	RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View Document
09/07/089 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
20/02/0820 February 2008	SECRETARY RESIGNED View Document
20/02/0820 February 2008	NEW SECRETARY APPOINTED View Document
13/09/0713 September 2007	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View Document
23/05/0723 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
04/09/064 September 2006	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View Document
01/06/061 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
20/09/0520 September 2005	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View Document
17/05/0517 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0520 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
14/09/0414 September 2004	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View Document
10/06/0410 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0420 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/036 September 2003	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View Document
23/06/0323 June 2003	REGISTERED OFFICE CHANGED ON 23/06/03 FROM: SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ View Document
06/06/036 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
20/05/0320 May 2003	S80A AUTH TO ALLOT SEC 09/04/03 View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0321 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
03/09/023 September 2002	RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS View Document
29/06/0229 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/05/0222 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/025 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0221 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0114 November 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
31/08/0131 August 2001	RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View Document
19/07/0119 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/0113 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0127 April 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
20/02/0120 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document

19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0117 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
29/08/0029 August 2000	RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS View Document
03/08/003 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/0022 June 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0018 May 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
12/04/0012 April 2000	REGISTERED OFFICE CHANGED ON 12/04/00 FROM: C/O SEDGWICK OAKWOOD LUA LTD 52-54 LEADENHALL STREET LONDON EC3A 2DT View Document
16/03/0016 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0021 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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19/01/0019 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
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17/12/9917 December 1999	REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 52/54 LEADENHALL STREET LONDON EC3A 2DT View Document
07/12/997 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
15/10/9915 October 1999	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View Document
19/08/9919 August 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SPRINGSTEAD & CO LIMITED

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