SPRINGTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Second filing of Confirmation Statement dated 2024-11-14 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 22/03/2422 March 2024 | Registered office address changed from 268 Bath Road Slough SL1 4DX England to 268 C/O Grey and Green Limited Bath Road Slough SL1 4DX on 2024-03-22 |
| 22/03/2422 March 2024 | Registered office address changed from 4 Cordwallis Street Maidenhead SL6 7BE England to 268 Bath Road Slough SL1 4DX on 2024-03-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP TURNER / 04/02/2020 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE FRANCOISE TURNER / 04/02/2020 |
| 04/02/204 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP TURNER / 04/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM UNIT 1 FAIRVIEW ESTATE BEECH ROAD WYCOMBE MARSH HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1RY |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 22/05/1722 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009157640009 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009157640007 |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009157640008 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 11/06/1611 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009157640007 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE FRANCOISE TURNER / 05/06/2014 |
| 08/09/148 September 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/08/138 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/08/123 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/12/117 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/12/117 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/07/1129 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DIAS |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DIAS |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/01/1113 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1113 January 2011 | COMPANY NAME CHANGED TURNER WORKFLOW MANUFACTURING LTD CERTIFICATE ISSUED ON 13/01/11 |
| 13/09/1013 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/10/098 October 2009 | Annual return made up to 23 July 2009 with full list of shareholders |
| 22/04/0922 April 2009 | GBP NC 50000/500000 06/04/09 |
| 22/04/0922 April 2009 | AUTH TO ALLOT NEW SHARES 06/04/2009 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 24/05/0624 May 2006 | COMPANY NAME CHANGED T.W. MURPHY LIMITED CERTIFICATE ISSUED ON 24/05/06 |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | AUDITOR'S RESIGNATION |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | NEW SECRETARY APPOINTED |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 25/06/0525 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0525 June 2005 | SECRETARY RESIGNED |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 09/04/059 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 23/07/00; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/10/9510 October 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: UNIT D2 THAMES INDUST. ESTATE MARLOW, BUCKS SL7 1TA |
| 25/07/9525 July 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 11/06/9211 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9211 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9211 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9123 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 26/07/9026 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 07/10/837 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 24/08/8224 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 14/08/8114 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 30/09/8030 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 26/03/6926 March 1969 | ALTER MEM AND ARTS |
| 18/12/6718 December 1967 | ALTER MEM AND ARTS |
| 18/12/6718 December 1967 | INCREASE IN NOMINAL CAPITAL |
| 30/11/6730 November 1967 | INCREASE IN NOMINAL CAPITAL |
| 27/09/6727 September 1967 | ALTER MEM AND ARTS |
| 19/09/6719 September 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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