SPRINGTIME CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY MAGDALENE SHEPHEARD |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHEARD |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MAGDALENE SHEPHEARD |
| 19/06/1519 June 2015 | APPLICATION FOR STRIKING-OFF |
| 27/05/1527 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/06/1420 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 07/06/137 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/05/1225 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 27/01/1227 January 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 15/02/1115 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENE SHEPHEARD / 23/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHEPHEARD / 23/05/2010 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM BALMALCOLM HOUSE BALMALCOLM CUPAR FIFE KY15 7TJ |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 05/07/075 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 26/05/0626 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 25/06/0325 June 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0222 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/07/0219 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0218 July 2002 | COMPANY NAME CHANGED SPRINGTHYME RECORDS LIMITED CERTIFICATE ISSUED ON 18/07/02 |
| 21/06/0221 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/05/01 |
| 25/05/0125 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/01/014 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | S366A DISP HOLDING AGM 20/05/96 S252 DISP LAYING ACC 20/05/96 |
| 18/03/9618 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/03/964 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/02/96 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/08/95 |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/06/921 June 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 06/07/906 July 1990 | RETURN MADE UP TO 23/05/90; NO CHANGE OF MEMBERS |
| 06/07/906 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/10/8919 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | RETURN MADE UP TO 07/11/88; NO CHANGE OF MEMBERS |
| 19/02/8919 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/11/875 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 20/10/87; NO CHANGE OF MEMBERS |
| 10/03/8710 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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