SPRINGTIME INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/124 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/05/1222 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/05/129 May 2012 | APPLICATION FOR STRIKING-OFF |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR PAUL JOSEPH GLENNON |
| 23/11/1123 November 2011 | CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIES (JERSEY) LIMITED |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY KLEINWORT BENSON SECRETARIAL SERVICES LIMITED |
| 16/11/1116 November 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 16/11/1116 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH GLENNON / 26/10/2011 |
| 16/11/1116 November 2011 | DECLARATION OF INTEREST, MINIMUM NUMBER OF DIRECTORS & COMPANY BUSINESS 10/11/2011 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COUNDLEY |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SCULL |
| 11/11/1111 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE SECRETARIAL SERVICES LIMITED / 30/09/2011 |
| 11/11/1111 November 2011 | CORPORATE DIRECTOR APPOINTED CORPORATE DIRECTORS (NO 2) LIMITED |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENNON |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON NOBES |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM |
| 28/06/1128 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 21 ST THOMAS STREET BRISTOL AVON BS1 6JS |
| 08/12/108 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD COUNDLEY / 22/03/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR PAUL JOSEPH GLENNON |
| 17/11/0917 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK NOBES / 01/10/2009 |
| 02/11/092 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD COUNDLEY / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM GRAHAM / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES SCULL / 01/10/2009 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COUNDLEY / 24/08/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCULL / 26/03/2009 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COUNDLEY / 23/03/2009 |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TWINAM |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED PETER CHARLES SCULL |
| 01/03/081 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 3 DOWNES STREET BRIDPORT DORSET DT6 3JR |
| 21/10/0321 October 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 26/10/02; NO CHANGE OF MEMBERS |
| 28/10/0228 October 2002 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 02/10/002 October 2000 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 09/05/009 May 2000 | FIRST GAZETTE |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: SHEPHERDS CROOK NETHERBURY BRIDPORT DORSET DT6 5LY |
| 26/10/9826 October 1998 | Incorporation |
| 26/10/9826 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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