SPRINGTIME SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Micro company accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/12/239 December 2023 | Micro company accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 04/04/224 April 2022 | Registered office address changed from 5 Cloisters House 8 Battersea Park Road London - Choose a State/Province - SW8 4BG United Kingdom to Summerdale 14 School Lane Chalfont St Peter Buckinghamshire SL9 9AU on 2022-04-04 |
| 04/04/224 April 2022 | Termination of appointment of Simon James Knevett Barratt as a secretary on 2022-04-04 |
| 04/04/224 April 2022 | Termination of appointment of Simon James Knevett Barratt as a director on 2022-04-04 |
| 04/04/224 April 2022 | Cessation of Christopher Neil Hunter Gordon as a person with significant control on 2022-04-04 |
| 04/04/224 April 2022 | Notification of Timothy Rodney Spring as a person with significant control on 2022-04-04 |
| 04/04/224 April 2022 | Appointment of Mr Timothy Rodney Spring as a director on 2022-04-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Registered office address changed from Melita House, 124 Bridge Road Chertsey Surrey KT16 8LH to 5 Cloisters House 8 Battersea Park Road London - Choose a State/Province - SW8 4BG on 2022-03-30 |
| 04/12/214 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ROBERTS / 26/01/2017 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/11/1523 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/11/1423 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ROBERTS / 01/12/2013 |
| 23/11/1323 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1226 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/02/1210 February 2012 | COMPANY NAME CHANGED APEX FINANCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/02/12 |
| 26/01/1226 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1226 January 2012 | CHANGE OF NAME 20/01/2012 |
| 23/11/1123 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1023 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ROBERTS / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RODNEY SPRING / 23/11/2009 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERTS / 01/11/2008 |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: THE PAVILION 3 BROADGATE LONDON EC2M 2QS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/09/022 September 2002 | COMPANY NAME CHANGED SUMMIT VENDOR FINANCE LIMITED CERTIFICATE ISSUED ON 02/09/02 |
| 09/07/029 July 2002 | AUDITOR'S RESIGNATION |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED SPENCER ABBOTT FLEET SERVICES LI MITED CERTIFICATE ISSUED ON 01/10/99 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9729 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 84 ST KATHARINES WAY LONDON E1 9YS |
| 28/10/9628 October 1996 | COMPANY NAME CHANGED ASSET RENTAL CORPORATION LIMITED CERTIFICATE ISSUED ON 29/10/96 |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 2 CLERKENWELL GREEN LONDON EC1R 0DH |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 84 ST KATHERINE'S WAY LONDON E1 9YS |
| 07/12/937 December 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | SECRETARY RESIGNED |
| 23/11/9223 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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