SPRINGVALE EPS SOUTHERN LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with no updates

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15/04/2515 April 2025 Secretary's details changed for Mr Neil Tebbutt on 2025-04-14

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05/02/255 February 2025 Total exemption full accounts made up to 2024-06-30

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24/10/2424 October 2024 Appointment of Mr Adam Hamilton as a director on 2024-10-04

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22/10/2422 October 2024 Termination of appointment of Anthony France as a director on 2024-10-04

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22/10/2422 October 2024 Appointment of Mr Neil Tebbutt as a secretary on 2024-10-04

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22/10/2422 October 2024 Appointment of Mr Henry Walter Schmidt as a director on 2024-10-04

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22/10/2422 October 2024 Appointment of Mr David Vallance as a director on 2024-10-04

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with updates

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21/03/2421 March 2024 Accounts for a dormant company made up to 2023-06-30

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27/04/2327 April 2023 Confirmation statement made on 2023-04-24 with no updates

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-06-30

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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01/04/201 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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11/10/1811 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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01/05/181 May 2018 PSC'S CHANGE OF PARTICULARS / BRAND NEW CO (444) LIMITED / 06/04/2016

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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05/04/185 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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01/10/161 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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13/04/1613 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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13/10/1513 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/03/1518 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/04/1417 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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19/06/1319 June 2013 CURREXT FROM 31/03/2014 TO 30/06/2014

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03/04/133 April 2013 COMPANY NAME CHANGED WEIGHTCO 2013 (3) LIMITED CERTIFICATE ISSUED ON 03/04/13

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02/04/132 April 2013 DIRECTOR APPOINTED MR ANTHONY FRANCE

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13/03/1313 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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