SPRINGVALE EPS SOUTHERN LIMITED
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
15/04/2515 April 2025 | Secretary's details changed for Mr Neil Tebbutt on 2025-04-14 |
05/02/255 February 2025 | Total exemption full accounts made up to 2024-06-30 |
24/10/2424 October 2024 | Appointment of Mr Adam Hamilton as a director on 2024-10-04 |
22/10/2422 October 2024 | Termination of appointment of Anthony France as a director on 2024-10-04 |
22/10/2422 October 2024 | Appointment of Mr Neil Tebbutt as a secretary on 2024-10-04 |
22/10/2422 October 2024 | Appointment of Mr Henry Walter Schmidt as a director on 2024-10-04 |
22/10/2422 October 2024 | Appointment of Mr David Vallance as a director on 2024-10-04 |
22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
21/03/2421 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
27/04/2327 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
01/04/201 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / BRAND NEW CO (444) LIMITED / 06/04/2016 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
13/04/1613 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
18/03/1518 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
17/04/1417 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
19/06/1319 June 2013 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
03/04/133 April 2013 | COMPANY NAME CHANGED WEIGHTCO 2013 (3) LIMITED CERTIFICATE ISSUED ON 03/04/13 |
02/04/132 April 2013 | DIRECTOR APPOINTED MR ANTHONY FRANCE |
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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