SPRINGVALE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Compulsory strike-off action has been discontinued |
| 13/11/2413 November 2024 | Compulsory strike-off action has been discontinued |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 12/11/2412 November 2024 | Micro company accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Notification of a person with significant control statement |
| 02/08/232 August 2023 | Cessation of Canada Life Limited as a person with significant control on 2022-12-22 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-30 with updates |
| 13/01/2313 January 2023 | Appointment of Mr Peter Paul Bingel as a director on 2022-12-22 |
| 10/01/2310 January 2023 | Termination of appointment of Michael Adam White as a director on 2022-12-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 16/08/2016 August 2020 | DIRECTOR APPOINTED MR MICHAEL ADAM |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GBR PHOENIX BEARD GROUP LIMITED |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM THE EXCHANGE 19 NEWHALL STREET BIRMINGHAM WEST MIDLANDS |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANADA LIFE LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CESSATION OF CANADA LIFE LIMITED AS A PSC |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR THOMAS GILES SOUTHALL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/08/1527 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/136 September 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/09/125 September 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM JAFPE |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID CONN |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/117 September 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ALTER ARTICLES 26/05/2011 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED ADAM JAFPE |
| 21/06/1121 June 2011 | ARTICLES OF ASSOCIATION |
| 21/06/1121 June 2011 | ALTER ARTICLES 26/05/2011 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR MICHAEL GRAHAME ROBERTS |
| 21/06/1121 June 2011 | CORPORATE DIRECTOR APPOINTED GBR PHOENIX BEARD GROUP LIMITED |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HALFORD |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONN |
| 07/09/107 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/09/107 September 2010 | SAIL ADDRESS CREATED |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CONN / 30/06/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | AUDITOR'S RESIGNATION |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: CAPPONFIELD WORKS, COSELEY ROAD, BILSTON, WEST MIDLANDS WV14 0RJ |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: EASTLEIGH HOUSE, UPPER MARKET STREET, EASTLEIGH, HAMPSHIRE SO50 9FD |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | AUDITOR'S RESIGNATION |
| 07/08/027 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | S252 DISP LAYING ACC 16/06/98 |
| 19/10/9819 October 1998 | S366A DISP HOLDING AGM 16/06/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | SECRETARY RESIGNED |
| 29/09/9629 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | £ NC 100/175 14/11/95 |
| 12/02/9612 February 1996 | ALTER MEM AND ARTS 14/11/95 |
| 12/02/9612 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9528 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/09/9528 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/09/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 26/09/94 |
| 18/11/9418 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | NEW SECRETARY APPOINTED |
| 17/09/9317 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 19 BERKELEY STREET, LONDON, W1X 5AE |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 FROM: 7 DUKE OF YORK STREET, ST.JAMES'S, LONDON, SW1Y 6LA |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/91 |
| 05/11/915 November 1991 | COMPANY NAME CHANGED INTERCEDE 907 LIMITED CERTIFICATE ISSUED ON 06/11/91 |
| 01/11/911 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/911 November 1991 | REGISTERED OFFICE CHANGED ON 01/11/91 FROM: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD |
| 18/07/9118 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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