SPRINGVALE MEWS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Micro company accounts made up to 2024-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/06/2414 June 2024 | Secretary's details changed for In Block Management Ltd on 2024-01-01 |
| 10/06/2410 June 2024 | Micro company accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 16/01/2416 January 2024 | Registered office address changed from 2nd Floor 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/05/2315 May 2023 | Micro company accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Termination of appointment of Carole Louise Gosling as a director on 2022-12-13 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Appointment of Mr Richard Kenneth Thomas as a director on 2021-07-09 |
| 03/08/213 August 2021 | Termination of appointment of John Malcolm Lambert as a director on 2021-07-09 |
| 03/08/213 August 2021 | Appointment of Mrs Carole Louise Gosling as a director on 2021-07-09 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/09/2023 September 2020 | DIRECTOR APPOINTED MISS HELEN WILLIAMS |
| 23/09/2023 September 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN FORSHEW |
| 17/09/2017 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/07/191 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR JULIAN DAVID ROBERTS |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 11-15 HIGH STREET GREAT BOOKHAM SURREY KT23 4AA |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY HUGGINS EDWARDS & SHARP |
| 06/02/186 February 2018 | CORPORATE SECRETARY APPOINTED IN BLOCK MANAGEMENT LTD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/05/1726 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD HUGHES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE COVER-WHITE |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/02/1626 February 2016 | 12/02/16 NO MEMBER LIST |
| 13/02/1613 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR IAN CONRAD FORSHEW |
| 14/06/1514 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MAURICE |
| 27/02/1527 February 2015 | 12/02/15 NO MEMBER LIST |
| 21/02/1521 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | 12/02/14 NO MEMBER LIST |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR TERENCE RAYMOND COVER-WHITE |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | 12/02/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MS HEATHER ELIZABETH MAURICE |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRUMPTON |
| 27/02/1227 February 2012 | 12/02/12 NO MEMBER LIST |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR DONALD GEORGE HUGHES |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSTYN |
| 05/03/115 March 2011 | 12/02/11 NO MEMBER LIST |
| 26/10/1026 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR COLIN MALCOLM BRUMPTON |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY COLLINS |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DOUGLAS COLLINS / 01/10/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JUDITH MILLS / 01/10/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM LAMBERT / 01/10/2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MOSTYN / 01/10/2009 |
| 10/03/1010 March 2010 | 12/02/10 NO MEMBER LIST |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE IRENE BIRCH / 01/10/2009 |
| 10/03/1010 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUGGINS EDWARDS & SHARP / 01/10/2009 |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TRING |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED ANNE IRENE BIRCH |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED ELAINE JUDITH MILLS |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED JOHN MALCOLM LAMBERT |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BARNES |
| 28/05/0928 May 2009 | ANNUAL RETURN MADE UP TO 12/02/09 |
| 01/10/081 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | ANNUAL RETURN MADE UP TO 12/02/08 |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | ANNUAL RETURN MADE UP TO 12/02/07 |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: REIGATE HILL HOUSE 28 REIGATE HILL REIGATE SURREY RH2 9SE |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | ANNUAL RETURN MADE UP TO 12/02/06 |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | ANNUAL RETURN MADE UP TO 12/02/05 |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 07/06/047 June 2004 | ANNUAL RETURN MADE UP TO 12/02/04 |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 27/03/0327 March 2003 | ANNUAL RETURN MADE UP TO 12/02/03 |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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