SPRINGVALE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 17/01/2417 January 2024 | Director's details changed for Mrs Tiffany Doe on 2024-01-16 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 03/12/213 December 2021 | Director's details changed for Mrs Tiffany Doe on 2021-10-14 |
| 02/12/212 December 2021 | Director's details changed for Ms Tiffany Clutterbuck on 2021-10-14 |
| 24/09/2124 September 2021 | Previous accounting period shortened from 2021-09-30 to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/09/202 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CESSATION OF TIFFANY CLUTTERBUCK AS A PSC |
| 05/02/205 February 2020 | CESSATION OF BARRY CLUTTERBUCK AS A PSC |
| 05/02/205 February 2020 | CESSATION OF JANICE JOHNSTON AS A PSC |
| 05/02/205 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINGVALE HOLDCO LIMITED |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY CLUTTERBUCK |
| 27/01/2027 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024014890004 |
| 30/12/1930 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024014890003 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CLUTTERBUCK / 10/06/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/04/187 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024014890001 |
| 07/04/187 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024014890002 |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024014890002 |
| 24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024014890001 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY CLUTTERBUCK / 21/08/2017 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / TIFFANY CLUTTERBUCK / 21/08/2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/07/1515 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY DOE / 15/04/2015 |
| 14/08/1414 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 300 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED TIFFANY DOE |
| 20/08/1320 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/07/1217 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/07/1115 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/08/102 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY GARY BARHAM |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM C/O TAXASSIST ACCOUNTANTS OFFICE 105 ABERDEEN HOUSE 22-24 HIGHBURY GROVE LONDON N5 2EA |
| 04/08/094 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 67 HIGHBURY NEW PARK HIGHBURY LONDON N5 2EU |
| 09/07/079 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: FOREMOST HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0BT |
| 27/05/0527 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 02/07/982 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/06/98 |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/08/945 August 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | REGISTERED OFFICE CHANGED ON 25/07/93 |
| 25/07/9325 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9325 July 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: CONWAY HOUSE 62 EASTERN ROAD ROMFORD ESSEX RM1 3ZA |
| 16/07/9016 July 1990 | REGISTERED OFFICE CHANGED ON 16/07/90 FROM: WELLS HOUSE 80 UPPER STREET LONDON N1 0NU |
| 06/07/896 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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