SPRINGWATER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-28 with updates |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Memorandum and Articles of Association |
| 12/06/2412 June 2024 | Statement of company's objects |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 07/06/247 June 2024 | Particulars of variation of rights attached to shares |
| 07/06/247 June 2024 | Change of share class name or designation |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 11/07/2311 July 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Registered office address changed from 21 Deben Road Woodbridge Suffolk IP12 1AZ England to Larch House Clopton Woodbridge IP13 6QL on 2022-05-17 |
| 17/05/2217 May 2022 | Director's details changed for Douglas George Petheram on 2022-05-05 |
| 17/05/2217 May 2022 | Change of details for Mr Douglas George Petheram as a person with significant control on 2022-05-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM CATT'S HILL FARM CLOPTON WOODBRIDGE SUFFOLK IP13 6QL |
| 10/11/2010 November 2020 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS GEORGE PETHERAM / 09/11/2020 |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEORGE PETHERAM / 09/11/2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MR GUY EDWARD MARK PETHERAM / 07/08/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EDWARD MARK PETHERAM / 07/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 49 CONIGER ROAD LONDON SW6 3TB |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/08/1215 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/08/1119 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEORGE PETHERAM / 03/08/2010 |
| 26/08/1026 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / GUY EDWARD MARK PETHERAM / 03/08/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | Annual return made up to 3 August 2009 with full list of shareholders |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 3 NORTH END COTTAGE FULBECK LINCOLNSHIRE NG32 3JR |
| 12/12/0812 December 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY ELISABETH PETHERAM |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR ELISABETH PETHERAM |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM PARK HOUSE 233 ROEHAMPTON LANE ROEHAMPTON LONDON SW15 4LB |
| 26/09/0826 September 2008 | SECRETARY APPOINTED GUY EDWARD MARK PETHERAM |
| 26/08/0826 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | S-DIV |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/007 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/08/999 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/08/986 August 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/09/972 September 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 05/07/975 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/12/9617 December 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 14 PARKMEAD LONDON SW15 5BS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 27 CONIFERS WEYBRIDGE SURREY KT13 9TJ |
| 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 |
| 07/08/947 August 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: 45 FULHAM BROADWAY LONDON SW6 1AE |
| 01/12/891 December 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/07/885 July 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: 6 LINCOLN'S INN FIELDS LONDON WC2A 3BS |
| 09/02/889 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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