SPRINGWILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR GARY DEAN NEWELL |
| 17/02/1217 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM RETIREMENT LEASE HOUSING ASSOCIATION 1 PICKFORD STREET ALDERSHOT HANTS GU11 1TY |
| 03/03/113 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/02/1025 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAXWELL BENEDICK YOUNG / 01/01/2010 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/05/0921 May 2009 | PREVSHO FROM 31/05/2009 TO 30/11/2008 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/08 FROM: GISTERED OFFICE CHANGED ON 11/07/2008 FROM VINE COTTAGE CHESHAM ROAD WIGGINTON TRING HERTS HP23 6HG |
| 04/07/084 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN WOTTON LOGGED FORM |
| 04/07/084 July 2008 | APPOINTMENT TERMINATE, DIRECTOR ROGER EDWARD JOHN WOTTON LOGGED FORM |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN WOTTON |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER WOTTON |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED WILLIAM MAXWELL BENEDICK YOUNG |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: G OFFICE CHANGED 03/10/07 WEST YOKE FARM HOUSE WEST YOKE ASH SEVENOAKS KENT TN15 7HT |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/03/0418 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 07/03/977 March 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | |
| 31/03/9431 March 1994 | |
| 24/03/9424 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: G OFFICE CHANGED 24/03/94 THE OLD BARN MANOR LANE HARTLEY NR. LONGFIELD KENT DA3 8AX |
| 24/03/9424 March 1994 | |
| 24/03/9424 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 24/03/9424 March 1994 | Accounts for a small company made up to 1993-05-31 |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 18/03/9318 March 1993 | Accounts for a small company made up to 1992-05-31 |
| 17/02/9317 February 1993 | |
| 17/02/9317 February 1993 | RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | RETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | Accounts for a small company made up to 1991-05-31 |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 04/03/924 March 1992 | |
| 06/04/916 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 06/04/916 April 1991 | Accounts for a small company made up to 1990-05-31 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 27/01/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | |
| 15/02/9115 February 1991 | |
| 02/04/902 April 1990 | Accounts for a small company made up to 1989-03-31 |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/03/9015 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 15/03/9015 March 1990 | |
| 12/02/9012 February 1990 | RETURN MADE UP TO 27/01/90; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/8711 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | |
| 11/09/8711 September 1987 | REGISTERED OFFICE CHANGED ON 11/09/87 FROM: G OFFICE CHANGED 11/09/87 2 BACHES STREET LONDON N1 6UB |
| 11/09/8711 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/8710 September 1987 | ADOPT MEM AND ARTS 290787 |
| 14/07/8714 July 1987 | Incorporation |
| 14/07/8714 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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