SPRINGWOOD LAND AND DEVELOPMENT LIMITED
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| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from Chiltern House 45 Station Rd Henley on Thames Oxfordshire RG9 1AT United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 2025-05-21 |
| 15/05/2515 May 2025 | Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DT England to Chiltern House 45 Station Rd Henley on Thames Oxfordshire RG9 1AT on 2025-05-15 |
| 15/05/2515 May 2025 | Change of details for Mr Paul Andrew Springett as a person with significant control on 2025-05-13 |
| 12/03/2512 March 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 28/04/2328 April 2023 | Appointment of Mr Edward James Springett as a secretary on 2023-04-27 |
| 16/01/2316 January 2023 | Previous accounting period extended from 2022-04-30 to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/01/2226 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/03/2125 March 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 18/02/2118 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SPRINGETT / 01/01/2021 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/01/2015 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 2 2 WEST STREET HENLEY ON THAMES OXON RG9 2DT ENGLAND |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SPRINGETT / 15/12/2016 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SPRINGETT / 15/12/2016 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O BRUTON CHARLES THE COACH HOUSE GREYS GREEN BUSINESS CENTRE ROTHERFIELD GREYS HENLEY-ON-THAMES OXON RG9 4QG |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/12/1522 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/07/1327 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020896810009 |
| 20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020896810008 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/02/1311 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 03/02/123 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MEEGHAN |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM OXFORD HOUSE HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS |
| 02/02/112 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SPRINGETT / 31/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/02/0926 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: SPEEDWAY HOUSE PRIORY COURT BEECH HILL READING RG7 2BJ |
| 18/03/0418 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | COMPANY NAME CHANGED SPRINGWOOD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/03/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 85 SOUTHAMPTON STREET READING RG1 2QU |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/02/976 February 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 129 OXFORD ROAD READING BERKSHIRE RG1 7UU |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | REGISTERED OFFICE CHANGED ON 08/05/94 FROM: ESSEX HOUSE 121 OXFORD ROAD READING BERKSHIRE RG1 7UM |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/01/9313 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: HARE HOUSE TALBOTS DRIVE SANDISPLATT, MAIDENHEAD BERKSHIRE SL6 4LZ |
| 06/03/926 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9112 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 02/11/902 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/906 August 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 16/07/9016 July 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 10/07/9010 July 1990 | FIRST GAZETTE |
| 14/02/9014 February 1990 | REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 1 WATERSIDE COTTAGES SONNING EYE BERKSHIRE |
| 03/08/893 August 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | DISSOLUTION DISCONTINUED |
| 13/07/8813 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8817 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 05/05/885 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8712 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/877 July 1987 | REGISTERED OFFICE CHANGED ON 07/07/87 FROM: 17 STRATFORD COURT KINGSTON ROAD NEW MALDEN SURREY KT3 3NU |
| 15/06/8715 June 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/8715 June 1987 | ALTER MEM AND ARTS 050387 |
| 27/03/8727 March 1987 | REGISTERED OFFICE CHANGED ON 27/03/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 27/03/8727 March 1987 | GAZETTABLE DOCUMENT |
| 27/03/8727 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | COMPANY NAME CHANGED SLANTWELCOME LIMITED CERTIFICATE ISSUED ON 24/03/87 |
| 15/01/8715 January 1987 | CERTIFICATE OF INCORPORATION |
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