SPRINGWOOD MANOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 11/08/2511 August 2025 New | Director's details changed for Mr Howard Edward Williams on 2025-08-08 |
| 11/08/2511 August 2025 New | |
| 08/08/258 August 2025 New | Director's details changed for Mrs Sarah Gray Gracey on 2025-08-08 |
| 08/08/258 August 2025 New | Director's details changed for Penelope Anne Walter on 2025-08-08 |
| 06/08/256 August 2025 New | Statement of capital following an allotment of shares on 2025-08-01 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 17/07/2317 July 2023 | Appointment of Penelope Anne Walter as a director on 2022-08-23 |
| 12/09/2212 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PARKER |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR JONATHAN HUGH TIMOTHY WRIGHT |
| 03/09/183 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR ROGER HUGH VICKERS |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 06/09/176 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEWIS |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 29/09/1629 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR CHRISTOPHER ROBIN DIMMOCK |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEWIS |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN DIMMOCK |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LORAINE LEVY |
| 04/09/154 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/06/1526 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 02/12/142 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR STUART WILLIAM JAMES PARKER |
| 15/07/1415 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MRS SARAH GRACEY |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ODGERS |
| 08/08/138 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANRAHAN |
| 28/06/1328 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 28/06/1328 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR APPOINTED ANTHONY KEITH HANRAHAN |
| 04/09/124 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA ODGERS |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MILLER |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED HOWARD EDWARD WILLIAMS |
| 19/08/1119 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 14/06/1114 June 2011 | SAIL ADDRESS CREATED |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANRAHAN |
| 19/11/1019 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | DIRECTOR APPOINTED LADY DIANA PATRICIA ODGERS |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CORDWELL |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HART |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CONRAD LLOYD MILLER / 10/04/2010 |
| 23/06/1023 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH HANRAHAN / 14/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LEWIS / 14/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARD MEEKINS / 14/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM CORDWELL / 14/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE VALERIE EVE LEVY / 14/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARRY HART / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED SIR GRAEME DAVID WILLIAM ODGERS |
| 20/09/0920 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HART / 14/06/2009 |
| 21/08/0921 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 31/07/0931 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED LORAINE VALERIE EVE LEVY |
| 02/09/082 September 2008 | DIRECTOR APPOINTED ARTHUR WILLIAM CORDWELL |
| 14/07/0814 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 15/06/06; CHANGE OF MEMBERS |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 15/06/04; NO CHANGE OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 15/06/03; CHANGE OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ALTER ARTICLES 06/12/00 |
| 21/12/0021 December 2000 | S386 DISP APP AUDS 06/12/00 |
| 14/11/0014 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 14/11/0014 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: CHEQUERS BOUGH BEECH EDENBRIDGE KENT TN8 7PD |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 |
| 15/06/9815 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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