TOOK US A LONG TIME LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Director's details changed for Daniel Jonathan Plant on 2025-07-25 |
| 10/06/2510 June 2025 | Full accounts made up to 2024-12-29 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Registration of charge 047691150019, created on 2024-04-08 |
| 05/04/245 April 2024 | Satisfaction of charge 047691150012 in full |
| 05/04/245 April 2024 | Satisfaction of charge 047691150013 in full |
| 05/04/245 April 2024 | Satisfaction of charge 4 in full |
| 05/04/245 April 2024 | Satisfaction of charge 10 in full |
| 05/04/245 April 2024 | Satisfaction of charge 047691150016 in full |
| 05/04/245 April 2024 | Satisfaction of charge 047691150014 in full |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 02/08/232 August 2023 | Compulsory strike-off action has been discontinued |
| 02/08/232 August 2023 | Compulsory strike-off action has been discontinued |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-05-11 with updates |
| 02/05/232 May 2023 | Full accounts made up to 2022-12-25 |
| 09/05/229 May 2022 | Full accounts made up to 2021-12-26 |
| 22/07/2022 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/07/2021 July 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 277.44 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047691150018 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TASTY PLC |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 15/03/1715 March 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 617.44 |
| 03/03/173 March 2017 | ADOPT ARTICLES 07/02/2017 |
| 26/07/1626 July 2016 | 11/05/16 NO CHANGES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 25/05/1625 May 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 567.44 |
| 13/05/1613 May 2016 | STATEMENT BY DIRECTORS |
| 13/05/1613 May 2016 | SOLVENCY STATEMENT DATED 26/04/16 |
| 13/05/1613 May 2016 | REDUCE ISSUED CAPITAL 26/04/2016 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047691150013 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047691150015 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047691150016 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047691150012 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047691150017 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047691150014 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047691150011 |
| 03/07/153 July 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 10/06/1510 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 2774677 |
| 10/06/1510 June 2015 | ADOPT ARTICLES 30/04/2015 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 11/06/1411 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 28/04/1428 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 2774567 |
| 28/04/1428 April 2014 | ARTICLES OF ASSOCIATION |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 14/06/1314 June 2013 | 11/05/13 NO CHANGES |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 24/07/1224 July 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/04/125 April 2012 | ARTICLES OF ASSOCIATION |
| 05/04/125 April 2012 | COMPANY BUSINESS 23/03/2012 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 17/05/1117 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 27/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN PLANT / 01/05/2010 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 30/04/09; NO CHANGE OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 26/08/08; CHANGE OF MEMBERS |
| 25/09/0825 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0825 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 115 PARK STREET LONDON W1K 7DY |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 10/03/0510 March 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 24/02/0524 February 2005 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/06/03 |
| 24/09/0424 September 2004 | £ IC 2099500/1899500 25/08/04 £ SR 200000@1=200000 |
| 23/07/0423 July 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 21/07/0421 July 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0414 July 2004 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/048 July 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0424 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 22/12/0322 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED SPRINGELM LIMITED CERTIFICATE ISSUED ON 25/09/03 |
| 12/09/0312 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0311 September 2003 | £ NC 1000000/10000000 14/ |
| 11/09/0311 September 2003 | NC INC ALREADY ADJUSTED 14/08/03 |
| 11/09/0311 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | £ NC 1000/1000000 14/0 |
| 31/07/0331 July 2003 | NC INC ALREADY ADJUSTED 14/07/03 |
| 31/07/0331 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0331 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | NEW SECRETARY APPOINTED |
| 14/06/0314 June 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
| 14/06/0314 June 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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