SPRING BOARD CIRCUITS LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 NewMicro company accounts made up to 2024-10-31

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14/11/2414 November 2024 Confirmation statement made on 2024-10-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/07/2420 July 2024 Micro company accounts made up to 2023-10-31

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13/11/2313 November 2023 Confirmation statement made on 2023-10-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-10-31

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13/11/2213 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/11/2114 November 2021 Change of details for Mr Kevin John Crocker as a person with significant control on 2021-07-06

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14/11/2114 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/07/2113 July 2021 Registered office address changed from 23 Otterburn Crescent Oakhill Milton Keynes MK5 6LY England to 9 the Limes Stony Stratford Milton Keynes Buckinghamshire MK11 1ET on 2021-07-13

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13/07/2113 July 2021 Director's details changed for Mrs Carol Denise Crocker on 2021-07-06

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13/07/2113 July 2021 Director's details changed for Mr Kevin John Crocker on 2021-07-06

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/07/1829 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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05/11/175 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/07/1730 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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19/11/1519 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/01/126 January 2012 Annual return made up to 23 October 2011 with full list of shareholders

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 5 COTTAGE COMMON LOUGHTON MILTON KEYNES MK5 8AE UNITED KINGDOM

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03/08/113 August 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD GALLOWAY

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03/08/113 August 2011 Annual return made up to 23 October 2010 with full list of shareholders

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02/08/112 August 2011 31/10/10 TOTAL EXEMPTION FULL

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29/07/1129 July 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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07/06/117 June 2011 STRUCK OFF AND DISSOLVED

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22/02/1122 February 2011 FIRST GAZETTE

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02/11/102 November 2010 DISS40 (DISS40(SOAD))

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02/11/102 November 2010 FIRST GAZETTE

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01/11/101 November 2010 31/10/09 TOTAL EXEMPTION FULL

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL DENISE CROCKER / 01/11/2009

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08/01/108 January 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM UNIT 1/2 CHAPEL FARM HANSLOPE ROAD HARTWELL NORTHAMPTONSHIRE NN7 2EV

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08/01/108 January 2010 Annual return made up to 23 October 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CROCKER / 01/11/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/01/0922 January 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/10/0724 October 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/11/0615 November 2006 SECRETARY'S PARTICULARS CHANGED

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15/11/0615 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/11/0517 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 SECRETARY'S PARTICULARS CHANGED

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17/11/0517 November 2005 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/05/0527 May 2005 REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 52 ALSTON DRIVE BRADWELL ABBEY MILTON KEYNES BUCKINGHAMSHIRE MK13 9HB

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21/10/0421 October 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/11/0327 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 SECRETARY'S PARTICULARS CHANGED

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16/07/0316 July 2003 REGISTERED OFFICE CHANGED ON 16/07/03 FROM: COLERAINE FOREST ROAD, HANSLOPE MILTON KEYNES MK19 7DE

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20/01/0320 January 2003 SECRETARY RESIGNED

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 NEW SECRETARY APPOINTED

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 REGISTERED OFFICE CHANGED ON 20/01/03 FROM: TERNION COURT 264 - 268 UPPER FOURTH, STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP

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20/01/0320 January 2003 DIRECTOR RESIGNED

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23/10/0223 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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