SPRING BOOKS LIMITED

Company Documents

Date	Description
13/12/2213 December 2022	Final Gazette dissolved via voluntary strike-off View Document
13/12/2213 December 2022	Final Gazette dissolved via voluntary strike-off View Document
10/05/2210 May 2022	Statement of capital on 2022-05-10 View Document
10/05/2210 May 2022	View Document
10/05/2210 May 2022	Resolutions View Document
10/05/2210 May 2022	Resolutions View Document
10/05/2210 May 2022	View Document
08/10/218 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
28/07/2128 July 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/06/2030 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/10/1911 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
22/08/1922 August 2019	SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND View Document
19/08/1919 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
20/09/1820 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
06/09/176 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
14/09/1614 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
22/06/1622 June 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/10/1515 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 View Document
15/10/1515 October 2015	SAIL ADDRESS CREATED View Document
15/10/1515 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
16/09/1516 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
13/04/1513 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 View Document
13/04/1513 April 2015	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/10/1423 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
22/09/1422 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
28/08/1428 August 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
31/07/1331 July 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
19/06/1319 June 2013	DIRECTOR APPOINTED MR PIERRE DE CACQUERAY View Document
19/06/1319 June 2013	APPOINTMENT TERMINATED, DIRECTOR HENRI MASUREL View Document
19/06/1319 June 2013	SECRETARY APPOINTED MR PIERRE DE CACQUERAY View Document
19/06/1319 June 2013	APPOINTMENT TERMINATED, SECRETARY HENRI MASUREL View Document
03/06/133 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
10/09/1210 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
02/08/122 August 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
17/11/1117 November 2011	SECRETARY'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 View Document
17/11/1117 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 View Document
17/08/1117 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
05/08/115 August 2011	Annual return made up to 31 July 2011 with full list of shareholders View Document
06/08/106 August 2010	Annual return made up to 31 July 2010 with full list of shareholders View Document
09/07/109 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
03/03/103 March 2010	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 2-4 HERON QUAYS LONDON E14 4JP View Document
31/07/0931 July 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View Document
23/07/0923 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
28/08/0828 August 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View Document
01/08/081 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
03/10/073 October 2007	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View Document
30/08/0730 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
19/07/0719 July 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/07/0713 July 2007	COMPANY NAME CHANGED OPG 2 LIMITED CERTIFICATE ISSUED ON 13/07/07 View Document
02/11/062 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
21/09/0621 September 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View Document
07/02/067 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
23/09/0523 September 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View Document
14/09/0514 September 2005	NEW DIRECTOR APPOINTED View Document
31/08/0531 August 2005	DIRECTOR RESIGNED View Document
27/01/0527 January 2005	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View Document
18/10/0418 October 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View Document
22/06/0422 June 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/06/0422 June 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document

28/04/0428 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View Document
26/09/0326 September 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View Document
02/06/032 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View Document
03/03/033 March 2003	COMPANY NAME CHANGED BRIMAX BOOKS LIMITED CERTIFICATE ISSUED ON 02/03/03 View Document
02/11/022 November 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View Document
01/05/021 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View Document
11/09/0111 September 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View Document
10/10/0010 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View Document
02/10/002 October 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 View Document
12/09/0012 September 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View Document
10/03/0010 March 2000	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View Document
02/11/992 November 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
26/11/9826 November 1998	DIRECTOR RESIGNED View Document
26/11/9826 November 1998	NEW DIRECTOR APPOINTED View Document
26/11/9826 November 1998	DIRECTOR RESIGNED View Document
26/11/9826 November 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/11/9826 November 1998	SECRETARY RESIGNED View Document
14/08/9814 August 1998	RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View Document
25/06/9825 June 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
29/09/9729 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
22/08/9722 August 1997	RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View Document
10/09/9610 September 1996	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS View Document
29/07/9629 July 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
18/08/9518 August 1995	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS View Document
17/08/9517 August 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
25/08/9425 August 1994	RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View Document
02/08/942 August 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
31/08/9331 August 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS View Document
31/08/9331 August 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
31/08/9331 August 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
23/07/9323 July 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
27/01/9327 January 1993	NEW SECRETARY APPOINTED View Document
27/01/9327 January 1993	NEW DIRECTOR APPOINTED View Document
27/01/9327 January 1993	NEW DIRECTOR APPOINTED View Document
17/01/9317 January 1993	SECRETARY RESIGNED View Document
17/01/9317 January 1993	DIRECTOR RESIGNED View Document
17/01/9317 January 1993	DIRECTOR RESIGNED View Document
07/12/927 December 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
11/11/9211 November 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
15/09/9215 September 1992	RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS View Document
15/09/9215 September 1992	REGISTERED OFFICE CHANGED ON 15/09/92 View Document
15/09/9215 September 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/09/9215 September 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
15/09/9215 September 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
22/10/9122 October 1991	DIRECTOR RESIGNED View Document
30/09/9130 September 1991	RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS View Document
08/08/918 August 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
17/05/9117 May 1991	DIRECTOR RESIGNED View Document
13/09/9013 September 1990	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View Document
13/09/9013 September 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
08/09/898 September 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View Document
06/09/896 September 1989	RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS View Document
02/03/892 March 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View Document
02/03/892 March 1989	EXEMPTION FROM APPOINTING AUDITORS 030189 View Document
22/02/8922 February 1989	NEW DIRECTOR APPOINTED View Document
22/02/8922 February 1989	DIRECTOR RESIGNED View Document
22/02/8922 February 1989	NEW DIRECTOR APPOINTED View Document
03/10/883 October 1988	RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS View Document
19/05/8819 May 1988	REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 59 GROSVENOR STREET LONDON W1X 9DA View Document
07/01/887 January 1988	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document
05/01/885 January 1988	RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS View Document
05/10/875 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
05/10/875 October 1987	RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS View Document
23/01/8723 January 1987	COMPANY NAME CHANGED BRIMAX RIGHTS LIMITED CERTIFICATE ISSUED ON 23/01/87 View Document
19/01/8719 January 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/09/8618 September 1986	REGISTERED OFFICE CHANGED ON 18/09/86 FROM: 124-130 SEYMOUR PL., LONDON W1H 6AA View Document
23/08/8623 August 1986	RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS View Document
23/08/8623 August 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document

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