SPRING LANE MANAGEMENT LIMITED

Company Documents

Date	Description
29/09/2529 September 2025 New	View Document
24/09/2524 September 2025 New	Notification of a person with significant control statement View Document
02/09/252 September 2025 New	Statement of capital following an allotment of shares on 2025-08-26 View Document
02/09/252 September 2025 New	Cessation of Terrence John Bacon as a person with significant control on 2025-09-01 View Document
02/09/252 September 2025 New	Cessation of Stephen Needham as a person with significant control on 2025-09-01 View Document
16/08/2516 August 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
16/08/2516 August 2025 New	Confirmation statement made on 2025-08-08 with no updates View Document
15/02/2515 February 2025	Notification of Terrence John Bacon as a person with significant control on 2025-02-11 View Document
15/02/2515 February 2025	Notification of Stephen Needham as a person with significant control on 2025-02-11 View Document
11/02/2511 February 2025	Withdrawal of a person with significant control statement on 2025-02-11 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
17/11/2417 November 2024	Appointment of Katie Bethan Molloy as a director on 2024-11-17 View Document
17/11/2417 November 2024	Director's details changed for Dr Anderw James Tyrrell on 2024-11-17 View Document
17/11/2417 November 2024	Registered office address changed from 11 Stonor Green Watlington Oxfordshire OX49 5PT to 7 Stonor Green Watlington OX49 5PT on 2024-11-17 View Document
17/11/2417 November 2024	Termination of appointment of Bridget Jane Griffiths as a director on 2024-11-17 View Document
17/11/2417 November 2024	Termination of appointment of Carole Murray as a director on 2024-11-17 View Document
31/08/2431 August 2024	Appointment of Dr Anderw James Tyrrell as a director on 2024-08-31 View Document
29/08/2429 August 2024	Confirmation statement made on 2024-08-08 with no updates View Document
29/08/2429 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
06/09/236 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
06/09/236 September 2023	Confirmation statement made on 2023-08-08 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/08/218 August 2021	Confirmation statement made on 2021-08-08 with no updates View Document
08/08/218 August 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
06/09/206 September 2020	CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES View Document
06/09/206 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
07/09/197 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
07/09/197 September 2019	CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
15/09/1815 September 2018	CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View Document
15/09/1815 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/09/1711 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
11/09/1711 September 2017	CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
06/09/166 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
06/09/166 September 2016	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/11/1515 November 2015	Annual return made up to 25 October 2015 with full list of shareholders View Document
31/08/1531 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/11/1410 November 2014	DIRECTOR APPOINTED MRS BRIDGET JANE GRIFFITHS View Document
10/11/1410 November 2014	Annual return made up to 25 October 2014 with full list of shareholders View Document
10/11/1410 November 2014	DIRECTOR APPOINTED MS CAROLE MURRAY View Document
10/11/1410 November 2014	DIRECTOR APPOINTED MRS JILL ELIZABETH HALLAM View Document
09/11/149 November 2014	REGISTERED OFFICE CHANGED ON 09/11/2014 FROM 12 STONOR GREEN WATLINGTON OXFORDSHIRE OX49 5PT View Document
09/11/149 November 2014	Registered office address changed from , 12 Stonor Green, Watlington, Oxfordshire, OX49 5PT to 7 Stonor Green Watlington OX49 5PT on 2014-11-09 View Document
09/11/149 November 2014	APPOINTMENT TERMINATED, DIRECTOR TERRENCE BACON View Document
09/11/149 November 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEEDHAM View Document
09/11/149 November 2014	APPOINTMENT TERMINATED, SECRETARY JOHN JEFFRIES View Document
28/09/1428 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/11/1317 November 2013	Annual return made up to 25 October 2013 with full list of shareholders View Document
14/09/1314 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts

11/11/1211 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
11/11/1211 November 2012	Annual return made up to 25 October 2012 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
31/10/1131 October 2011	Annual return made up to 25 October 2011 with full list of shareholders View Document
14/09/1114 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
02/11/102 November 2010	Annual return made up to 25 October 2010 with full list of shareholders View Document
18/08/1018 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE JOHN BACON / 02/11/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NEEDHAM / 02/11/2009 View Document
02/11/092 November 2009	Annual return made up to 25 October 2009 with full list of shareholders View Document
09/10/099 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
27/10/0827 October 2008	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
27/11/0727 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
20/11/0720 November 2007	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View Document
05/01/075 January 2007	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View Document
09/10/069 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
03/11/053 November 2005	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View Document
25/10/0525 October 2005	NEW SECRETARY APPOINTED View Document
25/10/0525 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
25/10/0525 October 2005	SECRETARY RESIGNED View Document
25/10/0525 October 2005	DIRECTOR RESIGNED View Document
25/10/0525 October 2005	NEW DIRECTOR APPOINTED View Document
25/10/0525 October 2005	NEW DIRECTOR APPOINTED View Document
25/10/0525 October 2005	View Document
25/10/0525 October 2005	REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN View Document
09/06/059 June 2005	REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 3 WORCESTER STREET OXFORD OX1 2PZ View Document
09/06/059 June 2005	View Document
10/11/0410 November 2004	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View Document
22/10/0422 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
18/12/0318 December 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
11/12/0311 December 2003	RETURN MADE UP TO 25/10/03; NO CHANGE OF MEMBERS View Document
10/02/0310 February 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
05/02/035 February 2003	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS View Document
26/01/0226 January 2002	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View Document
03/11/013 November 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
21/02/0121 February 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/02/0121 February 2001	NEW SECRETARY APPOINTED View Document
04/12/004 December 2000	RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
30/11/9930 November 1999	RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS View Document
26/10/9926 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
05/01/995 January 1999	RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS View Document
02/11/982 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
26/11/9726 November 1997	RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS View Document
01/09/971 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
01/09/971 September 1997	EXEMPTION FROM APPOINTING AUDITORS 08/08/97 View Document
05/02/975 February 1997	NEW DIRECTOR APPOINTED View Document
05/02/975 February 1997	RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS View Document
25/11/9625 November 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/11/9625 November 1996	NEW SECRETARY APPOINTED View Document
28/07/9628 July 1996	S386 DISP APP AUDS 15/07/96 View Document
25/06/9625 June 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
17/02/9617 February 1996	ADOPT MEM AND ARTS 30/11/95 View Document
31/10/9531 October 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/10/9531 October 1995	View Document
31/10/9531 October 1995	REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
31/10/9531 October 1995	NEW DIRECTOR APPOINTED View Document
31/10/9531 October 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/10/9525 October 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SPRING LANE MANAGEMENT LIMITED

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