SPRING LEIGH (LEIGH WOODS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 09/01/259 January 2025 | Appointment of Lancaster Brooks Property Management Limited as a secretary on 2025-01-01 |
| 09/01/259 January 2025 | Registered office address changed from Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB England to Site Office Avonlea Court, Cloverdale Drive Longwell Green Bristol BS30 9UT on 2025-01-09 |
| 09/01/259 January 2025 | Termination of appointment of Easton Bevins Block Management as a secretary on 2024-12-31 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Appointment of Mrs Elizabeth Angela Cowper Hill as a director on 2021-10-23 |
| 08/10/218 October 2021 | Termination of appointment of Peter John Probyn as a director on 2021-10-08 |
| 08/10/218 October 2021 | Appointment of Mrs Angela Blanche Probyn as a director on 2021-10-08 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 07/07/207 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 23/07/1923 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN COLLINS / 04/02/2019 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIKA LEY |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA IDA SMETHURST / 04/02/2019 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN PROBYN / 04/02/2019 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DONALD FINNIS PENN / 04/02/2019 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SUSAN HANSEN / 04/02/2019 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE NORAH COLLINS / 04/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 22/06/1822 June 2018 | SECRETARY APPOINTED EASTON BEVINS BLOCK MANAGEMENT |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED DR ROGER JAMES MADDRELL |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM SPRING LEIGH CHURCH ROAD LEIGH WOODS BRISTOL BS8 3PG |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | TERMINATE DIR APPOINTMENT |
| 10/08/1710 August 2017 | TERMINATE SEC APPOINTMENT |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RALPH SMETHURST |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DELLA NEILSON |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, SECRETARY DELLA NEILSON |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MRS MARIA IDA SMETHURST |
| 25/08/1625 August 2016 | |
| 06/08/166 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/08/1530 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 09/09/129 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/08/1120 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DONALD FINNIS PENN / 14/08/2010 |
| 14/08/1014 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN PROBYN / 14/08/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA THEODORA LEY / 14/08/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE NORAH COLLINS / 14/08/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RALPH SMETHURST / 14/08/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN COLLINS / 14/08/2010 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SUSAN HANSEN / 14/08/2010 |
| 29/06/1029 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/08/0928 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0928 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | DIRECTOR APPOINTED DELLA JANET NEILSON |
| 03/07/093 July 2009 | SECRETARY APPOINTED DELLA JANET NEILSON |
| 03/07/093 July 2009 | DIRECTOR APPOINTED PETER JOHN PROBYN |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY ROGER PENN |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH CLEE |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PROBYN |
| 03/10/083 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/09/071 September 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 12/09/0612 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: ONE SPRING LEIGH CHURCH RD. LEIGH WOODS BRISTOL, AVON. BS8 3PG |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/979 October 1997 | ADOPT MEM AND ARTS 24/09/97 |
| 09/10/979 October 1997 | NC INC ALREADY ADJUSTED 24/09/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS; AMEND |
| 18/10/9518 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 30/09/9330 September 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 27/11/8927 November 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/10/893 October 1989 | DIRECTOR RESIGNED |
| 17/02/8917 February 1989 | RETURN MADE UP TO 10/11/88; NO CHANGE OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 29/05/8729 May 1987 | RETURN MADE UP TO 26/10/86; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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