SPRING MEADOWS (CARE) LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2023-10-31

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15/08/2415 August 2024 Registration of charge 053689730005, created on 2024-07-31

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05/08/245 August 2024 Registration of charge 053689730004, created on 2024-07-31

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30/07/2430 July 2024 Confirmation statement made on 2024-07-08 with no updates

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

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24/07/2324 July 2023 Confirmation statement made on 2023-07-08 with no updates

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22/03/2322 March 2023 Confirmation statement made on 2022-07-08 with no updates

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27/02/2227 February 2022 Previous accounting period extended from 2021-10-26 to 2021-10-31

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27/02/2227 February 2022 Total exemption full accounts made up to 2020-10-26

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27/11/2127 November 2021 Current accounting period shortened from 2021-02-28 to 2020-10-26

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

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26/10/2026 October 2020 Annual accounts for year ending 26 Oct 2020

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30/06/2030 June 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY

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19/02/2019 February 2020 PSC'S CHANGE OF PARTICULARS / MRS SANDRA MERRELL / 19/02/2020

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MERRELL / 19/02/2020

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19/02/2019 February 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL MERRELL / 19/02/2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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17/04/1917 April 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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30/10/1830 October 2018 28/02/18 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/16

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15/03/1815 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / MRS SANDRA MERRELL / 25/01/2018

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MERRELL / 25/01/2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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19/06/1719 June 2017 28/02/17 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/11/161 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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18/02/1618 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/02/1518 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MERRELL / 18/02/2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY UNITED KINGDOM

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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21/02/1221 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/03/111 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM RUSSELL HOUSE 31 RUSSELL STREET SWANSEA SA1 4HR

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18/11/1018 November 2010 29/09/10 STATEMENT OF CAPITAL GBP 5

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18/11/1018 November 2010 VARYING SHARE RIGHTS AND NAMES

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY VALERIE HOPKINS

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MERRELL / 01/10/2009

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24/02/1024 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/02/0918 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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18/02/0818 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/02/0719 February 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/02/0620 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0518 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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