SPRING PARTNERS LTD
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Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/12/143 December 2014 | STATEMENT OF AFFAIRS/4.19 |
| 03/12/143 December 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/12/143 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 3 DERBY ROAD RIPLEY DERBYSHIRE DE5 3EA |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHAMBERS / 14/07/2014 |
| 14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHAMBERS / 14/07/2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/12/1318 December 2013 | 30/10/13 NO CHANGES |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM ARKWRIGHT |
| 01/11/131 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/12/1210 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FAIRCLOUGH |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/11/1114 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHAMBERS / 29/10/2009 |
| 24/12/0924 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES ARKWRIGHT / 29/10/2009 |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR MARK BARRY FAIRCLOUGH |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/08 FROM: F23 PRESTON TECHNOLOGY CENTRE, MARSH LANE MARSH LANE PRESTON PR1 8UQ UNITED KINGDOM |
| 17/10/0817 October 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/08 FROM: 3 DERBY ROAD RIPLEY DERBY DERBYSHIRE DE5 3EA |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: F23 PRESTON TECHNOLOGY MANAGEMENT CENTRE MARSH LANE PRESTON PR1 8UQ |
| 02/10/082 October 2008 | DIRECTOR RESIGNED NIGEL HAM |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 09/01/089 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/03/067 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/04/05 |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/05/0419 May 2004 | COMPANY NAME CHANGED THE PRINT HOUSE LIMITED CERTIFICATE ISSUED ON 19/05/04 |
| 11/05/0411 May 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: STIRLING HOUSE 8 SCEPTRE COURT, SCEPTRE WAY WALTON SUMMIT, PRESTON LANCASHIRE PR5 6AW |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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