SPRING PROPERTIES LIMITED

Company number 03905331 ·

Dissolved

78 filings

Date Filing
28 Apr 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Apr 2015 APPLICATION FOR STRIKING-OFF View document
28 Jan 2015 DISS40 (DISS40(SOAD)) View document
30 Dec 2014 FIRST GAZETTE View document
23 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 29 December 2012 View document
15 Jan 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
29 Dec 2012 Annual accounts for the year ending 29 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 29 December 2011 View document
21 Feb 2012 PREVEXT FROM 30/06/2011 TO 29/12/2011 View document
26 Jan 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
26 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JEFFREY PIPER / 10/01/2012 View document
26 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RAMON KEEN / 01/11/2011 View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RAMON KEEN / 21/05/2010 View document
19 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
19 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JEFFREY PIPER / 21/05/2010 View document
14 Apr 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM · STAMFORD HOUSE · PRIMETT ROAD · STEVENAGE · HERTFORDSHIRE · SG1 3EE View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
12 Mar 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ELLIOTT BEALE / 01/10/2009 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK FARLEY / 01/10/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RAMON KEEN / 01/10/2009 View document
19 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
16 Mar 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
23 Oct 2008 SECRETARY APPOINTED ROBERT JEFFREY PIPER View document
23 Oct 2008 APPOINTMENT TERMINATED SECRETARY CLAIRE FISK View document
22 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
31 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
15 Jun 2007 SECRETARY RESIGNED View document
15 Jun 2007 NEW SECRETARY APPOINTED View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
13 Feb 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
13 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
2 Mar 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
21 Mar 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
23 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
22 Nov 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: · 94-96 WIGMORE STREET · LONDON · W1U 3RQ View document
28 Jun 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
24 Feb 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
13 Sep 2002 NEW SECRETARY APPOINTED View document
13 Sep 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: · STEAM PACKET HOUSE 76 CROSS · STREET · GREATER MANCHESTER · M2 4JU View document
13 Sep 2002 SECRETARY RESIGNED View document
19 Jun 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
15 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
27 Sep 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 View document
23 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
20 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2001 NEW DIRECTOR APPOINTED View document
24 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Nov 2000 DIRECTOR RESIGNED View document
15 Nov 2000 SECRETARY RESIGNED View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: · 16 CHURCHILL WAY · CARDIFF · SOUTH GLAMORGAN CF10 2DX View document
16 Oct 2000 COMPANY NAME CHANGED · PERSONAL WEALTH LIMITED · CERTIFICATE ISSUED ON 17/10/00 View document
12 Jan 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document