SPRING SOFT DRINKS LIMITED

Company number 00718772 ·

Active

113 filings

Date Filing
18 Jun 2026 Termination of appointment of Daren Clive Lowry as a director on 2026-06-05 · 1 page View document
17 Jun 2026 Appointment of Miss Reshma Padmanabhan Mathilakath as a director on 2026-06-05 · 2 pages View document
9 Feb 2026 Confirmation statement made on 2026-01-25 with no updates · 3 pages View document
26 Sep 2025 Accounts for a dormant company made up to 2025-02-27 · 1 page View document
30 Jan 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
4 Dec 2024 Accounts for a dormant company made up to 2024-02-29 · 1 page View document
19 Feb 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
4 Dec 2023 Accounts for a dormant company made up to 2023-03-02 · 1 page View document
21 Feb 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
13 Oct 2022 Accounts for a dormant company made up to 2022-03-03 · 1 page View document
17 Feb 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
6 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
18 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 View document
30 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
15 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
20 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
30 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 View document
7 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
31 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 View document
28 Jan 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
15 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 View document
22 Apr 2010 ADOPT ARTICLES 15/04/2010 View document
22 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
2 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 View document
3 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 View document
19 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 View document
24 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 View document
29 Jan 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
31 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
28 Jan 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
14 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 View document
13 Mar 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
27 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 View document
14 Aug 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: · WHITBREAD HOUSE · PARK STREET WEST · LUTON · BEDFORDSHIRE LU1 3BG View document
17 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
17 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
29 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 View document
9 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: · 25TH FLOOR CITYPOINT · ONE ROPEMAKER STREET · LONDON · EC2Y 9HX View document
16 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
15 Nov 2004 DIRECTOR RESIGNED View document
4 May 2004 NEW DIRECTOR APPOINTED View document
28 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 View document
7 Apr 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
5 Mar 2004 NEW SECRETARY APPOINTED View document
5 Mar 2004 NEW SECRETARY APPOINTED View document
5 Mar 2004 SECRETARY RESIGNED View document
28 Oct 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: · WHITBREAD HOUSE, PARK STREET · WEST, LUTON · BEDS · LU1 3BE View document
1 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 View document
9 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
5 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 View document
17 Oct 2002 SECRETARY RESIGNED View document
4 Feb 2002 RETURN MADE UP TO 28/01/02; NO CHANGE OF MEMBERS View document
2 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 View document
26 Mar 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
19 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 View document
19 Sep 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00 View document
15 Sep 2000 REGISTERED OFFICE CHANGED ON 15/09/00 FROM: · SWALLOW HOUSE · PO BOX 30,20 PARSONS ROAD · WASHINGTON · TYNE & WEAR NE37 1QS View document
26 Jun 2000 NEW SECRETARY APPOINTED View document
9 Jun 2000 NEW SECRETARY APPOINTED View document
9 Jun 2000 SECRETARY RESIGNED View document
25 Apr 2000 NEW DIRECTOR APPOINTED View document
17 Apr 2000 NEW DIRECTOR APPOINTED View document
10 Apr 2000 DIRECTOR RESIGNED View document
10 Apr 2000 DIRECTOR RESIGNED View document
7 Feb 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
31 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
19 Oct 1999 REGISTERED OFFICE CHANGED ON 19/10/99 FROM: · THE BREWERY · SUNDERLAND · SR1 3AN View document
13 Jul 1999 NEW SECRETARY APPOINTED View document
13 Jul 1999 SECRETARY RESIGNED View document
29 Jun 1999 NEW DIRECTOR APPOINTED View document
28 Jun 1999 DIRECTOR RESIGNED View document
24 Feb 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
24 Feb 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS View document
11 Feb 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
11 Feb 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS View document
25 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
25 Feb 1997 RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS View document
26 Sep 1996 NEW DIRECTOR APPOINTED View document
26 Sep 1996 DIRECTOR RESIGNED View document
21 May 1996 DIRECTOR RESIGNED View document
21 May 1996 ADOPT MEM AND ARTS 01/05/96 View document
21 May 1996 NEW DIRECTOR APPOINTED View document
21 Feb 1996 RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS View document
21 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
26 Jul 1995 EXEMPTION FROM APPOINTING AUDITORS 13/07/95 View document
26 Jul 1995 S252 DISP LAYING ACC 13/07/95 View document
26 Jul 1995 S366A DISP HOLDING AGM 13/07/95 View document
26 Jul 1995 S386 DISP APP AUDS 13/07/95 View document
16 Feb 1995 RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS View document
16 Feb 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
21 Feb 1994 RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS View document
21 Feb 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
11 Feb 1993 RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS View document
11 Feb 1993 FULL ACCOUNTS MADE UP TO 03/10/92 View document
30 Mar 1992 RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS View document
30 Mar 1992 FULL ACCOUNTS MADE UP TO 28/09/91 View document
30 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 1991 RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS View document
19 Feb 1991 FULL ACCOUNTS MADE UP TO 29/09/90 View document
12 Mar 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
27 Feb 1990 RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS View document
2 May 1989 FULL ACCOUNTS MADE UP TO 01/10/88 View document
2 May 1989 RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS View document
28 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1988 RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS View document
3 Mar 1988 FULL ACCOUNTS MADE UP TO 03/10/87 View document
21 Mar 1987 FULL ACCOUNTS MADE UP TO 27/09/86 View document
21 Mar 1987 RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS View document