SPRING WILLOWS LIMITED

Company number 04735821 ·

Dissolved

77 filings

Date Filing
18 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Aug 2020 APPLICATION FOR STRIKING-OFF View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
26 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
4 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
6 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
28 Sep 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM C/O BLACKSHAW HOLDINGS LTD ST BERNARDS MILL GELDERD ROAD, GILDERSOME MORLEY LEEDS LS27 7NA View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
7 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
19 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
4 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
13 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047358210003 View document
13 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047358210002 View document
27 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
23 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
19 Sep 2014 ARTICLES OF ASSOCIATION View document
19 Sep 2014 ALTER ARTICLES 01/09/2014 View document
3 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047358210002 View document
3 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 047358210003 View document
23 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
4 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
11 Feb 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O C/O BLACKSHAW HOLDINGS ST BERNARD'S MILL GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7NA UNITED KINGDOM View document
19 Aug 2013 PREVEXT FROM 30/11/2012 TO 31/05/2013 View document
7 May 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
17 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 View document
11 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM CLIFTON HOUSE BAILIFF BRIDGE BRIGHOUSE WEST YORKSHIRE HD6 4JJ View document
11 May 2012 SAIL ADDRESS CHANGED FROM: C/O BLACKSHAW HOLDINGS 79 BARNARD ROAD BRADFORD WEST YORKSHIRE BD4 7DX UNITED KINGDOM View document
11 May 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
2 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 View document
24 May 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
1 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 View document
28 May 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN BROOKSBANK / 01/10/2009 · 2 pages View document
28 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
28 May 2010 SAIL ADDRESS CREATED View document
28 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN BROOKSBANK / 01/10/2009 View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
22 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
12 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
2 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
27 Apr 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
22 Feb 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 View document
15 Feb 2006 DIRECTOR RESIGNED View document
15 Feb 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Feb 2006 NEW SECRETARY APPOINTED View document
15 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Feb 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
15 Feb 2006 DIRECTOR RESIGNED View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
15 Feb 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: SPRING WILLOWS TOURING PARK MAIN ROAD STAXTON, SCARBOROUGH NORTH YORKSHIRE YO12 4SB View document
15 Feb 2006 MEMO STATEMENT OF LIABILITY View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
15 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2005 REGISTERED OFFICE CHANGED ON 02/06/05 FROM: SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT View document
27 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
18 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
5 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
18 Mar 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 View document
29 May 2003 NEW DIRECTOR APPOINTED View document
29 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 May 2003 NEW DIRECTOR APPOINTED View document
16 May 2003 S366A DISP HOLDING AGM 07/05/03 View document
2 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 May 2003 NC INC ALREADY ADJUSTED 15/04/03 View document
1 May 2003 £ NC 10000/100000 15/04 View document
29 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Apr 2003 DIRECTOR RESIGNED View document
22 Apr 2003 SECRETARY RESIGNED View document
15 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document