SPRINGBASE FLAT MANAGEMENT LIMITED
Company number 02599788 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 10 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 24 Dec 2025 | Termination of appointment of Andrew William Hagger as a director on 2025-10-17 · 1 page | View document |
| 20 Oct 2025 | Appointment of Mr Movahed Jamshidi as a director on 2025-10-17 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 4 pages | View document |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 13 Jan 2023 | Registered office address changed from 97 Judd Street London WC1H 9JG to 97 Judd Street London WC1H 9NE on 2023-01-13 · 1 page | View document |
| 12 Jan 2023 | Termination of appointment of Hideaki Shibuya as a director on 2022-12-23 · 1 page | View document |
| 12 Jan 2023 | Appointment of Mr Andrew William Hagger as a director on 2022-12-23 · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 25 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 13 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Apr 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Dec 2014 | REGISTERED OFFICE CHANGED ON 06/12/2014 FROM 121 CHASE SIDE LONDON N14 5HD | View document |
| 22 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 97 JUDD STREET LONDON WC1H 9JF | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 3 Jun 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 3 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWSON PROPERTY INVESTMENTS LTD / 09/04/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAWSON PROPERTY INVESTMENTS LTD / 02/07/2007 | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 3 Jul 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 121 CHASE SIDE SOUTHGATE LONDON N14 5HD | View document |
| 11 Jun 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 20 Jul 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 18 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | DIRECTOR RESIGNED | View document |
| 16 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 28 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Apr 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 3 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 18 Feb 2000 | DIRECTOR RESIGNED | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | View document |
| 17 Apr 1999 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1999 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 1999 | SECRETARY RESIGNED | View document |
| 30 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 3 Jun 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 28 PREBEND ST LONDON N1 8PT | View document |
| 29 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 28 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 14 Apr 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS | View document |
| 2 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 23 May 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | 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 · 17 pages | View document |
| 2 Dec 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: FLAT 5 DOLLIS COURT CRESCENT ROAD LONDON N3 1HR | View document |
| 18 Nov 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS | View document |
| 18 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 21 Jul 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/02/93 | View document |
| 18 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 22 Jul 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS | View document |
| 22 Jul 1992 | 01/01/00 AMEND | View document |
| 23 Oct 1991 | £ NC 100/50 26/04/91 | View document |
| 23 Oct 1991 | REDUCTION OF UNISSUED C 26/04/91 | View document |
| 23 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1991 | ALTER MEM AND ARTS 26/04/91 | View document |
| 23 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Oct 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 9 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |