SPRINGBAY LIMITED
Company number 03374245 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 4 pages | View document |
| 7 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 5 Jun 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-01-31 with updates · 4 pages | View document |
| 22 Feb 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 28 Nov 2023 | Termination of appointment of Tbw Accountancy Limited as a secretary on 2023-11-28 · 1 page | View document |
| 28 Nov 2023 | Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England to Flat 4 Harvest Lodge 53-55 Penton Street London N1 9PY on 2023-11-28 · 1 page | View document |
| 28 Nov 2023 | Director's details changed for Mr Henry Leung on 2023-11-28 · 2 pages | View document |
| 20 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 19 Jun 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 7 Jun 2023 | Termination of appointment of Chin Yu Lau as a director on 2023-06-05 · 1 page | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 5 pages | View document |
| 22 Dec 2022 | Appointment of Ms Chin Yu Lau as a director on 2022-12-13 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Oct 2021 | Change of details for Mr Henry Leung as a person with significant control on 2021-09-28 · 2 pages | View document |
| 30 Sep 2021 | Registered office address changed from 50 Harley Road Sheffield S Yorkshire S11 9SE to E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Director's details changed for Mr Henry Leung on 2021-09-28 · 2 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Henry Leung on 2021-09-28 · 2 pages | View document |
| 30 Sep 2021 | Change of details for Mr Henry Leung as a person with significant control on 2021-09-28 · 2 pages | View document |
| 4 Aug 2021 | Termination of appointment of George Ferguson Williams as a secretary on 2021-08-04 · 1 page | View document |
| 4 Aug 2021 | Appointment of Tbw Accountancy Limited as a secretary on 2021-08-04 · 2 pages | View document |
| 13 Jul 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 7 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 16 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 7 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 15 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 Jun 2014 | SAIL ADDRESS CHANGED FROM: C/O G F WILLIAMS 2 HARVEST LODGE 53 PENTON STREET LONDON N1 9PY ENGLAND | View document |
| 16 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE FERGUSON WILLIAMS / 01/06/2014 | View document |
| 16 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 15 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 26 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Jun 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM FLAT 2 HARVEST LODGE 53-55 PENTON STREET ISLINGTON LONDON N1 9PY | View document |
| 14 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LEUNG / 14/06/2012 | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCFARLANE | View document |
| 27 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED MR HENRY LEUNG | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 10 Jun 2011 | SAIL ADDRESS CHANGED FROM: C/O G F WILLIAMS 2 HARVEST LODGE PENTON STREET LONDON N1 9PY ENGLAND | View document |
| 10 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Jun 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 2 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MCFARLANE / 01/01/2010 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 22 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 14 Dec 2006 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: FLAT 3 HARVEST LODGE 53-55 PENTON STREET ISLINGTON LONDON N1 9PY | View document |
| 6 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 25 Oct 2003 | DIRECTOR RESIGNED | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2003 | DIRECTOR RESIGNED | View document |
| 17 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 25 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 30 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2000 | DIRECTOR RESIGNED | View document |
| 20 Jun 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 19 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 1999 | SECRETARY RESIGNED | View document |
| 21 Jun 1999 | RETURN MADE UP TO 21/05/99; CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 5 Nov 1998 | DIRECTOR RESIGNED | View document |
| 5 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS | View document |
| 22 Jun 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 18 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1997 | DIRECTOR RESIGNED | View document |
| 18 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 1997 | SECRETARY RESIGNED | View document |
| 18 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1997 | ADOPT MEM AND ARTS 27/05/97 | View document |
| 5 Jun 1997 | ADOPT MEM AND ARTS 27/05/97 | View document |
| 21 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |