SPRINGBIRD LIMITED
Company number 03464177 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Registered office address changed from Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2026-09-18 · 1 page | View document |
| 18 Sep 2026 | Secretary's details changed for Stephen Paul Thomas on 2026-09-18 · 1 page | View document |
| 9 May 2026 | Director's details changed for Mr Christopher Patrick Stephen Copping on 2026-05-08 · 2 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-04-26 with updates · 5 pages | View document |
| 8 May 2026 | Change of details for Mr Christopher Patrick Stephen Copping as a person with significant control on 2026-05-08 · 2 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-04-26 with updates · 5 pages | View document |
| 7 May 2025 | Director's details changed for Mr Christopher Patrick Stephen Copping on 2025-05-06 · 2 pages | View document |
| 6 May 2025 | Change of details for Mr Christopher Patrick Stephen Copping as a person with significant control on 2025-05-06 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Current accounting period shortened from 2024-03-28 to 2024-03-27 · 1 page | View document |
| 17 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 19 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 19 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 24 Nov 2022 | Registration of charge 034641770023, created on 2022-11-23 · 4 pages | View document |
| 24 Nov 2022 | Registration of charge 034641770024, created on 2022-11-23 · 4 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Jun 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 22 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034641770022 | View document |
| 5 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034641770021 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034641770020 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Dec 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 8 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034641770019 | View document |
| 12 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK STEPHEN COPPING / 12/05/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Dec 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Dec 2013 | SECRETARY APPOINTED STEPHEN PAUL THOMAS | View document |
| 11 Dec 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY MARK COPPING | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COPPING / 12/11/2012 | View document |
| 4 Dec 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Dec 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Dec 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Feb 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 16 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COPPING / 12/11/2009 | View document |
| 2 Feb 2010 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 8 Oct 2009 | SECRETARY APPOINTED MR MARK COPPING | View document |
| 5 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY THOMAS LOGAN | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Feb 2006 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 19 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2005 | SECRETARY RESIGNED | View document |
| 5 Feb 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Feb 2003 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 4 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2001 | SECRETARY RESIGNED | View document |
| 30 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Jan 2001 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1999 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 16 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: RSG VALENTINE LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON WC11 9BQ | View document |
| 30 Dec 1997 | SECRETARY RESIGNED | View document |
| 30 Dec 1997 | DIRECTOR RESIGNED | View document |
| 23 Dec 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 23 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1997 | ALTER MEM AND ARTS 04/12/97 | View document |
| 12 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |