SPRINGBOARD MARKETING LIMITED



Company Documents

DateDescription
22/06/2122 June 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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30/04/1930 April 2019 30/04/19 UNAUDITED ABRIDGED

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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30/04/1830 April 2018 30/04/18 UNAUDITED ABRIDGED

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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30/04/1730 April 2017 30/04/17 UNAUDITED ABRIDGED

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 1 TONBRIDGE CHAMBERS PEMBURY ROAD TONBRIDGE KENT TN9 2HZ

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 30 April 2016

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15/02/1615 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 April 2015

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02/02/152 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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03/02/143 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2013

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28/01/1328 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/02/126 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/02/1114 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/02/1015 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/02/092 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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04/02/084 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/01/0729 January 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/04/064 April 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/02/0518 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 7 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/02/044 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/01/0328 January 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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22/03/0222 March 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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06/02/016 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/02/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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14/02/0014 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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04/02/994 February 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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01/02/981 February 1998 RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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10/02/9710 February 1997 RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS

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10/02/9710 February 1997 RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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19/02/9619 February 1996 RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS

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03/07/953 July 1995 REGISTERED OFFICE CHANGED ON 03/07/95 FROM: 1 TONBRIDGE CHAMBERS PEMBURY ROAD TONBRIDGE KENT TN9 2HZ

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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13/02/9513 February 1995 DIRECTOR'S PARTICULARS CHANGED

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13/02/9513 February 1995 RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/04/9430 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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15/03/9415 March 1994 REGISTERED OFFICE CHANGED ON 15/03/94 FROM: DOUGLAS HOUSE EAST STREET TONBRIDGE KENT

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27/01/9427 January 1994 RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS

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30/04/9330 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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08/02/938 February 1993 REGISTERED OFFICE CHANGED ON 08/02/93

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08/02/938 February 1993 SECRETARY'S PARTICULARS CHANGED

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08/02/938 February 1993 RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS

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08/02/938 February 1993 RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/02/93;SECRETARY'S PARTICULARS CHANGED

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07/07/927 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/04/926 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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31/03/9231 March 1992 £ NC 100/10000 06/03/92

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31/03/9231 March 1992 REGISTERED OFFICE CHANGED ON 31/03/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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31/03/9231 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/03/9231 March 1992 NC INC ALREADY ADJUSTED 06/03/92

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31/03/9231 March 1992 ALTER MEM AND ARTS 06/03/92

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31/03/9231 March 1992 NC INC ALREADY ADJUSTED 06/03/92 ALTER MEM AND ARTS 06/03/92

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16/03/9216 March 1992 COMPANY NAME CHANGED BATTLE BULL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/03/92

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16/03/9216 March 1992 COMPANY NAME CHANGED BATTLE BULL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 17/03/92; RESOLUTION PASSED ON 06/03/92

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28/01/9228 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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