SPRINGBOARD PROJECT

Company number 02744192 · Monitor this company

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161 filings

Date	Filing
8 Sep 2026	Confirmation statement made on 2026-09-01 with no updates · 3 pages	View document
6 Aug 2026	Appointment of Mrs Rebecca Julie Jupp as a director on 2026-08-03 · 2 pages	View document
9 Mar 2026	Termination of appointment of Daniel Lethbridge as a director on 2026-03-09 · 1 page	View document
26 Jan 2026	Director's details changed for Mrs Sarah Lucy Pritchard on 2026-01-26 · 2 pages	View document
26 Jan 2026	Cessation of Jill Carnie as a person with significant control on 2026-01-26 · 1 page	View document
20 Oct 2025	Termination of appointment of Amy Jestina Blick as a director on 2025-10-20 · 1 page	View document
17 Oct 2025	Total exemption full accounts made up to 2025-03-31 · 28 pages	View document
1 Sep 2025	Confirmation statement made on 2025-09-01 with no updates · 3 pages	View document
28 May 2025	Memorandum and Articles of Association · 28 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
19 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 27 pages	View document
3 Sep 2024	Confirmation statement made on 2024-09-01 with no updates · 3 pages	View document
16 Jul 2024	Appointment of Mrs Jane Susan Wilson as a director on 2024-07-16 · 2 pages	View document
26 Feb 2024	Termination of appointment of Geoff Cockwill as a director on 2024-01-24 · 1 page	View document
26 Feb 2024	Appointment of Mrs Amy Jestina Blick as a director on 2024-02-26 · 2 pages	View document
26 Feb 2024	Appointment of Mrs Sarah Lucy Pritchard as a director on 2024-02-26 · 2 pages	View document
5 Jan 2024	Total exemption full accounts made up to 2023-03-31 · 28 pages	View document
20 Sep 2023	Notification of Jill Carnie as a person with significant control on 2023-07-19 · 2 pages	View document
20 Sep 2023	Cessation of Alan Vallon as a person with significant control on 2023-07-19 · 1 page	View document
20 Sep 2023	Notification of Beth Helen Coley as a person with significant control on 2023-09-20 · 2 pages	View document
20 Sep 2023	Confirmation statement made on 2023-09-01 with no updates · 3 pages	View document
10 Jan 2023	Total exemption full accounts made up to 2022-03-31 · 30 pages	View document
13 Sep 2022	Confirmation statement made on 2022-09-01 with no updates · 3 pages	View document
1 Aug 2022	ANNOTATION	View document
5 Jan 2022	Total exemption full accounts made up to 2021-03-31 · 30 pages	View document
4 Nov 2021	Appointment of Mr Daniel Lethbridge as a director on 2021-11-04 · 2 pages	View document
19 Oct 2015	Annual accounts, small company total exemption, made up to 5 April 2015	View document
1 Sep 2015	01/09/15 NO MEMBER LIST	View document
11 May 2015	DIRECTOR APPOINTED ALISON SKINNER	View document
17 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CARNEY / 13/04/2015	View document
17 Apr 2015	DIRECTOR APPOINTED MR BRIAN O'HAGAN	View document
5 Apr 2015	Annual accounts for the year ending 5 April 2015	View accounts
2 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR BILL WILKINSON	View document
26 Sep 2014	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/14	View document
2 Sep 2014	Annual accounts, small company total exemption, made up to 5 April 2014	View document
1 Sep 2014	01/09/14 NO MEMBER LIST	View document
5 Apr 2014	Annual accounts for the year ending 5 April 2014	View accounts
11 Sep 2013	DIRECTOR APPOINTED MR ALAN VALLON	View document
2 Sep 2013	01/09/13 NO MEMBER LIST	View document
23 Jul 2013	05/04/13 TOTAL EXEMPTION FULL	View document
15 Feb 2013	DIRECTOR APPOINTED MR JOHN WALKER-LEE	View document
25 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR DERYCK WRIGHT	View document
4 Sep 2012	01/09/12 NO MEMBER LIST	View document
17 Jul 2012	05/04/12 TOTAL EXEMPTION FULL	View document
20 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR KATE LEE	View document
16 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE LEE / 16/01/2012	View document
1 Sep 2011	01/09/11 NO MEMBER LIST	View document
27 Jul 2011	DIRECTOR APPOINTED MRS JILL CARNEY	View document
12 Jul 2011	05/04/11 TOTAL EXEMPTION FULL	View document
6 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BILL WILKINSON / 01/09/2010	View document
6 Sep 2010	01/09/10 NO MEMBER LIST	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEWART GRANT / 01/09/2010	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JACKSON / 01/09/2010	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DERYCK WRIGHT / 01/09/2010	View document
14 Jul 2010	05/04/10 TOTAL EXEMPTION FULL	View document
12 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR CHERRYL DONOVAN	View document
29 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN TRAIN	View document
29 Mar 2010	DIRECTOR APPOINTED MRS KATE LEE	View document
4 Sep 2009	ANNUAL RETURN MADE UP TO 01/09/09	View document
1 Sep 2009	APPOINTMENT TERMINATED DIRECTOR SARAH FROST WELLINGS	View document
1 Sep 2009	APPOINTMENT TERMINATED DIRECTOR PETER PORTLOCK	View document
7 Aug 2009	DIRECTOR APPOINTED MR BILL WILKINSON	View document
6 Jul 2009	05/04/09 TOTAL EXEMPTION FULL	View document
3 Nov 2008	DIRECTOR APPOINTED MR OSCAR HOLMES	View document
29 Oct 2008	DIRECTOR APPOINTED MR DERYCK WRIGHT	View document
19 Sep 2008	ANNUAL RETURN MADE UP TO 01/09/08	View document
17 Jun 2008	05/04/08 PARTIAL EXEMPTION	View document
17 Jan 2008	NEW DIRECTOR APPOINTED	View document
29 Oct 2007	ANNUAL RETURN MADE UP TO 01/09/07	View document
23 Oct 2007	SECRETARY RESIGNED	View document
23 Oct 2007	DIRECTOR RESIGNED	View document
23 Oct 2007	DIRECTOR RESIGNED	View document
23 Oct 2007	NEW DIRECTOR APPOINTED	View document
23 Oct 2007	DIRECTOR RESIGNED	View document
23 Oct 2007	NEW DIRECTOR APPOINTED	View document
9 Aug 2007	ANNUAL RETURN MADE UP TO 01/09/06	View document
21 Jun 2007	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/07	View document
20 Oct 2006	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/06	View document
8 Aug 2006	DIRECTOR RESIGNED	View document
1 Dec 2005	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/05	View document
1 Dec 2005	ANNUAL RETURN MADE UP TO 01/09/05;DIRECTOR RESIGNED	View document
16 Sep 2004	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/04	View document
16 Sep 2004	ANNUAL RETURN MADE UP TO 01/09/04	View document
16 Dec 2003	NEW DIRECTOR APPOINTED	View document
16 Dec 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Dec 2003	NEW DIRECTOR APPOINTED	View document
16 Dec 2003	NEW DIRECTOR APPOINTED	View document
16 Dec 2003	NEW DIRECTOR APPOINTED	View document
23 Sep 2003	ANNUAL RETURN MADE UP TO 01/09/03;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Jul 2003	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/03	View document
3 Oct 2002	ANNUAL RETURN MADE UP TO 01/09/02;DIRECTOR RESIGNED	View document
9 Jul 2002	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/02	View document
8 Nov 2001	NEW DIRECTOR APPOINTED	View document
1 Oct 2001	ANNUAL RETURN MADE UP TO 01/09/01	View document
1 Oct 2001	NEW DIRECTOR APPOINTED	View document
14 Aug 2001	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/01	View document
19 Oct 2000	NEW SECRETARY APPOINTED	View document
12 Oct 2000	ANNUAL RETURN MADE UP TO 01/09/00;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Oct 2000	FULL ACCOUNTS MADE UP TO 05/04/00	View document
28 Jul 2000	NEW DIRECTOR APPOINTED	View document
25 Jul 2000	NEW DIRECTOR APPOINTED	View document
25 Jul 2000	NEW DIRECTOR APPOINTED	View document
25 Jul 2000	NEW DIRECTOR APPOINTED	View document
6 Jul 2000	DIRECTOR RESIGNED	View document
6 Jul 2000	DIRECTOR RESIGNED	View document
6 Jul 2000	DIRECTOR RESIGNED	View document
6 Jul 2000	DIRECTOR RESIGNED	View document
6 Jul 2000	DIRECTOR RESIGNED	View document
6 Jul 2000	ANNUAL RETURN MADE UP TO 01/09/99	View document
6 Jul 2000	SECRETARY RESIGNED	View document
6 Jul 2000	REGISTERED OFFICE CHANGED ON 06/07/00 FROM: ABACUS HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LY	View document
6 Jul 2000	NEW SECRETARY APPOINTED	View document
30 Jul 1999	FULL ACCOUNTS MADE UP TO 05/04/99	View document
3 Dec 1998	FULL ACCOUNTS MADE UP TO 05/04/98	View document
21 Sep 1998	ANNUAL RETURN MADE UP TO 01/09/98;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Aug 1998	NEW DIRECTOR APPOINTED	View document
31 Jul 1998	NEW DIRECTOR APPOINTED	View document
29 Jul 1998	DIRECTOR RESIGNED	View document
29 Jul 1998	DIRECTOR RESIGNED	View document
28 May 1998	NEW DIRECTOR APPOINTED	View document
28 May 1998	NEW DIRECTOR APPOINTED	View document
14 May 1998	DIRECTOR RESIGNED	View document
14 May 1998	DIRECTOR RESIGNED	View document
4 Feb 1998	FULL ACCOUNTS MADE UP TO 05/04/97	View document
2 Dec 1997	DIRECTOR RESIGNED	View document
30 Sep 1997	ANNUAL RETURN MADE UP TO 01/09/97	View document
30 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96	View document
21 Jul 1997	NEW SECRETARY APPOINTED	View document
21 Jul 1997	REGISTERED OFFICE CHANGED ON 21/07/97 FROM: G OFFICE CHANGED 21/07/97 SPRING BOARD HOUSE 52 HURST ROAD HORSHAM WEST SUSSEX RH12 2EP	View document
21 Jul 1997	ACC. REF. DATE SHORTENED FROM 30/09/97 TO 05/04/97	View document
21 Jul 1997	SECRETARY RESIGNED	View document
13 Jun 1997	NEW DIRECTOR APPOINTED	View document
12 Jun 1997	REGISTERED OFFICE CHANGED ON 12/06/97 FROM: G OFFICE CHANGED 12/06/97 18 GUILDFORD ROAD HORSHAM WEST SUSSEX RH12 1LS	View document
29 Apr 1997	NEW DIRECTOR APPOINTED	View document
24 Mar 1997	NEW DIRECTOR APPOINTED	View document
24 Mar 1997	NEW DIRECTOR APPOINTED	View document
24 Mar 1997	NEW DIRECTOR APPOINTED	View document
10 Dec 1996	DIRECTOR RESIGNED	View document
20 Sep 1996	ANNUAL RETURN MADE UP TO 01/09/96	View document
7 Aug 1996	DIRECTOR RESIGNED	View document
5 Aug 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
6 Oct 1995	ANNUAL RETURN MADE UP TO 01/09/95	View document
21 Mar 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 1994	NEW DIRECTOR APPOINTED	View document
1 Sep 1994	ANNUAL RETURN MADE UP TO 01/09/94	View document
22 Feb 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
9 Nov 1993	ANNUAL RETURN MADE UP TO 12/08/93	View document
27 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Oct 1993	NEW DIRECTOR APPOINTED	View document
13 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Oct 1992	NEW DIRECTOR APPOINTED	View document
13 Oct 1992	NEW DIRECTOR APPOINTED	View document
13 Oct 1992	NEW DIRECTOR APPOINTED	View document
13 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Sep 1992	REGISTERED OFFICE CHANGED ON 21/09/92 FROM: G OFFICE CHANGED 21/09/92 8 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7YY	View document
1 Sep 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
—	Filing	Not available