SPRINGBOARD LIMITED
Company number 03533956 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 24 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Oct 2023 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 22 Dec 2022 | Liquidators' statement of receipts and payments to 2022-11-28 · 5 pages | View document |
| 16 Nov 2022 | Resolutions · 2 pages | View document |
| 1 Dec 2021 | Liquidators' statement of receipts and payments to 2021-11-28 · 5 pages | View document |
| 18 Jun 2021 | Liquidators' statement of receipts and payments to 2021-05-28 · 12 pages | View document |
| 2 Dec 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013 | View document |
| 27 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2013 | View document |
| 6 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2012 | View document |
| 30 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2012 | View document |
| 4 Jan 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2011:LIQ. CASE NO.1 | View document |
| 10 Jun 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2011:LIQ. CASE NO.1 | View document |
| 23 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH | View document |
| 9 Dec 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2010:LIQ. CASE NO.1 | View document |
| 28 Jun 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2010:LIQ. CASE NO.1 | View document |
| 5 Dec 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2009:LIQ. CASE NO.1 | View document |
| 8 Jun 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/05/2009:LIQ. CASE NO.1 | View document |
| 8 Dec 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008:LIQ. CASE NO.1 | View document |
| 18 Jun 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008:LIQ. CASE NO.1 | View document |
| 25 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2007 | EX.RES "IN SPECIE" | View document |
| 8 Jun 2007 | DECLARATION OF SOLVENCY | View document |
| 8 Jun 2007 | APPOINTMENT OF LIQUIDATOR | View document |
| 8 Jun 2007 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Jun 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: G OFFICE CHANGED 07/06/07 3RD FLOOR 11 STRAND LONDON WC2N 5HR | View document |
| 20 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2007 | INTERIM DIVIDEND 23/02/07 | View document |
| 27 Feb 2007 | ARTICLES OF ASSOCIATION | View document |
| 27 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2007 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: G OFFICE CHANGED 10/02/07 SCHOMBERG HOUSE 80-82 PALL MALL LONDON SW1Y 5HF | View document |
| 28 Sep 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 28 Sep 2006 | REREG PLC-PRI 12/09/06 | View document |
| 28 Sep 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 28 Sep 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2006 | RETURN MADE UP TO 30/06/06; CHANGE OF MEMBERS | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: G OFFICE CHANGED 07/06/06 7 DUKE OF YORK STREET LONDON SW1Y 6LA | View document |
| 7 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 3 Jun 2006 | DIRECTOR RESIGNED | View document |
| 3 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2006 | SECRETARY RESIGNED | View document |
| 3 Jun 2006 | DIRECTOR RESIGNED | View document |
| 3 Jun 2006 | DIRECTOR RESIGNED | View document |
| 3 Jun 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Aug 2005 | RETURN MADE UP TO 30/06/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Jul 2005 | � IC 961384/869896 09/06/05 � SR [email protected]=91488 | View document |
| 14 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2005 | � IC 1266340/961384 17/12/04 � SR [email protected]=304956 | View document |
| 12 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Dec 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 10 Nov 2004 | DIRECTOR RESIGNED | View document |
| 30 Oct 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Aug 2004 | RETURN MADE UP TO 30/06/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Jul 2004 | � IC 1315600/1266340 07/04/04 � SR [email protected]=49260 | View document |
| 25 Mar 2004 | INTERIM ACCOUNTS MADE UP TO 31/01/04 | View document |
| 16 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2004 | REDUCTION OF SHARE PREMIUM | View document |
| 26 Jan 2004 | DIRECTOR RESIGNED | View document |
| 23 Jan 2004 | CANCEL SHARE PREMIUM ACCOUNT | View document |
| 11 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Dec 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Dec 2003 | AUDITORS REMUNERATION 03/12/03 | View document |
| 11 Dec 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Aug 2003 | RETURN MADE UP TO 30/06/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Feb 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2002 | RE SEC 394 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 30/06/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Apr 2002 | DIRECTOR RESIGNED | View document |
| 17 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 30/06/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: G OFFICE CHANGED 15/06/01 17 CAVENDISH SQUARE LONDON W1M 9AA | View document |
| 30 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 26 Oct 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/10/00 | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | DIRECTOR RESIGNED | View document |
| 8 Aug 2000 | RETURN MADE UP TO 30/06/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 19 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: G OFFICE CHANGED 19/05/00 82 KING STREET MANCHESTER M2 4WQ | View document |
| 26 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2000 | NC INC ALREADY ADJUSTED 31/03/00 | View document |
| 14 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2000 | � NC 700000/2000000 31/0 | View document |
| 31 Mar 2000 | COMPANY NAME CHANGED SPRINGBOARD VENTURE MANAGERS PLC CERTIFICATE ISSUED ON 31/03/00 | View document |
| 9 Mar 2000 | PROSPECTUS | View document |
| 27 Sep 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/09/99 | View document |
| 22 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 23 Jul 1999 | SECRETARY RESIGNED | View document |
| 22 Jul 1999 | RETURN MADE UP TO 30/06/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Apr 1999 | RETURN MADE UP TO 24/03/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 17 Aug 1998 | � NC 50000/700000 13/07/98 | View document |
| 17 Aug 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/07/98 | View document |
| 17 Aug 1998 | SUB DIV SHARES 13/07/98 | View document |
| 17 Aug 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/07/98 | View document |
| 26 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1998 | PROSPECTUS | View document |
| 29 Jun 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: G OFFICE CHANGED 29/06/98 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 29 Jun 1998 | DIRECTOR RESIGNED | View document |
| 29 Jun 1998 | DIRECTOR RESIGNED | View document |
| 29 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | View document |
| 26 Jun 1998 | NC INC ALREADY ADJUSTED 24/06/98 | View document |
| 26 Jun 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/06/98 | View document |
| 26 Jun 1998 | � NC 1000/50000 24/06/98 | View document |
| 24 Jun 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Jun 1998 | BALANCE SHEET | View document |
| 24 Jun 1998 | AUDITORS' REPORT | View document |
| 24 Jun 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 Jun 1998 | REREG PRI-PLC 24/06/98 | View document |
| 24 Jun 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Jun 1998 | AUDITORS' STATEMENT | View document |
| 24 Jun 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Apr 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Apr 1998 | COMPANY NAME CHANGED BROOMCO (1504) LIMITED CERTIFICATE ISSUED ON 08/04/98 | View document |
| 24 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |