SPRINGBOURNE DEVELOPMENTS LIMITED

Company number 03196577 ·

Active

142 filings

Date Filing
1 Aug 2026 Compulsory strike-off action has been discontinued · 1 page View document
1 Aug 2026 Compulsory strike-off action has been discontinued View document
30 Jul 2026 Notification of Patricia Burr as a person with significant control on 2021-10-19 · 2 pages View document
30 Jul 2026 Notification of Adrian Charles Burr as a person with significant control on 2021-10-19 · 2 pages View document
30 Jul 2026 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
30 Jul 2026 Cessation of J and P Burr 2021 Disc Settlement as a person with significant control on 2021-10-19 · 1 page View document
16 Jun 2026 First Gazette notice for compulsory strike-off View document
16 Jun 2026 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2026 Compulsory strike-off action has been discontinued · 1 page View document
28 Feb 2026 Compulsory strike-off action has been discontinued View document
27 Feb 2026 Accounts for a dormant company made up to 2025-05-31 · 6 pages View document
24 Feb 2026 Registered office address changed from 1st Floor Bosworth Marina Carlton Road Market Bosworth Nuneaton Warwickshire CV13 6PG England to 1st Floor 24a Coton Road Nuneaton CV11 5TW on 2026-02-24 · 1 page View document
7 Jan 2026 Compulsory strike-off action has been suspended View document
7 Jan 2026 Compulsory strike-off action has been suspended · 1 page View document
30 Dec 2025 First Gazette notice for compulsory strike-off View document
30 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
23 Aug 2025 Compulsory strike-off action has been discontinued View document
23 Aug 2025 Compulsory strike-off action has been discontinued · 1 page View document
20 Aug 2025 Accounts for a dormant company made up to 2024-05-31 · 6 pages View document
15 Aug 2025 Director's details changed for Adrian Charles Burr on 2025-07-09 · 2 pages View document
15 Aug 2025 Compulsory strike-off action has been suspended · 1 page View document
15 Aug 2025 Compulsory strike-off action has been suspended View document
29 Jul 2025 First Gazette notice for compulsory strike-off · 1 page View document
29 Jul 2025 First Gazette notice for compulsory strike-off View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
21 Nov 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
15 May 2024 Accounts for a dormant company made up to 2023-05-31 · 6 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
17 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
14 Oct 2022 Confirmation statement made on 2022-10-03 with updates · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
3 Mar 2022 Notification of J and P Burr 2021 Disc Settlement as a person with significant control on 2021-10-19 · 2 pages View document
3 Mar 2022 Cessation of James Charles Norman Wood Burr as a person with significant control on 2021-10-19 · 1 page View document
25 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
17 Jan 2022 Cessation of Patricia Burr as a person with significant control on 2021-10-18 · 1 page View document
8 Dec 2021 Termination of appointment of Patricia Burr as a director on 2021-12-08 · 1 page View document
8 Dec 2021 Appointment of Ms Megan Ashleigh Burr as a director on 2021-12-08 · 2 pages View document
8 Dec 2021 Termination of appointment of Patricia Burr as a secretary on 2021-12-08 · 1 page View document
8 Dec 2021 Termination of appointment of James Charles Norman Wood Burr as a director on 2021-12-08 · 1 page View document
24 Nov 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
17 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
19 Oct 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES CHARLES NORMAN WOOD BURR / 16/09/2019 View document
19 Oct 2020 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA BURR / 16/09/2019 View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES View document
29 Jul 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 25 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TW ENGLAND View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
4 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA BURR / 16/09/2019 View document
4 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES NORMAN WOOD BURR / 16/09/2019 View document
4 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BURR / 08/08/2019 View document
4 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BURR / 16/09/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
20 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM APARTMENT 7 CHARLESWOOD COURT 139 - 141 LUTTERWORTH ROAD NUNEATON WARWICKSHIRE CV11 6PY View document
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES View document
22 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES CHARLES NORMAN WOOD BURR / 01/10/2018 View document
22 Nov 2018 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA BURR / 01/10/2018 View document
22 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA BURR / 01/10/2018 View document
22 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BURR / 01/10/2018 View document
22 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES NORMAN WOOD BURR / 01/10/2018 View document
22 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BURR / 01/10/2018 View document
18 Sep 2018 DISS REQUEST WITHDRAWN View document
7 Aug 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Jul 2018 APPLICATION FOR STRIKING-OFF View document
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2016 View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
16 Jan 2017 SECOND FILED SH01 - 30/06/16 STATEMENT OF CAPITAL GBP 1500000 View document
16 Jan 2017 SECOND FILED SH01 - 30/06/16 STATEMENT OF CAPITAL GBP 2000000 View document
5 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BURR / 03/10/2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
3 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES NORMAN WOOD BURR / 03/10/2016 View document
14 Jul 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jul 2016 30/06/16 STATEMENT OF CAPITAL GBP 2000000 View document
1 Jul 2016 30/06/16 STATEMENT OF CAPITAL GBP 2000000 View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURR View document
14 Jun 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
11 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
29 Jun 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
19 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
17 Jun 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
4 Mar 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 145 LUTTERWORTH ROAD NUNEATON WARWICKSHIRE CV11 6PY View document
25 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
1 Jul 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
13 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
12 Jun 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
20 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 · 9 pages View document
1 Jul 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
1 Jun 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
13 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
12 Jun 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
8 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
29 Jun 2007 RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS View document
12 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
15 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
27 Apr 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
27 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
26 Aug 2004 DIRECTOR RESIGNED View document
29 Apr 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
15 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
3 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
10 Jun 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
25 Nov 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS View document
23 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
25 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS View document
24 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
27 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
6 Jun 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS View document
18 Jun 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS View document
22 Feb 1999 NEW DIRECTOR APPOINTED View document
22 Feb 1999 NEW DIRECTOR APPOINTED View document
10 Feb 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
26 Jul 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS View document
27 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
20 May 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS View document
19 May 1997 NEW DIRECTOR APPOINTED View document
24 Jan 1997 £ NC 1000/500000 12/01/97 View document
24 Jan 1997 NC INC ALREADY ADJUSTED 12/01/97 View document
4 Dec 1996 NEW DIRECTOR APPOINTED View document
4 Dec 1996 REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 145 LUTTERWORTH ROAD NUNEATON WARWICKSHIRE CV11 6PY View document
4 Dec 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 May 1996 DIRECTOR RESIGNED View document
23 May 1996 SECRETARY RESIGNED View document
23 May 1996 NEW DIRECTOR APPOINTED View document
23 May 1996 REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON. EC2A 4SD. View document
23 May 1996 NEW SECRETARY APPOINTED View document
9 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document