SPRINGBREAK LIMITED
Company number 03045270 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 19 Apr 2026 | Director's details changed for Mrs Phillippa Carol Talbot Ricks on 2026-04-16 · 2 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 24 Mar 2026 | Director's details changed for Mrs Phillippa Carol Talbot Ricks on 2026-03-20 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Mrs Alexandra Maria Jones on 2026-03-04 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mrs Phillippa Carole Talbot Ricks on 2026-02-20 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mrs Alexandra Maria Jones on 2026-02-20 · 2 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Change of details for The Estate of John Ashley Talbot Guest as a person with significant control on 2025-03-13 · 2 pages | View document |
| 17 Mar 2025 | Director's details changed for Mr Hamish John Talbot Guest on 2025-03-13 · 2 pages | View document |
| 17 Mar 2025 | Director's details changed for Mrs Alexandra Maria Jones on 2025-03-13 · 2 pages | View document |
| 11 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 7 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Oct 2024 | Registered office address changed from Aldgate Tower 2 Leman Street London E1E 9US United Kingdom to Aldgate Tower 2 Leman Street London E1W 9US on 2024-10-07 · 1 page | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-04-12 with updates · 5 pages | View document |
| 8 May 2024 | Registered office address changed from 2 Leman Street London E1E 9US United Kingdom to Aldgate Tower 2 Leman Street London E1E 9US on 2024-05-08 · 1 page | View document |
| 5 Apr 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1E 9US on 2024-04-05 · 1 page | View document |
| 5 Apr 2024 | Change of details for Criterion Estates Limited as a person with significant control on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Director's details changed for Mr Hamish John Talbot Guest on 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Director's details changed for Mrs Alexandra Maria Jones on 2024-04-05 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 28 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Sep 2021 | Compulsory strike-off action has been discontinued | View document |
| 27 Sep 2021 | Accounts for a small company made up to 2020-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 24 Dec 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 25 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH JOHN TALBOT GUEST / 25/04/2018 | View document |
| 25 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARIA JONES / 25/04/2018 | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR AMALIA GUEST | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED ALEXANDRA MARIA JONES | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED MR HAMISH JOHN TALBOT GUEST | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMALIA GAVINA GUEST / 15/06/2017 | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPA CAROLE TALBOT RICKS / 15/06/2017 | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY TALBOT GUEST / 10/04/2017 | View document |
| 9 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ASHLEY TALBOT GUEST / 10/04/2017 | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY TALBOT GUEST / 10/04/2017 | View document |
| 3 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 13 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GUEST | View document |
| 8 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 30 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 20 Oct 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 17 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 9 Oct 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 11 Aug 2015 | FIRST GAZETTE | View document |
| 10 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 13 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 12 Aug 2014 | FIRST GAZETTE | View document |
| 6 Aug 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 15 Apr 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 6 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 23 Jul 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 17 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 4 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 30 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | View document |
| 6 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 3 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 4 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 16 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | View document |
| 2 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 18 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1995 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 12 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |