SPRINGBRIDGE INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-29 |
| 19/07/2419 July 2024 | Change of details for Socca Properties Limited as a person with significant control on 2024-06-24 |
| 19/07/2419 July 2024 | Cessation of Nigel Spencer Sloam as a person with significant control on 2024-06-24 |
| 19/07/2419 July 2024 | Cessation of Elizabeth Augusta Sloam as a person with significant control on 2024-06-24 |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-31 with updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-03-29 |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 10/12/2210 December 2022 | Total exemption full accounts made up to 2022-03-29 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 04/03/224 March 2022 | Director's details changed for Miss Natalia Syvia Caroline Sloam on 2022-03-02 |
| 03/03/223 March 2022 | Change of details for Mr Nigel Spencer Sloam as a person with significant control on 2022-03-02 |
| 03/03/223 March 2022 | Director's details changed for Mr Nigel Spencer Sloam on 2022-03-02 |
| 03/03/223 March 2022 | Registered office address changed from Roman House 296 Golders Green Road Golders Green London NW11 9PY United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2022-03-03 |
| 03/03/223 March 2022 | Change of details for Elizabeth Augusta Sloam as a person with significant control on 2022-03-02 |
| 03/03/223 March 2022 | Director's details changed for Mr Oliver Julian Richard Sloam on 2022-03-02 |
| 03/03/223 March 2022 | Director's details changed for Mrs Elizabeth Augusta Sloam on 2022-03-02 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 09/07/219 July 2021 | Appointment of Mr Oliver Sloam as a director on 2021-06-23 |
| 09/07/219 July 2021 | Appointment of Miss Natalia Syvia Caroline Sloam as a director on 2021-06-23 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2021-03-29 |
| 23/06/2123 June 2021 | Cessation of Graham Goldwater as a person with significant control on 2021-06-21 |
| 23/06/2123 June 2021 | Termination of appointment of Graham Goldwater as a director on 2021-06-21 |
| 23/06/2123 June 2021 | Notification of Socca Properties Limited as a person with significant control on 2021-06-21 |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 26/03/2126 March 2021 | PREVSHO FROM 28/03/2020 TO 27/03/2020 |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/2030 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 15/07/1915 July 2019 | 29/03/19 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 |
| 15/03/1915 March 2019 | 29/03/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GOLDWATER / 30/12/2018 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL SPENCER SLOAM / 30/12/2018 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH AUGUSTA SLOAM / 30/12/2018 |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SPENCER SLOAM / 30/12/2018 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MARION GOLDWATER / 15/12/2018 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / ELIZABETH AUGUSTA SLOAM / 30/12/2018 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM GOLDWATER / 30/12/2018 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 13/02/1913 February 2019 | CESSATION OF MARION GOLDWATER AS A PSC |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARION GOLDWATER |
| 19/12/1819 December 2018 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 29/03/1829 March 2018 | Annual accounts for year ending 29 Mar 2018 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH AUGUSTA SLOAM / 30/12/2017 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 19/12/1719 December 2017 | 29/03/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 843 FINCHLEY ROAD LONDON NW11 8NA |
| 29/03/1729 March 2017 | Annual accounts for year ending 29 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 29 March 2016 |
| 29/03/1629 March 2016 | Annual accounts for year ending 29 Mar 2016 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 29 March 2015 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR GRAHAM GOLDWATER |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 29 March 2014 |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDWATER |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD GOLDWATER |
| 29/03/1429 March 2014 | Annual accounts for year ending 29 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 29 March 2013 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR NIGEL SPENCER SLOAM |
| 29/03/1329 March 2013 | Annual accounts for year ending 29 Mar 2013 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 29 March 2012 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 29 March 2011 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 29 March 2010 |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 29 March 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MARION GOLDWATER |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 29 March 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/03 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99 |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/06/9622 June 1996 | FULL ACCOUNTS MADE UP TO 29/03/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 29/03/95 |
| 16/06/9516 June 1995 | £ IC 100/67 20/04/95 £ SR 33@1=33 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 29/03/94 |
| 06/07/946 July 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: 401 ST JOHN STREET LONDON EC1V 4LH |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 21/07/9321 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 29/03/93 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 29/03/92 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 23/09/9123 September 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 FROM: 401 CHISWICK HIGH ROAD LONDON W4 4AS |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: 8TH FLOOR COMMONWEALTH HOUSE 1 NEW OXFORD STREET LONDON WC1A 1NU |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/90 |
| 27/07/9027 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/89 |
| 06/07/896 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 29/03 |
| 27/02/8927 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS |
| 25/04/8825 April 1988 | REGISTERED OFFICE CHANGED ON 25/04/88 FROM: 19-20 OLD BAILEY LONDON EC4M 7EP |
| 05/02/885 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8710 March 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 11/06/8611 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85 |
| 20/03/6420 March 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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