SPRINGBURN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with updates |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 08/01/258 January 2025 | Micro company accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Anne Hayes as a director on 2024-09-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/03/2423 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 08/03/248 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/05/2327 May 2023 | Micro company accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Appointment of Mrs Michele Mary Cragg as a secretary on 2023-05-04 |
| 05/05/235 May 2023 | Termination of appointment of Anne Hayes as a secretary on 2023-05-03 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-03-07 with updates |
| 04/05/234 May 2023 | Registered office address changed from 15 Park View Queens Road Hersham KT12 5LU to Loughrigg Sunnyside Close Lancaster LA1 5NH on 2023-05-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/02/2113 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/11/2017 November 2020 | DIRECTOR APPOINTED MISS GEORGIA CRAGG |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 16/04/2016 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ |
| 01/02/201 February 2020 | REGISTERED OFFICE CHANGED ON 01/02/2020 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MICHELE MARY CRAGG / 17/05/2017 |
| 09/05/199 May 2019 | CESSATION OF ANNE HAYES AS A PSC |
| 09/05/199 May 2019 | CESSATION OF GEOFFREY MICHAEL HAYES AS A PSC |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / ELIZABETH ANNE SHEARER / 17/05/2017 |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 01/06/171 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM QUANTUM HOUSE 59 -61 GUILDFORD STREET CHERTSEY SURREY KT16 9AX |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/05/1631 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 14/07/1514 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HAYES / 01/06/2014 |
| 10/06/1410 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE HAYES / 01/06/2014 |
| 02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL HAYES / 02/06/2013 |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/127 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM GLENBURN CAVENDISH ROAD ST GEORGE`S HILL WEYBRIDGE SURREY KT13 0JY U.K |
| 06/06/116 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/06/104 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL HAYES / 30/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HAYES / 30/05/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM "GLENBURN" ST GEORGE'S HILL CAVENDISH ROAD WEYBRIDGE SURREY KT13 0JY |
| 04/06/084 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 30/05/05; NO CHANGE OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9819 August 1998 | ALTER MEM AND ARTS 20/07/98 |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/08/9612 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/05/953 May 1995 | LOCATION OF DEBENTURE REGISTER |
| 03/05/953 May 1995 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | ALTER MEM AND ARTS 08/04/94 |
| 06/05/946 May 1994 | Memorandum and Articles of Association |
| 06/05/946 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9411 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/11/9111 November 1991 | 25000 £1 01/10/91 |
| 11/11/9111 November 1991 | £ IC 475000/425000 01/10/91 £ SR 50000@1=50000 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/05/9117 May 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/05/9117 May 1991 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/9024 October 1990 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/9020 July 1990 | £ SR 25000@1 16/06/90 |
| 18/07/9018 July 1990 | ALTER MEM AND ARTS 16/06/90 |
| 18/07/9018 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9018 July 1990 | PURCHASE SHARES 16/06/90 |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/07/906 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: THORNSETT WORKS THORNSETT RD, LONDON SW18 4EW. |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED |
| 26/02/9026 February 1990 | COMPANY NAME CHANGED KEE SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/02/90 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 29/08/8929 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/8830 June 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/07/865 July 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
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