SPRINGCELL SERVICES LIMITED

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Company Documents

DateDescription
24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual return made up to 4 August 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/08/1418 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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18/09/1318 September 2013 31/12/12 TOTAL EXEMPTION FULL

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23/08/1323 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 31/12/11 TOTAL EXEMPTION FULL

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09/08/129 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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20/04/1220 April 2012 PREVEXT FROM 31/08/2011 TO 31/12/2011

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04/08/114 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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08/02/118 February 2011 31/08/10 TOTAL EXEMPTION FULL

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05/08/105 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRETHERTON / 04/08/2010

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12/04/1012 April 2010 31/08/09 TOTAL EXEMPTION FULL

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10/08/0910 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 31/08/08 TOTAL EXEMPTION FULL

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08/08/088 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 31/08/07 TOTAL EXEMPTION FULL

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07/08/077 August 2007 SECRETARY RESIGNED

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: G OFFICE CHANGED 07/08/07 17 LOWER HIGH STREET STOURBRIDGE WEST MIDLANDS DY8 1TA

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07/08/077 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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05/12/065 December 2006 REGISTERED OFFICE CHANGED ON 05/12/06 FROM: G OFFICE CHANGED 05/12/06 THE CONSERVATORY HESSLEWOOD HALL FERRIBY ROAD HESSLE EAST YORKSHIRE HU13 0LH

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23/08/0623 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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29/12/0529 December 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: G OFFICE CHANGED 29/12/05 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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29/12/0529 December 2005 SECRETARY RESIGNED

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29/12/0529 December 2005 NEW SECRETARY APPOINTED

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20/12/0520 December 2005 SECRETARY RESIGNED

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20/12/0520 December 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 DIRECTOR RESIGNED

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27/05/0527 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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24/02/0524 February 2005 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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