SPRINGCROWN LIMITED
Company number 03474776 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 26 Feb 2026 | Director's details changed for Ms Anna Alexandra Weisz on 2024-08-01 · 2 pages | View document |
| 26 Feb 2026 | Change of details for Ms Anna Alexandra Weisz as a person with significant control on 2024-08-01 · 2 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 7 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 7 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Jan 2025 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Change of details for Ms Anna Alexandra Weisz as a person with significant control on 2022-09-12 · 2 pages | View document |
| 18 Dec 2023 | Director's details changed for Ms Anna Alexandra Weisz on 2022-09-12 · 2 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2022-12-02 with updates · 4 pages | View document |
| 23 Sep 2022 | Appointment of Mr Luke Coleman as a director on 2022-09-22 · 2 pages | View document |
| 4 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-04 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | View document |
| 1 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | DIRECTOR APPOINTED MR HOWARD WAYNE WEISBERG | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WEISZ | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | View document |
| 29 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034747760004 | View document |
| 2 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034747760003 | View document |
| 6 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034747760002 | View document |
| 6 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034747760001 | View document |
| 2 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | View document |
| 13 Jul 2018 | DIRECTOR APPOINTED MR PATRICK ANDREW MATTHEWS | View document |
| 16 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | PREVSHO FROM 29/03/2017 TO 28/03/2017 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA WEISZ | View document |
| 24 Oct 2017 | CESSATION OF ANNA ALEXANDRA WEISZ AS A PSC | View document |
| 24 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGI GIDEON WITTENBERG | View document |
| 20 Jul 2017 | Annual accounts, small company total exemption, made up to 29 March 2016 | View document |
| 20 Mar 2017 | PREVSHO FROM 30/03/2016 TO 29/03/2016 | View document |
| 20 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 3 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 6 HEDDON STREET FOURTH FLOOR LONDON W1B 4BS | View document |
| 29 Mar 2016 | Annual accounts for the year ending 29 March 2016 | View accounts |
| 16 Feb 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 | View document |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 15 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON GEORGI WITTENBERG / 01/12/2015 | View document |
| 17 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034747760002 | View document |
| 29 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034747760001 | View document |
| 29 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON GEORGI WITTENBERG / 29/07/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA ALEXANDRA WEISZ / 02/12/2014 | View document |
| 6 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANDREW MATTHEWS / 02/12/2014 | View document |
| 6 Jan 2015 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WEISZ / 02/12/2014 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON GEORGI WITTENBERG / 02/12/2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WEISBERG | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Jan 2014 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 9 Dec 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF UNITED KINGDOM | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 14 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON WITTENBERG / 30/08/2012 | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON WITTENBERG / 30/08/2012 | View document |
| 20 Sep 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM MAZARS LLP, THE ATRIUM PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED GIDEON WITTENBERG | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED HOWARD WAYNE WEISBERG | View document |
| 1 Feb 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 21 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 15 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA ALEXANDRA WEISZ / 02/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WEISZ / 02/12/2009 | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED ANNA ALEXANDRA WEISZ | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ANNA WEISZ | View document |
| 31 Mar 2009 | SECRETARY APPOINTED ANNA ALEXANDRA WEISZ | View document |
| 25 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WEISS / 01/01/2009 | View document |
| 3 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: MAZARS LLP, SOVEREIGN COURT WITAN GATE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | View document |
| 4 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | SECRETARY RESIGNED | View document |
| 1 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: MAZARS SOVEREIGN COURT WITAN GATE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | View document |
| 2 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | SECRETARY RESIGNED | View document |
| 23 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2003 | SECRETARY RESIGNED | View document |
| 10 Jul 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: NEVILLE RUSSELL HOUSE 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1H7 | View document |
| 26 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | AUTHORISED NEW SHARES 30/11/00 | View document |
| 10 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2000 | NC INC ALREADY ADJUSTED 24/02/00 | View document |
| 10 Mar 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/00 | View document |
| 10 Mar 2000 | £ NC 100/2000000 24/02/99 | View document |
| 18 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | View document |
| 20 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/04/98 | View document |
| 18 Feb 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 30 Dec 1997 | SECRETARY RESIGNED | View document |
| 30 Dec 1997 | DIRECTOR RESIGNED | View document |
| 2 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |