SPRINGDAY ONE LIMITED

Company number 06086243 ·

Dissolved

42 filings

Date Filing
11 Jun 2016 DISS40 (DISS40(SOAD)) View document
10 Jun 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
7 Jun 2016 FIRST GAZETTE View document
10 Feb 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
23 Feb 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 May 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
6 Feb 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
2 Aug 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
11 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
12 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Feb 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009 View document
9 Feb 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
5 Aug 2009 APPOINTMENT TERMINATED DIRECTOR GREGORY VERHOEF View document
5 Aug 2009 DIRECTOR APPOINTED REDAH YOUSEF View document
30 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
5 Mar 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
13 Mar 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
27 Feb 2008 APPOINTMENT TERMINATED DIRECTOR STL DIRECTORS LTD View document
27 Feb 2008 APPOINTMENT TERMINATED SECRETARY STL SECRETARIES LTD View document
27 Feb 2008 APPOINTMENT TERMINATED SECRETARY JANE SECRETARIAL SERVICES LIMITED View document
14 Feb 2008 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 View document
10 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2007 NEW SECRETARY APPOINTED View document
27 Jun 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: · 142 BUCKINGHAM PALACE ROAD · LONDON · SW1W 9TR View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2007 DIRECTOR RESIGNED View document
24 Mar 2007 NEW SECRETARY APPOINTED View document
24 Mar 2007 SECRETARY RESIGNED View document
6 Feb 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document