SPRINGDEW LIMITED
Company number 02697495 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Liquidators' statement of receipts and payments to 2026-05-06 · 11 pages | View document |
| 15 Jul 2025 | Liquidators' statement of receipts and payments to 2025-05-06 · 13 pages | View document |
| 29 May 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 17 May 2024 | Statement of affairs · 11 pages | View document |
| 15 May 2024 | Resolutions · 1 page | View document |
| 15 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 May 2024 | Registered office address changed from Units 9/10 Woodlands Business Ystradgynlais Swansea W Glam SA9 1DX to The Clock House High Street Wrington North Somerset BS40 5QA on 2024-05-15 · 3 pages | View document |
| 15 May 2024 | Resolutions | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-25 with updates · 5 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 8 Sep 2023 | Registration of charge 026974950023, created on 2023-08-29 · 12 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-15 with updates · 5 pages | View document |
| 16 Aug 2023 | Satisfaction of charge 026974950014 in full · 1 page | View document |
| 16 Aug 2023 | Satisfaction of charge 026974950013 in full · 1 page | View document |
| 16 Aug 2023 | Satisfaction of charge 026974950012 in full · 1 page | View document |
| 16 Aug 2023 | Satisfaction of charge 026974950021 in full · 1 page | View document |
| 16 Aug 2023 | Satisfaction of charge 026974950017 in full · 1 page | View document |
| 16 Aug 2023 | Satisfaction of charge 026974950015 in full · 1 page | View document |
| 11 Aug 2023 | Notification of Pnr Group Holdings Ltd as a person with significant control on 2023-08-11 · 2 pages | View document |
| 11 Aug 2023 | Change of details for Paul Evans as a person with significant control on 2023-08-11 · 2 pages | View document |
| 11 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-11 · 3 pages | View document |
| 23 Feb 2023 | Cessation of David Christopher John as a person with significant control on 2022-08-13 · 1 page | View document |
| 23 Feb 2023 | Cessation of Mildred Margretta Evans as a person with significant control on 2022-08-14 · 1 page | View document |
| 23 Feb 2023 | Notification of Paul Evans as a person with significant control on 2022-08-14 · 2 pages | View document |
| 21 Feb 2023 | Satisfaction of charge 026974950022 in full · 1 page | View document |
| 9 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 12 Sep 2022 | Registration of charge 026974950022, created on 2022-09-08 · 21 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-16 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 Aug 2020 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 8 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950021 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | View document |
| 18 Sep 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | View document |
| 20 Nov 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950018 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950010 | View document |
| 17 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950020 | View document |
| 26 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 18 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950018 | View document |
| 18 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950010 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950019 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950011 | View document |
| 30 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 10 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950018 | View document |
| 17 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950017 | View document |
| 24 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950016 | View document |
| 28 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950015 | View document |
| 18 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 18 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950014 | View document |
| 13 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950013 | View document |
| 9 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950011 | View document |
| 9 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950012 | View document |
| 1 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950010 | View document |
| 25 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 17 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950009 | View document |
| 27 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 8 pages | View document |
| 21 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS EVANS / 15/02/2010 · 2 pages | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HOWELL EVANS / 21/02/2010 | View document |
| 8 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | ISSUE ONE SHARE 11/11/04 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 9 Jul 2003 | NC INC ALREADY ADJUSTED 06/05/03 | View document |
| 9 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2003 | NC INC ALREADY ADJUSTED 06/05/03 | View document |
| 8 Jul 2003 | NC INC ALREADY ADJUSTED 06/05/03 | View document |
| 8 Jul 2003 | £ NC 100000/1000000 06/0 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 1 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 2 May 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 4 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 16 Apr 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 8 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1997 | DIRECTOR RESIGNED | View document |
| 23 May 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS | View document |
| 21 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 4 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1996 | DIRECTOR RESIGNED | View document |
| 1 Apr 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 12 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 | View document |
| 2 Mar 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 21 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1994 | NC INC ALREADY ADJUSTED 18/05/94 | View document |
| 15 Sep 1994 | £ NC 4000/100000 01/05 | View document |
| 15 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 5 May 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 May 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 19 Apr 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 10 May 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS | View document |
| 10 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 6 NEWTON ROAD MUMBLES SWANSEA W. GLAM SA3 4AT | View document |
| 23 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 2 Sep 1992 | £ NC 100/4000 09/06/92 | View document |
| 3 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 14-15 ALBION PLACE CAMBRIAN PLACE SWANSEA W GLAM SA1 1SZ | View document |
| 16 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |