SPRINGDEW LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-06 |
| 29/05/2429 May 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 17/05/2417 May 2024 | Statement of affairs |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 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 |
| 15/05/2415 May 2024 | Appointment of a voluntary liquidator |
| 15/05/2415 May 2024 | Resolutions |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-25 with updates |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 08/09/238 September 2023 | Registration of charge 026974950023, created on 2023-08-29 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 16/08/2316 August 2023 | Satisfaction of charge 026974950015 in full |
| 16/08/2316 August 2023 | Satisfaction of charge 026974950021 in full |
| 16/08/2316 August 2023 | Satisfaction of charge 026974950017 in full |
| 16/08/2316 August 2023 | Satisfaction of charge 026974950012 in full |
| 16/08/2316 August 2023 | Satisfaction of charge 026974950013 in full |
| 16/08/2316 August 2023 | Satisfaction of charge 026974950014 in full |
| 11/08/2311 August 2023 | Notification of Pnr Group Holdings Ltd as a person with significant control on 2023-08-11 |
| 11/08/2311 August 2023 | Statement of capital following an allotment of shares on 2023-08-11 |
| 11/08/2311 August 2023 | Change of details for Paul Evans as a person with significant control on 2023-08-11 |
| 23/02/2323 February 2023 | Notification of Paul Evans as a person with significant control on 2022-08-14 |
| 23/02/2323 February 2023 | Cessation of Mildred Margretta Evans as a person with significant control on 2022-08-14 |
| 23/02/2323 February 2023 | Cessation of David Christopher John as a person with significant control on 2022-08-13 |
| 21/02/2321 February 2023 | Satisfaction of charge 026974950022 in full |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 12/09/2212 September 2022 | Registration of charge 026974950022, created on 2022-09-08 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/08/204 August 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 08/06/208 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 18/09/1918 September 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 20/11/1820 November 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950018 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950010 |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950020 |
| 26/02/1826 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 18/06/1618 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950018 |
| 18/06/1618 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950010 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950019 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/04/158 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950011 |
| 30/03/1530 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950018 |
| 17/01/1517 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950017 |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950016 |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950015 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/06/1418 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950013 |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950014 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950012 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950011 |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950010 |
| 25/03/1425 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026974950009 |
| 27/02/1327 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/03/129 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/02/1121 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS EVANS / 15/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HOWELL EVANS / 21/02/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/07/075 July 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ISSUE ONE SHARE 11/11/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 09/07/039 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/039 July 2003 | NC INC ALREADY ADJUSTED 06/05/03 |
| 09/07/039 July 2003 | NC INC ALREADY ADJUSTED 06/05/03 |
| 08/07/038 July 2003 | NC INC ALREADY ADJUSTED 06/05/03 |
| 08/07/038 July 2003 | £ NC 100000/1000000 06/0 |
| 01/07/031 July 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 04/05/994 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/961 April 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 12/09/9512 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/952 March 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/09/9415 September 1994 | NC INC ALREADY ADJUSTED 18/05/94 |
| 15/09/9415 September 1994 | £ NC 4000/100000 01/05 |
| 05/05/945 May 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/05/945 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/05/945 May 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 6 NEWTON ROAD MUMBLES SWANSEA W. GLAM SA3 4AT |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | £ NC 100/4000 09/06/92 |
| 02/09/922 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 03/07/923 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 14-15 ALBION PLACE CAMBRIAN PLACE SWANSEA W GLAM SA1 1SZ |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SPRINGDEW LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company