SPRINGHILS LIMITED
Company number 03013407 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 21 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Mar 2025 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 8 Jul 2024 | Liquidators' statement of receipts and payments to 2024-05-02 · 19 pages | View document |
| 19 Jun 2023 | Registered office address changed from 46 Enterprise Lane Campbell Park Milton Keynes Buckinghamshire MK9 4AP to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2023-06-19 · 1 page | View document |
| 16 May 2023 | Resolutions · 1 page | View document |
| 16 May 2023 | Appointment of a voluntary liquidator · 2 pages | View document |
| 16 May 2023 | Declaration of solvency · 4 pages | View document |
| 16 May 2023 | Resolutions | View document |
| 30 Jan 2023 | Termination of appointment of James Robert Gordon Shepherd as a director on 2023-01-16 · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Jun 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 24 Jan 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES | View document |
| 24 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT GORDON SHEPHERD / 20/08/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Jun 2020 | DIRECTOR APPOINTED MR JAMES ROBERT GORDON SHEPHERD | View document |
| 26 May 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 May 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 26 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Apr 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 15 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 17 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SHEPHERD / 19/02/2010 | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 3 ORCHARD CLOSE PUTNOE LANE BEDFORD MK41 9AU | View document |
| 27 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | DIRECTOR RESIGNED | View document |
| 24 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 31 Jan 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Nov 2000 | INTER CREDIT AGREEMENT 27/10/00 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 Mar 1997 | RETURN MADE UP TO 24/01/97; CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | DIRECTOR RESIGNED | View document |
| 14 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | View document |
| 7 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 May 1995 | ALTER MEM AND ARTS 22/05/95 | View document |
| 23 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/95 | View document |
| 23 May 1995 | £ NC 75000/200000 20/04/95 | View document |
| 23 May 1995 | NC INC ALREADY ADJUSTED 20/04/95 | View document |
| 13 Apr 1995 | NC INC ALREADY ADJUSTED 10/04/95 | View document |
| 13 Apr 1995 | £ NC 1000/75000 10/04/95 | View document |
| 13 Apr 1995 | S80A AUTH TO ALLOT SEC 10/04/95 | View document |
| 4 Apr 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG | View document |
| 4 Apr 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 30 Mar 1995 | COMPANY NAME CHANGED CARISSA LIMITED CERTIFICATE ISSUED ON 31/03/95 | View document |
| 24 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |