SPRINGLAMP LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 Application to strike the company off the register

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20/06/2420 June 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/11/2312 November 2023 Confirmation statement made on 2023-11-12 with updates

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14/07/2314 July 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/02/226 February 2022 Registered office address changed from The Oakery, 8, Moortown House Christchurch Road Ringwood BH24 3AN England to The Wilds Hightown Hill Ringwood BH24 3HQ on 2022-02-06

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20/12/2120 December 2021 Confirmation statement made on 2021-11-16 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/11/1916 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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19/08/1919 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARDSON WINDSOR / 07/08/2018

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARDSON WINDSOR / 20/02/2017

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24/02/1724 February 2017 SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARDSON WINDSOR / 20/02/2017

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD WINDSOR / 20/02/2017

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 2 BROOKSBANK HOUSE POUND LANE COPYTHORNE SOUTHAMPTON SO40 2PD

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM
2 BROOKSBANK HOUSE
POUND LANE COPYTHORNE
SOUTHAMPTON
SO40 2PD

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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24/02/1424 February 2014 30/11/13 TOTAL EXEMPTION FULL

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
141 HAMPTON LANE
BLACKFIELD
SOUTHAMPTON
SO4 1WE

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 141 HAMPTON LANE BLACKFIELD SOUTHAMPTON SO4 1WE

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02/12/132 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/01/132 January 2013 Annual return made up to 16 November 2012 with full list of shareholders

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24/10/1224 October 2012 SECRETARY APPOINTED PAUL RICHARDSON WINDSOR

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23/10/1223 October 2012 DIRECTOR APPOINTED EDWARD RICHARD WINDSOR

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23/10/1223 October 2012 APPOINTMENT TERMINATED, SECRETARY CAROL WINDSOR

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR CAROL WINDSOR

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/01/1216 January 2012 16/11/11 NO CHANGES

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/01/1110 January 2011 16/11/10 NO CHANGES

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/12/0929 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/12/0818 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/01/082 January 2008 RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/12/0523 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/12/0417 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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16/12/0316 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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13/01/0313 January 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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12/12/0112 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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28/12/0028 December 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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22/12/9922 December 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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18/06/9918 June 1999 DIRECTOR RESIGNED

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10/06/9910 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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10/06/9910 June 1999 S366A DISP HOLDING AGM 01/06/99

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27/11/9827 November 1998 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS

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16/02/9816 February 1998 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS

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16/02/9816 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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21/08/9721 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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13/12/9613 December 1996 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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28/04/9628 April 1996 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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29/06/9529 June 1995 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS

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04/10/944 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

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08/02/948 February 1994 RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS

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16/09/9316 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92

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16/09/9316 September 1993 EXEMPTION FROM APPOINTING AUDITORS 27/08/93

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07/01/937 January 1993 RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS

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11/06/9211 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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04/03/924 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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04/03/924 March 1992 RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS

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13/02/9113 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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13/02/9113 February 1991 RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS

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23/07/9023 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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22/11/8922 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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22/11/8922 November 1989 RETURN MADE UP TO 16/11/89; NO CHANGE OF MEMBERS

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18/04/8918 April 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/01/8913 January 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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13/01/8913 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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10/08/8810 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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03/06/883 June 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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16/05/8816 May 1988 DISSOLUTION DISCONTINUED

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22/04/8822 April 1988 FIRST GAZETTE

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18/08/8718 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/08/874 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/04/8711 April 1987 ANNUAL RETURN MADE UP TO 22/08/86

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11/04/8711 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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13/11/8513 November 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/84

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