SPRINGMERE LIMITED
Company number 03991305 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 1 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 9 May 2023 | Registered office address changed from Flat 1 Vanbrugh Park London SE3 7JQ England to 12 Farm Close Amersham HP6 6RH on 2023-05-09 · 1 page | View document |
| 30 Mar 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 12 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 19 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 19 Jun 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM FLAT 4 52 VANBRUGH PARK LONDON SE3 7JQ | View document |
| 24 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD COLYER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 May 2015 | SECRETARY APPOINTED MR DOMINIC PALMER-BROWN | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, SECRETARY VICKI KONG | View document |
| 27 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jun 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MS CLAIRE TRAVERS | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Oct 2013 | DIRECTOR APPOINTED MR DOMINIC PALMER-BROWN | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR VICKI KONG | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 30 Mar 2013 | SECRETARY APPOINTED MS VICKI KONG | View document |
| 30 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY SOPHIE HARTFIELD | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM FLAT 1 52 VANBRUGH PARK LONDON SE3 7JQ UNITED KINGDOM | View document |
| 18 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JOEL HARTFIELD | View document |
| 21 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED MISS VICKI KONG | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY HARRIET TALLEY | View document |
| 4 Nov 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 34 APSLEY ROAD BATH BA1 3LP | View document |
| 4 Nov 2010 | SECRETARY APPOINTED MS SOPHIE HARTFIELD | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EDWARD COLYER / 12/05/2010 | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, SECRETARY ACTION HOMES MANAGEMENT LIMITED | View document |
| 20 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL HARTFIELD / 12/05/2010 | View document |
| 16 Oct 2009 | DIRECTOR APPOINTED MR JOEL HARTFIELD | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Jul 2009 | SECRETARY APPOINTED HARRIET LOUISE TALLEY | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 314 LEWISHAM HIGH STREET LONDON SE13 6JZ | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATE, SECRETARY ANTHONY LEACH LOGGED FORM | View document |
| 6 Jul 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 23 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | View document |
| 23 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 23 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 1 Sep 2000 | DIRECTOR RESIGNED | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | SECRETARY RESIGNED | View document |
| 12 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |