SPRINGOAK LIMITED

Company number 03255701 ·

Active

107 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-08-05 with updates · 5 pages View document
4 Aug 2026 Confirmation statement made on 2026-08-04 with updates · 5 pages View document
22 Mar 2026 Confirmation statement made on 2026-03-22 with no updates · 3 pages View document
17 Mar 2026 Micro company accounts made up to 2025-03-31 · 5 pages View document
18 Sep 2025 Director's details changed for Mrs Delores Ramdas Matadeen on 2025-09-18 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Mar 2025 Confirmation statement made on 2025-03-22 with no updates · 3 pages View document
8 Nov 2024 Satisfaction of charge 5 in full · 1 page View document
30 Oct 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
29 Oct 2024 Satisfaction of charge 1 in full · 1 page View document
19 Aug 2024 Satisfaction of charge 3 in full · 1 page View document
19 Aug 2024 Satisfaction of charge 2 in full · 1 page View document
19 Aug 2024 Satisfaction of charge 4 in full · 1 page View document
19 Aug 2024 All of the property or undertaking has been released from charge 4 · 2 pages View document
19 Aug 2024 Satisfaction of charge 6 in full · 1 page View document
29 Apr 2024 Confirmation statement made on 2024-03-22 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
30 Oct 2023 Registration of charge 032557010008, created on 2023-10-27 · 56 pages View document
8 Aug 2023 Registration of charge 032557010007, created on 2023-08-07 · 56 pages View document
23 Apr 2023 Confirmation statement made on 2023-03-22 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Mar 2022 Micro company accounts made up to 2021-03-31 · 5 pages View document
21 Jan 2022 Appointment of Mrs Lynsey Marjorie Amanda Matadeen-D'naute as a director on 2022-01-21 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
25 Feb 2021 CHANGE OF PARTICULARS FOR A PSC View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES View document
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
28 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
9 Sep 2019 PSC'S CHANGE OF PARTICULARS / MRS DELORES MATADEEN / 05/09/2019 View document
5 Sep 2019 SECRETARY APPOINTED MRS LYNSEY MARJORIE AMANDA MATADEEN-D'NAUTE View document
5 Sep 2019 APPOINTMENT TERMINATED, SECRETARY DANNY CONNORS View document
5 Sep 2019 PSC'S CHANGE OF PARTICULARS / MRS DELORES MATADEEN / 05/09/2019 View document
5 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DELORES RAMDAS MATADEEN / 05/09/2019 View document
5 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DELORES RAMDAS MATADEEN / 05/09/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Jan 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM, 9 RADNOR ROAD, HANDSWORTH, BIRMINGHAM, B20 3SP View document
2 Jan 2019 CHANGE OF PARTICULARS FOR A PSC View document
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
18 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Oct 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Oct 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Dec 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / DELORES RAMDAS MATADEEN / 27/09/2010 View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Nov 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
21 Jul 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
28 Oct 2008 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
13 Mar 2007 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
19 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Feb 2006 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Oct 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
30 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
5 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
29 Jan 2003 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
29 Jan 2003 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View document
29 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 View document
4 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jan 2002 STRIKE-OFF ACTION DISCONTINUED View document
8 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 View document
16 Oct 2001 FIRST GAZETTE View document
15 Mar 2000 NEW SECRETARY APPOINTED View document
4 Jan 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
26 Oct 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS View document
24 Nov 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS View document
27 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
5 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 1998 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS View document
14 Jan 1998 NEW SECRETARY APPOINTED View document
15 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View document
18 Nov 1996 NEW DIRECTOR APPOINTED View document
18 Nov 1996 NEW DIRECTOR APPOINTED View document
26 Oct 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Oct 1996 SECRETARY RESIGNED View document
26 Oct 1996 DIRECTOR RESIGNED View document
26 Oct 1996 ALTER MEM AND ARTS 23/10/96 View document
26 Oct 1996 REGISTERED OFFICE CHANGED ON 26/10/96 FROM: REGENT HOUSE 316 BEULAH HILL, LONDON, SE19 3HF View document
27 Sep 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document