SPRINGPACK HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 07/03/257 March 2025 | Memorandum and Articles of Association |
| 07/03/257 March 2025 | Resolutions |
| 04/03/254 March 2025 | Change of share class name or designation |
| 04/03/254 March 2025 | Particulars of variation of rights attached to shares |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-14 with updates |
| 15/04/2415 April 2024 | Memorandum and Articles of Association |
| 15/04/2415 April 2024 | Particulars of variation of rights attached to shares |
| 15/04/2415 April 2024 | Change of share class name or designation |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 09/11/239 November 2023 | Change of details for Jeremy Francis as a person with significant control on 2023-11-09 |
| 09/11/239 November 2023 | Change of details for Laurence Jenner Francis as a person with significant control on 2023-11-09 |
| 22/08/2322 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Registered office address changed from Unit 1 Berkeley Business Park Wainwright Road Worcester WR4 9FA United Kingdom to Woodside Point Williamson Road Worcester WR5 1SG on 2023-06-27 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 22/07/2122 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087754400001 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / JEREMY FRANCIS / 25/04/2019 |
| 14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / LAURENCE JENNER FRANCIS / 25/04/2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM GLOBAL HOUSE HINDLIP LANE WORCESTER WR3 8SB UNITED KINGDOM |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / JEREMY FRANCIS / 09/11/2017 |
| 25/06/1725 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANCIS / 22/11/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE FRANCIS / 22/11/2016 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM RACECOURSE ROAD PERSHORE WORCESTERSHIRE WR10 2EY |
| 01/12/151 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087754400001 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/1416 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 24/01/1424 January 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 200000 |
| 14/11/1314 November 2013 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 14/11/1314 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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