SPRINGPHARM LIMITED
Company number 04635181 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to Unit 8 the Priory Priory Road Wolston Coventry CV8 3FX on 2026-02-19 · 3 pages | View document |
| 13 Feb 2026 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 3 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Feb 2026 | Statement of affairs · 10 pages | View document |
| 3 Feb 2026 | Resolutions · 1 page | View document |
| 3 Feb 2026 | Registered office address changed from Unit 13 Mercian Business Park Felspar Road Tamworth Staffordshire B77 4DP England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2026-02-03 · 3 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-13 with updates · 4 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 5 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 5 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Apr 2024 | Termination of appointment of Lee William Ison as a director on 2024-03-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 23 Oct 2023 | Amended accounts for a small company made up to 2020-03-31 · 14 pages | View document |
| 2 Aug 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 10 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-13 with updates · 5 pages | View document |
| 14 Jan 2023 | Resolutions | View document |
| 14 Jan 2023 | Resolutions · 1 page | View document |
| 14 Jan 2023 | Resolutions | View document |
| 6 Dec 2022 | Cessation of Patricia Burr as a person with significant control on 2022-10-24 · 1 page | View document |
| 6 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-21 · 3 pages | View document |
| 6 Dec 2022 | Statement of capital following an allotment of shares on 2022-06-15 · 3 pages | View document |
| 6 Dec 2022 | Notification of Andrew James Burr as a person with significant control on 2022-10-24 · 2 pages | View document |
| 21 Nov 2022 | Termination of appointment of Patricia Burr as a director on 2022-10-25 · 1 page | View document |
| 24 Oct 2022 | Director's details changed for Mrs Patricia Burr on 2022-10-24 · 2 pages | View document |
| 4 May 2022 | Change of details for Mrs Patricia Burr as a person with significant control on 2022-04-05 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jan 2022 | Notification of Patricia Burr as a person with significant control on 2019-10-21 · 2 pages | View document |
| 27 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 27 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Jan 2022 | Cessation of Michael George Burr as a person with significant control on 2019-09-19 · 1 page | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 26 Jan 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Jan 2022 | Withdrawal of a person with significant control statement on 2022-01-26 · 2 pages | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURR | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WILLIAM ISON / 16/09/2019 | View document |
| 11 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES NORMAN WOOD BURR / 16/09/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE BURR | View document |
| 16 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 | View document |
| 7 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 6 Mar 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 30 HOSPITAL STREET TAMWORTH STAFFORDSHIRE B79 7EB | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 5 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 16/11/2017 | View document |
| 22 Dec 2017 | INCREASE OF SHARE CAP/RELEVANT SECURITIES 11/11/2016 | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN ASHBY | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR LEE WILLIAM ISON | View document |
| 15 Dec 2017 | CESSATION OF TIMOTHY JAMES HEASELGRAVE AS A PSC | View document |
| 15 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017 | View document |
| 15 Dec 2017 | 15/11/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 15 Dec 2017 | NOTIFICATION OF PSC STATEMENT ON 15/11/2017 | View document |
| 15 Dec 2017 | CESSATION OF MICHAEL GEORGE BURR AS A PSC | View document |
| 27 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES HEASELGRAVE | View document |
| 27 Nov 2017 | CESSATION OF JEREMY KARR AS A PSC | View document |
| 27 Nov 2017 | CESSATION OF IAN SOLOMAN ROBERT FRANSES AS A PSC | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR JAMES CHARLES NORMAN WOOD BURR | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY IAIN ASHBY | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURR | View document |
| 8 Apr 2016 | DIRECTOR APPOINTED MRS PATRICIA BURR | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL GEORGE BURR | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Nov 2013 | SECOND FILING WITH MUD 13/01/13 FOR FORM AR01 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 16 Jan 2013 | SAIL ADDRESS CHANGED FROM: C/O BALDWINS (NUNEATON) LIMITED 33-35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP ENGLAND | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN GEORGE STEWART ASHBY / 13/01/2012 | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEORGE STEWART ASHBY / 13/01/2012 | View document |
| 23 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 5 Jan 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 13 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 7 Apr 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURR / 01/10/2008 | View document |
| 5 Feb 2008 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 11 Oct 2004 | DIRECTOR RESIGNED | View document |
| 10 Jun 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 145 LUTTERWORTH ROAD, NUNEATON, CV11 6PY | View document |
| 13 Apr 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | SECRETARY RESIGNED | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |