SPRINGPICNIC LIMITED

Company number 04892934 ·

Active

64 filings

Date Filing
11 Sep 2026 Confirmation statement made on 2026-09-09 with no updates · 3 pages View document
9 Sep 2026 Registered office address changed from 5 Underwood Street London N1 7LY to 78 York Street London W1H 1DP on 2026-09-09 · 1 page View document
19 Dec 2025 Total exemption full accounts made up to 2025-02-28 · 13 pages View document
10 Sep 2025 Confirmation statement made on 2025-09-09 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
24 Jan 2025 Total exemption full accounts made up to 2024-02-29 · 13 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
22 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 14 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-09 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
12 Dec 2022 Total exemption full accounts made up to 2022-02-28 · 14 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-09 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
29 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 13 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
30 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
30 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / ULRICH GULDEMANN / 30/09/2015 View document
30 Sep 2015 Annual return made up to 9 September 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
30 Oct 2014 Annual return made up to 9 September 2014 with full list of shareholders View document
30 Jun 2014 DIRECTOR APPOINTED ULRICH GULDEMANN View document
10 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JAMAL BENDGHOUGHI View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
8 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE ANDRE CHRISTIAN HOUDEBINE / 09/09/2013 View document
8 Nov 2013 Annual return made up to 9 September 2013 with full list of shareholders View document
8 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE ANDRE CHRISTIAN HOUDEBINE / 09/09/2013 View document
7 Nov 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM · JAFFER & CO 32 WOODSTOCK GROVE · SHEPARDS BUSH · LONDON · W12 8LE · ENGLAND View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
30 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
20 Sep 2012 Annual return made up to 9 September 2012 with full list of shareholders View document
28 Feb 2012 Annual Accounts For Year Ended 28/02/12 View document
1 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
11 Oct 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
5 Aug 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM · JAFFER & CO · CHARTERED ACCOUNTANTS · 7 HAZLITT MEWS · HAZLITT ROAD LONDON · W14 0JZ View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
14 Sep 2010 Annual return made up to 9 September 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE ANDRE CHRISTIAN HOUDEBINE / 09/09/2010 View document
17 Sep 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
28 Nov 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View document
5 Aug 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
22 May 2008 DIRECTOR APPOINTED MR JAMAL BENDGHOUGHI View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
12 Sep 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS View document
30 Nov 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View document
28 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
10 Apr 2006 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
12 Oct 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View document
12 Aug 2004 DIRECTOR RESIGNED View document
5 Jul 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 View document
28 Apr 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: · 74 HURST ROAD · EAST MOLESEY · SURREY KT8 9AG View document
19 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Dec 2003 NEW DIRECTOR APPOINTED View document
19 Dec 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
19 Dec 2003 NEW DIRECTOR APPOINTED View document
15 Dec 2003 DIRECTOR RESIGNED View document
15 Dec 2003 SECRETARY RESIGNED View document
9 Sep 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document