SPRINGRANGE PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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18/12/2418 December 2024 Previous accounting period extended from 2024-03-31 to 2024-06-30

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10/10/2410 October 2024 Confirmation statement made on 2024-09-26 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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02/10/232 October 2023 Director's details changed for David Edward Charles Tossell on 2023-09-26

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02/10/232 October 2023 Confirmation statement made on 2023-09-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/10/227 October 2022 Confirmation statement made on 2022-09-26 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/10/211 October 2021 Confirmation statement made on 2021-09-26 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 COMPANY NAME CHANGED SUNGLADE CARE LIMITED CERTIFICATE ISSUED ON 21/03/18

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CHARLES TOSSELL / 23/12/2015

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/10/158 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/01/1516 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049131000001

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16/10/1416 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CHARLES TOSSELL / 29/09/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1315 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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02/08/132 August 2013 APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BARDEN

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/10/124 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/09/1128 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/108 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009

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08/10/108 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CHARLES TOSSELL / 01/10/2009

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19/10/0919 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/10/0814 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008

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13/10/0813 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARDEN / 01/10/2008

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM AUKER HUTTON MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH

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03/10/083 October 2008 SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/10/0711 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/11/0511 November 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 123 PARK ROAD BECKENHAM KENT BR3 1QJ

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28/10/0528 October 2005 SECRETARY RESIGNED

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28/10/0528 October 2005 NEW SECRETARY APPOINTED

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16/11/0416 November 2004 VARYING SHARE RIGHTS AND NAMES

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16/11/0416 November 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 DIVIDENDS PAID SHARE DI 01/04/04

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01/09/041 September 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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01/09/041 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/05/0411 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 DIRECTOR RESIGNED

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25/02/0425 February 2004 SECRETARY RESIGNED

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25/02/0425 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/045 February 2004 COMPANY NAME CHANGED SUMPF 167 LIMITED CERTIFICATE ISSUED ON 05/02/04

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26/09/0326 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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