SPRINGTARN LIMITED

Company number 04664255 · Monitor this company

Dissolved

151 filings

Date	Filing
25 Jan 2022	Return of final meeting in a members' voluntary winding up · 11 pages	View document
14 Feb 2019	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES	View document
4 Feb 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18	View document
14 Feb 2018	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES	View document
31 Jan 2018	DIRECTOR APPOINTED MR RICHARD SMOTHERS	View document
31 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS	View document
28 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17	View document
14 Feb 2017	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES	View document
12 Jan 2017	FULL ACCOUNTS MADE UP TO 01/05/16	View document
8 Jun 2016	AUDITOR'S RESIGNATION	View document
26 Apr 2016	APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART	View document
26 Apr 2016	SECRETARY APPOINTED LINDSAY ANNE KESWICK	View document
9 Mar 2016	FULL ACCOUNTS MADE UP TO 22/08/15	View document
7 Mar 2016	REGISTERED OFFICE CHANGED ON 07/03/2016 FROM SUNRISE HOUSE NINTH AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 3JZ	View document
17 Feb 2016	Annual return made up to 12 February 2016 with full list of shareholders	View document
27 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD	View document
27 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR LUCY BELL	View document
27 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR DARYL KELLY	View document
22 Dec 2015	DIRECTOR APPOINTED KIRK DYSON DAVIS	View document
14 Dec 2015	APPOINTMENT TERMINATED, SECRETARY HENRY JONES	View document
4 Nov 2015	CURRSHO FROM 24/08/2016 TO 30/04/2016	View document
24 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER	View document
18 Feb 2015	Annual return made up to 12 February 2015 with full list of shareholders	View document
11 Dec 2014	FULL ACCOUNTS MADE UP TO 23/08/14	View document
12 Feb 2014	Annual return made up to 12 February 2014 with full list of shareholders	View document
7 Feb 2014	AUD RES SEC 519	View document
16 Jan 2014	FULL ACCOUNTS MADE UP TO 17/08/13	View document
14 Jan 2014	AUDITOR'S RESIGNATION	View document
3 Sep 2013	SECRETARY APPOINTED CLAIRE SUSAN STEWART	View document
14 Aug 2013	APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD	View document
14 Aug 2013	SECRETARY APPOINTED HENRY JONES	View document
3 Jun 2013	FULL ACCOUNTS MADE UP TO 18/08/12	View document
6 Mar 2013	Annual return made up to 12 February 2013 with full list of shareholders	View document
26 Feb 2013	DIRECTOR APPOINTED MR DARYL ANTONY KELLY	View document
25 Feb 2013	DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD	View document
7 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT	View document
28 Sep 2012	APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART	View document
28 Sep 2012	SECRETARY APPOINTED SUSAN CLARE RUDD	View document
27 Jun 2012	DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT	View document
4 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012	View document
30 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE	View document
14 Feb 2012	Annual return made up to 12 February 2012 with full list of shareholders	View document
22 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11	View document
22 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON	View document
22 Nov 2011	DIRECTOR APPOINTED PATRICK JAMES GALLAGHER	View document
22 Nov 2011	DIRECTOR APPOINTED LUCY JANE BELL	View document
27 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH	View document
27 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO	View document
27 Jul 2011	DIRECTOR APPOINTED RUSSELL JOHN MARGERRISON	View document
25 Jul 2011	DIRECTOR APPOINTED STEPHEN JOHN STONE	View document
1 Jul 2011	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011	View document
1 Jul 2011	REGISTERED OFFICE CHANGED ON 01/07/2011 FROM JUBILEE HOUSE, SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF	View document
14 Feb 2011	Annual return made up to 12 February 2011 with full list of shareholders	View document
1 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON	View document
4 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10	View document
23 Jun 2010	DIRECTOR APPOINTED STEPHEN PETER DANDO	View document
23 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON	View document
31 Mar 2010	AUDITOR'S RESIGNATION	View document
11 Mar 2010	AUDITOR'S RESIGNATION	View document
19 Feb 2010	Annual return made up to 12 February 2010 with full list of shareholders	View document
3 Feb 2010	FULL ACCOUNTS MADE UP TO 22/08/09	View document
13 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009	View document
26 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009	View document
21 Apr 2009	SECRETARY APPOINTED CLAIRE SUSAN STEWART	View document
20 Apr 2009	APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL	View document
5 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08	View document
24 Feb 2009	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS	View document
2 Jul 2008	APPOINTMENT TERMINATED DIRECTOR GILES THORLEY	View document
1 Jul 2008	DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH	View document
8 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07	View document
19 Feb 2008	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS	View document
30 Oct 2007	DIRECTOR RESIGNED	View document
30 Oct 2007	NEW DIRECTOR APPOINTED	View document
10 May 2007	SECRETARY'S PARTICULARS CHANGED	View document
6 Mar 2007	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS	View document
7 Feb 2007	REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BZ	View document
11 Jan 2007	FULL ACCOUNTS MADE UP TO 19/08/06	View document
8 Dec 2006	NEW SECRETARY APPOINTED	View document
7 Dec 2006	SECRETARY RESIGNED	View document
20 Oct 2006	SECRETARY'S PARTICULARS CHANGED	View document
17 May 2006	FULL ACCOUNTS MADE UP TO 20/08/05	View document
3 May 2006	S366A DISP HOLDING AGM 31/03/06	View document
10 Apr 2006	NEW SECRETARY APPOINTED	View document
10 Apr 2006	SECRETARY RESIGNED	View document
3 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2006	RETURN MADE UP TO 12/02/06; NO CHANGE OF MEMBERS	View document
23 Jan 2006	DIRECTOR RESIGNED	View document
23 Jan 2006	NEW DIRECTOR APPOINTED	View document
23 Jan 2006	NEW DIRECTOR APPOINTED	View document
23 Jan 2006	DIRECTOR RESIGNED	View document
23 Jan 2006	NEW DIRECTOR APPOINTED	View document
23 Jan 2006	DIRECTOR RESIGNED	View document
25 Nov 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Nov 2005	FULL ACCOUNTS MADE UP TO 21/08/04	View document
7 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 May 2005	NEW DIRECTOR APPOINTED	View document
16 Mar 2005	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS	View document
28 Feb 2005	DIRECTOR RESIGNED	View document
9 Dec 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
9 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Dec 2004	FINANCE APPROV DOC ATT 24/11/04	View document
8 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Nov 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Nov 2004	ACC. REF. DATE SHORTENED FROM 03/11/04 TO 24/08/04	View document
8 Sep 2004	FULL ACCOUNTS MADE UP TO 02/11/03	View document
1 Apr 2004	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS	View document
23 Jan 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
23 Jan 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
31 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Dec 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
2 Dec 2003	NEW DIRECTOR APPOINTED	View document
19 Nov 2003	NEW SECRETARY APPOINTED	View document
18 Nov 2003	SECRETARY RESIGNED	View document
17 Nov 2003	ACC. REF. DATE SHORTENED FROM 27/04/04 TO 03/11/03	View document
14 Nov 2003	NEW DIRECTOR APPOINTED	View document
14 Nov 2003	NEW DIRECTOR APPOINTED	View document
14 Nov 2003	NEW DIRECTOR APPOINTED	View document
14 Nov 2003	NEW DIRECTOR APPOINTED	View document
13 Nov 2003	NEW DIRECTOR APPOINTED	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
12 Nov 2003	NEW DIRECTOR APPOINTED	View document
12 Nov 2003	REGISTERED OFFICE CHANGED ON 12/11/03 FROM: LAKESIDE HOUSE THE LAKES NORTHAMPTON NN4 7SN	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
11 Jun 2003	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 27/04/03	View document
31 Mar 2003	DIRECTOR RESIGNED	View document
31 Mar 2003	SECRETARY RESIGNED	View document
31 Mar 2003	NEW DIRECTOR APPOINTED	View document
31 Mar 2003	NEW SECRETARY APPOINTED	View document
31 Mar 2003	NEW DIRECTOR APPOINTED	View document
31 Mar 2003	NEW DIRECTOR APPOINTED	View document
31 Mar 2003	DIRECTOR RESIGNED	View document
31 Mar 2003	NEW DIRECTOR APPOINTED	View document
31 Mar 2003	NEW DIRECTOR APPOINTED	View document
31 Mar 2003	DIRECTOR RESIGNED	View document
31 Mar 2003	DIRECTOR RESIGNED	View document
31 Mar 2003	NEW DIRECTOR APPOINTED	View document
17 Mar 2003	REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 190 STRAND LONDON WC2R 1JN	View document
4 Mar 2003	COMPANY NAME CHANGED LAWGRA (NO.1006) LIMITED CERTIFICATE ISSUED ON 04/03/03	View document
12 Feb 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document