SPRINGTEX LIMITED

Company number 06418076 ·

Dissolved

63 filings

Date Filing
17 Apr 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH View document
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES View document
28 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
2 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES View document
5 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
15 May 2017 APPOINTMENT TERMINATED, DIRECTOR LESLIE WILLIAMSON View document
27 Mar 2017 PREVEXT FROM 30/06/2016 TO 30/09/2016 View document
27 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOYCE View document
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
29 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
25 Nov 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
9 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCH View document
9 Jul 2015 DIRECTOR APPOINTED ANTHONY MICHAEL JOYCE View document
16 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
26 Jan 2015 DIRECTOR APPOINTED LESLIE WILLIAMSON View document
19 Jan 2015 DIRECTOR APPOINTED ALAN CHARLES ADDISON CHAPMAN View document
19 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHAN REENTS View document
19 Jan 2015 DIRECTOR APPOINTED ANDREW JOHN MURDOCH View document
25 Nov 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
13 Jun 2014 ADOPT ARTICLES 21/05/2014 View document
6 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK View document
5 Jun 2014 APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS View document
5 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS View document
5 Jun 2014 DIRECTOR APPOINTED STEPHAN REENTS View document
5 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN CHAPMAN View document
5 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCH View document
13 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
21 Nov 2013 Annual return made up to 5 November 2013 with full list of shareholders View document
15 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
21 Nov 2012 Annual return made up to 5 November 2012 with full list of shareholders View document
25 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURDOCH / 15/04/2011 View document
21 Sep 2012 SECOND FILING FOR FORM AP01 View document
30 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
7 Dec 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM C/O STEINHOFF UK GROUP NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8GY View document
21 Nov 2011 Annual return made up to 5 November 2011 with full list of shareholders View document
17 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011 View document
5 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR IAN TOPPING View document
22 Dec 2010 TERMINATE DIR APPOINTMENT View document
22 Dec 2010 DIRECTOR APPOINTED JOHN HENRY ROBINS View document
22 Dec 2010 APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT View document
22 Dec 2010 SECRETARY APPOINTED JOHN HENRY ROBINS View document
1 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
24 Nov 2010 Annual return made up to 5 November 2010 with full list of shareholders View document
26 Jul 2010 DIRECTOR APPOINTED ANDREW JOHN MURDOCH View document
26 Jul 2010 DIRECTOR APPOINTED ALAN CHARLES ADDISON CHAPMAN View document
26 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HOUGHTON View document
26 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TATTERSALL View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL TOPPING / 30/04/2010 View document
1 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 19/03/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 View document
19 Mar 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
21 Dec 2009 Annual return made up to 5 November 2009 with full list of shareholders View document
12 May 2009 PREVSHO FROM 30/11/2008 TO 30/06/2008 View document
12 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
18 Mar 2009 DIRECTOR APPOINTED PHILIP JEAN DIEPERINK View document
11 Mar 2009 APPOINTMENT TERMINATED DIRECTOR TRUDI JAMES View document
11 Mar 2009 DIRECTOR APPOINTED DAVID JAMES HOUGHTON View document
9 Dec 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS View document
22 Oct 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM COLMAN View document
22 Oct 2008 APPOINTMENT TERMINATED DIRECTOR FRANS HUMAN View document
5 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document