SPRINGVALE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Amended total exemption full accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Notification of James Mcmaster as a person with significant control on 2024-12-05 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 05/12/245 December 2024 | Notification of Amy Louise Mcmaster as a person with significant control on 2024-12-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-11-25 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-25 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Amended total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-11-25 with no updates |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 23/11/2023 November 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM 13 RUSHSIDE ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6NW |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 3000 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL SHAUN MCMASTER / 01/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHAUN MCMASTER / 01/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/11/1428 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/05/148 May 2014 | |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / GLEN JAMES ROBINSON / 04/12/2013 |
| 15/11/1315 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / GLEN JAMES ROBINSON / 15/11/2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/115 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR. SHAUN MCMASTER |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MCMASTER |
| 02/12/102 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/11/0928 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL SHAUN MCMASTER / 06/10/2009 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR SHAUN MCMASTER |
| 07/08/097 August 2009 | DIRECTOR APPOINTED DANIEL SHAUN MCMASTER |
| 07/08/097 August 2009 | SECRETARY APPOINTED SECRETARY GLEN JAMES ROBINSON |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 March 2006 |
| 04/01/084 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: SPRINGVALE HOUSE MATHER LANE, DONCASTER ROAD ASKERN, DONCASTER, YORKSHIRE DN6 0AD |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: HALCYON HOUSE, 25 MANORSFIELD ROAD, BICESTER, OXFORDSHIRE OX26 6EH |
| 27/05/0427 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: HALCYON HOUSE 2A MANORSFIELD, ROAD BICESTER, OXFORDSHIRE OX6 7LJ |
| 14/09/0014 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | SECRETARY RESIGNED |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 2 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN CF11 9RZ |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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