SPRINGVALE (UK) LIMITED
Company number 03883052 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Change of details for Mr Daniel Shaun Mcmaster as a person with significant control on 2026-08-04 · 2 pages | View document |
| 4 Aug 2026 | Secretary's details changed for Mr Daniel Shaun Mcmaster on 2026-08-04 · 1 page | View document |
| 4 Aug 2026 | Director's details changed for Mr Daniel Shaun Mcmaster on 2026-08-04 · 2 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Feb 2025 | Amended total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 5 Dec 2024 | Notification of James Mcmaster as a person with significant control on 2024-12-05 · 2 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 5 Dec 2024 | Notification of Amy Louise Mcmaster as a person with significant control on 2024-12-05 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 9 Aug 2023 | Amended total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 28 Nov 2022 | Amended total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES | View document |
| 23 Nov 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM 13 RUSHSIDE ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6NW | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 27 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 30 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 3000 | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL SHAUN MCMASTER / 01/04/2015 | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHAUN MCMASTER / 01/04/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Nov 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 May 2014 | ANNOTATION | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 4 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / GLEN JAMES ROBINSON / 04/12/2013 | View document |
| 15 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / GLEN JAMES ROBINSON / 15/11/2013 | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Dec 2010 | DIRECTOR APPOINTED MR. SHAUN MCMASTER | View document |
| 2 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 2 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MCMASTER | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Nov 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL SHAUN MCMASTER / 06/10/2009 | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED DANIEL SHAUN MCMASTER | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SHAUN MCMASTER | View document |
| 7 Aug 2009 | SECRETARY APPOINTED SECRETARY GLEN JAMES ROBINSON | View document |
| 14 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2006 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2007 | SECRETARY RESIGNED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: SPRINGVALE HOUSE MATHER LANE, DONCASTER ROAD ASKERN, DONCASTER, YORKSHIRE DN6 0AD | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: HALCYON HOUSE, 25 MANORSFIELD ROAD, BICESTER, OXFORDSHIRE OX26 6EH | View document |
| 27 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: HALCYON HOUSE 2A MANORSFIELD, ROAD BICESTER, OXFORDSHIRE OX6 7LJ | View document |
| 14 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | View document |
| 20 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 2 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN CF11 9RZ | View document |
| 7 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1999 | SECRETARY RESIGNED | View document |
| 7 Dec 1999 | DIRECTOR RESIGNED | View document |
| 25 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |