SPRINGVALE PROPERTIES LIMITED
Company number 01088480 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 13 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-15 with updates · 14 pages | View document |
| 20 Nov 2024 | Change of details for Felicity Lucinda Isabella Hall as a person with significant control on 2024-11-20 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-15 with updates · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2020 | CESSATION OF WILLIAM GEORGE VALENTINE HALL AS A PSC | View document |
| 27 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | ADOPT ARTICLES 26/02/2020 | View document |
| 2 Mar 2020 | SUB-DIVISION 26/02/20 | View document |
| 28 Feb 2020 | ADOPT ARTICLES 26/02/2020 | View document |
| 20 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | View document |
| 6 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD VALENTINE HALL / 21/11/2018 | View document |
| 15 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 199.00 | View document |
| 11 Sep 2018 | ADOPT ARTICLES 31/08/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 31 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 12 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD VALENTINE HALL / 12/05/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 22 Aug 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 |
| 21 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 14 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 28 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 28 Nov 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 8 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 26 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 7 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 23 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE VALENTINE HALL / 01/11/2009 | View document |
| 23 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 23 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | CURREXT FROM 25/03/2009 TO 31/03/2009 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06 | View document |
| 19 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: SUITE 7 ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7BD | View document |
| 26 Jan 2005 | FULL ACCOUNTS MADE UP TO 25/03/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | FULL ACCOUNTS MADE UP TO 25/03/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | FULL ACCOUNTS MADE UP TO 25/03/02 | View document |
| 21 Oct 2002 | SECRETARY RESIGNED | View document |
| 21 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 | View document |
| 28 Dec 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | DIRECTOR RESIGNED | View document |
| 7 Jul 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 | View document |
| 28 Jan 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 | View document |
| 24 Apr 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 70 BAKER STREET, LONDON, W1M 1DJ | View document |
| 23 Dec 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1997 | S252 DISP LAYING ACC 23/09/97 | View document |
| 30 Sep 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 | View document |
| 27 Dec 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 | View document |
| 9 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 2 SOUTH AUDLEY STREET, MAYFAIR, LONDON, W1Y 5DQ | View document |
| 17 Jan 1996 | DIRECTOR RESIGNED | View document |
| 27 Nov 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | View document |
| 14 Sep 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 | View document |
| 10 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1994 | 363S · 6 pages | View document |
| 16 Nov 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 | View document |
| 9 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 | View document |
| 13 Dec 1993 | 363S · 6 pages | View document |
| 13 Dec 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1992 | FULL ACCOUNTS MADE UP TO 25/03/92 | View document |
| 14 Dec 1992 | 363S · 8 pages | View document |
| 14 Dec 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS | View document |
| 20 Oct 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1991 | 363B · 6 pages | View document |
| 4 Sep 1991 | FULL ACCOUNTS MADE UP TO 25/03/91 | View document |
| 20 Nov 1990 | 363A · 8 pages | View document |
| 20 Nov 1990 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 1990 | FULL ACCOUNTS MADE UP TO 25/03/90 | View document |
| 17 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1990 | 363 · 6 pages | View document |
| 7 Mar 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 | View document |
| 7 Mar 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS | View document |
| 9 Oct 1989 | 363 · 5 pages | View document |
| 9 Oct 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS | View document |
| 25 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 18 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 25/03 | View document |
| 11 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Apr 1989 | REGISTERED OFFICE CHANGED ON 28/04/89 FROM: 33 ST JAMESS STREET, LONDON, SW1A 1HD | View document |
| 12 Apr 1988 | 363 · 6 pages | View document |
| 12 Apr 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS | View document |
| 12 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 16 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 16 Mar 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS | View document |
| 16 Mar 1987 | 363 · 6 pages | View document |
| 1 Jan 1987 | PRE87 · 213 pages | View document |
| 22 Dec 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |