SPRINGVALE LIMITED
Company number 02401489 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 14 Apr 2026 | Satisfaction of charge 024014890003 in full · 1 page | View document |
| 14 Apr 2026 | Satisfaction of charge 024014890004 in full · 1 page | View document |
| 9 Apr 2026 | Registration of charge 024014890006, created on 2026-04-08 · 40 pages | View document |
| 9 Apr 2026 | Registration of charge 024014890005, created on 2026-04-08 · 40 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 17 Jan 2024 | Director's details changed for Mrs Tiffany Doe on 2024-01-16 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 3 Dec 2021 | Director's details changed for Mrs Tiffany Doe on 2021-10-14 · 2 pages | View document |
| 2 Dec 2021 | Director's details changed for Ms Tiffany Clutterbuck on 2021-10-14 · 2 pages | View document |
| 24 Sep 2021 | Previous accounting period shortened from 2021-09-30 to 2021-08-31 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2020 | CESSATION OF TIFFANY CLUTTERBUCK AS A PSC | View document |
| 5 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRINGVALE HOLDCO LIMITED | View document |
| 5 Feb 2020 | CESSATION OF JANICE JOHNSTON AS A PSC | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 5 Feb 2020 | CESSATION OF BARRY CLUTTERBUCK AS A PSC | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY CLUTTERBUCK | View document |
| 27 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024014890004 | View document |
| 30 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024014890003 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CLUTTERBUCK / 10/06/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 25 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024014890001 | View document |
| 7 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024014890002 | View document |
| 28 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024014890002 | View document |
| 24 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024014890001 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY CLUTTERBUCK / 21/08/2017 | View document |
| 22 Aug 2017 | PSC'S CHANGE OF PARTICULARS / TIFFANY CLUTTERBUCK / 21/08/2017 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY DOE / 15/04/2015 | View document |
| 14 Aug 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 11 Aug 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 300 | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED TIFFANY DOE | View document |
| 20 Aug 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Aug 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY GARY BARHAM | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM C/O TAXASSIST ACCOUNTANTS OFFICE 105 ABERDEEN HOUSE 22-24 HIGHBURY GROVE LONDON N5 2EA | View document |
| 4 Aug 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 16 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 67 HIGHBURY NEW PARK HIGHBURY LONDON N5 2EU | View document |
| 9 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | SECRETARY RESIGNED | View document |
| 29 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: FOREMOST HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0BT | View document |
| 27 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | SECRETARY RESIGNED | View document |
| 19 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 19 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 18 Jun 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/06/98 | View document |
| 11 Jul 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 5 Aug 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS | View document |
| 22 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 10 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 10 Jul 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 5 Aug 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS | View document |
| 25 Jul 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1993 | REGISTERED OFFICE CHANGED ON 25/07/93 | View document |
| 13 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 12 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 16 Jul 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS | View document |
| 4 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 4 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 23 Jul 1991 | RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS | View document |
| 25 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 8 Aug 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: CONWAY HOUSE 62 EASTERN ROAD ROMFORD ESSEX RM1 3ZA | View document |
| 16 Jul 1990 | REGISTERED OFFICE CHANGED ON 16/07/90 FROM: WELLS HOUSE 80 UPPER STREET LONDON N1 0NU | View document |
| 6 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |