SPRINGVILLA ESTATES LIMITED

Company number 03461871 ·

Dissolved

68 filings

Date Filing
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
30 Dec 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM · CHARLES HOUSE 108-110 FINCHLEY ROAD · LONDON · NW3 5JJ View document
30 Dec 2014 CORPORATE SECRETARY APPOINTED CITY SECRETARIES LIMITED View document
30 Dec 2014 CORPORATE DIRECTOR APPOINTED CITY DIRECTORS LIMITED View document
30 Dec 2014 DIRECTOR APPOINTED MR DENNIS RAYMOND COOK View document
14 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR EPSILON DIRECTORS LIMITED View document
14 Nov 2014 APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED View document
14 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN View document
7 Nov 2014 DIRECTOR APPOINTED YARDENA LANDMAN View document
7 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS View document
19 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
16 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 View document
29 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 View document
24 Jan 2013 Annual return made up to 6 November 2012 with full list of shareholders View document
6 Nov 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM · 38 WIGMORE STREET · LONDON · W1U 2HA View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
25 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
26 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
7 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
8 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
17 Aug 2010 DIRECTOR APPOINTED MIRIAM ELIZABETH PATRICIA LEWIS View document
8 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
21 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
6 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
29 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Nov 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
7 Dec 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
31 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Dec 2004 DELIVERY EXT'D 3 MTH 31/12/04 View document
11 Nov 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
13 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 May 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
21 Nov 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
10 Jul 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
27 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Nov 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
22 Mar 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
2 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Jan 2002 NEW DIRECTOR APPOINTED View document
14 Dec 2001 DIRECTOR RESIGNED View document
5 Dec 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
27 Jun 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
19 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Nov 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
20 Nov 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: · 38 WIGMORE STREET · LONDON · W1H 9DF View document
26 Apr 2000 REGISTERED OFFICE CHANGED ON 26/04/00 FROM: · 66 WIGMORE STREET · LONDON · W1H 0HQ View document
3 Apr 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
8 Dec 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Nov 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
19 Jan 1999 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS View document
29 Jun 1998 DELIVERY EXT'D 3 MTH 31/12/98 View document
24 Apr 1998 SECRETARY RESIGNED View document
24 Apr 1998 NEW SECRETARY APPOINTED View document
24 Apr 1998 NEW DIRECTOR APPOINTED View document
24 Apr 1998 DIRECTOR RESIGNED View document
21 Apr 1998 S252 DISP LAYING ACC 15/04/98 View document
21 Apr 1998 S386 DISP APP AUDS 15/04/98 View document
21 Apr 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
21 Apr 1998 S366A DISP HOLDING AGM 15/04/98 View document
18 Apr 1998 REGISTERED OFFICE CHANGED ON 18/04/98 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7UR View document
6 Nov 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document