SPRINGWATER DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/1927 June 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 19/07/1819 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD LUCK |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 04/07/174 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR RICHARD NIGEL LUCK |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/01/2013 |
| 05/07/165 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 01/03/161 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 30/04/1530 April 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 27/02/1527 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 23/06/1423 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 28/02/1428 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 04/07/134 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 01/03/131 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 19/07/1219 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/03/117 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/03/1010 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 13/03/0913 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | AUDITOR'S RESIGNATION |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | |
| 27/02/0727 February 2007 | |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/03/9917 March 1999 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 06/11/976 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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