SPRINGWATER LIMITED
Company number 01386091 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Aug 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 6 Aug 2024 | Confirmation statement made on 2024-07-28 with updates · 5 pages | View document |
| 12 Jun 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 12 Jun 2024 | Resolutions · 3 pages | View document |
| 12 Jun 2024 | Resolutions | View document |
| 12 Jun 2024 | Resolutions | View document |
| 12 Jun 2024 | Statement of company's objects · 2 pages | View document |
| 12 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Jun 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 11 Jul 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 17 May 2022 | Registered office address changed from 21 Deben Road Woodbridge Suffolk IP12 1AZ England to Larch House Clopton Woodbridge IP13 6QL on 2022-05-17 · 1 page | View document |
| 17 May 2022 | Director's details changed for Douglas George Petheram on 2022-05-05 · 2 pages | View document |
| 17 May 2022 | Change of details for Mr Douglas George Petheram as a person with significant control on 2022-05-05 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM CATT'S HILL FARM CLOPTON WOODBRIDGE SUFFOLK IP13 6QL | View document |
| 10 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS GEORGE PETHERAM / 09/11/2020 | View document |
| 10 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEORGE PETHERAM / 09/11/2020 | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 7 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EDWARD MARK PETHERAM / 07/08/2017 | View document |
| 7 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR GUY EDWARD MARK PETHERAM / 07/08/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Sep 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Feb 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 49 CONIGER ROAD LONDON SW6 3TB | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GEORGE PETHERAM / 03/08/2010 | View document |
| 25 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / GUY EDWARD MARK PETHERAM / 03/08/2010 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Oct 2009 | Annual return made up to 3 August 2009 with full list of shareholders | View document |
| 22 Sep 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 3 NORTH END COTTAGE FULBECK LINCOLNSHIRE NG32 3JR | View document |
| 12 Dec 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ELISABETH PETHERAM | View document |
| 26 Sep 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM PARK HOUSE 233 ROEHAMPTON LANE ROEHAMPTON LONDON SW15 4LB | View document |
| 26 Sep 2008 | SECRETARY APPOINTED GUY EDWARD MARK PETHERAM | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ELISABETH PETHERAM | View document |
| 26 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2008 | S-DIV | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | View document |
| 19 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Aug 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Sep 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Dec 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 14 PARKMEAD LONDON SW15 5BS | View document |
| 6 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Jul 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS | View document |
| 25 Jul 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 13 Jun 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 27 CONIFERS WEYBRIDGE SURREY KT13 9TJ | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Aug 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 23 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Aug 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS | View document |
| 2 Sep 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 30 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 30 Aug 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS | View document |
| 22 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 1 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 1 Dec 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS | View document |
| 1 Dec 1989 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: 45 FULHAM BROADWAY LONDON SW6 1AE | View document |
| 21 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 21 Oct 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | View document |
| 5 Jul 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: 6 LINCOLN'S INN FIELDS LONDON WC2A 3BS | View document |
| 9 Feb 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 20 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 10 Feb 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS | View document |
| 13 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |