SPRINGWHEEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Final Gazette dissolved via compulsory strike-off |
| 11/06/2411 June 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 16/04/2416 April 2024 | Compulsory strike-off action has been suspended |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 03/05/233 May 2023 | Termination of appointment of Sumant Doorgapershad as a director on 2023-05-03 |
| 03/05/233 May 2023 | Termination of appointment of Ashley Fern Leyland as a director on 2023-05-03 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 04/02/224 February 2022 | Appointment of Mr Malcolm John Mclaughlin as a director on 2021-12-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/01/227 January 2022 | Termination of appointment of Malcolm John Mclaughlin as a director on 2021-12-31 |
| 12/11/2112 November 2021 | Director's details changed for Miss Ashley Fern Leyland on 2021-11-12 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 03/11/213 November 2021 | Appointment of Mr Sumant Doorgapershad as a director on 2021-11-01 |
| 03/11/213 November 2021 | Appointment of Miss Ashley Fern Leyland as a director on 2021-11-01 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 05/03/195 March 2019 | CESSATION OF STEPHEN GLYN WEBBE AS A PSC |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBBE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/02/1615 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/04/1520 April 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/04/1414 April 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/04/1316 April 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/02/1217 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/03/1114 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MULLIGAN / 24/02/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLYN WEBBE / 24/02/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MCLAUGHLIN / 24/02/2010 |
| 08/04/108 April 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM OLD STATION MASTERS HOUSE STATION ROAD COBHAM SURREY KT11 3BW |
| 12/03/0912 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/03/068 March 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | COMPANY NAME CHANGED I.M.P.S TRADING LIMITED CERTIFICATE ISSUED ON 16/04/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 02/05/992 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 07/04/987 April 1998 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: ST MARTINS HOUSE OCKHAM ROAD SOUTH EAST HORSLEY SURREY KT24 6RX |
| 07/04/987 April 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 27/01/9527 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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