SPRINGWHEEL LIMITED
Company number 03015094 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Jun 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 26 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 26 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 4 pages | View document |
| 3 May 2023 | Termination of appointment of Sumant Doorgapershad as a director on 2023-05-03 · 1 page | View document |
| 3 May 2023 | Termination of appointment of Ashley Fern Leyland as a director on 2023-05-03 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 4 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-27 with updates · 4 pages | View document |
| 4 Feb 2022 | Appointment of Mr Malcolm John Mclaughlin as a director on 2021-12-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 7 Jan 2022 | Termination of appointment of Malcolm John Mclaughlin as a director on 2021-12-31 · 1 page | View document |
| 12 Nov 2021 | Director's details changed for Miss Ashley Fern Leyland on 2021-11-12 · 2 pages | View document |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 4 pages | View document |
| 3 Nov 2021 | Appointment of Mr Sumant Doorgapershad as a director on 2021-11-01 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Miss Ashley Fern Leyland as a director on 2021-11-01 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | View document |
| 5 Mar 2019 | CESSATION OF STEPHEN GLYN WEBBE AS A PSC | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBBE | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Apr 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 14 Apr 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 16 Apr 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Mar 2011 | Annual return made up to 27 January 2011 with full list of shareholders · 6 pages | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MULLIGAN / 24/02/2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLYN WEBBE / 24/02/2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MCLAUGHLIN / 24/02/2010 | View document |
| 8 Apr 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM OLD STATION MASTERS HOUSE STATION ROAD COBHAM SURREY KT11 3BW | View document |
| 12 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 8 Mar 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 16 Apr 2003 | COMPANY NAME CHANGED I.M.P.S TRADING LIMITED CERTIFICATE ISSUED ON 16/04/03 | View document |
| 27 Mar 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 2 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS | View document |
| 19 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 7 Apr 1998 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: ST MARTINS HOUSE OCKHAM ROAD SOUTH EAST HORSLEY SURREY KT24 6RX | View document |
| 7 Apr 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS | View document |
| 7 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 27 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |