STEVE SPRINGETT LIMITED

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DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 Application to strike the company off the register

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14/06/2414 June 2024 Confirmation statement made on 2024-06-11 with no updates

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22/04/2422 April 2024 Micro company accounts made up to 2023-09-30

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22/04/2422 April 2024 Previous accounting period extended from 2023-07-31 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-07-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-07-31

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24/12/2124 December 2021 Second filing of Confirmation Statement dated 2021-06-11

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21/12/2121 December 2021 Change of details for Mr Stephen Springett as a person with significant control on 2021-05-25

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21/12/2121 December 2021 Termination of appointment of Amanda Pauline Springett as a secretary on 2021-05-25

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21/12/2121 December 2021 Cessation of Amanda Pauline Springett as a person with significant control on 2021-05-25

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21/12/2121 December 2021 Termination of appointment of Amanda Pauline Springett as a director on 2021-05-25

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-11 with no updates

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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03/07/203 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SPRINGETT

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03/07/203 July 2020 DIRECTOR APPOINTED MR STEPHEN SPRINGETT

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPRINGETT

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02/07/202 July 2020 CESSATION OF STEPHEN SPRINGETT AS A PSC

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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11/01/1911 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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17/01/1817 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SPRINGETT / 18/07/2017

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA PAULINE SPRINGETT / 18/07/2017

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18/07/1718 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA PAULINE SPRINGETT / 18/07/2017

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18/07/1718 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA PAULINE SPRINGETT / 18/07/2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/06/1613 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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16/01/1616 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/06/1511 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/06/1411 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/06/1313 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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13/06/1213 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/06/1113 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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11/06/1011 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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11/06/0911 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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11/06/0811 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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14/06/0714 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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05/07/065 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/07/0522 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/07/0419 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04

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23/06/0323 June 2003 NEW SECRETARY APPOINTED

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 SECRETARY RESIGNED

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23/06/0323 June 2003 REGISTERED OFFICE CHANGED ON 23/06/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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23/06/0323 June 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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