SPRING GROUP LIMITED

00590054
10 BISHOPS SQUARE LONDON ENGLAND E1 6EG

Documents

Documents
Date Category Description Pages
05 Jul 2024 accounts Annual Accounts 23 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2023 officers Termination of appointment of director (Daniel Miles Harris) 1 Buy now
17 Jul 2023 officers Appointment of director (Mr Nicholas Edward De La Grense) 2 Buy now
14 Jul 2023 accounts Annual Accounts 23 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 officers Termination of appointment of director (Gavin Kenneth Tagg) 1 Buy now
13 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2022 officers Appointment of secretary (Mrs Samantha Clare Allen) 2 Buy now
03 Nov 2022 officers Termination of appointment of secretary (Rashida Atinuke Akinjobi) 1 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 23 Buy now
31 Dec 2021 officers Termination of appointment of director (Alexandra Helen Bishop) 1 Buy now
02 Oct 2021 accounts Annual Accounts 43 Buy now
08 Jul 2021 officers Termination of appointment of director (Medeco Developments Limited) 1 Buy now
08 Jul 2021 officers Termination of appointment of secretary (Medeco Development Limited) 1 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 officers Termination of appointment of director (Yann Serge Stephane Halka) 1 Buy now
09 Apr 2021 officers Appointment of director (Mr Daniel Miles Harris) 2 Buy now
09 Apr 2021 officers Change of particulars for director (Mrs Alexandra Helen Bishop) 2 Buy now
24 Mar 2021 accounts Annual Accounts 37 Buy now
30 Sep 2020 officers Change of particulars for corporate secretary (Medeco Development Limited) 1 Buy now
30 Sep 2020 officers Change of particulars for corporate director (Medeco Developments Limited) 1 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 officers Change of particulars for director (Mr Yann Serge Stephane Halka) 2 Buy now
04 Jul 2019 accounts Annual Accounts 29 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 officers Termination of appointment of secretary (Gavin Tagg) 1 Buy now
21 Feb 2019 officers Appointment of secretary (Ms Rashida Atinuke Akinjobi) 2 Buy now
20 Feb 2019 officers Appointment of director (Mr Gavin Kenneth Tagg) 2 Buy now
06 Feb 2019 officers Appointment of director (Mr Yann Serge Stephane Halka) 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Robert Marcel Wolff) 1 Buy now
08 Jan 2019 officers Termination of appointment of director (John Logan Marshall Iii) 1 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 officers Termination of appointment of director (Marcello Pozzoni) 1 Buy now
05 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2018 accounts Annual Accounts 28 Buy now
19 May 2018 officers Appointment of director (Ms Alexandra Helen Bishop) 2 Buy now
27 Jul 2017 officers Appointment of director (Director Marcello Pozzoni) 2 Buy now
27 Jul 2017 officers Appointment of director (Robert Marcel Wolff) 2 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 Jun 2017 accounts Annual Accounts 27 Buy now
31 May 2017 officers Termination of appointment of director (Timothy Briant) 1 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
01 Jun 2016 accounts Annual Accounts 25 Buy now
18 Nov 2015 officers Appointment of director (Mr John Logan Marshall Iii) 2 Buy now
05 Nov 2015 officers Termination of appointment of secretary (Lindsay Horwood) 1 Buy now
05 Nov 2015 officers Appointment of secretary (Mr Gavin Tagg) 2 Buy now
29 Jun 2015 annual-return Annual Return 5 Buy now
12 Jun 2015 accounts Annual Accounts 22 Buy now
11 Jun 2015 officers Termination of appointment of director (Neil Thomas George Martin) 1 Buy now
01 Jun 2015 officers Appointment of director (Mr Timothy Briant) 2 Buy now
30 Aug 2014 accounts Annual Accounts 22 Buy now
02 Jul 2014 annual-return Annual Return 5 Buy now
02 Jul 2014 address Change Sail Address Company With Old Address 1 Buy now
02 Jul 2014 officers Change of particulars for corporate director (Medeco Developments Limited) 1 Buy now
02 Jul 2014 officers Change of particulars for corporate secretary (Medeco Development Limited) 1 Buy now
03 Apr 2014 mortgage Statement of satisfaction of a charge 3 Buy now
03 Apr 2014 mortgage Statement of satisfaction of a charge 3 Buy now
03 Apr 2014 mortgage Statement of satisfaction of a charge 3 Buy now
01 Apr 2014 officers Change of particulars for director (Mr Neil Thomas George Martin) 2 Buy now
31 Mar 2014 officers Change of particulars for corporate director (Medeco Developments Limited) 1 Buy now
31 Mar 2014 officers Change of particulars for director (Mr Neil Thomas George Martin) 2 Buy now
31 Mar 2014 officers Change of particulars for corporate secretary (Medeco Development Limited) 1 Buy now
27 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 annual-return Annual Return 6 Buy now
07 Jun 2013 accounts Annual Accounts 21 Buy now
12 Jul 2012 annual-return Annual Return 6 Buy now
25 Jun 2012 accounts Annual Accounts 21 Buy now
16 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
16 May 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
16 May 2012 resolution Resolution 1 Buy now
16 May 2012 incorporation Re Registration Memorandum Articles 4 Buy now
16 May 2012 change-of-name Reregistration Public To Private Company 2 Buy now
22 Feb 2012 officers Appointment of corporate director (Medeco Developments Limited) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Peter Searle) 1 Buy now
10 Oct 2011 officers Appointment of corporate secretary (Medeco Development Limited) 2 Buy now
01 Aug 2011 officers Change of particulars for director (Mr Peter William Searle) 2 Buy now
01 Aug 2011 officers Change of particulars for director (Mr Neil George Thomas Martin) 2 Buy now
29 Jul 2011 annual-return Annual Return 4 Buy now
28 Jul 2011 officers Change of particulars for secretary (Mrs Lindsay Horwood) 1 Buy now
28 Jul 2011 address Move Registers To Sail Company 1 Buy now
28 Jul 2011 address Change Sail Address Company With Old Address 1 Buy now
24 Jun 2011 accounts Annual Accounts 24 Buy now
08 Nov 2010 officers Termination of appointment of secretary (Sara Mccracken) 1 Buy now
08 Jul 2010 annual-return Annual Return 6 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Neil Martin) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Peter William Searle) 2 Buy now
30 Jun 2010 accounts Annual Accounts 30 Buy now
17 Mar 2010 officers Termination of appointment of director (John Pinder) 1 Buy now
17 Mar 2010 officers Appointment of secretary (Mrs Lindsay Horwood) 1 Buy now
23 Feb 2010 officers Appointment of secretary (Ms Sara Benita Mccracken) 1 Buy now
23 Feb 2010 officers Termination of appointment of secretary (Timothy Briant) 1 Buy now
23 Feb 2010 address Change Sail Address Company With Old Address 1 Buy now
10 Feb 2010 address Change Sail Address Company With Old Address 1 Buy now