SPRINGVILLE LIMITED

03737334
CHURCHILL HOUSE 137 - 139 BRENT STREET LONDON NW4 4DJ

Documents

Documents
Date Category Description Pages
04 Apr 2024 accounts Annual Accounts 6 Buy now
04 Apr 2024 officers Termination of appointment of director (Aviva Ruth Smith) 1 Buy now
04 Apr 2024 officers Termination of appointment of director (Daniel Epstein) 1 Buy now
10 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2023 accounts Annual Accounts 7 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2022 accounts Annual Accounts 8 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2021 capital Second Filing Capital Allotment Shares 7 Buy now
12 Apr 2021 accounts Annual Accounts 8 Buy now
12 Apr 2021 capital Return of Allotment of shares 4 Buy now
11 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
14 Aug 2020 capital Statement of capital (Section 108) 3 Buy now
24 Jul 2020 capital Statement of capital (Section 108) 3 Buy now
23 Jul 2020 capital Return of Allotment of shares 4 Buy now
23 Jul 2020 capital Return of Allotment of shares 4 Buy now
17 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
17 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
17 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
17 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
17 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
14 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jul 2020 insolvency Solvency Statement dated 03/07/20 1 Buy now
14 Jul 2020 resolution Resolution 2 Buy now
10 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jul 2020 insolvency Solvency Statement dated 30/06/20 1 Buy now
10 Jul 2020 resolution Resolution 2 Buy now
08 Jul 2020 capital Statement of capital (Section 108) 3 Buy now
08 Jul 2020 resolution Resolution 2 Buy now
08 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jul 2020 insolvency Solvency Statement dated 25/06/20 1 Buy now
02 Jul 2020 resolution Resolution 3 Buy now
02 Jul 2020 capital Return of Allotment of shares 4 Buy now
02 Jul 2020 incorporation Memorandum Articles 21 Buy now
02 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
02 Jul 2020 resolution Resolution 2 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 7 Buy now
10 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2018 accounts Annual Accounts 7 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 2 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2016 accounts Annual Accounts 4 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
06 Dec 2015 accounts Annual Accounts 4 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Anthony Epstein) 2 Buy now
10 Mar 2015 officers Change of particulars for director (Aviva Smith) 2 Buy now
10 Mar 2015 officers Change of particulars for secretary (Mr Anthony Epstein) 1 Buy now
10 Mar 2015 officers Change of particulars for director (Daniel Epstein) 2 Buy now
07 Dec 2014 accounts Annual Accounts 4 Buy now
10 Mar 2014 annual-return Annual Return 6 Buy now
11 Dec 2013 accounts Annual Accounts 4 Buy now
11 Mar 2013 annual-return Annual Return 6 Buy now
13 Dec 2012 accounts Annual Accounts 4 Buy now
13 Mar 2012 annual-return Annual Return 6 Buy now
19 Dec 2011 accounts Annual Accounts 4 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2011 annual-return Annual Return 6 Buy now
15 Nov 2010 accounts Annual Accounts 4 Buy now
05 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2010 annual-return Annual Return 5 Buy now
26 Mar 2010 officers Change of particulars for director (Aviva Smith) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Anthony Epstein) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Daniel Epstein) 2 Buy now
17 Dec 2009 accounts Annual Accounts 5 Buy now
24 Mar 2009 annual-return Return made up to 10/03/09; full list of members 4 Buy now
24 Mar 2009 address Registered office changed on 24/03/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB 1 Buy now
23 Dec 2008 accounts Annual Accounts 4 Buy now
23 Apr 2008 annual-return Return made up to 10/03/08; full list of members 4 Buy now
18 Oct 2007 accounts Annual Accounts 4 Buy now
13 Apr 2007 annual-return Return made up to 10/03/07; full list of members 7 Buy now
20 Jan 2007 accounts Annual Accounts 5 Buy now
28 Mar 2006 annual-return Return made up to 10/03/06; full list of members 7 Buy now
24 Jan 2006 address Registered office changed on 24/01/06 from: 38 osnaburgh street london NW1 3ND 1 Buy now
16 Jan 2006 accounts Annual Accounts 4 Buy now
18 Mar 2005 annual-return Return made up to 10/03/05; full list of members 7 Buy now
05 Feb 2005 accounts Annual Accounts 4 Buy now
23 Mar 2004 annual-return Return made up to 10/03/04; full list of members 7 Buy now
27 Feb 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Dec 2003 accounts Annual Accounts 4 Buy now
19 Mar 2003 annual-return Return made up to 10/03/03; full list of members 7 Buy now
03 Sep 2002 accounts Annual Accounts 5 Buy now
27 Mar 2002 annual-return Return made up to 22/03/02; full list of members 7 Buy now
05 Dec 2001 accounts Annual Accounts 4 Buy now
03 Apr 2001 annual-return Return made up to 22/03/01; full list of members 7 Buy now
21 Mar 2001 address Registered office changed on 21/03/01 from: 26 seymour street london W1H 5WD 1 Buy now
18 Dec 2000 accounts Annual Accounts 8 Buy now
07 Jun 2000 capital Ad 08/02/00--------- £ si 98@1 2 Buy now
09 May 2000 annual-return Return made up to 22/03/00; full list of members 6 Buy now
17 Mar 2000 officers Director resigned 1 Buy now
17 Mar 2000 officers New director appointed 2 Buy now
17 Mar 2000 officers New director appointed 2 Buy now
24 Feb 2000 officers New secretary appointed;new director appointed 2 Buy now
24 Feb 2000 address Registered office changed on 24/02/00 from: 26 seymour street london W1H 5WD 1 Buy now
24 Feb 2000 officers Secretary resigned 1 Buy now
31 Mar 1999 address Registered office changed on 31/03/99 from: 788-790 finchley road london NW11 7TJ 1 Buy now