SPRINGDAY ONE LIMITED

06086243
FLAT 9 ALLEN HOUSE 8 ALLEN STREET LONDON W8 6BH

Documents

Documents
Date Category Description Pages
03 Apr 2018 gazette Gazette Dissolved Compulsory 1 Buy now
19 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
15 Sep 2017 officers Termination of appointment of secretary (Springfield Secretaries Limited) 1 Buy now
11 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jun 2016 accounts Annual Accounts 7 Buy now
07 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
10 Feb 2016 annual-return Annual Return 4 Buy now
24 Mar 2015 accounts Annual Accounts 8 Buy now
23 Feb 2015 annual-return Annual Return 4 Buy now
27 May 2014 accounts Annual Accounts 8 Buy now
06 Feb 2014 annual-return Annual Return 4 Buy now
02 Aug 2013 accounts Annual Accounts 8 Buy now
11 Feb 2013 annual-return Annual Return 4 Buy now
30 May 2012 accounts Annual Accounts 7 Buy now
08 Feb 2012 annual-return Annual Return 4 Buy now
12 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Mar 2011 accounts Annual Accounts 6 Buy now
07 Feb 2011 annual-return Annual Return 4 Buy now
07 Apr 2010 accounts Annual Accounts 6 Buy now
09 Feb 2010 annual-return Annual Return 4 Buy now
09 Feb 2010 officers Change of particulars for corporate secretary (Springfield Secretaries Limited) 2 Buy now
05 Aug 2009 officers Director appointed redah yousef 2 Buy now
05 Aug 2009 officers Appointment terminated director gregory verhoef 1 Buy now
30 Apr 2009 accounts Annual Accounts 7 Buy now
05 Mar 2009 annual-return Return made up to 06/02/09; full list of members 3 Buy now
13 Mar 2008 annual-return Return made up to 06/02/08; full list of members 3 Buy now
27 Feb 2008 officers Appointment terminated secretary jane secretarial services LIMITED 1 Buy now
27 Feb 2008 officers Appointment terminated director stl directors LTD 1 Buy now
27 Feb 2008 officers Appointment terminated secretary stl secretaries LTD 1 Buy now
14 Feb 2008 accounts Accounting reference date extended from 29/02/08 to 30/06/08 1 Buy now
10 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
04 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
27 Jun 2007 address Registered office changed on 27/06/07 from: 142 buckingham palace road london SW1W 9TR 1 Buy now
27 Jun 2007 officers New secretary appointed 2 Buy now
03 Apr 2007 officers New director appointed 3 Buy now
24 Mar 2007 officers New secretary appointed 2 Buy now
24 Mar 2007 officers Secretary resigned 1 Buy now
24 Mar 2007 officers Director resigned 1 Buy now
06 Feb 2007 incorporation Incorporation Company 18 Buy now