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SPRINGMORES LIMITED

Company number 02027668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2015 CH01 Director's details changed for Mr Neil Joseph Gourgey on 6 March 2014
04 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
06 Aug 2014 TM02 Termination of appointment of Pedersen Group Management Ltd as a secretary on 6 August 2014
06 Aug 2014 AP04 Appointment of Pedersen Holdings Limited as a secretary on 6 August 2014
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
27 Sep 2013 CH01 Director's details changed for Mr Neil Joseph Gourgey on 10 May 2013
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
15 Oct 2010 CH04 Secretary's details changed for Pedersen Group Management Ltd on 1 October 2009
26 Jul 2010 CH01 Director's details changed for Neil Joseph Gourgey on 22 January 2010
26 Jul 2010 CH01 Director's details changed for Charles Duncan Gourgey on 26 February 2010
02 Jun 2010 AA Total exemption full accounts made up to 31 August 2009
25 Sep 2009 363a Return made up to 22/09/09; full list of members
01 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
20 Oct 2008 363a Return made up to 22/09/08; full list of members
02 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
06 Dec 2007 363a Return made up to 22/09/07; full list of members
06 Dec 2007 288c Director's particulars changed
06 Dec 2007 288c Director's particulars changed