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SPRINGCARE LIMITED

Company number 04296959

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2019	PSC04	Change of details for Mr Lee David Cox as a person with significant control on 12 August 2019	View PDF Change of details for Mr Lee David Cox as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC04	Change of details for Mrs Anne Cox as a person with significant control on 12 August 2019	View PDF Change of details for Mrs Anne Cox as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AD01	Registered office address changed from 4 Broadbent Court Newport Shropshire TF10 7FE to 20 st. Marys Place Shrewsbury Shropshire SY1 1DW on 12 August 2019	View PDF Registered office address changed from 4 Broadbent Court Newport Shropshire TF10 7FE to 20 st. Marys Place Shrewsbury Shropshire SY1 1DW on 12 August 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
12 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	TM02	Termination of appointment of Helen Jayne Cox as a secretary on 31 October 2017	View PDF Termination of appointment of Helen Jayne Cox as a secretary on 31 October 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
25 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Dec 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
28 Dec 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
02 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 139,790	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 139,790 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 35 pages (35 pages)
29 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 140,000	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 140,000 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 140,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 140,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 140,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 140,000 - link opens in a new window - 4 pages (4 pages)
20 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 32 pages (32 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 34 pages (34 pages)
13 Aug 2012	CH03	Secretary's details changed for Helen Jayne Cox on 13 August 2012	View PDF Secretary's details changed for Helen Jayne Cox on 13 August 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	CH01	Director's details changed for Lee David Cox on 13 August 2012	View PDF Director's details changed for Lee David Cox on 13 August 2012 - link opens in a new window - 2 pages (2 pages)

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SPRINGCARE LIMITED

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