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SPRINGCARE (YOCKLETON) LIMITED

Company number 05358103

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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)
07 Nov 2017 TM02 Termination of appointment of Helen Jayne Cox as a secretary on 31 October 2017
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Dec 2016 MR04 Satisfaction of charge 3 in full
28 Dec 2016 MR04 Satisfaction of charge 5 in full
23 Dec 2016 MR01 Registration of charge 053581030007, created on 21 December 2016
23 Dec 2016 MR01 Registration of charge 053581030006, created on 21 December 2016
02 Oct 2016 AA Accounts for a small company made up to 31 December 2015
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 120,000
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 120,000
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 120,000
04 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
20 May 2013 AA Accounts for a small company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a small company made up to 31 December 2011
15 Aug 2012 CH01 Director's details changed for Lee David Cox on 15 August 2012
15 Aug 2012 CH03 Secretary's details changed for Helen Jayne Cox on 15 August 2012
15 Aug 2012 AD01 Registered office address changed from Nicholson House Shakespeare Way Whitchurch Business Park Whitchurch Shropshire SY13 1LJ on 15 August 2012
31 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a small company made up to 31 December 2010
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders