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SPRINGBOARD PROPERTY LTD

Company number 08547855

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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)
12 Jul 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2 - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2016	AD01	Registered office address changed from Prospect House 2 Athenaeum Road London N20 9AE England to Prospect House 2 Athenaeum Road Whetstone London N20 9AE on 1 June 2016	View PDF Registered office address changed from Prospect House 2 Athenaeum Road London N20 9AE England to Prospect House 2 Athenaeum Road Whetstone London N20 9AE on 1 June 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AD01	Registered office address changed from Flat 1 53 Erskine Road London E17 6SA to Prospect House 2 Athenaeum Road London N20 9AE on 1 June 2016	View PDF Registered office address changed from Flat 1 53 Erskine Road London E17 6SA to Prospect House 2 Athenaeum Road London N20 9AE on 1 June 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AA01	Previous accounting period extended from 31 May 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 May 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	CH01	Director's details changed for Darren Jay Morris on 3 July 2015	View PDF Director's details changed for Darren Jay Morris on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	CERTNM	Company name changed springboard construction LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-29	View PDF Company name changed springboard construction LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-29 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	CERTNM	Company name changed parkstone property LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-08	View PDF Company name changed parkstone property LIMITED\certificate issued on 16/07/14 RES15 ‐ Change company name resolution on 2014-07-08 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	AP01	Appointment of Darren Jay Morris as a director	View PDF Appointment of Darren Jay Morris as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 17 June 2013	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 17 June 2013 - link opens in a new window - 1 page (1 page)
29 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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