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SPRINGETTS LTD

Company number 11057830

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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)
26 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	PSC07	Cessation of Nicholas Ian Jackson as a person with significant control on 1 June 2022	View PDF Cessation of Nicholas Ian Jackson as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Nicholas Ian Jackson as a director on 1 June 2022	View PDF Termination of appointment of Nicholas Ian Jackson as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2019	AD01	Registered office address changed from 13-15 Salisbury Place London W1H 1FJ United Kingdom to 4th Floor Mill House 8 Mill Street London SE1 2BA on 27 November 2019	View PDF Registered office address changed from 13-15 Salisbury Place London W1H 1FJ United Kingdom to 4th Floor Mill House 8 Mill Street London SE1 2BA on 27 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AAMD	Amended total exemption full accounts made up to 30 November 2018	View PDF Amended total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
04 May 2018	PSC01	Notification of Paul Williams as a person with significant control on 27 April 2018	View PDF Notification of Paul Williams as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	PSC04	Change of details for Mr Thomas Jonathan Wood as a person with significant control on 27 April 2018	View PDF Change of details for Mr Thomas Jonathan Wood as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	PSC01	Notification of Nicholas Ian Jackson as a person with significant control on 27 April 2018	View PDF Notification of Nicholas Ian Jackson as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 27 April 2018 GBP 300 - link opens in a new window - 3 pages (3 pages)
04 May 2018	AP03	Appointment of Mr Thomas Jonathan Wood as a secretary on 27 April 2018	View PDF Appointment of Mr Thomas Jonathan Wood as a secretary on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr Paul Williams as a director on 27 April 2018	View PDF Appointment of Mr Paul Williams as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)

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