SPRING GROVE SERVICES GROUP LIMITED - History of Changes


DateDescription
2023-07-07 delete address INTEC 3 WADE ROAD BASINGSTOKE ENGLAND RG24 8NE
2023-07-07 insert address FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE CHINEHAM BASINGSTOKE ENGLAND RG24 8NA
2023-07-07 update registered_address
2023-06-23 update statutory_documents SAIL ADDRESS CHANGED FROM: INTEC 3 INTEC BUSINESS PARK WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES
2023-06-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / BERENDSEN UK LIMITED / 19/06/2023
2023-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM INTEC 3 WADE ROAD BASINGSTOKE RG24 8NE ENGLAND
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES
2022-01-07 update account_category FULL => DORMANT
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES
2021-04-07 update account_category DORMANT => FULL
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-21 update statutory_documents DIRECTOR APPOINTED MR WERNER DREYER
2020-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SOUTH
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2019-11-22 update statutory_documents SOLVENCY STATEMENT DATED 10/09/19
2019-11-22 update statutory_documents REDUCE ISSUED CAPITAL 10/09/2019
2019-11-22 update statutory_documents 22/11/19 STATEMENT OF CAPITAL GBP 1
2019-11-22 update statutory_documents STATEMENT BY DIRECTORS
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-08 update statutory_documents DIRECTOR APPOINTED MR MARK FRANKLIN
2018-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY BATTY
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES
2018-06-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / BERENDSEN UK LIMITED / 03/04/2018
2018-05-11 delete address 1 KNIGHTSBRIDGE LONDON ENGLAND SW1X 7LX
2018-05-11 insert address INTEC 3 WADE ROAD BASINGSTOKE ENGLAND RG24 8NE
2018-05-11 update registered_address
2018-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 1 KNIGHTSBRIDGE LONDON SW1X 7LX ENGLAND
2017-11-01 update statutory_documents DIRECTOR APPOINTED MS LESLEY ANNE BATTY
2017-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN QUINN
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LAWLER
2017-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES
2017-05-07 delete address 4 GROSVENOR PLACE LONDON SW1X 7DL
2017-05-07 insert address 1 KNIGHTSBRIDGE LONDON ENGLAND SW1X 7LX
2017-05-07 update registered_address
2017-04-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAWLER / 26/04/2017
2017-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 4 GROSVENOR PLACE LONDON SW1X 7DL
2017-04-26 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2017-01-03 update statutory_documents DIRECTOR APPOINTED MR MARK SOUTH
2016-12-22 update statutory_documents SECRETARY APPOINTED MR DAVID ANDREW LAWLER
2016-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FINCH
2016-12-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL HIORNS
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-08 update returns_last_madeup_date 2014-07-22 => 2015-07-22
2015-09-08 update returns_next_due_date 2015-08-19 => 2016-08-19
2015-08-17 update statutory_documents 22/07/15 FULL LIST
2015-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-12 update statutory_documents DIRECTOR APPOINTED MR STEVEN RICHARD FINCH
2015-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS EMBLETON
2014-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 17/11/2014
2014-09-07 update account_category FULL => DORMANT
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update returns_last_madeup_date 2013-07-22 => 2014-07-22
2014-09-07 update returns_next_due_date 2014-08-19 => 2015-08-19
2014-08-14 update statutory_documents 22/07/14 FULL LIST
2014-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-06 update returns_last_madeup_date 2012-07-22 => 2013-07-22
2013-09-06 update returns_next_due_date 2013-08-19 => 2014-08-19
2013-08-09 update statutory_documents 22/07/13 FULL LIST
2013-08-01 update account_category DORMANT => FULL
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-07-22 => 2012-07-22
2013-06-22 update returns_next_due_date 2012-08-19 => 2013-08-19
2012-08-16 update statutory_documents 22/07/12 FULL LIST
2012-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTS
2011-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-12 update statutory_documents 22/07/11 FULL LIST
2010-08-13 update statutory_documents SAIL ADDRESS CREATED
2010-08-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-13 update statutory_documents 22/07/10 FULL LIST
2010-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-29 update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-12 update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-16 update statutory_documents RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2006-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-02 update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-15 update statutory_documents DIRECTOR RESIGNED
2005-08-02 update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-05-18 update statutory_documents DIRECTOR RESIGNED
2005-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-09 update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-08-14 update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-08 update statutory_documents RETURN MADE UP TO 22/07/02; CHANGE OF MEMBERS
2002-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-15 update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-13 update statutory_documents DIRECTOR RESIGNED
2000-08-04 update statutory_documents RETURN MADE UP TO 22/07/00; NO CHANGE OF MEMBERS
2000-07-18 update statutory_documents DIRECTOR RESIGNED
2000-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-17 update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1999-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-11 update statutory_documents NEW SECRETARY APPOINTED
1999-05-02 update statutory_documents SECRETARY RESIGNED
1999-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-09-25 update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1998-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-06 update statutory_documents DIRECTOR RESIGNED
1997-08-13 update statutory_documents DIRECTOR RESIGNED
1997-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/97
1997-07-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-27 update statutory_documents RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
1997-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-21 update statutory_documents NEW SECRETARY APPOINTED
1997-03-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-12 update statutory_documents RETURN MADE UP TO 16/11/96; CHANGE OF MEMBERS
1996-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/96 FROM: ROENTGEN ROAD DANESHILL EAST BASINGSTOKE HAMPSHIRE RG24 8NT
1996-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-08 update statutory_documents DIRECTOR RESIGNED
1996-11-08 update statutory_documents DIRECTOR RESIGNED
1996-11-08 update statutory_documents DIRECTOR RESIGNED
1996-11-08 update statutory_documents DIRECTOR RESIGNED
1996-11-08 update statutory_documents DIRECTOR RESIGNED
1996-11-08 update statutory_documents DIRECTOR RESIGNED
1996-11-02 update statutory_documents AUDITOR'S RESIGNATION
1996-10-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
1996-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-03-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-12-19 update statutory_documents DIRECTOR RESIGNED
1995-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-07 update statutory_documents RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
1995-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/94
1995-01-26 update statutory_documents RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
1994-11-18 update statutory_documents DIRECTOR RESIGNED
1994-11-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/10/93
1994-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-13 update statutory_documents DIRECTOR RESIGNED
1994-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/93
1993-12-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-12-14 update statutory_documents RETURN MADE UP TO 16/11/93; CHANGE OF MEMBERS
1993-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-09-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-09-14 update statutory_documents ALTER MEM AND ARTS 13/08/93
1993-06-06 update statutory_documents DIRECTOR RESIGNED
1993-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1993-04-05 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-03 update statutory_documents RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
1992-11-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-06-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-26 update statutory_documents RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS
1991-10-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-05-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-14 update statutory_documents RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS
1991-01-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-11-01 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/89
1989-12-19 update statutory_documents RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS
1989-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/89 FROM: PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH BERKS SL2 3PQ
1989-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-03-02 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1988-11-21 update statutory_documents RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS
1988-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1988-11-09 update statutory_documents DIRECTOR RESIGNED
1988-06-01 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1988-06-01 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1988-06-01 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1988-06-01 update statutory_documents REREGISTRATION PLC-PRI 050588
1988-04-13 update statutory_documents DIRECTOR RESIGNED
1988-01-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
1987-09-25 update statutory_documents RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS
1987-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-03 update statutory_documents AUDITOR'S RESIGNATION
1987-06-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1987-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-13 update statutory_documents CHANGE OF NAM., NO ACT. 200387
1987-05-01 update statutory_documents COMPANY NAME CHANGED PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 01/05/87
1986-11-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-10-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-09-17 update statutory_documents DIRECTOR RESIGNED
1986-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/85
1986-09-10 update statutory_documents DIRECTOR RESIGNED
1986-09-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/85
1986-08-22 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/86
1986-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/86 FROM: 11 STANHOPE GATE LONDON W1Y 5LB
1986-07-01 update statutory_documents DIRECTOR RESIGNED
1986-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1986-07-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1985-07-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/12/84
1982-07-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/01/82
1910-01-28 update statutory_documents CERTIFICATE OF INCORPORATION