THE SPRINGS LIMITED - History of Changes


DateDescription
2022-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TYRES
2022-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2022-10-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN TYRES
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-09-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-09-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-03-30 update person_nationality IAN JAMES TYRES: ENGLISH => BRITISH
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-07-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2016-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-10-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2015-11-09 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-09 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-15 update statutory_documents 30/09/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-08-13 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2014-12-04 update person_nationality IAN JAMES TYRES: BRITISH => ENGLISH
2014-11-07 delete sic_code 93290 - Other amusement and recreation activities n.e.c.
2014-11-07 insert sic_code 99999 - Dormant Company
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-14 update statutory_documents 30/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-09-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-21 update statutory_documents 30/09/13 FULL LIST
2013-07-02 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-07-02 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-07-02 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-06-23 delete sic_code 9999 - Dormant company
2013-06-23 insert sic_code 93290 - Other amusement and recreation activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-21 update account_category FULL => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2012-10-05 update statutory_documents 30/09/12 FULL LIST
2012-06-22 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-10-17 update statutory_documents 30/09/11 FULL LIST
2011-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11
2010-10-28 update statutory_documents 30/09/10 FULL LIST
2010-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-10-27 update statutory_documents 30/09/09 FULL LIST
2009-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-10-09 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-09-05 update statutory_documents DIRECTOR APPOINTED MR ASHTON HALL
2007-10-11 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-12 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-06 update statutory_documents NEW SECRETARY APPOINTED
2005-09-06 update statutory_documents SECRETARY RESIGNED
2005-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-06-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-18 update statutory_documents NEW SECRETARY APPOINTED
2004-11-23 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-28 update statutory_documents COMPANY NAME CHANGED AVON GRAVELS,LIMITED CERTIFICATE ISSUED ON 28/09/04
2004-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-11-24 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-04 update statutory_documents DIRECTOR RESIGNED
2002-11-21 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-11-23 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2000-11-21 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-22 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-04-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-18 update statutory_documents ADOPT MEM AND ARTS 12/04/99
1998-11-23 update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-11-21 update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/97 FROM: SALTERS LANE LOWER MOOR NR PERSHORE WR10 2PD
1997-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-31 update statutory_documents NEW SECRETARY APPOINTED
1997-07-31 update statutory_documents DIRECTOR RESIGNED
1997-07-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98
1997-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-10 update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1996-01-19 update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-26 update statutory_documents ALTER MEM AND ARTS 23/03/95
1995-01-29 update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
1994-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-22 update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1993-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-22 update statutory_documents S386 DISP APP AUDS 14/09/93
1992-12-17 update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
1992-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-12-11 update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
1991-11-01 update statutory_documents £ NC 3000/20000 16/09/91
1991-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-01 update statutory_documents NC INC ALREADY ADJUSTED 16/09/91
1991-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-19 update statutory_documents 366.252.386 11/10/90
1990-11-21 update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
1990-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-26 update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1990-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-04 update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1989-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-11-04 update statutory_documents RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
1987-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-09-17 update statutory_documents RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS
1986-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86