SPRINGBROOK LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES
2022-01-07 update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT
2022-01-07 update accounts_last_madeup_date 2020-06-26 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-09-07 update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY
2021-09-07 update account_ref_day 26 => 31
2021-09-07 update account_ref_month 6 => 3
2021-09-07 update accounts_last_madeup_date 2019-03-31 => 2020-06-26
2021-09-07 update accounts_next_due_date 2021-06-26 => 2021-12-31
2021-08-13 update statutory_documents PREVSHO FROM 26/06/2021 TO 31/03/2021
2021-08-12 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/06/20
2021-07-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/06/20
2021-07-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/06/20
2021-07-01 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/06/20
2020-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-08-09 update accounts_next_due_date 2021-03-26 => 2021-06-26
2020-07-08 update account_ref_day 31 => 26
2020-07-08 update account_ref_month 3 => 6
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-26
2020-06-29 update statutory_documents PREVEXT FROM 31/03/2020 TO 26/06/2020
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-02-10 update account_category SMALL => TOTAL EXEMPTION SMALL
2017-02-10 update accounts_last_madeup_date 2015-04-01 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-05 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-07 update statutory_documents SAIL ADDRESS CREATED
2016-12-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2016-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHIPPENDALE / 06/12/2016
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-01-08 update account_category DORMANT => SMALL
2016-01-08 update accounts_last_madeup_date 2014-04-01 => 2015-04-01
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-08 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/15
2015-12-11 update statutory_documents 30/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-01 => 2014-04-01
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/14
2014-12-13 update statutory_documents 30/11/14 FULL LIST
2014-01-07 delete address SANDRINGHAM COURT BENTLEY WOOD WAY NETWORK 65 BUSINESS PARK BURNLEY LANCASHIRE ENGLAND BB11 5PY
2014-01-07 insert address SANDRINGHAM COURT BENTLEY WOOD WAY NETWORK 65 BUSINESS PARK BURNLEY LANCASHIRE BB11 5PY
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-06 update statutory_documents 30/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-04-01 => 2013-04-01
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/13
2013-06-24 update accounts_last_madeup_date 2011-04-01 => 2012-04-01
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2012-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12
2012-12-20 update statutory_documents 30/11/12 FULL LIST
2011-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11
2011-12-14 update statutory_documents 30/11/11 FULL LIST
2011-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE CHIPPENDALE
2010-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/10
2010-12-14 update statutory_documents 30/11/10 FULL LIST
2010-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/09
2010-01-11 update statutory_documents 30/11/09 FULL LIST
2010-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2010 FROM PEEL MILL GANNOW LANE BURNLEY LANCASHIRE BB12 6JJ
2009-03-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/08
2008-12-04 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/07
2007-12-14 update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-06-11 update statutory_documents COMPANY NAME CHANGED CLOVERBROOK LIMITED CERTIFICATE ISSUED ON 11/06/07
2007-02-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/06
2006-12-18 update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/04/05
2005-03-11 update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2005-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/04
2004-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/03
2003-12-08 update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/02
2003-01-16 update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-04-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-19 update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/01
2000-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00
2000-11-28 update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/99
1999-12-08 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/98
1998-12-09 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1997-12-16 update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/97
1997-03-07 update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1997-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-16 update statutory_documents DIRECTOR RESIGNED
1996-08-28 update statutory_documents ADOPT MEM AND ARTS 10/06/96
1996-08-28 update statutory_documents VARYING SHARE RIGHTS AND NAMES 10/06/96
1996-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/96 FROM: CLOVERCROFT MILL HIGHAM NR. BURNLEY LANCS
1996-02-09 update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1996-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-12-14 update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-12-21 update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/93
1993-03-01 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/92
1992-02-13 update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1991-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
1991-01-07 update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-02-07 update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
1990-02-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
1989-03-13 update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
1989-03-13 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88
1988-08-30 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-30 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-10 update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
1988-02-15 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87
1987-02-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86
1975-04-29 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/75
1969-02-06 update statutory_documents CERTIFICATE OF INCORPORATION
1969-02-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION