SPRINGVALE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-08-02 update statutory_documents CESSATION OF CANADA LIFE LIMITED AS A PSC
2023-08-02 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/12/2022
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-13 update statutory_documents DIRECTOR APPOINTED MR PETER PAUL BINGEL
2023-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE
2022-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-08-04 update statutory_documents SECOND FILING OF AP01 FOR MR MICHAEL ADAM WHITE
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-08-16 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ADAM
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GBR PHOENIX BEARD GROUP LIMITED
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
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
2018-10-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-07 delete address THE EXCHANGE 19 NEWHALL STREET BIRMINGHAM WEST MIDLANDS
2018-10-07 insert address 6TH FLOOR, 55 COLMORE ROW BIRMINGHAM ENGLAND B3 2AA
2018-10-07 update registered_address
2018-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM THE EXCHANGE 19 NEWHALL STREET BIRMINGHAM WEST MIDLANDS
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-08-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANADA LIFE LIMITED
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
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
2017-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-28 update statutory_documents CESSATION OF CANADA LIFE LIMITED AS A PSC
2017-07-06 update statutory_documents DIRECTOR APPOINTED MR THOMAS GILES SOUTHALL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-31 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-11 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-09-08 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-08-27 update statutory_documents 30/06/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-09-30
2014-10-07 update accounts_next_due_date 2014-09-30 => 2014-10-31
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-08-28 update statutory_documents 30/06/14 FULL LIST
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-01-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-12-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-10-07 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-09-06 update statutory_documents 30/06/13 FULL LIST
2013-06-23 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-22 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-10-03 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-09-05 update statutory_documents 30/06/12 FULL LIST
2012-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM JAFPE
2012-08-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CONN
2011-10-12 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-07 update statutory_documents 30/06/11 FULL LIST
2011-06-21 update statutory_documents DIRECTOR APPOINTED ADAM JAFPE
2011-06-21 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAHAME ROBERTS
2011-06-21 update statutory_documents CORPORATE DIRECTOR APPOINTED GBR PHOENIX BEARD GROUP LIMITED
2011-06-21 update statutory_documents ARTICLES OF ASSOCIATION
2011-06-21 update statutory_documents ALTER ARTICLES 26/05/2011
2011-06-21 update statutory_documents ALTER ARTICLES 26/05/2011
2010-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HALFORD
2010-10-08 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CONN
2010-09-07 update statutory_documents SAIL ADDRESS CREATED
2010-09-07 update statutory_documents 30/06/10 FULL LIST
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CONN / 30/06/2010
2009-11-05 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-27 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
2008-12-17 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-26 update statutory_documents RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-26 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-10-02 update statutory_documents NEW SECRETARY APPOINTED
2006-05-11 update statutory_documents DIRECTOR RESIGNED
2006-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-02 update statutory_documents DIRECTOR RESIGNED
2005-08-02 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-16 update statutory_documents AUDITOR'S RESIGNATION
2004-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-29 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents DIRECTOR RESIGNED
2004-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-13 update statutory_documents DIRECTOR RESIGNED
2004-10-13 update statutory_documents SECRETARY RESIGNED
2004-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/04 FROM: CAPPONFIELD WORKS, COSELEY ROAD, BILSTON, WEST MIDLANDS WV14 0RJ
2004-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-05 update statutory_documents NEW SECRETARY APPOINTED
2003-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-14 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/02 FROM: EASTLEIGH HOUSE, UPPER MARKET STREET, EASTLEIGH, HAMPSHIRE SO50 9FD
2002-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-03 update statutory_documents DIRECTOR RESIGNED
2002-12-03 update statutory_documents DIRECTOR RESIGNED
2002-12-03 update statutory_documents SECRETARY RESIGNED
2002-09-05 update statutory_documents AUDITOR'S RESIGNATION
2002-08-07 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-17 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-12 update statutory_documents DIRECTOR RESIGNED
2000-08-04 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-07-15 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-19 update statutory_documents S252 DISP LAYING ACC 16/06/98
1998-10-19 update statutory_documents S366A DISP HOLDING AGM 16/06/98
1998-07-21 update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-05-21 update statutory_documents DIRECTOR RESIGNED
1997-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-08 update statutory_documents RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
1997-08-07 update statutory_documents NEW SECRETARY APPOINTED
1997-08-07 update statutory_documents SECRETARY RESIGNED
1996-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-07-31 update statutory_documents RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1996-02-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-12 update statutory_documents ALTER MEM AND ARTS 14/11/95
1996-02-12 update statutory_documents £ NC 100/175 14/11/95
1995-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-09-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/09/95
1995-08-07 update statutory_documents RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
1994-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-11-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/09/94
1994-09-14 update statutory_documents RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
1993-10-13 update statutory_documents RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
1993-09-27 update statutory_documents NEW SECRETARY APPOINTED
1993-09-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 19 BERKELEY STREET, LONDON, W1X 5AE
1993-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-08 update statutory_documents DIRECTOR RESIGNED
1993-01-08 update statutory_documents DIRECTOR RESIGNED
1993-01-08 update statutory_documents DIRECTOR RESIGNED
1993-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-30 update statutory_documents RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
1992-09-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
1992-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/92 FROM: 7 DUKE OF YORK STREET, ST.JAMES'S, LONDON, SW1Y 6LA
1992-03-09 update statutory_documents DIRECTOR RESIGNED
1992-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-14 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-11-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/91
1991-11-05 update statutory_documents COMPANY NAME CHANGED INTERCEDE 907 LIMITED CERTIFICATE ISSUED ON 06/11/91
1991-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/91 FROM: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
1991-11-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION