SPRINGTECH - History of Changes


DateDescription
2024-04-07 delete address 4 CORDWALLIS STREET MAIDENHEAD ENGLAND SL6 7BE
2024-04-07 insert address 268 C/O GREY AND GREEN LIMITED BATH ROAD SLOUGH UNITED KINGDOM SL1 4DX
2024-04-07 update registered_address
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES
2023-07-19 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-16 delete fax +44 (0) 1494 511002
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-23 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-03 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES
2021-05-26 delete source_ip 83.223.116.199
2021-05-26 insert source_ip 62.182.18.146
2021-04-09 update website_status FailedRobots => OK
2021-02-13 update website_status FlippedRobots => FailedRobots
2021-01-22 update website_status OK => FlippedRobots
2020-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP TURNER / 14/09/2020
2020-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE FRANCOISE TURNER / 14/09/2020
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-08 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-02-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP TURNER / 04/02/2020
2020-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE FRANCOISE TURNER / 04/02/2020
2020-02-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP TURNER / 04/02/2020
2019-09-15 delete about_pages_linkeddomain beseen-marketing.co.uk
2019-09-15 delete career_pages_linkeddomain beseen-marketing.co.uk
2019-09-15 delete contact_pages_linkeddomain beseen-marketing.co.uk
2019-09-15 delete index_pages_linkeddomain beseen-marketing.co.uk
2019-09-15 delete product_pages_linkeddomain beseen-marketing.co.uk
2019-09-15 delete terms_pages_linkeddomain beseen-marketing.co.uk
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES
2019-07-01 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-04 delete source_ip 176.32.230.47
2019-04-04 insert source_ip 83.223.116.199
2018-11-07 delete address UNIT 1 FAIRVIEW ESTATE BEECH ROAD WYCOMBE MARSH HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1RY
2018-11-07 insert address 4 CORDWALLIS STREET MAIDENHEAD ENGLAND SL6 7BE
2018-11-07 update registered_address
2018-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM UNIT 1 FAIRVIEW ESTATE BEECH ROAD WYCOMBE MARSH HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1RY
2018-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-30 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-16 delete source_ip 95.154.250.96
2018-04-16 insert source_ip 176.32.230.47
2017-10-05 delete source_ip 79.170.44.138
2017-10-05 insert source_ip 95.154.250.96
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2017-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-22 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-01 delete address Watermill Road, Fraserburgh, Aberdeenshire, AB43 9BU
2017-04-01 delete fax +44 (0) 1346 516817
2017-04-01 delete phone +44 (0) 1346 518061
2017-02-10 update num_mort_charges 8 => 9
2017-02-10 update num_mort_outstanding 1 => 2
2017-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009157640009
2016-12-20 update num_mort_charges 7 => 8
2016-12-20 update num_mort_satisfied 6 => 7
2016-11-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009157640007
2016-09-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009157640008
2016-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-08 update num_mort_charges 6 => 7
2016-07-08 update num_mort_outstanding 0 => 1
2016-06-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009157640007
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-16 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-09-08 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-08-20 update statutory_documents 23/07/15 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-07-23 => 2014-07-23
2014-10-07 update returns_next_due_date 2014-08-20 => 2015-08-20
2014-09-08 update statutory_documents 23/07/14 FULL LIST
2014-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE FRANCOISE TURNER / 05/06/2014
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-10 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-23 => 2013-07-23
2013-09-06 update returns_next_due_date 2013-08-20 => 2014-08-20
2013-08-08 update statutory_documents 23/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update account_ref_day 30 => 31
2013-06-25 update account_ref_month 9 => 12
2013-06-25 update accounts_next_due_date 2013-06-30 => 2013-09-30
2013-06-22 delete sic_code 2852 - General mechanical engineering
2013-06-22 delete sic_code 2873 - Manufacture of wire products
2013-06-22 insert sic_code 25930 - Manufacture of wire products, chain and springs
2013-06-22 update returns_last_madeup_date 2011-07-23 => 2012-07-23
2013-06-22 update returns_next_due_date 2012-08-20 => 2013-08-20
2013-05-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-02-13 update statutory_documents PREVEXT FROM 30/09/2012 TO 31/12/2012
2013-01-19 update website_status FlippedRobotsTxt
2012-08-03 update statutory_documents 23/07/12 FULL LIST
2012-03-15 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-12-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-07-29 update statutory_documents 23/07/11 FULL LIST
2011-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DIAS
2011-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DIAS
2011-06-14 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-01-13 update statutory_documents COMPANY NAME CHANGED TURNER WORKFLOW MANUFACTURING LTD CERTIFICATE ISSUED ON 13/01/11
2011-01-13 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-13 update statutory_documents 23/07/10 FULL LIST
2010-04-26 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-10-08 update statutory_documents 23/07/09 FULL LIST
2009-04-22 update statutory_documents GBP NC 50000/500000 06/04/09
2009-04-22 update statutory_documents AUTH TO ALLOT NEW SHARES 06/04/2009
2009-03-18 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-10-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-07-23 update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-03-13 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-08-18 update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-17 update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-24 update statutory_documents COMPANY NAME CHANGED T.W. MURPHY LIMITED CERTIFICATE ISSUED ON 24/05/06
2006-01-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-12 update statutory_documents SECRETARY RESIGNED
2005-08-26 update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-07-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-28 update statutory_documents AUDITOR'S RESIGNATION
2005-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-25 update statutory_documents NEW SECRETARY APPOINTED
2005-06-25 update statutory_documents DIRECTOR RESIGNED
2005-06-25 update statutory_documents DIRECTOR RESIGNED
2005-06-25 update statutory_documents DIRECTOR RESIGNED
2005-06-25 update statutory_documents SECRETARY RESIGNED
2005-04-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-17 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-02 update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-12 update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-10 update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-27 update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-07-26 update statutory_documents RETURN MADE UP TO 23/07/00; NO CHANGE OF MEMBERS
2000-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-08-04 update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-06-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
1998-07-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
1998-07-17 update statutory_documents RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1997-08-11 update statutory_documents RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1997-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-07-28 update statutory_documents RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1996-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/95 FROM: UNIT D2 THAMES INDUST. ESTATE MARLOW, BUCKS SL7 1TA
1995-07-25 update statutory_documents RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1995-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-19 update statutory_documents RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
1994-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-26 update statutory_documents RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1993-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-31 update statutory_documents RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS
1992-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-06-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-30 update statutory_documents RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
1991-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-07-26 update statutory_documents RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
1990-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-07-20 update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
1989-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-07-25 update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
1988-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-06-12 update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS
1987-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1983-10-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82
1982-08-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81
1981-08-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80
1980-09-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79
1969-03-26 update statutory_documents ALTER MEM AND ARTS
1967-12-18 update statutory_documents INCREASE IN NOMINAL CAPITAL
1967-12-18 update statutory_documents ALTER MEM AND ARTS
1967-11-30 update statutory_documents INCREASE IN NOMINAL CAPITAL
1967-09-27 update statutory_documents ALTER MEM AND ARTS
1967-09-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION