| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS DE SOUZA / 01/03/2025 |
| 2025-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS DE SOUZA / 01/03/2025 |
| 2024-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2024 FROM
FENLAKE HOUSE FENLAKE BUSINESS CENTRE
FENGATE
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5BQ
ENGLAND |
| 2024-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS DE SOUZA / 22/11/2024 |
| 2024-06-26 |
update statutory_documents 29/09/23 UNAUDITED ABRIDGED |
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/24, WITH UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-29 |
update statutory_documents 29/09/22 UNAUDITED ABRIDGED |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2022-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2022-07-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
delete address 6 PEPPERCORN CLOSE PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 2DU |
| 2021-09-07 |
insert address FENLAKE HOUSE FENLAKE BUSINESS CENTRE FENGATE PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE15BQ |
| 2021-09-07 |
update registered_address |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
6 PEPPERCORN CLOSE
PETERBOROUGH
CAMBRIDGESHIRE
PE1 2DU
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-24 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2020-10-30 |
delete address PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON ENGLAND N20 9AE |
| 2020-10-30 |
insert address 6 PEPPERCORN CLOSE PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 2DU |
| 2020-10-30 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-10-30 |
update registered_address |
| 2020-09-28 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2020 FROM
PROSPECT HOUSE 2 ATHENAEUM ROAD
WHETSTONE
LONDON
N20 9AE
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-04-07 |
insert company_previous_name SPRINGBOARD RENOVATIONS LTD |
| 2018-04-07 |
update name SPRINGBOARD RENOVATIONS LTD => SPRINGBOARD PROPERTY LTD |
| 2018-03-07 |
update statutory_documents COMPANY NAME CHANGED SPRINGBOARD RENOVATIONS LTD
CERTIFICATE ISSUED ON 07/03/18 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-27 => 2018-06-29 |
| 2017-09-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
delete sic_code 68310 - Real estate agencies |
| 2017-07-07 |
insert sic_code 41100 - Development of building projects |
| 2017-07-07 |
update account_ref_day 30 => 29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-27 |
| 2017-06-27 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MORRIS |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-08-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAY MORRIS / 26/10/2015 |
| 2016-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DE SOUZA / 14/03/2016 |
| 2016-07-12 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-07-08 |
delete address FLAT 1 53 ERSKINE ROAD LONDON E17 6SA |
| 2016-07-08 |
insert address PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON ENGLAND N20 9AE |
| 2016-07-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update registered_address |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
FLAT 1 53 ERSKINE ROAD
LONDON
E17 6SA |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
PROSPECT HOUSE 2 ATHENAEUM ROAD
LONDON
N20 9AE
ENGLAND |
| 2016-03-13 |
update account_ref_day 31 => 30 |
| 2016-03-13 |
update account_ref_month 5 => 9 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2016-06-30 |
| 2016-02-23 |
update statutory_documents PREVEXT FROM 31/05/2015 TO 30/09/2015 |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-08-12 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-07-03 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAY MORRIS / 03/07/2015 |
| 2015-06-09 |
insert company_previous_name SPRINGBOARD CONSTRUCTION LIMITED |
| 2015-06-09 |
update name SPRINGBOARD CONSTRUCTION LIMITED => SPRINGBOARD RENOVATIONS LTD |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-05-06 |
update statutory_documents COMPANY NAME CHANGED SPRINGBOARD CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 06/05/15 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-31 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
insert company_previous_name PARKSTONE PROPERTY LIMITED |
| 2014-08-07 |
update name PARKSTONE PROPERTY LIMITED => SPRINGBOARD CONSTRUCTION LIMITED |
| 2014-07-16 |
update statutory_documents COMPANY NAME CHANGED PARKSTONE PROPERTY LIMITED
CERTIFICATE ISSUED ON 16/07/14 |
| 2014-07-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-07 |
delete address FLAT 1 53 ERSKINE ROAD LONDON ENGLAND E17 6SA |
| 2014-07-07 |
insert address FLAT 1 53 ERSKINE ROAD LONDON E17 6SA |
| 2014-07-07 |
insert sic_code 68310 - Real estate agencies |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED DARREN JAY MORRIS |
| 2014-06-06 |
update statutory_documents 29/05/14 FULL LIST |
| 2013-07-02 |
delete address 35 FIRS AVENUE LONDON UNITED KINGDOM N11 3NE |
| 2013-07-02 |
insert address FLAT 1 53 ERSKINE ROAD LONDON ENGLAND E17 6SA |
| 2013-07-02 |
update registered_address |
| 2013-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
35 FIRS AVENUE
LONDON
N11 3NE
UNITED KINGDOM |
| 2013-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |