SPRINGVALE PROPERTY LTD - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-07 update account_category DORMANT => SMALL
2020-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-08-07 update account_ref_day 31 => 30
2019-08-07 update account_ref_month 12 => 6
2019-08-07 update accounts_last_madeup_date null => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-19 => 2020-03-31
2019-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-25 update statutory_documents PREVSHO FROM 31/12/2019 TO 30/06/2019
2019-05-07 delete address C/O UHY HACKER YOUNG ST. JAMES BUILDINGS 79 OXFORD STREET MANCHESTER UNITED KINGDOM M1 6HT
2019-05-07 insert address C/O SPRINGVALE EPS LIMITED COACH LANE HAZLERIGG NEWCASTLE UPON TYNE UNITED KINGDOM NE13 7AP
2019-05-07 update registered_address
2019-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2019 FROM C/O UHY HACKER YOUNG ST. JAMES BUILDINGS 79 OXFORD STREET MANCHESTER M1 6HT UNITED KINGDOM
2019-04-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAND NEW CO (444) LIMITED
2019-04-10 update statutory_documents CESSATION OF ANTHONY FRANCE AS A PSC
2019-04-10 update statutory_documents CESSATION OF FIONA FRANCE AS A PSC
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES
2018-01-25 update statutory_documents SECRETARY APPOINTED MR NEIL ANDREW TEBBUTT
2017-12-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION