SPRINGDEW LIMITED - History of Changes


DateDescription
2024-05-29 update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2024-05-17 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2024-05-15 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2024-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2024 FROM UNITS 9/10 WOODLANDS BUSINESS YSTRADGYNLAIS SWANSEA W GLAM SA9 1DX
2024-05-15 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2023-10-07 insert sic_code 21100 - Manufacture of basic pharmaceutical products
2023-10-07 update num_mort_charges 22 => 23
2023-10-07 update num_mort_outstanding 1 => 2
2023-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES
2023-09-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950023
2023-09-07 update num_mort_outstanding 7 => 1
2023-09-07 update num_mort_satisfied 15 => 21
2023-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950012
2023-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950013
2023-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950014
2023-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950015
2023-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950017
2023-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950021
2023-08-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PNR GROUP HOLDINGS LTD
2023-08-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL EVANS / 11/08/2023
2023-08-11 update statutory_documents 11/08/23 STATEMENT OF CAPITAL GBP 281238
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-04-07 update num_mort_charges 21 => 22
2023-04-07 update num_mort_satisfied 14 => 15
2023-02-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EVANS
2023-02-23 update statutory_documents CESSATION OF DAVID CHRISTOPHER JOHN AS A PSC
2023-02-23 update statutory_documents CESSATION OF MILDRED MARGRETTA EVANS AS A PSC
2023-02-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950022
2023-02-09 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-09-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950022
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-03-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-28 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-04-07 update num_mort_outstanding 10 => 7
2021-04-07 update num_mort_satisfied 11 => 14
2021-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950009
2021-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950019
2021-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950020
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-08-04 update statutory_documents 31/05/20 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-07-08 update num_mort_charges 20 => 21
2020-07-08 update num_mort_outstanding 9 => 10
2020-06-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950021
2020-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-10-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-09-18 update statutory_documents 31/05/19 UNAUDITED ABRIDGED
2019-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-12-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-12-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-11-20 update statutory_documents 31/05/18 UNAUDITED ABRIDGED
2018-06-08 update num_mort_partsatisfied 2 => 0
2018-06-08 update num_mort_satisfied 9 => 11
2018-05-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950010
2018-05-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950018
2018-05-11 update num_mort_charges 19 => 20
2018-05-11 update num_mort_outstanding 8 => 9
2018-04-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950020
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-26 update statutory_documents 31/05/17 UNAUDITED ABRIDGED
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-10-07 delete address UNITS 9/10 WOODLANDS BUSINESS PARK YSTRADGYNLAIS SWANSEA W GLAM SA9 IDX
2017-10-07 insert address UNITS 9/10 WOODLANDS BUSINESS YSTRADGYNLAIS SWANSEA W GLAM SA9 1DX
2017-10-07 update registered_address
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-10 update num_mort_partsatisfied 0 => 2
2017-02-10 update num_mort_satisfied 11 => 9
2017-01-08 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-01-08 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-12-22 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-08 update num_mort_outstanding 10 => 8
2016-07-08 update num_mort_satisfied 9 => 11
2016-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950010
2016-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950018
2016-03-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-13 update returns_last_madeup_date 2015-02-16 => 2016-02-16
2016-03-13 update returns_next_due_date 2016-03-15 => 2017-03-16
2016-02-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-26 update statutory_documents 16/02/16 FULL LIST
2015-08-12 update num_mort_charges 18 => 19
2015-08-12 update num_mort_outstanding 9 => 10
2015-07-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950019
2015-05-08 update num_mort_outstanding 10 => 9
2015-05-08 update num_mort_satisfied 8 => 9
2015-05-08 update returns_last_madeup_date 2014-02-16 => 2015-02-16
2015-04-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026974950011
2015-04-07 update returns_next_due_date 2015-03-16 => 2016-03-15
2015-03-30 update statutory_documents 16/02/15 FULL LIST
2015-03-07 update num_mort_charges 17 => 18
2015-03-07 update num_mort_outstanding 9 => 10
2015-02-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950018
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-07 update num_mort_outstanding 10 => 9
2015-02-07 update num_mort_satisfied 7 => 8
2015-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-08 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-01-07 update num_mort_charges 16 => 17
2015-01-07 update num_mort_outstanding 9 => 10
2014-12-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950017
2014-11-07 update num_mort_charges 15 => 16
2014-11-07 update num_mort_outstanding 8 => 9
2014-10-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950016
2014-08-07 update num_mort_charges 14 => 15
2014-08-07 update num_mort_outstanding 7 => 8
2014-07-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950015
2014-07-07 update num_mort_outstanding 14 => 7
2014-07-07 update num_mort_satisfied 0 => 7
2014-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-06-07 update num_mort_charges 12 => 14
2014-06-07 update num_mort_outstanding 12 => 14
2014-05-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950013
2014-05-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950014
2014-05-07 update num_mort_charges 9 => 12
2014-05-07 update num_mort_outstanding 9 => 12
2014-04-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950011
2014-04-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950012
2014-04-07 update returns_last_madeup_date 2013-02-16 => 2014-02-16
2014-04-07 update returns_next_due_date 2014-03-16 => 2015-03-16
2014-04-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950010
2014-03-25 update statutory_documents 16/02/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-01-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-12-04 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-10-07 update num_mort_charges 8 => 9
2013-10-07 update num_mort_outstanding 8 => 9
2013-09-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026974950009
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update returns_last_madeup_date 2012-02-16 => 2013-02-16
2013-06-25 update returns_next_due_date 2013-03-16 => 2014-03-16
2013-02-27 update statutory_documents 16/02/13 FULL LIST
2013-02-22 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-03-09 update statutory_documents 16/02/12 FULL LIST
2012-02-29 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-02-23 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-02-21 update statutory_documents 16/02/11 FULL LIST
2010-02-26 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-02-26 update statutory_documents 16/02/10 FULL LIST
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD HOWELL EVANS / 21/02/2010
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS EVANS / 15/02/2010
2009-04-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-03-23 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-03-13 update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-03-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-23 update statutory_documents RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS
2008-04-01 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-07-05 update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-04-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-09 update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-08-14 update statutory_documents DIRECTOR RESIGNED
2006-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-24 update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents ISSUE ONE SHARE 11/11/04
2004-03-12 update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-09 update statutory_documents NC INC ALREADY ADJUSTED 06/05/03
2003-07-09 update statutory_documents NC INC ALREADY ADJUSTED 06/05/03
2003-07-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-08 update statutory_documents NC INC ALREADY ADJUSTED 06/05/03
2003-07-08 update statutory_documents £ NC 100000/1000000 06/0
2003-07-01 update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-19 update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-08 update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-02 update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-09 update statutory_documents RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1999-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-16 update statutory_documents RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1998-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-06 update statutory_documents DIRECTOR RESIGNED
1997-05-23 update statutory_documents RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
1996-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-01 update statutory_documents DIRECTOR RESIGNED
1996-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-01 update statutory_documents RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
1995-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/95
1995-03-02 update statutory_documents RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
1994-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-15 update statutory_documents NC INC ALREADY ADJUSTED 18/05/94
1994-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-09-15 update statutory_documents £ NC 4000/100000 01/05
1994-05-05 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-05-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-05-05 update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
1994-04-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-10 update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
1992-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 6 NEWTON ROAD MUMBLES SWANSEA W. GLAM SA3 4AT
1992-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-02 update statutory_documents £ NC 100/4000 09/06/92
1992-09-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1992-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 14-15 ALBION PLACE CAMBRIAN PLACE SWANSEA W GLAM SA1 1SZ
1992-06-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION