About

Registered Number: 05068856
Date of Incorporation: 10/03/2004 (21 years ago)
Company Status: Active
Registered Address: The White House, Satwell, Henley-On-Thames, Oxon, RG9 4QZ

 

Spring Capital Ltd was registered on 10 March 2004 and has its registered office in Henley-On-Thames, it's status is listed as "Active". We don't know the number of employees at this company. Thomas, Rebecca Mary, Thomas, Stephanie Simone are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMAS, Rebecca Mary 20 April 2005 12 February 2007 1
THOMAS, Stephanie Simone 10 March 2004 20 April 2005 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 22 March 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 16 March 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 22 March 2017
AA - Annual Accounts 24 January 2017
AA - Annual Accounts 10 May 2016
DISS40 - Notice of striking-off action discontinued 30 April 2016
AR01 - Annual Return 29 April 2016
DISS16(SOAS) - N/A 13 April 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
AR01 - Annual Return 04 April 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 31 January 2014
MR01 - N/A 18 October 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 31 January 2012
AD01 - Change of registered office address 19 April 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 29 January 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CERTNM - Change of name certificate 23 February 2010
CONNOT - N/A 23 February 2010
MG01 - Particulars of a mortgage or charge 16 February 2010
AA - Annual Accounts 27 January 2010
SH01 - Return of Allotment of shares 21 January 2010
AP01 - Appointment of director 21 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 December 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 21 April 2008
AA - Annual Accounts 29 February 2008
395 - Particulars of a mortgage or charge 21 September 2007
363a - Annual Return 23 March 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
AA - Annual Accounts 02 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2007
395 - Particulars of a mortgage or charge 07 August 2006
363a - Annual Return 23 March 2006
AA - Annual Accounts 01 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
363s - Annual Return 15 April 2005
225 - Change of Accounting Reference Date 04 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2004
287 - Change in situation or address of Registered Office 19 November 2004
287 - Change in situation or address of Registered Office 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
NEWINC - New incorporation documents 10 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 October 2013 Outstanding

N/A

Debenture 01 February 2010 Outstanding

N/A

Debenture 11 September 2007 Outstanding

N/A

Debenture 31 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.