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.
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 |
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 |
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 |