Based in Chorley, Springbank Luxury Boarding Ltd was founded on 23 February 2004, it has a status of "Active". Springbank Luxury Boarding Ltd has 2 directors listed as Bennett, Tracy, Tattersall, Keith in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENNETT, Tracy | 31 March 2018 | - | 1 |
TATTERSALL, Keith | 23 February 2004 | 31 March 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 April 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 14 December 2018 | |
TM02 - Termination of appointment of secretary | 08 May 2018 | |
PSC07 - N/A | 08 May 2018 | |
CS01 - N/A | 08 May 2018 | |
AAMD - Amended Accounts | 19 April 2018 | |
PSC01 - N/A | 13 April 2018 | |
TM01 - Termination of appointment of director | 13 April 2018 | |
AP01 - Appointment of director | 13 April 2018 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 13 February 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 11 March 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 05 March 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 18 March 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 11 March 2011 | |
AA - Annual Accounts | 19 November 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
AA - Annual Accounts | 03 January 2010 | |
AD01 - Change of registered office address | 03 January 2010 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 06 May 2008 | |
AA - Annual Accounts | 17 January 2008 | |
363a - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 13 February 2007 | |
287 - Change in situation or address of Registered Office | 28 July 2006 | |
AA - Annual Accounts | 30 March 2006 | |
363a - Annual Return | 15 March 2006 | |
363a - Annual Return | 28 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2004 | |
395 - Particulars of a mortgage or charge | 13 October 2004 | |
395 - Particulars of a mortgage or charge | 01 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 2004 | |
225 - Change of Accounting Reference Date | 11 March 2004 | |
288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
287 - Change in situation or address of Registered Office | 24 February 2004 | |
288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
NEWINC - New incorporation documents | 23 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 12 October 2004 | Outstanding |
N/A |
Debenture | 28 September 2004 | Outstanding |
N/A |