About

Registered Number: 03374245
Date of Incorporation: 21/05/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 50 Harley Road, Sheffield, S Yorkshire, S11 9SE

 

Established in 1997, Springbay Ltd has its registered office in Sheffield, S Yorkshire, it's status in the Companies House registry is set to "Active". There are 8 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEUNG, Henry 01 November 2011 - 1
CAMPION, Anthony Robert, Dr 27 October 1998 10 October 2003 1
GILPIN, Doreen Mavis 27 May 1997 27 October 1998 1
MCFARLANE, Thomas Edward 24 May 2007 01 June 2012 1
MUSTAFA, Victoria Jane 15 August 2000 03 October 2003 1
YOUNGMAN, Patrick Michael Ellis, Doctor 27 May 1997 15 August 2000 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, George Ferguson 23 November 1999 - 1
MUSTAFA, Erol 27 May 1997 23 November 1999 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 16 June 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 16 June 2014
CH03 - Change of particulars for secretary 16 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2014
AA - Annual Accounts 15 December 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 06 July 2012
CH01 - Change of particulars for director 14 June 2012
AR01 - Annual Return 14 June 2012
AD01 - Change of registered office address 14 June 2012
TM01 - Termination of appointment of director 13 June 2012
AR01 - Annual Return 27 May 2012
AP01 - Appointment of director 17 November 2011
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 10 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 02 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 02 October 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 02 February 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
363a - Annual Return 30 May 2006
287 - Change in situation or address of Registered Office 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 02 March 2004
288a - Notice of appointment of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
363s - Annual Return 17 May 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 25 May 2001
AA - Annual Accounts 09 February 2001
288a - Notice of appointment of directors or secretaries 30 August 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 15 February 2000
288b - Notice of resignation of directors or secretaries 19 December 1999
288a - Notice of appointment of directors or secretaries 19 December 1999
363s - Annual Return 21 June 1999
AA - Annual Accounts 02 March 1999
288b - Notice of resignation of directors or secretaries 05 November 1998
288a - Notice of appointment of directors or secretaries 05 November 1998
363s - Annual Return 20 July 1998
287 - Change in situation or address of Registered Office 22 June 1998
288a - Notice of appointment of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
RESOLUTIONS - N/A 05 June 1997
RESOLUTIONS - N/A 05 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1997
NEWINC - New incorporation documents 21 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.