About

Registered Number: 04029904
Date of Incorporation: 10/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 82a High Street, Ware, SG12 9AT,

 

Springbok Solutions Ltd was registered on 10 July 2000 with its registered office in Ware. The current directors of the organisation are listed as Mclaren, Mark, Mclaren, Mark Keiron in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLAREN, Mark Keiron 19 July 2000 - 1
Secretary Name Appointed Resigned Total Appointments
MCLAREN, Mark 22 May 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 04 July 2019
AD01 - Change of registered office address 29 April 2019
AA - Annual Accounts 31 March 2019
PSC01 - N/A 18 October 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 08 July 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 18 July 2012
AP03 - Appointment of secretary 22 May 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 24 July 2011
CH01 - Change of particulars for director 24 July 2011
AD01 - Change of registered office address 12 April 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 13 May 2010
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
287 - Change in situation or address of Registered Office 19 May 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 08 July 2008
287 - Change in situation or address of Registered Office 30 June 2008
287 - Change in situation or address of Registered Office 29 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
363a - Annual Return 22 August 2006
287 - Change in situation or address of Registered Office 04 May 2006
AA - Annual Accounts 20 March 2006
363a - Annual Return 05 August 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 02 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
AA - Annual Accounts 09 May 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
363s - Annual Return 28 June 2002
287 - Change in situation or address of Registered Office 14 May 2002
AA - Annual Accounts 26 February 2002
287 - Change in situation or address of Registered Office 06 November 2001
363s - Annual Return 17 July 2001
287 - Change in situation or address of Registered Office 09 May 2001
288c - Notice of change of directors or secretaries or in their particulars 09 May 2001
288c - Notice of change of directors or secretaries or in their particulars 18 August 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
NEWINC - New incorporation documents 10 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.