About

Registered Number: 00749818
Date of Incorporation: 12/02/1963 (61 years and 2 months ago)
Company Status: Active
Registered Address: Pennance Farmhouse, Swanpool Road, Falmouth, Cornwall, TR11 5BH

 

Having been setup in 1963, Springside Services Ltd has its registered office in Falmouth, Cornwall, it has a status of "Active". Springside Services Ltd has one director listed as Griffiths, Jill Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Jill Mary N/A - 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 03 March 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 20 June 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 04 February 2016
AA01 - Change of accounting reference date 17 September 2015
AR01 - Annual Return 20 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 26 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 25 September 2008
287 - Change in situation or address of Registered Office 31 January 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 01 August 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
AA - Annual Accounts 08 January 2007
363s - Annual Return 11 July 2006
AA - Annual Accounts 16 February 2006
363a - Annual Return 20 September 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 04 February 2003
225 - Change of Accounting Reference Date 27 January 2003
363s - Annual Return 20 May 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 05 July 2001
395 - Particulars of a mortgage or charge 18 August 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 08 July 1998
395 - Particulars of a mortgage or charge 22 May 1998
AA - Annual Accounts 02 February 1998
AA - Annual Accounts 11 August 1997
AA - Annual Accounts 23 July 1997
363s - Annual Return 18 June 1997
363s - Annual Return 09 May 1996
363s - Annual Return 02 May 1995
AA - Annual Accounts 28 December 1994
363s - Annual Return 25 May 1994
AA - Annual Accounts 10 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 November 1993
395 - Particulars of a mortgage or charge 23 August 1993
395 - Particulars of a mortgage or charge 23 August 1993
363s - Annual Return 18 May 1993
AA - Annual Accounts 09 February 1993
363b - Annual Return 29 September 1992
363a - Annual Return 12 March 1992
AA - Annual Accounts 05 January 1992
AA - Annual Accounts 13 September 1991
RESOLUTIONS - N/A 01 March 1991
363a - Annual Return 26 February 1991
CERTNM - Change of name certificate 27 November 1990
CERTNM - Change of name certificate 27 November 1990
287 - Change in situation or address of Registered Office 09 November 1990
395 - Particulars of a mortgage or charge 11 June 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 01 March 1990
363 - Annual Return 01 March 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 31 July 1989
AA - Annual Accounts 01 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 April 1989
287 - Change in situation or address of Registered Office 12 October 1988
395 - Particulars of a mortgage or charge 09 October 1987
395 - Particulars of a mortgage or charge 18 August 1987
395 - Particulars of a mortgage or charge 30 April 1987
AA - Annual Accounts 06 February 1987
363 - Annual Return 15 January 1987
288 - N/A 15 January 1987
287 - Change in situation or address of Registered Office 16 July 1986
NEWINC - New incorporation documents 12 February 1963

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 August 2000 Outstanding

N/A

Mortgage deed 07 May 1998 Outstanding

N/A

Legal mortgage 12 August 1993 Outstanding

N/A

Legal mortgage 12 August 1993 Fully Satisfied

N/A

Legal mortgage 08 June 1990 Fully Satisfied

N/A

Mortgage 30 September 1989 Fully Satisfied

N/A

Mortgage 07 August 1987 Fully Satisfied

N/A

Debenture 29 April 1987 Fully Satisfied

N/A

Mortgage 17 November 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.