Based in Maidenhead, Springtech Ltd was registered on 19 September 1967, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This company has 3 directors listed as Harford, Peter Garnet, Murphy, Mary Elizabeth, Murphy, Terrence William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARFORD, Peter Garnet | N/A | 03 June 2005 | 1 |
MURPHY, Mary Elizabeth | 23 April 1993 | 03 June 2005 | 1 |
MURPHY, Terrence William | N/A | 03 June 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
CH01 - Change of particulars for director | 14 September 2020 | |
CH01 - Change of particulars for director | 14 September 2020 | |
AA - Annual Accounts | 29 June 2020 | |
PSC04 - N/A | 06 February 2020 | |
CH01 - Change of particulars for director | 04 February 2020 | |
PSC04 - N/A | 04 February 2020 | |
CS01 - N/A | 17 July 2019 | |
AA - Annual Accounts | 01 July 2019 | |
AD01 - Change of registered office address | 15 October 2018 | |
CS01 - N/A | 23 August 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 22 May 2017 | |
MR01 - N/A | 26 January 2017 | |
MR04 - N/A | 17 November 2016 | |
MR01 - N/A | 30 September 2016 | |
CS01 - N/A | 02 September 2016 | |
MR01 - N/A | 11 June 2016 | |
AA - Annual Accounts | 16 May 2016 | |
AR01 - Annual Return | 20 August 2015 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 08 September 2014 | |
CH01 - Change of particulars for director | 08 September 2014 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 08 August 2013 | |
AA - Annual Accounts | 20 May 2013 | |
AA01 - Change of accounting reference date | 13 February 2013 | |
AR01 - Annual Return | 03 August 2012 | |
AA - Annual Accounts | 15 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 December 2011 | |
AR01 - Annual Return | 29 July 2011 | |
TM02 - Termination of appointment of secretary | 16 June 2011 | |
TM01 - Termination of appointment of director | 16 June 2011 | |
AA - Annual Accounts | 14 June 2011 | |
CERTNM - Change of name certificate | 13 January 2011 | |
CONNOT - N/A | 13 January 2011 | |
AR01 - Annual Return | 13 September 2010 | |
AA - Annual Accounts | 26 April 2010 | |
AR01 - Annual Return | 08 October 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2009 | |
RESOLUTIONS - N/A | 22 April 2009 | |
123 - Notice of increase in nominal capital | 22 April 2009 | |
AA - Annual Accounts | 18 March 2009 | |
395 - Particulars of a mortgage or charge | 11 October 2008 | |
363a - Annual Return | 23 July 2008 | |
AA - Annual Accounts | 13 March 2008 | |
363s - Annual Return | 18 August 2007 | |
AAMD - Amended Accounts | 02 August 2007 | |
AA - Annual Accounts | 11 May 2007 | |
363s - Annual Return | 17 October 2006 | |
AA - Annual Accounts | 02 August 2006 | |
CERTNM - Change of name certificate | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
363s - Annual Return | 26 August 2005 | |
RESOLUTIONS - N/A | 14 July 2005 | |
395 - Particulars of a mortgage or charge | 09 July 2005 | |
AUD - Auditor's letter of resignation | 28 June 2005 | |
288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
288b - Notice of resignation of directors or secretaries | 25 June 2005 | |
288b - Notice of resignation of directors or secretaries | 25 June 2005 | |
288b - Notice of resignation of directors or secretaries | 25 June 2005 | |
288b - Notice of resignation of directors or secretaries | 25 June 2005 | |
288a - Notice of appointment of directors or secretaries | 25 June 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 June 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2005 | |
AAMD - Amended Accounts | 17 January 2005 | |
AA - Annual Accounts | 05 January 2005 | |
363s - Annual Return | 02 August 2004 | |
AA - Annual Accounts | 24 May 2004 | |
363s - Annual Return | 12 August 2003 | |
AA - Annual Accounts | 12 July 2003 | |
363s - Annual Return | 10 August 2002 | |
AA - Annual Accounts | 23 May 2002 | |
AA - Annual Accounts | 27 July 2001 | |
363s - Annual Return | 27 July 2001 | |
AA - Annual Accounts | 26 July 2000 | |
363s - Annual Return | 26 July 2000 | |
363s - Annual Return | 04 August 1999 | |
AA - Annual Accounts | 10 June 1999 | |
AA - Annual Accounts | 26 July 1998 | |
363s - Annual Return | 17 July 1998 | |
363s - Annual Return | 11 August 1997 | |
AA - Annual Accounts | 27 May 1997 | |
AA - Annual Accounts | 28 July 1996 | |
363s - Annual Return | 28 July 1996 | |
287 - Change in situation or address of Registered Office | 10 October 1995 | |
363s - Annual Return | 25 July 1995 | |
AA - Annual Accounts | 03 July 1995 | |
363s - Annual Return | 19 July 1994 | |
AA - Annual Accounts | 12 July 1994 | |
AA - Annual Accounts | 26 July 1993 | |
363b - Annual Return | 26 July 1993 | |
288 - N/A | 18 April 1993 | |
AA - Annual Accounts | 31 July 1992 | |
363a - Annual Return | 31 July 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1992 | |
395 - Particulars of a mortgage or charge | 23 November 1991 | |
AA - Annual Accounts | 30 July 1991 | |
363a - Annual Return | 30 July 1991 | |
AA - Annual Accounts | 26 July 1990 | |
363 - Annual Return | 26 July 1990 | |
AA - Annual Accounts | 20 July 1989 | |
363 - Annual Return | 20 July 1989 | |
AA - Annual Accounts | 25 July 1988 | |
363 - Annual Return | 25 July 1988 | |
AA - Annual Accounts | 12 June 1987 | |
363 - Annual Return | 12 June 1987 | |
AA - Annual Accounts | 07 October 1983 | |
AA - Annual Accounts | 24 August 1982 | |
AA - Annual Accounts | 14 August 1981 | |
AA - Annual Accounts | 30 September 1980 | |
RESOLUTIONS - N/A | 26 March 1969 | |
RESOLUTIONS - N/A | 18 December 1967 | |
123 - Notice of increase in nominal capital | 18 December 1967 | |
123 - Notice of increase in nominal capital | 30 November 1967 | |
RESOLUTIONS - N/A | 27 September 1967 | |
NEWINC - New incorporation documents | 19 September 1967 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 January 2017 | Outstanding |
N/A |
A registered charge | 20 September 2016 | Outstanding |
N/A |
A registered charge | 09 June 2016 | Fully Satisfied |
N/A |
Chattel mortgage | 09 October 2008 | Fully Satisfied |
N/A |
Composite all assets guarantee and debenture | 04 July 2005 | Fully Satisfied |
N/A |
Debenture | 18 November 1991 | Fully Satisfied |
N/A |
Charge | 13 April 1982 | Fully Satisfied |
N/A |
Floating charge | 04 January 1974 | Fully Satisfied |
N/A |
Mortgage | 14 July 1972 | Fully Satisfied |
N/A |