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SPRINGBURN LIMITED

Learn more about SPRINGBURN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUANTUM HOUSE, 59 -61 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AX

SPRINGBURN LIMITED on the map

Company type: Private Limited Company
Company number: 00853565
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.05
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.05.30
documents available: 1

List of company documents:

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Find out more information about SPRINGBURN LIMITED. Our website makes it possible to view other available documents related to SPRINGBURN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
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30/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 425000
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.07.14
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HAYES / 01/06/2014
Form type: CH01
Date: 2014.06.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE HAYES / 01/06/2014
Form type: CH03
Date: 2014.06.10
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL HAYES / 02/06/2013
Form type: CH01
Date: 2013.06.03
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, GLENBURN CAVENDISH ROAD, ST GEORGE`S HILL, WEYBRIDGE, SURREY, KT13 0JY, U.K
Form type: AD01
Date: 2011.08.10
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL HAYES / 30/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE HAYES / 30/05/2010
Form type: CH01
Date: 2010.06.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, "GLENBURN" ST GEORGE'S HILL, CAVENDISH ROAD, WEYBRIDGE, SURREY, KT13 0JY
Form type: 287
Date: 2008.06.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.14
Child documents:
Document type: ANNOTATION
Date: 2007.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 30/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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ALTER MEM AND ARTS 20/07/98
Form type: SRES01
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.05.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1995.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.05.06

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Company directors and board members:

ANNE HAYES (current)
Secretary, 1991.05.30
15, PARKVIEW QUEENS ROAD HERSHAM , WALTON-ON-THAMES
KT12 5LU, SURREY
ENGLAND
ANNE HAYES (current)
Director, COMPANY SECRETARY, 1991.05.30
15 PARKVIEW QUEENS ROAD HERSHAM , WALTON-ON-THAMES
KT12 5LU, SURREY
ENGLAND
GEOFFREY MICHAEL HAYES (current)
Director, CHARTERED ACCOUNTANT, 1991.05.30
15 PARKVIEW QUEENS ROAD HERSHAM , WALTON-ON-THAMES
KT12 5LU, SURREY
ENGLAND

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Information about the Private Limited Company SPRINGBURN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data