SPRINGBOARD UK LIMITED
| Status | ACTIVE |
| Company No. | 02502511 |
| Category | |
| Incorporated | 16 May 1990 |
| Age | 34 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
SPRINGBOARD UK LIMITED is an active with number 02502511. It was incorporated 34 years, 1 month, 17 days ago, on 16 May 1990. The company address is Coopers' Hall Coopers' Hall, London, EC2M 4TH, England.
Company Fillings
Appoint person director company with name date
Date: 03 Jun 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Richardson
Appointment date: 2024-05-20
Documents
Confirmation statement with no updates
Date: 17 May 2024
Action Date: 15 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-15
Documents
Termination director company with name termination date
Date: 16 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Julian Silk
Termination date: 2024-05-03
Documents
Accounts with accounts type small
Date: 27 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Accounts with accounts type small
Date: 25 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 07 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 May 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Termination director company with name termination date
Date: 04 May 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Priyanka Kwatra
Termination date: 2022-04-07
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mandan Safdari
Appointment date: 2022-04-01
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jane Sergeant
Termination date: 2022-01-20
Documents
Termination secretary company with name termination date
Date: 24 Jan 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Jane Sergeant
Termination date: 2022-01-20
Documents
Appoint person secretary company with name date
Date: 06 Jan 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gareth Jonathan Sharpe
Appointment date: 2021-12-14
Documents
Appoint person director company with name date
Date: 06 Jan 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Jonathan Sharpe
Appointment date: 2021-12-14
Documents
Accounts with accounts type small
Date: 23 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 22 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 16 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-16
Documents
Accounts with accounts type small
Date: 30 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Robert Kemp
Termination date: 2020-10-01
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allister Richards
Termination date: 2020-10-01
Documents
Termination director company with name termination date
Date: 18 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Pierce
Termination date: 2020-08-31
Documents
Appoint person director company with name date
Date: 18 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Edward Gamm
Appointment date: 2020-09-17
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Jane Sergeant
Appointment date: 2020-06-15
Documents
Appoint person director company with name date
Date: 25 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Priyanka Kwatra
Appointment date: 2020-06-22
Documents
Appoint person director company with name date
Date: 24 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kelly Johnstone
Appointment date: 2020-06-22
Documents
Appoint person director company with name date
Date: 23 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Julian Silk
Appointment date: 2020-06-22
Documents
Confirmation statement with no updates
Date: 18 Jun 2020
Action Date: 16 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-16
Documents
Appoint person secretary company with name date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sarah Jane Sergeant
Appointment date: 2020-06-08
Documents
Termination director company with name termination date
Date: 28 May 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew William Archer
Termination date: 2020-05-28
Documents
Termination director company with name termination date
Date: 28 May 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivona Wolff
Termination date: 2020-05-28
Documents
Termination director company with name termination date
Date: 28 May 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Marc Sprague
Termination date: 2020-05-28
Documents
Termination director company with name termination date
Date: 28 May 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ringo Daisley Francis
Termination date: 2020-05-28
Documents
Termination director company with name termination date
Date: 28 May 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Burke
Termination date: 2020-05-28
Documents
Termination director company with name termination date
Date: 28 May 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Louise Horler
Termination date: 2020-05-28
Documents
Termination secretary company with name termination date
Date: 28 May 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter John Holmes
Termination date: 2020-04-28
Documents
Accounts with accounts type small
Date: 04 Mar 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-12
Officer name: Dr Anne Pierce
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Jayne Gilbert
Termination date: 2020-02-11
Documents
Appoint person secretary company with name date
Date: 21 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Peter John Holmes
Appointment date: 2020-01-20
Documents
Termination secretary company with name termination date
Date: 20 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Anthony Galvin
Termination date: 2020-01-20
Documents
Appoint person secretary company with name date
Date: 04 Jun 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Anthony Galvin
Appointment date: 2019-05-20
Documents
Termination secretary company with name termination date
Date: 04 Jun 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dany Anne Quemper
Termination date: 2019-05-20
Documents
Confirmation statement with no updates
Date: 16 May 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Appoint person secretary company with name date
Date: 13 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Dany Anne Quemper
Appointment date: 2019-05-02
Documents
Termination secretary company with name termination date
Date: 13 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Anthony Galvin
Termination date: 2019-05-02
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Dunbar Storey
Appointment date: 2019-03-13
Documents
Termination director company with name termination date
Date: 19 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen David Moss
Termination date: 2019-03-13
Documents
Change person director company with change date
Date: 14 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Mr Christopher Marc Sprague
Documents
Accounts with accounts type small
Date: 14 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 11 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Dr Anne Pierce
Documents
Change person director company with change date
Date: 11 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Mr Stephen David Moss
Documents
Change person director company with change date
Date: 11 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Andrew Robert Kemp
Documents
Change person director company with change date
Date: 11 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Mr Ian Burke
Documents
Change person director company with change date
Date: 11 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Mr Andrew William Archer
Documents
Appoint person secretary company with name date
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Anthony Galvin
Appointment date: 2018-12-18
Documents
Termination secretary company with name termination date
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Barber
Termination date: 2018-12-18
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-11
Old address: 44 Copperfield Street London SE1 0DY England
New address: Coopers' Hall 13 Devonshire Square London EC2M 4th
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ivona Wolff
Appointment date: 2018-06-22
Documents
Termination director company with name termination date
Date: 05 Jul 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Mcdonald
Termination date: 2018-06-22
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Accounts with accounts type small
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 22 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Russell Sheard
Termination date: 2017-08-10
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 16 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-16
Documents
Appoint person director company with name date
Date: 27 Feb 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Mcdonald
Appointment date: 2017-02-21
Documents
Accounts with accounts type full
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 21 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Russell Sheard
Appointment date: 2016-12-08
Documents
Termination director company with name termination date
Date: 09 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hana Elizabeth Lear
Termination date: 2016-12-07
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heiko Figge
Termination date: 2016-08-26
Documents
Change person director company with change date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-15
Officer name: Mrs Hannah Louise Horler
Documents
Annual return company with made up date no member list
Date: 06 Jun 2016
Action Date: 16 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-16
Documents
Change person director company with change date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-06
Officer name: Andrew Robert Kemp
Documents
Change person director company with change date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-06
Officer name: Mr Andrew William Archer
Documents
Change person director company with change date
Date: 01 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-01
Officer name: Miss Hana Elizabeth Lear
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allister Richards
Appointment date: 2015-05-20
Documents
Appoint person secretary company with name date
Date: 08 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Barber
Appointment date: 2016-03-01
Documents
Termination secretary company with name termination date
Date: 08 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne Pierce
Termination date: 2016-03-01
Documents
Mortgage satisfy charge full
Date: 02 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2016
Action Date: 08 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 025025110002
Charge creation date: 2016-02-08
Documents
Appoint person director company with name date
Date: 10 Feb 2016
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Jayne Gilbert
Appointment date: 2015-09-29
Documents
Accounts with accounts type full
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 10 Nov 2015
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Summerfield
Termination date: 2014-12-11
Documents
Termination director company with name termination date
Date: 10 Nov 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neal Timothy Young
Termination date: 2015-01-12
Documents
Termination director company with name termination date
Date: 10 Nov 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Wheeler
Termination date: 2015-09-29
Documents
Appoint person secretary company with name date
Date: 05 Nov 2015
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Anne Pierce
Appointment date: 2014-11-26
Documents
Termination secretary company with name termination date
Date: 05 Nov 2015
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jo Archer
Termination date: 2014-11-26
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2015
Action Date: 05 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-05
Old address: 44 Copperfield St 44 Copperfield Street London SE1 0DY
New address: 44 Copperfield Street London SE1 0DY
Documents
Annual return company with made up date no member list
Date: 01 Jul 2015
Action Date: 16 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-16
Documents
Accounts with accounts type full
Date: 18 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 10 Jun 2014
Action Date: 16 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-16
Documents
Appoint person director company with name
Date: 17 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ring Daisley Francis
Documents
Memorandum articles
Date: 13 Jan 2014
Category: Incorporation
Type: MEM/ARTS
Documents
Change registered office address company with date old address
Date: 06 Jan 2014
Action Date: 06 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-06
Old address: 44 Copperfield Street London SE1 0DY England
Documents
Change registered office address company with date old address
Date: 06 Jan 2014
Action Date: 06 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-06
Old address: Regents Park Centre Longford St London NW1 3HB United Kingdom
Documents
Appoint person director company with name
Date: 16 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Hana Elizabeth Lear
Documents
Termination director company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hyde
Documents
Accounts with accounts type full
Date: 04 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Some Companies
SUITE 0.54, BIOCENTRE INNOVATION WAY,YORK,YO10 5NY
| Number: | 11326873 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 ROCHESTER AVENUE,BROMLEY,BR1 3DB
| Number: | 09325759 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 OLD BATH ROAD,NEWBURY,RG14 1QL
| Number: | 10189595 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 PEGASUS HOUSE,WARWICK,CV34 6LW
| Number: | 09748254 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DENESWOOD,EPSOM,KT18 7EQ
| Number: | 07008169 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 THE CLOCK HOUSE,CARTERTON,OX18 3HN
| Number: | 05841939 |
| Status: | ACTIVE |
| Category: | Private Limited Company |