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SPRING PERSONAL LOANS LIMITED

Company number 04614812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
15 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
21 May 2014 TM02 Termination of appointment of Christopher Chew as a secretary
27 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
05 Apr 2013 AA Accounts for a small company made up to 30 June 2012
05 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
20 Sep 2012 MISC Section 519
20 Sep 2012 AA03 Resignation of an auditor
18 Jul 2012 TM01 Termination of appointment of Stuart Epstein as a director
26 Mar 2012 AA Accounts for a small company made up to 30 June 2011
05 Jan 2012 TM01 Termination of appointment of Jonathan Newman as a director
01 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
30 Nov 2011 CH03 Secretary's details changed for Christopher Charles Chew on 25 January 2011
30 Nov 2011 CH01 Director's details changed for Mr Stuart David Epstein on 25 January 2011
30 Nov 2011 CH01 Director's details changed for Jonathan Newman on 25 January 2011
15 Sep 2011 CERTNM Company name changed spring finance LIMITED\certificate issued on 15/09/11
  • RES15 ‐ Change company name resolution on 2011-09-14
15 Sep 2011 CONNOT Change of name notice
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
07 Feb 2011 AP03 Appointment of Christopher Charles Chew as a secretary
04 Feb 2011 AP01 Appointment of Stuart David Epstein as a director
04 Feb 2011 TM02 Termination of appointment of Marc Blumenthal as a secretary
13 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Jonathan Newman on 1 October 2009