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NEWTOWN & VICTORIA SPRINGBOARD LTD

Company number 05431986

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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)
05 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
27 Feb 2017 AP01 Appointment of Mrs Susan Sheree Grafton as a director on 23 February 2017
08 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
06 Jan 2017 TM02 Termination of appointment of Nicola Margaret Slawski as a secretary on 6 January 2017
06 Jan 2017 AP03 Appointment of Mr Gareth Hughes as a secretary on 3 January 2017
06 May 2016 AR01 Annual return made up to 21 April 2016 no member list
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Oct 2015 AP01 Appointment of Ms Siobhan Wilson as a director on 16 July 2015
14 Sep 2015 AP01 Appointment of Mr Lance John Duddridge as a director on 18 July 2015
23 Apr 2015 AR01 Annual return made up to 21 April 2015 no member list
15 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
31 Oct 2014 MA Memorandum and Articles of Association
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2014 AR01 Annual return made up to 21 April 2014 no member list
23 Apr 2014 CH01 Director's details changed for Mr John Rhodes on 21 April 2014
31 Jan 2014 AP01 Appointment of Mrs Ann Catherine Lee as a director
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
01 Aug 2013 TM01 Termination of appointment of Peter Smith as a director
05 May 2013 AR01 Annual return made up to 21 April 2013 no member list
07 Feb 2013 TM02 Termination of appointment of Nicola Slawski as a secretary
26 Jan 2013 TM01 Termination of appointment of Christopher Bollan as a director
26 Jan 2013 TM01 Termination of appointment of Emma Roberts as a director
26 Jan 2013 AP01 Appointment of Mr Peter John Smith as a director
26 Jan 2013 AP01 Appointment of Mrs Lynn Mead as a director
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012