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SPRINGLANDS LIMITED - 25 FARRINGDON STREET, LONDON, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 02880810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 FARRINGDON STREET
- LONDON
- EC4A 4AB 25 FARRINGDON STREET, LONDON, EC4A 4AB UK
Management
- Managing Directors
- PATRICK DE LA CHESNAIS
- Company secretaries
- PAUL FRANCE MARIO BOUQUET
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1993-12-15
- Age Of Company 1993-12-15 30 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Ownership
- Beneficial Owners
- Mr Patrick Houitte De La Chesais
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-15
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SPRINGLANDS LIMITED Company Description
- SPRINGLANDS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02880810. Its current trading status is "live". It was registered 1993-12-15. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at 25 Farringdon Street .
Get SPRINGLANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Springlands Limited - 25 FARRINGDON STREET, LONDON, EC4A 4AB, United Kingdom
- 1993-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02880810#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02880810#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02880810#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES (2016-12-28) - CS01
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SAIL ADDRESS CHANGED FROM: (2016-02-01) - AD02
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31/12/15 TOTAL EXEMPTION FULL (2016-10-09) - AA
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15/12/15 FULL LIST (2016-02-01) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION FULL (2015-06-06) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION FULL (2014-10-15) - AA
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15/12/14 FULL LIST (2014-12-17) - AR01
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keyboard_arrow_right 2013
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15/12/13 FULL LIST (2013-12-17) - AR01
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31/12/12 TOTAL EXEMPTION FULL (2013-04-22) - AA
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15/12/12 FULL LIST (2013-01-02) - AR01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 31/12/2012 FROM (2012-12-31) - AD01
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31/12/11 TOTAL EXEMPTION FULL (2012-09-20) - AA
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15/12/11 FULL LIST (2012-02-07) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-06-10) - AA
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15/12/10 FULL LIST (2011-02-02) - AR01
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SAIL ADDRESS CHANGED FROM: (2011-02-01) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DE LA CHESNAIS / 01/04/2010 (2011-02-01) - CH01
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM (2011-02-01) - AD01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY MANAGECONSULT LTD (2010-03-01) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DE LA CHESNAIS / 02/10/2009 (2010-03-01) - CH01
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SECRETARY APPOINTED MR PAUL FRANCE MARIO BOUQUET (2010-03-01) - AP03
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-02) - AD03
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31/12/09 TOTAL EXEMPTION FULL (2010-10-07) - AA
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SAIL ADDRESS CREATED (2010-03-01) - AD02
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15/12/09 FULL LIST (2010-03-02) - AR01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-12-21) - AA
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS (2009-02-16) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-08-15) - AA
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS (2008-06-11) - 363a
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31/12/06 TOTAL EXEMPTION FULL (2008-02-25) - AA
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-12-20) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2007-01-10) - AA
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS (2007-12-21) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-12-21) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS (2006-03-15) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2005-06-20) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-20) - AA
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NEW SECRETARY APPOINTED (2005-03-31) - 288a
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS (2005-03-31) - 363s
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-11-30) - 288a
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-04) - 244
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SECRETARY RESIGNED (2004-04-14) - 288b
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS (2004-02-14) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-04) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-02-14) - 288c
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keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-16) - 244
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2003-10-03) - AA
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS (2003-01-06) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2002-05-27) - AA
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS (2002-01-10) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2002-12-19) - 288c
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-25) - 244
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keyboard_arrow_right 2001
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-31) - 244
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-02-05) - AA
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS (2001-01-29) - 363s
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REGISTERED OFFICE CHANGED ON 25/01/01 FROM: (2001-01-25) - 287
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keyboard_arrow_right 2000
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-17) - 244
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-02-01) - AA
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS (2000-01-18) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/97 (1999-01-04) - AA
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FULL ACCOUNTS MADE UP TO 31/12/96 (1999-01-04) - AA
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-11-02) - 244
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS (1999-03-14) - 363s
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keyboard_arrow_right 1998
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DELIVERY EXT'D 3 MTH 31/12/97 (1998-11-03) - 244
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS (1998-02-05) - 363s
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keyboard_arrow_right 1997
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DELIVERY EXT'D 3 MTH 31/12/96 (1997-09-29) - 244
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FULL ACCOUNTS MADE UP TO 31/12/95 (1997-05-03) - AA
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS (1997-03-06) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS (1996-07-22) - 363s
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REGISTERED OFFICE CHANGED ON 10/09/96 FROM: (1996-09-10) - 287
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FULL ACCOUNTS MADE UP TO 31/12/94 (1996-01-24) - AA
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SECRETARY RESIGNED (1996-10-07) - 288b
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NEW SECRETARY APPOINTED (1996-10-07) - 288a
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keyboard_arrow_right 1995
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DELIVERY EXT'D 3 MTH 31/12/94 (1995-10-12) - 244
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S386 DISP APP AUDS 17/01/95 (1995-01-23) - ELRES
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RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS (1995-01-23) - 363s
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-03-23) - 288
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NEW SECRETARY APPOINTED (1994-03-23) - 288
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REGISTERED OFFICE CHANGED ON 20/01/94 FROM: (1994-01-20) - 287
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SECRETARY RESIGNED (1994-01-20) - 288
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DIRECTOR RESIGNED (1994-01-20) - 288
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keyboard_arrow_right 1993
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INCORPORATION DOCUMENTS (1993-12-15) - NEWINC
