SPRINGWELL INVESTMENTS LIMITED

238 Bromham Road 238 Bromham Road, Bedford, MK40 4AA, Beds
StatusACTIVE
Company No.04789538
CategoryPrivate Limited Company
Incorporated05 Jun 2003
Age21 years, 10 days
JurisdictionEngland Wales

SUMMARY

SPRINGWELL INVESTMENTS LIMITED is an active private limited company with number 04789538. It was incorporated 21 years, 10 days ago, on 05 June 2003. The company address is 238 Bromham Road 238 Bromham Road, Bedford, MK40 4AA, Beds.



Company Fillings

Accounts with accounts type micro entity

Date: 31 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 06 Jul 2023

Action Date: 05 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-05

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Accounts with accounts type micro entity

Date: 30 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 11 Jul 2022

Action Date: 05 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-05

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Accounts with accounts type micro entity

Date: 25 Jan 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 09 Jul 2021

Action Date: 05 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-05

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Accounts with accounts type micro entity

Date: 27 Nov 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 05 Jun 2020

Action Date: 05 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-05

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Accounts with accounts type micro entity

Date: 31 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 18 Jun 2019

Action Date: 05 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-05

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Accounts with accounts type micro entity

Date: 04 Oct 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 14 Jun 2018

Action Date: 05 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-05

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Accounts with accounts type micro entity

Date: 22 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 08 Jun 2017

Action Date: 05 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-05

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Accounts with accounts type total exemption small

Date: 30 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 22 Jun 2016

Action Date: 05 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-05

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Accounts with accounts type total exemption small

Date: 31 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 26 Jul 2015

Action Date: 05 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-05

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Capital allotment shares

Date: 26 Jul 2015

Action Date: 21 Feb 2015

Category: Capital

Type: SH01

Capital : 1.1 GBP

Date: 2015-02-21

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Accounts with accounts type total exemption small

Date: 30 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 22 Jun 2014

Action Date: 05 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-05

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Change person director company with change date

Date: 22 Jun 2014

Action Date: 29 Nov 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Robert Graham Bates

Change date: 2013-11-29

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Change person secretary company with change date

Date: 22 Jun 2014

Action Date: 29 Nov 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Robert Graham Bates

Change date: 2013-11-29

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Change registered office address company with date old address

Date: 22 Jun 2014

Action Date: 22 Jun 2014

Category: Address

Type: AD01

Old address: 7 Symonds Close Bromham Bedfordshire MK43 8QY

Change date: 2014-06-22

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Annual return company with made up date full list shareholders

Date: 07 Jun 2013

Action Date: 05 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-05

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Accounts with accounts type dormant

Date: 07 Jun 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Accounts with accounts type dormant

Date: 13 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 23 Jul 2012

Action Date: 05 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-05

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Annual return company with made up date full list shareholders

Date: 06 Jun 2011

Action Date: 05 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-05

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Accounts with accounts type dormant

Date: 06 Jun 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 01 Aug 2010

Action Date: 05 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-05

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Accounts with accounts type dormant

Date: 01 Aug 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Accounts with accounts type dormant

Date: 05 Aug 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 01 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/06/09; full list of members

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Legacy

Date: 08 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/06/08; full list of members

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Legacy

Date: 04 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/06/07; full list of members

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Accounts with accounts type dormant

Date: 03 Sep 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Accounts with accounts type dormant

Date: 12 Apr 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 12 Apr 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Apr 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type dormant

Date: 18 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 04 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 05/06/06; full list of members

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Accounts with accounts type dormant

Date: 06 Mar 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 03 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 05/06/05; full list of members

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Accounts with accounts type dormant

Date: 05 Jul 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 02 Jul 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 05/06/04; full list of members

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Legacy

Date: 03 Jun 2004

Category: Capital

Type: 122

Description: S-div 20/05/04

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Legacy

Date: 03 Jun 2004

Category: Capital

Type: 88(2)R

Description: Ad 09/04/04--------- £ si [email protected]=1998 £ ic 2/2000

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Legacy

Date: 03 Jun 2004

Category: Capital

Type: 123

Description: Nc inc already adjusted 26/03/04

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Resolution

Date: 03 Jun 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 03 Jun 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 03 Jun 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 03 Jun 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 03 Jun 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 19 May 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Nov 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Sep 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Sep 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Sep 2003

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 11 Sep 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Sep 2003

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 11 Sep 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Sep 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/04 to 31/03/04

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Certificate change of name company

Date: 05 Sep 2003

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed precis (2362) LIMITED\certificate issued on 05/09/03

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Incorporation company

Date: 05 Jun 2003

Category: Incorporation

Type: NEWINC

Documents

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