SPRING CHANNEL LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-07-08 · Share Related
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-12-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-03 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-02-08 · Charges
(E)FM1 - Mortgage or charge details
2007-02-08 · Charges
(E)Certificate of Registration of Charge
2007-02-08 · Charges
(E)Certificate of Registration of Charge
2007-02-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1997-07-22 · Other
(E)FVIIIA - Notice of situation of minute books
1997-07-22 · Other
(E)Resignation letter from directors or secretaries
1997-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-22 · Other
(E)Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-09-20 · Memorandum & Articles
(E)Annual return
1996-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-18 · Address Change
(E)Amended document
1996-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1996-03-01 · Other
(E)Resignation letter from directors or secretaries
1996-03-01 · Other
(E)Notice of registered office and any change thereof
1996-03-01 · Address Change
(E)Annual return
1995-06-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-30 · Other
(E)Certificate of Registration of Charge
1994-11-30 · Charges
(E)Annual return
1994-05-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-24 · Other
(E)Certificate of Registration of Charge
1993-11-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-24 · Other
(E)Certificate of Registration of Charge
1993-11-24 · Charges
(E)FX(i) - Return of first directors and secretary
1993-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-03 · Address Change
(E)FIB - Return of allotments
1993-09-03 · Other
(E)Memorandum & Articles of Association
1993-05-18 · Memorandum & Articles
(E)Statutory Declaration
1993-05-18 · Other
Certificate of Incorporation
1993-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-20 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-18 | |
| (E)Amended document | Other | 1996-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1996-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-03 | |
| (E)FIB - Return of allotments | Other | 1993-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-18 | |
| (E)Statutory Declaration | Other | 1993-05-18 | |
| Certificate of Incorporation | Incorporation | 1993-05-18 |
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