SPRINGBOARD PROJECT LIMITED -THE- — Filings & Documents (127)
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(E)Return of final meeting
2019-03-18 · Other
(E)Final statement of accounts
2019-03-18 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-03-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-03-18 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-01 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-01 · Winding Up
(E)FNW1 - Certificate of solvency
2018-08-01 · Other
(E)Special Resolution (Winding Up)
2018-08-01 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-10 · Other
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)Accounts / Financial Statements
2018-01-02 · Accounts
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)Accounts / Financial Statements
2017-01-11 · Accounts
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)Accounts / Financial Statements
2016-01-14 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-26 · Other
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)Accounts / Financial Statements
2015-01-22 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2014-01-13 · Annual Return
(E)Accounts / Financial Statements
2014-01-13 · Accounts
(E)Special resolution
2013-12-30 · Other
(E)Reprint of Memorandum & Articles of Association
2013-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2013-01-23 · Annual Return
(E)Accounts / Financial Statements
2013-01-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-01-19 · Annual Return
(E)Accounts / Financial Statements
2012-01-19 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)Accounts / Financial Statements
2011-02-02 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-02 · Director/Secretary Change
(E)Accounts / Financial Statements
2010-02-19 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2009-01-30 · Annual Return
(E)Accounts / Financial Statements
2009-01-30 · Accounts
(E)Accounts / Financial Statements
2009-01-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-06-20 · Annual Return
(E)Accounts / Financial Statements
2008-06-20 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-20 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-05-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-10-19 · Annual Return
(E)Accounts / Financial Statements
2006-10-19 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-06 · Director/Secretary Change
(E)Amended document
2006-01-06 · Other
(E)Accounts / Financial Statements
2005-09-01 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-04-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-06-23 · Annual Return
(E)Accounts / Financial Statements
2004-06-23 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-08 · Annual Return
(E)Accounts / Financial Statements
2003-08-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-22 · Director/Secretary Change
(E)Special resolution
2003-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-31 · Annual Return
(E)Accounts / Financial Statements
2002-05-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-05-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-22 · Annual Return
(E)Accounts / Financial Statements
2000-05-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-19 · Annual Return
(E)Accounts / Financial Statements
1999-05-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-06 · Other
Certificate of Incorporation on Change of Name
1998-11-11 · Name Change
(E)Special resolution for change of name
1998-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-08 · Annual Return
(E)Accounts / Financial Statements
1998-10-08 · Accounts
(E)Accounts / Financial Statements
1998-10-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-03-18 | |
| (E)Final statement of accounts | Other | 2019-03-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-03-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-08-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)Accounts / Financial Statements | Accounts | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)Accounts / Financial Statements | Accounts | 2015-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 2014-01-13 | |
| (E)Special resolution | Other | 2013-12-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 2013-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 2011-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 2010-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-01-30 | |
| (E)Accounts / Financial Statements | Accounts | 2009-01-30 | |
| (E)Accounts / Financial Statements | Accounts | 2009-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-10-19 | |
| (E)Accounts / Financial Statements | Accounts | 2006-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-06 | |
| (E)Amended document | Other | 2006-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 2005-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-22 | |
| (E)Special resolution | Other | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-11 | |
| (E)Special resolution for change of name | Other | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 1998-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-09 |
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