Springwaters Group Co Limited — Filings & Documents (33)
(E)FNAR1 - Annual Return
2025-11-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-03 · Address Change
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-06 · Charges
(E)Instrument
2021-09-06 · Other
(E)FNAR1 - Annual Return
2020-11-18 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2019-06-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-02-07 · Charges
(E)Instrument
2018-02-07 · Other
(E)Certificate of Registration of Charge
2018-02-07 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-23 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-11-17 · Share Related
(E)Articles of Association
2016-11-17 · Memorandum & Articles
Certificate of Incorporation
2016-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-06 | |
| (E)Instrument | Other | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-07 | |
| (E)Instrument | Other | 2018-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-11-17 | |
| (E)Articles of Association | Memorandum & Articles | 2016-11-17 | |
| Certificate of Incorporation | Incorporation | 2016-11-17 |
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