SPRING BOOKS LIMITED


Registered number: 01249958
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Name: SPRING BOOKS LIMITED
SPRING BOOKS LTD
Address: CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Incorporation Date: 1976-03-19

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2018-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-11 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2017-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-10 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2016-09-14 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-11 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2016-06-22 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2015-04-13 REGISTERED OFFICE CHANGED ON 13/04/2015 FROMENDEAVOUR HOUSE 189 SHAFTESBURY AVENUELONDONWC2H 8JY AD01
2015-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 CH01
2015-10-15 SAIL ADDRESS CREATED AD02
2015-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 CH01
2015-10-15 30/09/15 FULL LIST AR01
2014-10-23 30/09/14 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-28 31/07/14 FULL LIST AR01
2013-06-19 APPOINTMENT TERMINATED, SECRETARY HENRI MASUREL TM02
2013-06-19 DIRECTOR APPOINTED MR PIERRE DE CACQUERAY AP01
2013-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-06-19 APPOINTMENT TERMINATED, DIRECTOR HENRI MASUREL TM01
2013-06-19 SECRETARY APPOINTED MR PIERRE DE CACQUERAY AP03
2013-07-31 31/07/13 FULL LIST AR01
2012-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-08-02 31/07/12 FULL LIST AR01
2011-08-05 31/07/11 FULL LIST AR01
2011-11-17 SECRETARY'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 CH03
2011-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-11-17 DIRECTOR'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 CH01
2010-08-06 31/07/10 FULL LIST AR01
2010-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-03-03 REGISTERED OFFICE CHANGED ON 03/03/2010 FROM2-4 HERON QUAYSLONDONE14 4JP AD01
2009-07-31 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2009-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-08-28 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2007-10-03 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a
2007-07-19 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-07-13 COMPANY NAME CHANGEDOPG 2 LIMITEDCERTIFICATE ISSUED ON 13/07/07 CERTNM
2007-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-09-21 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS 363s
2006-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-09-14 NEW DIRECTOR APPOINTED 288a
2005-08-31 DIRECTOR RESIGNED 288b
2005-01-27 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 225
2005-09-23 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS 363s
2004-10-18 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2004-06-22 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2004-06-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-06-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2003-03-03 COMPANY NAME CHANGEDBRIMAX BOOKS LIMITEDCERTIFICATE ISSUED ON 02/03/03 CERTNM
2003-09-26 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS 363s
2002-11-02 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS 363s
2002-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2001-09-11 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS 363s
2000-03-10 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS 363s
2000-09-12 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS 363s
2000-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2000-10-02 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 225

Last update: 2018-10-17 14:22:21