SPRING SHADES LIMITED


Registered number: 02912345
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Name: SPRING SHADES LIMITED
SPRING SHADES LTD
Address: 32 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GD
Incorporation Date: 1994-03-24

Company status: Active


Company Documents

date name form type
2022-04-21 CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES CS01
2022-08-12 REGISTRATION OF A CHARGE / CHARGE CODE 029123450011 MR01
2022-08-17 30/11/21 TOTAL EXEMPTION FULL AA
2021-06-03 30/11/20 TOTAL EXEMPTION FULL AA
2021-05-03 CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES CS01
2020-06-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2020-06-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2020-06-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2020-06-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2020-06-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2020-06-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2020-06-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2020-06-16 30/11/19 TOTAL EXEMPTION FULL AA
2020-03-24 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES CS01
2020-07-06 REGISTRATION OF A CHARGE / CHARGE CODE 029123450010 MR01
2020-06-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-07-22 30/11/18 TOTAL EXEMPTION FULL AA
2019-04-04 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES CS01
2018-03-26 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES CS01
2018-08-29 30/11/17 TOTAL EXEMPTION FULL AA
2017-03-29 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES CS01
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2016-06-01 24/03/16 FULL LIST AR01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-09-21 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 AAMD
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2015-05-05 24/03/15 FULL LIST AR01
2014-07-21 APPOINTMENT TERMINATED, DIRECTOR SUKHDIP DHINDSA TM01
2014-11-02 DIRECTOR'S CHANGE OF PARTICULARS / MR BALBIR SINGH DHINDSA / 30/10/2014 CH01
2014-04-03 24/03/14 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2014-10-27 APPOINTMENT TERMINATED, SECRETARY RANJIT DHINDSA TM02
2013-03-28 24/03/13 FULL LIST AR01
2013-07-03 30/11/12 TOTAL EXEMPTION SMALL AA
2012-04-04 24/03/12 FULL LIST AR01
2012-06-19 30/11/11 TOTAL EXEMPTION SMALL AA
2012-06-20 APPOINTMENT TERMINATED, DIRECTOR BALBIR DHINDSA TM01
2012-06-20 DIRECTOR APPOINTED MR SUKHDIP SINGH DHINDSA AP01
2012-07-11 DIRECTOR APPOINTED MR BALBIR SINGH DHINDSA AP01
2011-07-29 30/11/10 TOTAL EXEMPTION SMALL AA
2011-04-07 24/03/11 FULL LIST AR01
2010-01-25 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM36 FRIDAY STREETLEICESTERLEICESTERSHIRELE1 3BW AD01
2010-04-21 24/03/10 FULL LIST AR01
2010-11-09 30/11/09 TOTAL EXEMPTION SMALL AA
2009-08-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 AA
2009-06-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 395
2009-07-01 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 395
2009-01-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 395
2009-05-21 RETURN MADE UP TO 24/03/09; CHANGE OF MEMBERS 363a
2008-09-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-08-11 RETURN MADE UP TO 24/03/08; CHANGE OF MEMBERS 363s
2008-09-30 DIRECTOR'S CHANGE OF PARTICULARS / BALBIR DHINDSA / 01/09/2008 288c
2008-07-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 AA
2007-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 AA
2007-06-08 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS 363s
2006-02-28 AD 01/02/06---------£ SI 1478@1=1478£ IC 3/1481 88(2)R
2006-12-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 AA
2006-08-03 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS 363s
2006-03-21 £ IC 1481/128101/02/06£ SR 200@1=200 169
2006-02-28 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10

Last update: 2024-04-25 05:01:07