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Springboard Marketing Limited

Documents

Total Documents112
Total Pages659

Filing History

9 June 2023Appointment of a voluntary liquidator
9 June 2023Registered office address changed from The Northdown Cranbrook Road Goudhurst Cranbrook Kent TN17 1DP England to 21 Highfield Road Dartford Kent DA1 2JS on 9 June 2023
9 June 2023Declaration of solvency
9 June 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-31
22 May 2023Unaudited abridged accounts made up to 30 April 2023
12 January 2023Confirmation statement made on 12 January 2023 with no updates
8 August 2022Unaudited abridged accounts made up to 30 April 2022
3 March 2022Confirmation statement made on 28 January 2022 with no updates
22 June 2021Unaudited abridged accounts made up to 30 April 2021
10 February 2021Confirmation statement made on 28 January 2021 with no updates
27 November 2020Registered office address changed from 9 Tonbridge Chambers, Pembury Road Tonbridge Kent TN9 2HZ England to The Northdown Cranbrook Road Goudhurst Cranbrook Kent TN17 1DP on 27 November 2020
10 July 2020Total exemption full accounts made up to 30 April 2020
3 February 2020Confirmation statement made on 28 January 2020 with no updates
7 August 2019Unaudited abridged accounts made up to 30 April 2019
5 February 2019Confirmation statement made on 28 January 2019 with no updates
24 September 2018Unaudited abridged accounts made up to 30 April 2018
29 January 2018Confirmation statement made on 28 January 2018 with no updates
11 September 2017Unaudited abridged accounts made up to 30 April 2017
11 September 2017Unaudited abridged accounts made up to 30 April 2017
8 February 2017Registered office address changed from 1 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ to 9 Tonbridge Chambers, Pembury Road Tonbridge Kent TN9 2HZ on 8 February 2017
8 February 2017Registered office address changed from 1 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ to 9 Tonbridge Chambers, Pembury Road Tonbridge Kent TN9 2HZ on 8 February 2017
31 January 2017Confirmation statement made on 28 January 2017 with updates
31 January 2017Confirmation statement made on 28 January 2017 with updates
7 September 2016Total exemption small company accounts made up to 30 April 2016
7 September 2016Total exemption small company accounts made up to 30 April 2016
15 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
15 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
4 August 2015Total exemption small company accounts made up to 30 April 2015
4 August 2015Total exemption small company accounts made up to 30 April 2015
2 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
2 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
28 August 2014Total exemption small company accounts made up to 30 April 2014
28 August 2014Total exemption small company accounts made up to 30 April 2014
3 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
3 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
9 October 2013Total exemption small company accounts made up to 30 April 2013
9 October 2013Total exemption small company accounts made up to 30 April 2013
28 January 2013Annual return made up to 28 January 2013 with a full list of shareholders
28 January 2013Annual return made up to 28 January 2013 with a full list of shareholders
6 December 2012Total exemption small company accounts made up to 30 April 2012
6 December 2012Total exemption small company accounts made up to 30 April 2012
6 February 2012Annual return made up to 28 January 2012 with a full list of shareholders
6 February 2012Annual return made up to 28 January 2012 with a full list of shareholders
26 August 2011Total exemption small company accounts made up to 30 April 2011
26 August 2011Total exemption small company accounts made up to 30 April 2011
14 February 2011Annual return made up to 28 January 2011 with a full list of shareholders
14 February 2011Annual return made up to 28 January 2011 with a full list of shareholders
23 July 2010Total exemption small company accounts made up to 30 April 2010
23 July 2010Total exemption small company accounts made up to 30 April 2010
15 February 2010Annual return made up to 28 January 2010 with a full list of shareholders
15 February 2010Annual return made up to 28 January 2010 with a full list of shareholders
22 July 2009Total exemption small company accounts made up to 30 April 2009
22 July 2009Total exemption small company accounts made up to 30 April 2009
2 February 2009Return made up to 28/01/09; full list of members
2 February 2009Return made up to 28/01/09; full list of members
21 August 2008Total exemption small company accounts made up to 30 April 2008
21 August 2008Total exemption small company accounts made up to 30 April 2008
4 February 2008Return made up to 28/01/08; full list of members
4 February 2008Return made up to 28/01/08; full list of members
10 September 2007Total exemption small company accounts made up to 30 April 2007
10 September 2007Total exemption small company accounts made up to 30 April 2007
29 January 2007Return made up to 28/01/07; full list of members
29 January 2007Return made up to 28/01/07; full list of members
23 January 2007Total exemption small company accounts made up to 30 April 2006
23 January 2007Total exemption small company accounts made up to 30 April 2006
4 April 2006Return made up to 28/01/06; full list of members
4 April 2006Return made up to 28/01/06; full list of members
11 October 2005Total exemption small company accounts made up to 30 April 2005
11 October 2005Total exemption small company accounts made up to 30 April 2005
18 February 2005Return made up to 28/01/05; full list of members
18 February 2005Return made up to 28/01/05; full list of members
21 October 2004Total exemption small company accounts made up to 30 April 2004
21 October 2004Total exemption small company accounts made up to 30 April 2004
30 July 2004Registered office changed on 30/07/04 from: 7 linden close tunbridge wells kent TN4 8HH
30 July 2004Registered office changed on 30/07/04 from: 7 linden close tunbridge wells kent TN4 8HH
4 February 2004Return made up to 28/01/04; full list of members
4 February 2004Return made up to 28/01/04; full list of members
15 December 2003Total exemption small company accounts made up to 30 April 2003
15 December 2003Total exemption small company accounts made up to 30 April 2003
28 January 2003Return made up to 28/01/03; full list of members
28 January 2003Return made up to 28/01/03; full list of members
12 September 2002Full accounts made up to 30 April 2002
12 September 2002Full accounts made up to 30 April 2002
22 March 2002Return made up to 28/01/02; full list of members
22 March 2002Return made up to 28/01/02; full list of members
17 August 2001Full accounts made up to 30 April 2001
17 August 2001Full accounts made up to 30 April 2001
6 February 2001Return made up to 28/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/02/01
6 February 2001Return made up to 28/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/02/01
4 August 2000Full accounts made up to 30 April 2000
4 August 2000Full accounts made up to 30 April 2000
14 February 2000Return made up to 28/01/00; full list of members
14 February 2000Return made up to 28/01/00; full list of members
29 July 1999Full accounts made up to 30 April 1999
29 July 1999Full accounts made up to 30 April 1999
4 February 1999Return made up to 28/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 February 1999Return made up to 28/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 August 1998Full accounts made up to 30 April 1998
6 August 1998Full accounts made up to 30 April 1998
1 February 1998Return made up to 28/01/98; no change of members
1 February 1998Return made up to 28/01/98; no change of members
11 August 1997Full accounts made up to 30 April 1997
11 August 1997Full accounts made up to 30 April 1997
10 February 1997Return made up to 28/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
10 February 1997Return made up to 28/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
19 February 1996Return made up to 28/01/96; no change of members
19 February 1996Return made up to 28/01/96; no change of members
16 August 1995Full accounts made up to 30 April 1995
16 August 1995Full accounts made up to 30 April 1995
3 July 1995Registered office changed on 03/07/95 from: 1 tonbridge chambers pembury road tonbridge kent TN9 2HZ
3 July 1995Registered office changed on 03/07/95 from: 1 tonbridge chambers pembury road tonbridge kent TN9 2HZ
1 January 1995A selection of mortgage documents registered before 1 January 1995
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