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SPRINGPOINT UK LIMITED - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Company Information
- Company registration number
- 02495907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK
Management
- Managing Directors
- COLEMAN, Derek John
- PAGE, Andrew Cooper
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-25
- Age Of Company 1990-04-25 34 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Interpublic Limited
- Interpublic Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- VIRGO HEALTH PR LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2022-04-19
- Last Date: 2021-04-05
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SPRINGPOINT UK LIMITED Company Description
- SPRINGPOINT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02495907. Its current trading status is "live". It was registered 1990-04-25. It was previously called VIRGO HEALTH PR LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-25.It can be contacted at 1 Radian Court .
Get SPRINGPOINT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Springpoint Uk Limited - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
- 1990-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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change-sail-address-company-with-old-address-new-address (2021-04-06) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-08) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-12-08) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-12-08) - 600
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change-sail-address-company-with-old-address-new-address (2021-12-08) - AD02
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accounts-with-accounts-type-full (2021-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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capital-allotment-shares (2021-10-29) - SH01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
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accounts-with-accounts-type-full (2020-09-22) - AA
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change-person-director-company-with-change-date (2020-09-03) - CH01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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change-person-secretary-company-with-change-date (2020-04-02) - CH03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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accounts-with-accounts-type-full (2019-09-11) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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accounts-with-accounts-type-full (2018-08-22) - AA
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-16) - AA
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confirmation-statement-with-updates (2017-04-27) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-04-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-full (2016-08-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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change-person-director-company-with-change-date (2014-04-15) - CH01
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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certificate-change-of-name-company (2013-01-22) - CERTNM
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accounts-with-accounts-type-full (2013-08-09) - AA
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capital-allotment-shares (2013-06-24) - SH01
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-07-26) - CERTNM
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change-of-name-notice (2012-07-26) - CONNOT
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accounts-with-accounts-type-full (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-23) - AP01
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termination-director-company-with-name (2011-07-20) - TM01
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-09) - AA
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change-sail-address-company (2010-04-26) - AD02
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move-registers-to-sail-company (2010-04-26) - AD03
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resolution (2010-12-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-31) - 288b
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-04-14) - 287
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accounts-with-accounts-type-full (2007-09-10) - AA
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legacy (2007-05-24) - 363s
keyboard_arrow_right 2006
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resolution (2006-07-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-13) - AA
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legacy (2006-05-08) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-09) - 403a
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legacy (2005-11-07) - 244
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legacy (2005-06-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-30) - 363s
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certificate-change-of-name-company (2004-01-19) - CERTNM
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legacy (2004-05-24) - 288a
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legacy (2004-04-30) - 288a
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accounts-with-accounts-type-full (2004-06-25) - AA
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accounts-with-accounts-type-full (2004-09-10) - AA
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legacy (2004-04-30) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-14) - 288a
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legacy (2003-12-10) - 287
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accounts-with-accounts-type-full (2003-09-14) - AA
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legacy (2003-09-30) - 288a
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legacy (2003-09-30) - 288b
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legacy (2003-09-05) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-10-17) - AUD
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legacy (2002-08-07) - 363s
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accounts-with-accounts-type-full (2002-03-13) - AA
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legacy (2002-02-21) - 363s
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legacy (2002-02-04) - 225
keyboard_arrow_right 2001
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legacy (2001-03-13) - 88(2)
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accounts-with-accounts-type-medium (2001-02-09) - AA
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miscellaneous (2001-03-13) - MISC
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legacy (2001-04-21) - 403a
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legacy (2001-07-25) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-13) - 363s
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legacy (2000-07-13) - 88(2)R
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legacy (2000-06-27) - 88(2)R
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legacy (2000-03-30) - 395
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legacy (2000-03-28) - 288a
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resolution (2000-03-28) - RESOLUTIONS
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legacy (2000-01-12) - 123
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-21) - AA
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legacy (1999-04-27) - 363s
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resolution (1999-12-22) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-10-14) - AA
keyboard_arrow_right 1998
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legacy (1998-06-16) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-26) - AA
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legacy (1997-05-12) - 363s
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accounts-with-accounts-type-small (1997-03-04) - AA
keyboard_arrow_right 1996
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legacy (1996-06-04) - 363s
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accounts-with-accounts-type-small (1996-03-22) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-13) - 363s
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accounts-with-accounts-type-small (1994-03-25) - AA
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legacy (1994-06-13) - 288
keyboard_arrow_right 1993
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legacy (1993-05-12) - 363s
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accounts-with-accounts-type-small (1993-02-05) - AA
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legacy (1993-10-12) - 288
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legacy (1993-05-12) - 288
keyboard_arrow_right 1992
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legacy (1992-05-18) - 363s
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accounts-with-accounts-type-full (1992-04-02) - AA
keyboard_arrow_right 1991
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legacy (1991-12-13) - 395
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legacy (1991-10-09) - 363a
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legacy (1991-09-27) - 288
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legacy (1991-09-06) - 88(2)R
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legacy (1991-06-13) - 395
keyboard_arrow_right 1990
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resolution (1990-06-20) - RESOLUTIONS
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legacy (1990-05-29) - 287
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legacy (1990-05-29) - 288
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certificate-change-of-name-company (1990-05-17) - CERTNM
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incorporation-company (1990-04-25) - NEWINC