Springforward Management Limited

Company Name	Springforward Management Limited
Director	Valentin Ciubotariu
Company Status	Active
Company Number	05974774
Category	Private Limited Company
Incorporation Date	23 October 2006(17 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Valentin Ciubotariu
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Romanian
Status	Current
Appointed	01 June 2007(7 months, 1 week after company formation)
Appointment Duration	16 years, 10 months
Role	Constructor
Country of Residence	United Kingdom
Correspondence Address	185 Chorley New Road Bolton BL1 4QZ

Secretary Name	Ionel Ovidiu Bentaru
Nationality	British
Status	Resigned
Appointed	01 June 2007(7 months, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 April 2008)
Role	Company Director
Correspondence Address	10 Peveril Road Salford Manchester Lancashire M5 5LN

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Telephone	0161 9765678
Telephone region	Manchester

Location

Registered Address	185 Chorley New Road Bolton BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Hannah Williams 50.00% Ordinary
1 at £1	Valentin Ciubotariu 50.00% Ordinary

Financials

Year	2014
Net Worth	£219,482
Cash	£367,393
Current Liabilities	£218,347

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 18 October 2023 with updates (3 pages)
2 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
29 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
23 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
1 December 2021	Registered office address changed from Charter Buildings Ashton Lane Sale M33 6WT England to 185 Chorley New Road Bolton BL1 4QZ on 1 December 2021 (1 page)
18 October 2021	Confirmation statement made on 18 October 2021 with updates (4 pages)
12 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 December 2020	Confirmation statement made on 23 October 2020 with updates (4 pages)
22 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
18 November 2019	Change of details for Mr Valentin Ciubotariu as a person with significant control on 18 November 2019 (2 pages)
6 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 May 2019	Registered office address changed from 480 Chester Road Manchester M16 9HE England to Charter Buildings Ashton Lane Sale M33 6WT on 16 May 2019 (1 page)
6 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
7 June 2017	Registered office address changed from 66 Cross Street Sale Manchester M33 7AN to 480 Chester Road Manchester M16 9HE on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from 66 Cross Street Sale Manchester M33 7AN to 480 Chester Road Manchester M16 9HE on 7 June 2017 (1 page)
28 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
9 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (3 pages)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (3 pages)
21 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (3 pages)
28 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (3 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 June 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 2 (3 pages)
29 June 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 2 (3 pages)
29 June 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 2 (3 pages)
13 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders (3 pages)
13 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
29 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
14 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 December 2009	Director's details changed for Valentin Ciubotariu on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Valentin Ciubotariu on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
15 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2009	Director's change of particulars / valentin ciubotariu / 01/01/2009 (1 page)
21 January 2009	Director's change of particulars / valentin ciubotariu / 01/01/2009 (1 page)
21 January 2009	Return made up to 23/10/08; full list of members (3 pages)
21 January 2009	Return made up to 23/10/08; full list of members (3 pages)
22 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 April 2008	Appointment terminated secretary ionel bentaru (1 page)
28 April 2008	Appointment terminated secretary ionel bentaru (1 page)
19 November 2007	Return made up to 23/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2007	Return made up to 23/10/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Director resigned (1 page)
10 July 2007	Registered office changed on 10/07/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
10 July 2007	Registered office changed on 10/07/07 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
14 June 2007	New director appointed (2 pages)
23 October 2006	Incorporation (11 pages)
23 October 2006	Incorporation (11 pages)

Springforward Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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