| Company Name | Springboard Events Limited |
|---|---|
| Directors | Mark Saunders and Rebecca Saunders |
| Company Status | Active |
| Company Number | SC331905 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2007(16 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Saunders |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Events Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | Bigram Blairhoyle Port Of Menteith Stirlingshire FK8 3LF Scotland |
| Director Name | Mrs Rebecca Saunders |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Events Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | Bigram Blairhoyle Port Of Menteith Stirlingshire FK8 3LF Scotland |
| Secretary Name | Mr Mark Saunders |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bigram Blairhoyle Port Of Menteith Stirlingshire FK8 3LF Scotland |
| Director Name | Mr Derek Charles Brown |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 28 May 2018) |
| Role | Food Consultant |
| Country of Residence | England |
| Correspondence Address | Bigram, Blairhoyle Port Of Menteith Stirlingshire FK8 3LF Scotland |
Contact
| Website | www.springboardevents.net/ |
|---|---|
| Telephone | 01877 385772 |
| Telephone region | Callander |
Location
| Registered Address | Bigram, Blairhoyle Port Of Menteith Stirlingshire FK8 3LF Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £85,318 |
| Cash | £159,259 |
| Current Liabilities | £108,466 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 2 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 18 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 2 December 2021 | Confirmation statement made on 2 November 2021 with updates (4 pages) |
| 1 June 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 5 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 14 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 9 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
| 10 June 2018 | Termination of appointment of Derek Charles Brown as a director on 28 May 2018 (1 page) |
| 22 May 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (7 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (7 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 14 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 May 2014 | Resolutions
|
| 29 May 2014 | Resolutions
|
| 15 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 29 April 2014 | Statement of capital following an allotment of shares on 11 April 2014
|
| 29 April 2014 | Statement of capital following an allotment of shares on 11 April 2014
|
| 22 April 2014 | Sub-division of shares on 11 April 2014 (5 pages) |
| 22 April 2014 | Sub-division of shares on 11 April 2014 (5 pages) |
| 22 April 2014 | Resolutions
|
| 22 April 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 22 April 2014 | Resolutions
|
| 22 April 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 1 April 2014 | Appointment of Mr Derek Charles Brown as a director (2 pages) |
| 1 April 2014 | Appointment of Mr Derek Charles Brown as a director (2 pages) |
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (5 pages) |
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (5 pages) |
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 October 2009 | Director's details changed for Mark Saunders on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Director's details changed for Rebecca Saunders on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Mark Saunders on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Rebecca Saunders on 22 October 2009 (2 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 4 October 2007 | Incorporation (17 pages) |
| 4 October 2007 | Incorporation (17 pages) |