SPRING FARM BARNS RESIDENTS LTD
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Termination of appointment of Stuart Neil Lennie as a director on 2024-12-20 |
| 06/06/256 June 2025 New | Appointment of Miss Kate Lawton as a director on 2024-12-20 |
| 06/06/256 June 2025 New | Confirmation statement made on 2025-05-06 with updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 28/03/2428 March 2024 | Director's details changed for Mr Barry John Goodyear on 2024-03-28 |
| 28/03/2428 March 2024 | Secretary's details changed for Cooke Watts & Co Ltd on 2024-03-28 |
| 28/03/2428 March 2024 | Registered office address changed from Vectis House Banbury Street Kineton Warwick CV35 0JS England to 2-3 Sheldon House Sheep Street Shipston-on-Stour Warwickshire CV36 4AF on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Stuart Neil Lennie on 2024-03-28 |
| 26/02/2426 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 30/05/2330 May 2023 | Appointment of Mr Matthew Robert Dockrell as a director on 2023-03-22 |
| 30/05/2330 May 2023 | Termination of appointment of Marcos Villalon Caro as a director on 2023-03-22 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/10/2121 October 2021 | Micro company accounts made up to 2021-05-31 |
| 30/06/2130 June 2021 | Appointment of Cooke Watts & Co Ltd as a secretary on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from Millars Barn Gaydon Road Bishops Itchington Southam CV47 2QX England to Vectis House Banbury Street Kineton Warwick CV35 0JS on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Stuart Neil Lennie as a secretary on 2021-06-30 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 12/10/1912 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR MARCOS VILLALON CARO |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN FITZGERALD |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/05/1624 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN COLLINS |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR MASSIMO FRASCELLA |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/05/157 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 28/01/1528 January 2015 | SECRETARY APPOINTED MR BARRY JOHN GOODYEAR |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM WOODCOTE LOWER SPRING FARM BARNS GAYDON ROAD BISHOPS ITCHINGTON SOUTHAM WARWICKSHIRE CV47 2QX |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR BARRY JOHN GOODYEAR |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, SECRETARY MAJELLA DUNANT |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MAJELLA DUNANT |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/05/1413 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/06/112 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BARRETT |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRETT ANTHONY MICHAEL |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MRS MAJELLA DUNANT |
| 02/06/112 June 2011 | SECRETARY APPOINTED MRS MAJELLA DUNANT |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL LENNIE / 05/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED KATHLEEN VICTORIA FITZGERALD |
| 21/05/1021 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARDMAN / 05/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRETT ANTHONY MICHAEL / 05/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN EDWARD COLLINS / 05/05/2010 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARDMAN |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED MR VAUGHAN EDWARD COLLINS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN SCOTT |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/06/072 June 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: CROFT LODGE 39 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7BW |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/09/00 |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 16/11/9916 November 1999 | FIRST GAZETTE |
| 11/11/9911 November 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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