SPRINGFIELD BREWERY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Termination of appointment of John Raymond Hill as a director on 2024-05-10 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 05/06/205 June 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM PELHAM WORKS, PELHAM STREET WOLVERHAMPTON WEST MIDLANDS WV3 0BJ |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 14/01/1914 January 2019 | CESSATION OF SIMON JOHN HILL AS A PSC |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH WENDY HILL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MRS DEBORAH WENDY HILL |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HILL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 11/02/1611 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON AUSTIN / 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/152 July 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 50006 |
| 19/06/1519 June 2015 | ADOPT ARTICLES 24/12/2014 |
| 29/01/1529 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/09/136 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1325 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/10/1212 October 2012 | SECRETARY APPOINTED MR JASON AUSTIN |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HILL |
| 16/04/1216 April 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 26/01/1226 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 12/03/0912 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | COMPANY NAME CHANGED SIMON COMMERCIAL INVESTMENTS LIM ITED CERTIFICATE ISSUED ON 30/10/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: PELHAM WORKS PELHAM STREET WOLVERHAMPTON WEST MIDLANDS WV5 0BJ |
| 20/04/0620 April 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9919 February 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | NC INC ALREADY ADJUSTED 26/02/98 |
| 27/04/9827 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9827 April 1998 | £ NC 100/100000 26/02 |
| 27/04/9827 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/98 |
| 06/04/986 April 1998 | COMPANY NAME CHANGED SIMON COMMERCIAL DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 07/04/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/971 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 16/07/9716 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: ROUTH HOUSE HALL COURT HALL PARK WAY TELFORD SALOP TF3 4NJ |
| 03/07/973 July 1997 | COMPANY NAME CHANGED FBC 221 LIMITED CERTIFICATE ISSUED ON 04/07/97 |
| 03/07/973 July 1997 | ALTER MEM AND ARTS 17/06/97 |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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