SPRINGFIELD GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2331 July 2023 | Registered office address changed from 179 Queensway Queensway Bletchley Milton Keynes MK2 2DZ England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-07-31 |
| 15/01/2215 January 2022 | Compulsory strike-off action has been suspended |
| 15/01/2215 January 2022 | Compulsory strike-off action has been suspended |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 10/06/2110 June 2021 | DISS40 (DISS40(SOAD)) |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 23/04/2123 April 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 15/11/1915 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MUIGAI GITUNGO |
| 13/11/1913 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2019 |
| 13/11/1913 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 12/11/1812 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/11/1723 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 19/10/1719 October 2017 | CHANGE PERSON AS DIRECTOR |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR GEORGE MUIGAI GITUNGO |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX KAMAU |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GITUNGO |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR ALEX NYAGA KAMAU |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ISABEL MUIGAI |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 39 ELM PARK CLOSE HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5PN |
| 25/08/1725 August 2017 | COMPANY NAME CHANGED CHARTA LOGISTICS LTD CERTIFICATE ISSUED ON 25/08/17 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/10/1629 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 10/05/1610 May 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | COMPANY NAME CHANGED CHARTA RECYCLING SERVICES LTD CERTIFICATE ISSUED ON 02/02/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 02/06/152 June 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/01/152 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 13/03/1413 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL GATHONI MUIGAI / 14/05/2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/03/1310 March 2013 | DIRECTOR APPOINTED MR GEORGE MUIGAI GITUNGO |
| 31/01/1331 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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