SPRINGFIELD NINETEEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/2017 April 2020 | APPLICATION FOR STRIKING-OFF |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 24/02/1724 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1520 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OWEN |
| 19/09/1419 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/09/1320 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 03/05/133 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/10/124 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/10/113 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY MAVIS OWEN |
| 07/02/117 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MITCHELL OWEN / 01/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR OWEN / 01/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM OWEN / 01/09/2010 |
| 05/10/105 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 28/06/1028 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 18/03/0918 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/10/0715 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | ALTER MEM AND ARTS 23/05/95 |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9410 March 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | COMPANY NAME CHANGED GARRATT CONSULTANCY SERVICES LIM ITED CERTIFICATE ISSUED ON 22/12/93 |
| 16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 FROM: MUNKS COTTAGE CHURCH WALK HEADCORN KENT TN2 79N |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/11/9310 November 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 07/10/937 October 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 13/09/9013 September 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 15/09/8815 September 1988 | WD 26/08/88 AD 11/08/88--------- £ SI 2@1=2 £ IC 2/4 |
| 02/09/882 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/09/882 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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