SPRINGFIELD OF BURTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/07/245 July 2024 | Change of details for Bullock Holdings Ltd as a person with significant control on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from Cross Street Burton-on-Trent Staffordshire DE14 1EG England to Springfields Building Cross Street Burton-on-Trent DE14 1EG on 2024-07-05 |
| 05/07/245 July 2024 | Director's details changed for Mrs Christine Mary Bullock on 2024-07-05 |
| 05/07/245 July 2024 | Director's details changed for Mr Luke Alexander Bullock on 2024-07-05 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/05/1914 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/04/1818 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 28/03/1828 March 2018 | CHANGE PERSON AS DIRECTOR |
| 27/03/1827 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BULLOCK / 02/03/2018 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ALEXANDER BULLOCK / 02/03/2018 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY BULLOCK / 02/03/2018 |
| 08/11/178 November 2017 | CESSATION OF ANTHONY MICHAEL BULLOCK JNR AS A PSC |
| 08/11/178 November 2017 | CESSATION OF VIVIENNE BULLOCK AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/05/1717 May 2017 | SECOND FILING OF AP01 FOR CHRISTINE BULLOCK |
| 28/04/1728 April 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 104 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MRS CHRISTINE MARY BULLOCK |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BULLOCK |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BULLOCK |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 43 CROSS STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1EG ENGLAND |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 76 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BT |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/04/1613 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 102 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ALEXANDER BULLOCK / 06/04/2016 |
| 04/04/164 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR LUKE ALEXANDER BULLOCK |
| 01/04/151 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/04/1410 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1213 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 101 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/04/117 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/01/1028 January 2010 | ADOPT ARTICLES 17/01/2010 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS; AMEND |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR INA BULLOCK |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 110 WOODS LANE STAPENHILL BURTON-ON-TRENT STAFFS DE15 9DB |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 28/03/98; CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 28/04/8728 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | RETURN MADE UP TO 06/03/86; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 20/09/7320 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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