SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 21/03/2521 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 24/10/2424 October 2024 | Satisfaction of charge 4 in full |
| 24/10/2424 October 2024 | Satisfaction of charge 13 in full |
| 24/10/2424 October 2024 | Satisfaction of charge 10 in full |
| 24/10/2424 October 2024 | Satisfaction of charge 3 in full |
| 24/10/2424 October 2024 | Satisfaction of charge 9 in full |
| 16/10/2416 October 2024 | Director's details changed for Mr Hugh Munro Bater Caseley on 2024-10-04 |
| 15/10/2415 October 2024 | Director's details changed for Mr David John Hindmarch on 2024-10-04 |
| 08/10/248 October 2024 | Director's details changed for Mr Peter Sandham Townsend on 2024-10-04 |
| 08/10/248 October 2024 | Director's details changed for Mr Peter Sandham Townsend on 2024-10-08 |
| 08/10/248 October 2024 | Secretary's details changed for Mr Peter Sandham Townsend on 2024-10-04 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 08/08/248 August 2024 | Change of details for Springfield Park Properties Limited as a person with significant control on 2024-07-03 |
| 04/04/244 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 18/07/2318 July 2023 | Secretary's details changed for Mr Peter Sandham Townsend on 2023-07-06 |
| 18/07/2318 July 2023 | Change of details for Springfield Park Properties Limited as a person with significant control on 2023-07-06 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 18/07/2318 July 2023 | Director's details changed for Mr Peter Sandham Townsend on 2023-07-06 |
| 10/01/2310 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 05/08/215 August 2021 | Director's details changed for Mr Hugh Munro Bater Caseley on 2021-07-08 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 01/04/201 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / SPRINGFIELD PARK PROPERTIES LIMITED / 19/06/2019 |
| 19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / SPRINGFIELD PARK PROPERTIES LIMITED / 19/06/2019 |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SANDHAM TOWNSEND / 09/07/2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 10/07/1810 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER SANDHAM TOWNSEND / 09/07/2018 |
| 16/02/1816 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 08/03/178 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 14/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 14/06/2016 |
| 26/02/1626 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER SANDHAM TOWNSEND / 04/07/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SANDHAM TOWNSEND / 04/07/2015 |
| 04/08/154 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 25/03/1525 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 21/07/1421 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 05/03/145 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 13/12/2013 |
| 19/07/1319 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 11/07/1211 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 13/07/1113 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMITH |
| 14/07/1014 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ELLWOOD FEARN / 05/07/2010 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER SANDHAM TOWNSEND / 29/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SUSAN PATRICIA SMITH / 29/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SANDHAM TOWNSEND / 29/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 22/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HINDMARCH / 22/01/2010 |
| 24/12/0924 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HINDMARCH |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HINDMARCH / 01/11/2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR HUGH MUNRO BATER CASELEY |
| 18/07/0818 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HINDMARCH / 10/06/2008 |
| 25/01/0825 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 13/01/0613 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/04/0423 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0322 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 14/12/01; CHANGE OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/99 |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9423 December 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/02/94 |
| 18/02/9418 February 1994 | COMPANY NAME CHANGED HOLDSTEP LIMITED CERTIFICATE ISSUED ON 21/02/94 |
| 05/02/945 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | REGISTERED OFFICE CHANGED ON 05/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/02/945 February 1994 | £ NC 100/1000000 05/01/94 |
| 05/02/945 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/945 February 1994 | NC INC ALREADY ADJUSTED 05/01/94 |
| 14/12/9314 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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