SPRINGFIELD PRECISION ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/04/2222 April 2022 | Termination of appointment of Richard Wood as a director on 2022-04-08 |
| 22/04/2222 April 2022 | Termination of appointment of Mary Katherine Wood as a secretary on 2022-04-08 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 12/03/2012 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WOOD / 07/12/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WOOD / 07/12/2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR SIMON WOOD |
| 15/03/1615 March 2016 | 06/04/15 STATEMENT OF CAPITAL GBP 100 |
| 27/08/1527 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/03/1529 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/09/1422 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/09/1310 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/04/137 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/09/123 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY WOOD |
| 28/11/1128 November 2011 | SECRETARY APPOINTED MRS MARY KATHERINE WOOD |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD WOOD |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHERINE WOOD / 19/08/2011 |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WOOD / 19/08/2011 |
| 01/09/111 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOOD / 19/08/2011 |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/12/101 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 16/09/1016 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHERINE WOOD / 19/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOOD / 19/08/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM SPRINGFIELD MILLS PENISTONE ROAD KIRKBURTON HUDDERSFIELD WEST YORKSHIRE HD8 0PE |
| 22/08/0822 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED RICHARD WOOD |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/12/0414 December 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 14/09/0314 September 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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