SPRINGFIELDS (2) MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-03-31 |
| 24/08/2424 August 2024 | Appointment of Dr Mary Richards as a director on 2024-08-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-19 with updates |
| 04/12/234 December 2023 | Micro company accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Termination of appointment of Brian Harris as a director on 2023-08-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-19 with updates |
| 24/12/2224 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 2021-09-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANDERS |
| 21/02/1521 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 18/08/1418 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARDMAN |
| 21/02/1421 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 14/11/1314 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED BRIAN HARRIS |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL POHLING |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY RICHARDS |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONG |
| 07/08/137 August 2013 | DIRECTOR APPOINTED BELINDA HURST |
| 07/08/137 August 2013 | DIRECTOR APPOINTED GUY WILLIAM COPSEY |
| 04/04/134 April 2013 | DIRECTOR APPOINTED ROGER BERNARD HARDMAN |
| 05/03/135 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CASHIN |
| 01/08/121 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 27/07/1127 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/02/1124 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED PAUL GEOFFREY SANDERS |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER EDWARDS / 28/06/2010 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BYRNE |
| 07/07/107 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BYRNE / 23/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POHLING / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY RICHARDS / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JET SEN JONG / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER EDWARDS / 23/02/2010 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED JONATHAN JET SEN JONG |
| 11/08/0911 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANK LEVER |
| 23/06/0823 June 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL POHLING |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED HEATHER EDWARDS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HORNBY |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED DR MARY RICHARDS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED PATRICIA BYRNE |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/04/085 April 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008 |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NC DEC ALREADY ADJUSTED 29/05/07 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0713 June 2007 | ﾽ NC 100/12 29/05/07 |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 29/05/0729 May 2007 | COMPANY NAME CHANGED DORMAWELLS LTD. CERTIFICATE ISSUED ON 29/05/07 |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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