SPRINGFIELDS II MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RINGLEY / 28/01/2020 |
| 08/11/198 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/05/1727 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/06/1616 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/06/155 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMPAT KUMAR YANDRAPO GEETBALA / 05/09/2014 |
| 08/07/148 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 02/07/142 July 2014 | CORPORATE SECRETARY APPOINTED RINGLEY |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED SAMPAT KUMAR YANDRAPO GEETBALA |
| 20/05/1320 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/09/129 September 2012 | REGISTERED OFFICE CHANGED ON 09/09/2012 FROM 9-11 THE QUADRANT RICHMOND SURREY TW9 1BP UNITED KINGDOM |
| 19/06/1219 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 18/06/1218 June 2012 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM R M G HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JINDA MARTIN / 24/06/2011 |
| 09/06/119 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 17/08/0917 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WEIR |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
| 30/05/0130 May 2001 | RETURN MADE UP TO 16/05/01; NO CHANGE OF MEMBERS |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD SG13 7EF |
| 19/08/9219 August 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | REGISTERED OFFICE CHANGED ON 27/07/90 FROM: CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS , WV13 2DD |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/10/899 October 1989 | NC INC ALREADY ADJUSTED |
| 05/10/895 October 1989 | £ NC 12/18 06/09/89 |
| 28/09/8928 September 1989 | ADOPT MEM AND ARTS 060989 |
| 22/09/8922 September 1989 | COMPANY NAME CHANGED CHAROLAIS (PHASE II) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 25/09/89 |
| 07/06/897 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/897 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 16/05/8916 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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