SPRINGFIELDS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-18 with updates

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18/11/2418 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Confirmation statement made on 2023-12-18 with no updates

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10/12/2310 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Confirmation statement made on 2022-12-18 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Confirmation statement made on 2021-12-18 with updates

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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30/11/1630 November 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/02/154 February 2015 Annual return made up to 27 December 2014 with full list of shareholders

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22/12/1422 December 2014 31/03/14 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/02/144 February 2014 Annual return made up to 27 December 2013 with full list of shareholders

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28/12/1328 December 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/02/137 February 2013 Annual return made up to 27 December 2012 with full list of shareholders

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07/02/137 February 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM COXHEAD

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10/12/1210 December 2012 31/03/12 TOTAL EXEMPTION FULL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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27/12/1127 December 2011 31/03/11 TOTAL EXEMPTION FULL

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16/02/1116 February 2011 Annual return made up to 27 December 2010 with full list of shareholders

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04/01/114 January 2011 31/03/10 TOTAL EXEMPTION FULL

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17/02/1017 February 2010 Annual return made up to 27 December 2009 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET RICHARDS / 16/02/2010

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29/01/1029 January 2010 31/03/09 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 31/03/08 TOTAL EXEMPTION FULL

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14/01/0814 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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02/02/072 February 2007 NEW SECRETARY APPOINTED

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02/02/072 February 2007 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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24/01/0724 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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02/02/062 February 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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09/02/059 February 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/03/042 March 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/01/037 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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10/01/0210 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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10/01/0210 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/01/0010 January 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 DIRECTOR RESIGNED

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09/12/999 December 1999 REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 23 THE PARK HUYTON MERSEYSIDE L36 5SU

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19/08/9919 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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20/01/9920 January 1999 RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS

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19/08/9819 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/01/9819 January 1998 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS

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12/07/9712 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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09/01/979 January 1997 RETURN MADE UP TO 27/12/96; CHANGE OF MEMBERS

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07/07/967 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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12/01/9612 January 1996 RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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31/08/9531 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/01/958 January 1995 RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS

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13/06/9413 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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13/01/9413 January 1994 RETURN MADE UP TO 27/12/93; CHANGE OF MEMBERS

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25/08/9325 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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25/08/9325 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/01/937 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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07/01/937 January 1993 RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS

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13/01/9213 January 1992 RETURN MADE UP TO 27/12/91; CHANGE OF MEMBERS

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13/01/9213 January 1992 REGISTERED OFFICE CHANGED ON 13/01/92

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13/09/9113 September 1991 RETURN MADE UP TO 25/07/91; CHANGE OF MEMBERS

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06/08/916 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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08/01/918 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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08/01/918 January 1991 RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS

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06/06/906 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/906 June 1990 REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 25 THE PARK HUYTON LIVERPOOL MERSEYSIDE L36 5SU

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03/04/903 April 1990 REGISTERED OFFICE CHANGED ON 03/04/90 FROM: BACK MOUNT VERNON GREEN LIVERPOOL L7 8XT

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25/07/8925 July 1989 REGISTERED OFFICE CHANGED ON 25/07/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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25/07/8925 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/8913 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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