SPRINGFIR HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 20/08/2420 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Appointment of Mr Michael John Smith as a director on 2022-01-14 |
| 26/01/2226 January 2022 | Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 |
| 13/10/2113 October 2021 | Appointment of Mrs Julia Nichols as a director on 2021-09-30 |
| 13/10/2113 October 2021 | Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN |
| 09/08/189 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE |
| 17/09/1617 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR DAVID JENKINSON |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014 |
| 20/05/1420 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011 |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED JEFFREY FAIRBURN |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009 |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009 |
| 04/06/094 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 22/04/04; NO CHANGE OF MEMBERS |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/08/038 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/038 August 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: PERSIMMON HOUSE FULFORD YORK YO19 4FE |
| 16/07/0316 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 30/05/0330 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 14-16,BRIDGE STREET ROTHWELL NORTHANTS NN14 2JW |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 26/07/9926 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9923 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 02/06/952 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: 30 CECIL ST. ROTHWELL NORTHANTS NN14 2EZ |
| 08/05/928 May 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 07/08/907 August 1990 | RETURN MADE UP TO 17/02/90; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 17/04/8717 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 17/04/8717 April 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/84 |
| 04/11/864 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 03/11/863 November 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 23/01/7323 January 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/73 |
| 31/05/7231 May 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/72 |
| 08/12/718 December 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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