SPRINGFORT LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 6 MARINA WAY TEDDINGTON MIDDLESEX TW11 9PN |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN THOMAS |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR MILES STANLEY CLEWLEY JOHNSON |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, SECRETARY AFFINITY TRUST LIMITED |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | CORPORATE SECRETARY APPOINTED AFFINITY TRUST LIMITED |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY HAWKSFORD SECRETARIES JERSEY LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR JUSTIN GREGORY THOMAS |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARR |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIAN HUISH |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MRS SIAN OLWEN HUISH |
| 12/01/1612 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CARMEN KORADI |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BRAMBILLA |
| 19/01/1519 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MISS CARMEN MARIA KORADI |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CARMEN KORADI |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MISS CARMEN MARIA KORADI |
| 01/02/141 February 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MRS CHARLOTTE CLARE BRAMBILLA |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BORMAN |
| 10/01/1310 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR STEPHEN JAMES CARR |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR STEVEN DENNIS ROBINSON |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TUPPER |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES (JERSEY) LIMITED |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS (NO 2) LIMITED |
| 05/07/125 July 2012 | CORPORATE SECRETARY APPOINTED HAWKSFORD SECRETARIES JERSEY LIMITED |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR MARTIN WILKIE TUPPER |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR COLIN ANDREW BORMAN |
| 20/01/1220 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY KLEINWORT BENSON SECRETARIAL SERVICES LIMITED |
| 23/11/1123 November 2011 | CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIES (JERSEY) LIMITED |
| 16/11/1116 November 2011 | ALTER ARTICLES 10/11/2011 |
| 16/11/1116 November 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SCULL |
| 11/11/1111 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KLEINWORT BENSON SECRETARIAL SERVICES LIMITED / 30/09/2011 |
| 11/11/1111 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KLEINWORT BENSON SECRETARIAL SERVICES LIMITED / 30/09/2011 |
| 11/11/1111 November 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE DIRECTORS (NO 2) LIMITED / 10/11/2011 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COUNDLEY |
| 11/11/1111 November 2011 | CORPORATE DIRECTOR APPOINTED CORPORATE DIRECTORS (NO 2) LIMITED |
| 11/11/1111 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE SECRETARIAL SERVICES LIMITED / 30/09/2011 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COUNDLEY |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON NOBES |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM |
| 28/06/1128 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD COUNDLEY / 24/03/2010 |
| 31/12/1031 December 2010 | Annual return made up to 30 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD COUNDLEY / 01/04/2010 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 26/08/1026 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD COUNDLEY / 22/03/2010 |
| 18/02/1018 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE SECRETARIAL SERVICES LIMITED / 30/12/2009 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COUNDLEY / 24/08/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCULL / 26/03/2009 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COUNDLEY / 23/03/2009 |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TWINAM |
| 06/01/096 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED PETER CHARLES SCULL |
| 01/03/081 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/10/0728 October 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | RETURN MADE UP TO 30/12/02; NO CHANGE OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ORDER OF COURT - RESTORATION 10/12/01 |
| 15/02/0015 February 2000 | STRUCK OFF AND DISSOLVED |
| 21/09/9921 September 1999 | FIRST GAZETTE |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | S366A DISP HOLDING AGM 05/11/98 |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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