SPRINGFIELD BARGES LIMITED

Company number 04549758 ·

Active

74 filings

Date Filing
28 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
2 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
29 Oct 2024 Registered office address changed from Suite D, the Business Centre Faringdon Avenue Romford Essex RM3 8EN to 23 King Street Maldon CM9 5DX on 2024-10-29 · 1 page View document
28 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
30 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-01 with updates · 4 pages View document
16 Oct 2023 Change of details for Mr Peter James Sawyer as a person with significant control on 2023-09-19 · 2 pages View document
16 Oct 2023 Director's details changed for Mr Peter James Sawyer on 2023-09-19 · 2 pages View document
28 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
25 Oct 2022 Confirmation statement made on 2022-10-01 with updates · 4 pages View document
10 May 2022 Total exemption full accounts made up to 2021-10-31 · 9 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
13 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
28 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
1 Aug 2018 31/10/17 TOTAL EXEMPTION FULL View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
27 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
5 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
8 Dec 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
7 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
28 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
17 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
19 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
25 Nov 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
23 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER MILLER / 23/06/2011 View document
12 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
12 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES SAWYER / 01/10/2010 View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SAWYER / 01/10/2010 View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SAWYER / 01/10/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER MILLER / 01/10/2009 View document
23 Nov 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
30 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
3 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
3 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
27 Mar 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: ORION HOUSE BRYANT AVENUE ROMFORD ESSEX RM3 0AP View document
10 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
1 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
4 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
20 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
6 Aug 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
13 Nov 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
7 Mar 2003 NEW SECRETARY APPOINTED View document
7 Mar 2003 SECRETARY RESIGNED View document
23 Jan 2003 DIRECTOR RESIGNED View document
18 Dec 2002 NEW DIRECTOR APPOINTED View document
14 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Nov 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
8 Nov 2002 NEW DIRECTOR APPOINTED View document
8 Nov 2002 SECRETARY RESIGNED View document
8 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Nov 2002 DIRECTOR RESIGNED View document
7 Nov 2002 COMPANY NAME CHANGED LAWNBROOK PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/11/02 View document
1 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document