CompaniesInTheUK

SPRINGFIELD BREWERY DEVELOPMENTS LIMITED

Company number 03305414 ·

Active

110 filings

Date Filing
3 Mar 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
29 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
16 Jul 2024 Termination of appointment of John Raymond Hill as a director on 2024-05-10 · 1 page View document
16 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
13 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
5 Jun 2020 REGISTERED OFFICE CHANGED ON 05/06/2020 FROM PELHAM WORKS, PELHAM STREET WOLVERHAMPTON WEST MIDLANDS WV3 0BJ View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
14 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH WENDY HILL View document
14 Jan 2019 CESSATION OF SIMON JOHN HILL AS A PSC View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
25 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON HILL View document
25 Jun 2018 DIRECTOR APPOINTED MRS DEBORAH WENDY HILL View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JASON AUSTIN / 31/12/2015 View document
11 Feb 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jul 2015 24/12/14 STATEMENT OF CAPITAL GBP 50006 View document
19 Jun 2015 ADOPT ARTICLES 24/12/2014 View document
29 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Jan 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
6 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jan 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Oct 2012 APPOINTMENT TERMINATED, SECRETARY JOHN HILL View document
12 Oct 2012 SECRETARY APPOINTED MR JASON AUSTIN View document
16 Apr 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
26 Jan 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Feb 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
29 Jan 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
12 Mar 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
22 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
23 Jan 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
14 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
14 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
30 Oct 2007 COMPANY NAME CHANGED SIMON COMMERCIAL INVESTMENTS LIM ITED CERTIFICATE ISSUED ON 30/10/07 View document
29 Jan 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
29 Jan 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM: PELHAM WORKS PELHAM STREET WOLVERHAMPTON WEST MIDLANDS WV5 0BJ View document
20 Apr 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 View document
16 Jan 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
7 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
27 Jan 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
14 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 View document
1 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
8 Apr 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
12 Jan 2004 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
2 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
27 Feb 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS View document
17 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
14 Jan 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
16 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jan 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
9 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Feb 2000 RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS View document
13 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1999 RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS View document
12 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
27 Apr 1998 NC INC ALREADY ADJUSTED 26/02/98 View document
27 Apr 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Apr 1998 £ NC 100/100000 26/02 View document
27 Apr 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/98 View document
6 Apr 1998 COMPANY NAME CHANGED SIMON COMMERCIAL DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 07/04/98 View document
26 Feb 1998 RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS View document
30 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View document
16 Jul 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jul 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: ROUTH HOUSE HALL COURT HALL PARK WAY TELFORD SALOP TF3 4NJ View document
3 Jul 1997 COMPANY NAME CHANGED FBC 221 LIMITED CERTIFICATE ISSUED ON 04/07/97 View document
3 Jul 1997 ALTER MEM AND ARTS 17/06/97 View document
1 Jul 1997 NEW DIRECTOR APPOINTED View document
1 Jul 1997 DIRECTOR RESIGNED View document
21 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document