SPRINGFIELD DECORATIONS AND DISPLAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-19 with updates |
| 16/08/2416 August 2024 | Accounts for a small company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-19 with updates |
| 12/07/2312 July 2023 | Accounts for a small company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-19 with updates |
| 13/09/2213 September 2022 | Notification of Adrian Christopher Ford as a person with significant control on 2022-08-15 |
| 14/02/2214 February 2022 | Satisfaction of charge 10 in full |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/09/204 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 14/06/1914 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | CESSATION OF JOHN FORD AS A PSC |
| 10/08/1710 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 20/11/1520 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 16/09/1516 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 15/12/1415 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 29/11/1229 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 09/12/119 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 29/11/1029 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY IRENE FORD / 19/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER FORD / 19/11/2010 |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY IRENE FORD / 17/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY IRENE FORD / 17/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER FORD / 17/11/2010 |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/05/1021 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER FORD / 13/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY IRENE FORD / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHRISTOPHER FORD / 01/10/2009 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 01/12/081 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 03/04/073 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 11/04/0311 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/037 January 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 11/09/9911 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: KENT PLACE GUILDFORD ROAD TRADING ESTATE FARNHAM SURREY GU9 9PZ |
| 11/12/9611 December 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | |
| 13/02/9513 February 1995 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: UNIT 1 ASHWAY CENTRE ELM CRESCENTD TRADING ESTATE KINGSTON-UPON-THAMES SURREY KT2 6HH |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/09/9422 September 1994 | Accounts for a small company made up to 1993-12-31 |
| 19/04/9419 April 1994 | |
| 19/04/9419 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | |
| 30/11/9330 November 1993 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/10/933 October 1993 | Full accounts made up to 1992-12-31 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | |
| 20/06/9220 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/06/9220 June 1992 | Full accounts made up to 1991-12-31 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | Full accounts made up to 1990-12-31 |
| 02/09/912 September 1991 | |
| 02/09/912 September 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: 7A DEVONSHIRE ROAD CHISWICK LONDON W4 2EU |
| 11/12/9011 December 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/11/9026 November 1990 | Full accounts made up to 1989-12-31 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | |
| 22/08/8922 August 1989 | Full accounts made up to 1988-12-31 |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED |
| 20/01/8920 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | |
| 20/01/8920 January 1989 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/11/8822 November 1988 | Full accounts made up to 1987-12-31 |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/10/8731 October 1987 | Full accounts made up to 1986-12-31 |
| 03/04/873 April 1987 | |
| 03/04/873 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/09/8622 September 1986 | Full accounts made up to 1985-12-31 |
| 21/12/7321 December 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/73 |
| 29/05/6929 May 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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