SPRINGFIELD HEALTHCARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-07-02 |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-12 with no updates |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY MALCOLM |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAEME STUART LEE / 20/02/2018 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME STUART LEE / 20/02/2018 |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, SECRETARY HARRIET THRESH |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME STUART LEE / 01/02/2016 |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 08/01/168 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/08/1314 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR APPOINTED KIMBERLEY JOAN MALCOLM |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/11/1115 November 2011 | ARTICLES OF ASSOCIATION |
| 15/11/1115 November 2011 | SECTION 175 14/09/2011 |
| 15/11/1115 November 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 5 |
| 24/08/1124 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | SECRETARY APPOINTED HARRIET ANN THRESH |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY CHRIS FUSSEY |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEE / 03/07/2009 |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 2 FUSION COURT ABERFORD ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 2GH |
| 18/08/0618 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 78 MAIN STREET, GARFORTH LEEDS LS25 1AA |
| 03/10/053 October 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/09/0410 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 12/08/0412 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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