SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY TOCIO |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 2 CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6BS UNITED KINGDOM |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED DAVID LISSY |
| 09/07/129 July 2012 | DIRECTOR APPOINTED ELIZABETH BOLAND |
| 09/07/129 July 2012 | DIRECTOR APPOINTED STEPHEN DREIER |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MARY ANN TOCIO |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROSNAN |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HURRAN |
| 06/07/126 July 2012 | SECRETARY APPOINTED MR STEPHEN KRAMER |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 305 GREAT PORTLAND STREET LONDON ENGLAND W1W 5DD ENGLAND |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARNEY |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOORE |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HURRAN |
| 12/06/1212 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/06/1212 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/06/1212 June 2012 | AUDITOR'S RESIGNATION |
| 12/06/1212 June 2012 | PREVSHO FROM 12/05/2012 TO 31/12/2011 |
| 24/02/1224 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 12 May 2011 |
| 01/11/111 November 2011 | PREVEXT FROM 30/04/2011 TO 12/05/2011 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY JON HATHER |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF UNITED KINGDOM |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR JOSEPH GERARD CARNEY |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MATTHEW JON MOORE |
| 23/06/1123 June 2011 | SECRETARY APPOINTED JON HATHER |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED PAUL BROSNAN |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM POWDER MILL LANE DARTFORD DA1 1NT |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY SONIA MCCLUSKEY |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED ANTHONY ROBERT HURRAN |
| 17/05/1117 May 2011 | SECRETARY APPOINTED ANTHONY ROBERT HURRAN |
| 17/05/1117 May 2011 | ARTICLES OF ASSOCIATION |
| 17/05/1117 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA BERRIMAN |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA MCCLUSKEY |
| 01/02/111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/03/1015 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | COMPANY NAME CHANGED SPRINGFIELD LODGE DAY NURSEY (DA RTFORD) LIMITED CERTIFICATE ISSUED ON 10/03/03 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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