SPRINGFIELD NE LIMITED

Company number 05536663 ·

Active

84 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-15 with no updates · 3 pages View document
26 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 12 pages View document
19 Sep 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
6 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 12 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
20 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
26 Oct 2023 Total exemption full accounts made up to 2023-08-31 · 12 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
15 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
24 Nov 2022 Total exemption full accounts made up to 2022-08-31 · 12 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
25 Oct 2021 Total exemption full accounts made up to 2021-08-31 · 12 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
10 Aug 2021 Director's details changed for Colin Geoffrey Milsom on 2021-08-10 · 2 pages View document
10 Aug 2021 Director's details changed for Mrs Marion Milsom on 2021-08-10 · 2 pages View document
16 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
14 Oct 2020 REGISTERED OFFICE CHANGED ON 14/10/2020 FROM UNIT 49B AVENUE 4 CHILTON INDUSTRIAL ESTATE CHILTON DURHAM DL17 0SQ View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
16 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055366630004 View document
7 Oct 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View document
5 Oct 2018 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
17 Oct 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
18 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
22 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEOFFREY MILSOM / 08/04/2015 View document
22 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION MILSOM / 08/04/2015 View document
25 Nov 2014 ADOPT ARTICLES 10/10/2014 View document
25 Nov 2014 STATEMENT OF COMPANY'S OBJECTS View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
22 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
31 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055366630003 View document
23 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Oct 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
19 Sep 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
30 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEOFFREY MILSOM / 15/08/2012 View document
3 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MARION MILSOM / 15/08/2012 View document
3 Sep 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
17 Jul 2012 DIRECTOR APPOINTED MRS MARION MILSOM View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
17 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
14 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
14 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEOFFREY MILSOM / 15/08/2010 View document
13 Sep 2010 SAIL ADDRESS CREATED View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
17 Aug 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
19 Sep 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
28 Nov 2007 DIRECTOR RESIGNED View document
15 Nov 2007 SECRETARY RESIGNED View document
15 Nov 2007 NEW SECRETARY APPOINTED View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
29 Aug 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
29 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
24 Aug 2007 REGISTERED OFFICE CHANGED ON 24/08/07 FROM: UNIT 47C, CHILTON INDUSTRIAL ESTATE, CHILTON FERRYHILL DURHAM DL17 0SQ View document
2 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
20 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
22 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Sep 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Sep 2005 NC INC ALREADY ADJUSTED 23/08/05 View document
13 Sep 2005 £ NC 100/400 23/08/05 View document
19 Aug 2005 NEW DIRECTOR APPOINTED View document
19 Aug 2005 DIRECTOR RESIGNED View document
19 Aug 2005 SECRETARY RESIGNED View document
19 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Aug 2005 REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
15 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document