SPRINGFIELD PROPERTIES (DUNDEE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/1624 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/04/161 April 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/04/1513 April 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/02/1410 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 66 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 66 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/03/1326 March 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/07/1212 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID LETLEY / 01/05/2011 |
| 07/03/127 March 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 4 VALENTINE COURT DUNDEE BUSINESS PARK DUNDEE TAYSIDE DD2 3QB SCOTLAND |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 |
| 14/11/1114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 29/10/1129 October 2011 | DISS40 (DISS40(SOAD)) |
| 28/10/1128 October 2011 | FIRST GAZETTE |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 7 DEWARS MILL ST. ANDREWS FIFE KY16 9TY UNITED KINGDOM |
| 25/10/1125 October 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM C/O ACCEL BUSINESS LLP 4 VALENTINE COURT DUNSINANE ESTATE DUNDEE TAYSIDE DD2 3QB UNITED KINGDOM |
| 27/07/1127 July 2011 | Annual return made up to 21 January 2010 with full list of shareholders |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE DD1 1HW SCOTLAND |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 7 DEWARS MILL ST. ANDREWS FIFE KY16 9TY |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/09 FROM: 86 BELL STREET BASEMENT DUNDEE TAYSIDE DD1 1HN |
| 10/07/0910 July 2009 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | First Gazette |
| 02/06/092 June 2009 | DISS40 (DISS40(SOAD)) |
| 01/06/091 June 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 |
| 22/05/0922 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81 |
| 22/05/0922 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84 |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/08 FROM: LANGLANDS BUCHANAN GARDENS ST ANDREWS KY16 9LX |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 30/04/0730 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/03/07 |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 |
| 31/01/0731 January 2007 | DEC MORT/CHARGE ***** |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DEC MORT/CHARGE ***** |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0615 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 02/11/062 November 2006 | DEC MORT/CHARGE ***** |
| 23/10/0623 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0623 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0620 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | DEC MORT/CHARGE ***** |
| 27/07/0627 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0631 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 02/02/062 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 03/02/053 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/02/053 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/02/053 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/02/053 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/01/0523 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/08/0413 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/08/0413 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/08/049 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/08/049 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 10/04/0410 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/04/045 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 25/03/0425 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 23/03/0423 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0417 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/02/044 February 2004 | DEC MORT/CHARGE ***** |
| 04/02/044 February 2004 | DEC MORT/CHARGE ***** |
| 04/02/044 February 2004 | DEC MORT/CHARGE ***** |
| 04/02/044 February 2004 | DEC MORT/CHARGE ***** |
| 04/02/044 February 2004 | DEC MORT/CHARGE ***** |
| 04/02/044 February 2004 | DEC MORT/CHARGE ***** |
| 04/02/044 February 2004 | DEC MORT/CHARGE ***** |
| 04/02/044 February 2004 | DEC MORT/CHARGE ***** |
| 02/02/042 February 2004 | DEC MORT/CHARGE RELEASE ***** |
| 02/02/042 February 2004 | DEC MORT/CHARGE RELEASE ***** |
| 02/02/042 February 2004 | DEC MORT/CHARGE RELEASE ***** |
| 22/01/0422 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0312 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/11/0320 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/11/0320 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 19/11/0319 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/11/036 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0324 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0324 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0320 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0320 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0320 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0320 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0320 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0320 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0320 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0320 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0320 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0320 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0318 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0318 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0318 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0318 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0318 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0318 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0318 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0318 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0318 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/10/039 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/10/038 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/10/038 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/10/038 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/10/038 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/10/031 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 14/04/0314 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 11/07/0111 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0111 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0111 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0111 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0111 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0111 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0111 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/07/0111 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0130 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: G OFFICE CHANGED 22/10/98 6 HILL STREET BROUGHTY FERRY DUNDEE |
| 18/09/9818 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED |
| 18/03/9818 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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