SPRINGFIELD PROPERTY DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 03/03/253 March 2025 | Resolutions |
| 03/03/253 March 2025 | Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG |
| 28/02/2528 February 2025 | Declaration of solvency |
| 28/02/2528 February 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU on 2025-02-28 |
| 28/02/2528 February 2025 | Appointment of a voluntary liquidator |
| 10/12/2410 December 2024 | Termination of appointment of Ctc Directorships Ltd as a director on 2024-12-10 |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/06/2411 June 2024 | Change of details for Mrs Vivienne Monica Kenney as a person with significant control on 2024-06-11 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 09/07/209 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 10/07/1910 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STUART KENNEY |
| 23/03/1823 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE MONICA KENNEY |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 04/03/174 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 |
| 07/06/167 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 16/05/1616 May 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 63800 |
| 16/05/1616 May 2016 | STATEMENT BY DIRECTORS |
| 16/05/1616 May 2016 | SOLVENCY STATEMENT DATED 13/04/16 |
| 16/05/1616 May 2016 | REDUCE ISSUED CAPITAL 16/04/2016 |
| 23/03/1623 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | REDUCE ISSUED CAPITAL 12/09/2015 |
| 29/09/1529 September 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 113800 |
| 29/09/1529 September 2015 | SOLVENCY STATEMENT DATED 11/09/15 |
| 29/09/1529 September 2015 | STATEMENT BY DIRECTORS |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 07/03/157 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | SOLVENCY STATEMENT DATED 20/01/15 |
| 12/02/1512 February 2015 | REDUCE ISSUED CAPITAL 22/01/2015 |
| 12/02/1512 February 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 163800 |
| 12/02/1512 February 2015 | STATEMENT BY DIRECTORS |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 25/03/1425 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 09/10/139 October 2013 | STATEMENT BY DIRECTORS |
| 09/10/139 October 2013 | SHARE PREMIUM ACCOUNT CANCELLED 26/09/2013 |
| 09/10/139 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 173800 |
| 09/10/139 October 2013 | SOLVENCY STATEMENT DATED 20/09/13 |
| 09/10/139 October 2013 | REDUCE ISSUED CAPITAL 26/09/2013 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 19/03/1319 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 10/12/1210 December 2012 | STATEMENT BY DIRECTORS |
| 10/12/1210 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 183800 |
| 10/12/1210 December 2012 | REDUCE ISSUED CAPITAL 23/11/2012 |
| 10/12/1210 December 2012 | SOLVENCY STATEMENT DATED 15/11/12 |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 07/08/127 August 2012 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 11/06/1211 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 02/03/122 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | SOLVENCY STATEMENT DATED 21/12/11 |
| 05/01/125 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 193800 |
| 05/01/125 January 2012 | REDUCE ISSUED CAPITAL 23/12/2011 |
| 05/01/125 January 2012 | STATEMENT BY DIRECTORS |
| 25/11/1125 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 203900 |
| 28/02/1128 February 2011 | REDUCE ISSUED CAPITAL 15/02/2011 |
| 28/02/1128 February 2011 | STATEMENT BY DIRECTORS |
| 28/02/1128 February 2011 | SOLVENCY STATEMENT DATED 08/02/11 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 29/10/1029 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR DAVID JONES WATKINS |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR GEOFFREY RICHARD LEWIS |
| 02/03/102 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 28/11/0928 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | REDUCE ISSUED CAPITAL |
| 03/11/093 November 2009 | SOLVENCY STATEMENT DATED 14/10/09 |
| 03/11/093 November 2009 | 03/11/09 STATEMENT OF CAPITAL GBP 214000 |
| 03/11/093 November 2009 | STATEMENT BY DIRECTORS |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LEWIS |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN BROWN |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED STEVEN OLIVER |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | S366A DISP HOLDING AGM 18/01/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/11/0628 November 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0628 November 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/11/0628 November 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0628 November 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
| 29/04/0329 April 2003 | RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS |
| 20/03/0020 March 2000 | S366A DISP HOLDING AGM 23/11/99 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 09/04/989 April 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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