SPRINGFIELD PUMP LIMITED
Company number 04149227 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 10 May 2026 | Confirmation statement made on 2025-12-27 with no updates · 3 pages | View document |
| 6 May 2026 | Appointment of Ms Christine Lesley Nuttall as a secretary on 2026-04-25 · 2 pages | View document |
| 6 May 2026 | Termination of appointment of Anne Marie Smith as a secretary on 2026-04-25 · 1 page | View document |
| 6 May 2026 | Appointment of Mrs Anne Marie Smith as a director on 2026-04-25 · 2 pages | View document |
| 27 Apr 2026 | Termination of appointment of Barbara Woolnough as a director on 2026-04-20 · 1 page | View document |
| 27 Apr 2026 | Registered office address changed from 3 Springfield Bishop's Sutton Alresford SO24 0AL England to 2 Springfield Water Lane Bishop's Sutton Alresford Hampshire SO24 0AL on 2026-04-27 · 1 page | View document |
| 30 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2024-12-27 with no updates · 3 pages | View document |
| 30 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2023-12-27 with no updates · 3 pages | View document |
| 27 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Appointment of Ms Christine Lesley Nuttall as a director on 2022-01-10 · 2 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-27 with updates · 4 pages | View document |
| 28 Dec 2022 | Termination of appointment of Johannes Walter Wilhelm Adrianus Wustefeld as a director on 2022-01-10 · 1 page | View document |
| 27 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Dec 2021 | Confirmation statement made on 2021-12-27 with no updates · 3 pages | View document |
| 27 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 30 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 25 Jan 2019 | SECRETARY APPOINTED MRS ANNE MARIE SMITH | View document |
| 24 Jan 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM C/O COMPANY SECRETARY HERON COTTAGE 2 SPRINGFIELD BISHOP'S SUTTON ALRESFORD HAMPSHIRE SO24 0AL | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE SMITH | View document |
| 24 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN WUSTEFELD | View document |
| 29 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 28 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOORE | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR DAVID ANTHONY GODFREY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 7 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 21 Nov 2017 | DIRECTOR APPOINTED MRS ELIZABETH MARY MOORE | View document |
| 21 Nov 2017 | DIRECTOR APPOINTED MRS ANNE MARIE SMITH | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GINGELL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 19 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 21 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 30 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 29 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 4 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 27 Jan 2013 | DIRECTOR APPOINTED MR JOHANNES WALTER WILHELM ADRIANUS WUSTEFELD | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JOHANES WUSTEFELD | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR WENTWORTH MOORE | View document |
| 3 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 25 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 12 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 23 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 20 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED MRS BARBARA WOOLNOUGH | View document |
| 18 Jan 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 4 SPRINGFIELD WATER LANE BISHOPS SUTTON ALRESFORD HAMPSHIRE SO24 0AL | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEDFORD | View document |
| 20 Oct 2010 | SECRETARY APPOINTED MRS SUSAN GAY WUSTEFELD | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON PETERS | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA GINGELL / 23/01/2010 | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BEDFORD / 23/01/2010 | View document |
| 23 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENTWORTH PATRICK NIKOLAI MOORE / 23/01/2010 | View document |
| 23 Jan 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 4 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 24 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 12 Mar 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 10 Mar 2006 | SECRETARY RESIGNED | View document |
| 10 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: GREENWOOD HOUSE SAINT GILES CLOSE WINCHESTER HAMPSHIRE SO23 0JJ | View document |
| 24 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 10 Jun 2004 | DIRECTOR RESIGNED | View document |
| 10 Jun 2004 | SECRETARY RESIGNED | View document |
| 10 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2004 | £ NC 100/104 28/01/04 | View document |
| 8 Feb 2004 | NC INC ALREADY ADJUSTED 28/01/04 | View document |
| 12 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 5 May 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Mar 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 21 Feb 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | View document |
| 21 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2001 | SECRETARY RESIGNED | View document |
| 21 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |