SPRINGFIELD SOFT FRUIT LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewTermination of appointment of John Peter Judge as a director on 2025-07-04

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07/05/257 May 2025 Termination of appointment of Frank Michael Green as a director on 2025-05-01

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07/05/257 May 2025 Appointment of Mr Charles Davies as a director on 2025-05-01

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16/10/2416 October 2024 Confirmation statement made on 2024-10-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with updates

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21/09/2321 September 2023 Accounts for a small company made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY MARTIN / 23/12/2019

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27/09/1927 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR JAN NAEREBOUT

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03/09/183 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/08/182 August 2018 DIRECTOR APPOINTED MR JOHN PETER JUDGE

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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19/01/1819 January 2018 DIRECTOR APPOINTED MR JAMES KERR

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19/01/1819 January 2018 SECRETARY APPOINTED MR JAMES KERR

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19/01/1819 January 2018 APPOINTMENT TERMINATED, SECRETARY TREVOR GREGORY

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21/08/1721 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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13/02/1713 February 2017 DIRECTOR APPOINTED MR STANLEY JOHN DAVIES

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13/09/1613 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLEM NAEREBOUT / 21/07/2016

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22/03/1622 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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11/08/1511 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/03/1513 March 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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11/03/1511 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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05/12/145 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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12/04/1312 April 2013 DIRECTOR APPOINTED JAN WILLEM NAEREBOUT

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12/04/1312 April 2013 DIRECTOR APPOINTED MR DANIEL HENRY MARTIN

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12/04/1312 April 2013 DIRECTOR APPOINTED MR FRANK MICHAEL GREEN

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07/03/137 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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