SPRINGFIELD SOLUTIONS LIMITED

Company number 01331331 · Monitor this company

Active

196 filings

Date	Filing
11 Apr 2026	Confirmation statement made on 2026-03-31 with no updates · 3 pages	View document
15 Sep 2025	Accounts for a medium company made up to 2024-12-31 · 24 pages	View document
15 Apr 2025	Satisfaction of charge 11 in full · 4 pages	View document
15 Apr 2025	Satisfaction of charge 4 in full · 4 pages	View document
4 Apr 2025	Confirmation statement made on 2025-03-31 with no updates · 3 pages	View document
28 Mar 2025	Satisfaction of charge 9 in full · 4 pages	View document
28 Mar 2025	Satisfaction of charge 5 in full · 4 pages	View document
28 Mar 2025	Satisfaction of charge 7 in full · 4 pages	View document
7 Jan 2025	Part of the property or undertaking has been released from charge 7 · 5 pages	View document
2 Jan 2025	Termination of appointment of Stephen Geoffrey Forster as a director on 2024-12-31 · 1 page	View document
10 Oct 2024	Full accounts made up to 2023-12-31 · 24 pages	View document
3 Apr 2024	Confirmation statement made on 2024-03-31 with no updates · 3 pages	View document
12 Jul 2023	Second filing of the annual return made up to 2010-12-11 · 21 pages	View document
12 Jul 2023	Second filing of the annual return made up to 2009-12-11 · 22 pages	View document
11 Jul 2023	Satisfaction of charge 013313310012 in full · 1 page	View document
5 Jul 2023	Termination of appointment of Albert William Dass as a secretary on 2023-06-30 · 1 page	View document
5 Jul 2023	Termination of appointment of Albert William Dass as a director on 2023-06-30 · 1 page	View document
27 Jun 2023	Annual return made up to 2008-12-11 with full list of shareholders · 10 pages	View document
22 Jun 2023	Satisfaction of charge 6 in full · 1 page	View document
22 Jun 2023	Satisfaction of charge 10 in full · 1 page	View document
22 Jun 2023	Satisfaction of charge 8 in full · 1 page	View document
20 Jun 2023	Annual return made up to 2005-12-11 with full list of shareholders · 10 pages	View document
15 Jun 2023	Second filing of Confirmation Statement dated 2020-03-31 · 3 pages	View document
15 Jun 2023	Second filing of a statement of capital following an allotment of shares on 2009-12-03 · 4 pages	View document
15 Jun 2023	Second filing of Confirmation Statement dated 2019-03-31 · 3 pages	View document
9 Jun 2023	Statement of capital following an allotment of shares on 2013-08-02 · 3 pages	View document
8 Jun 2023	Accounts for a small company made up to 2022-12-31 · 11 pages	View document
6 Jun 2023	Satisfaction of charge 013313310013 in full · 1 page	View document
4 Apr 2023	Confirmation statement made on 2023-03-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
4 Apr 2022	Confirmation statement made on 2022-03-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
3 Jun 2021	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20	View document
12 Apr 2021	CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
15 Jun 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
3 Apr 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES	View document
3 Apr 2020	Confirmation statement made on 2020-03-31 with updates · 4 pages	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
21 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
3 Apr 2019	Confirmation statement made on 2019-03-31 with no updates · 3 pages	View document
3 Apr 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES	View document
23 Jan 2019	REGISTRATION OF A CHARGE / CHARGE CODE 013313310012	View document
23 Jan 2019	REGISTRATION OF A CHARGE / CHARGE CODE 013313310013	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
18 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	View document
15 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
12 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
28 Jul 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15	View document
22 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
24 Jul 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14	View document
27 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
23 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR IAN LEMON	View document
12 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
27 May 2014	Registered office address changed from , Acorn Industrial Estate, Thomas Street, Hull, HU9 1EH on 2014-05-27 · 1 page	View document
27 May 2014	REGISTERED OFFICE CHANGED ON 27/05/2014 FROM ACORN INDUSTRIAL ESTATE THOMAS STREET HULL HU9 1EH	View document
27 May 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
13 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY FORSTER / 13/11/2013	View document
4 Nov 2013	DIRECTOR APPOINTED MR MATTHEW DASS	View document
25 Jun 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
16 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
4 Mar 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
27 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
30 May 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
24 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
18 Oct 2011	DIRECTOR APPOINTED MR DENNIS EBELTOFT	View document
18 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
31 Mar 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
14 Dec 2010	Annual return made up to 2010-12-11 with full list of shareholders · 7 pages	View document
14 Dec 2010	Annual return made up to 11 December 2010 with full list of shareholders	View document
26 Aug 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT WILLIAM DASS / 11/12/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN LEMON / 11/12/2009	View document
17 Dec 2009	Annual return made up to 2009-12-11 with full list of shareholders · 6 pages	View document
17 Dec 2009	Annual return made up to 11 December 2009 with full list of shareholders	View document
14 Dec 2009	03/12/09 STATEMENT OF CAPITAL GBP 4000850	View document
14 Dec 2009	Statement of capital following an allotment of shares on 2009-12-03 · 4 pages	View document
15 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
23 Apr 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
12 Feb 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
11 Dec 2008	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS	View document
6 Nov 2008	STATEMENT BY DIRECTORS	View document
6 Nov 2008	MEMORANDUM OF CAPITAL	View document
6 Nov 2008	SOLVENCY STATEMENT DATED 24/10/08	View document
6 Nov 2008	REDUCE ISSUED CAPITAL 24/10/2008	View document
2 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
18 Dec 2007	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS	View document
6 Nov 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
13 Dec 2006	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS	View document
16 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
4 Jan 2006	REGISTERED OFFICE CHANGED ON 04/01/06 FROM: THOMAS STREET HULL EAST YORKSHIRE HU9 1EH	View document
4 Jan 2006	LOCATION OF DEBENTURE REGISTER	View document
4 Jan 2006	287 · 1 page	View document
4 Jan 2006	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS	View document
4 Jan 2006	LOCATION OF REGISTER OF MEMBERS	View document
26 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Jul 2005	COMPANY NAME CHANGED FORT DEARBORN COMPANY LIMITED CERTIFICATE ISSUED ON 22/07/05	View document
8 Jul 2005	DIRECTOR RESIGNED	View document
8 Jul 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Jul 2005	NEW DIRECTOR APPOINTED	View document
8 Jul 2005	DIRECTOR RESIGNED	View document
8 Jul 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Jul 2005	DIRECTOR RESIGNED	View document
8 Jul 2005	DIRECTOR RESIGNED	View document
1 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 2005	DIRECTOR RESIGNED	View document
4 Jan 2005	NEW DIRECTOR APPOINTED	View document
4 Jan 2005	DIRECTOR RESIGNED	View document
9 Dec 2004	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS	View document
18 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Aug 2004	287 · 1 page	View document
3 Aug 2004	REGISTERED OFFICE CHANGED ON 03/08/04 FROM: UNIT 3 ACORN INDUSTRIAL ESTATE WILLIAMSON STREET HULL	View document
6 Jan 2004	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS	View document
16 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Aug 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
16 Aug 2003	£ NC 15000/5000000 01/08/03	View document
16 Aug 2003	NC INC ALREADY ADJUSTED 01/08/03	View document
18 Jun 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2003	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Feb 2002	DIRECTOR RESIGNED	View document
11 Jan 2002	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Jul 2001	COMPANY NAME CHANGED SPRINGFIELD GROUP UK LIMITED CERTIFICATE ISSUED ON 16/07/01	View document
21 May 2001	NEW DIRECTOR APPOINTED	View document
21 May 2001	NEW DIRECTOR APPOINTED	View document
21 May 2001	NEW DIRECTOR APPOINTED	View document
21 May 2001	NEW DIRECTOR APPOINTED	View document
21 May 2001	NEW DIRECTOR APPOINTED	View document
21 May 2001	NEW DIRECTOR APPOINTED	View document
12 Feb 2001	DIRECTOR RESIGNED	View document
12 Jan 2001	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS	View document
25 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Jan 2000	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS	View document
13 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
16 Feb 1999	NEW SECRETARY APPOINTED	View document
27 Jan 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jan 1999	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
13 Jan 1999	ADOPT MEM AND ARTS 04/01/99	View document
13 Jan 1999	COMPANY NAME CHANGED SPRINGFIELD PROOFING SERVICES (H ULL) LIMITED CERTIFICATE ISSUED ON 14/01/99	View document
13 Jan 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Jan 1999	NEW DIRECTOR APPOINTED	View document
5 Jan 1999	NEW DIRECTOR APPOINTED	View document
5 Jan 1999	NEW DIRECTOR APPOINTED	View document
5 Jan 1999	NEW DIRECTOR APPOINTED	View document
7 Dec 1998	RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS	View document
20 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
19 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
5 Dec 1997	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS	View document
13 Mar 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
23 Dec 1996	RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS	View document
22 Nov 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Nov 1996	ADOPT MEM AND ARTS 08/11/96	View document
16 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 1995	RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS	View document
28 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
4 Jan 1995	RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS	View document
4 Jan 1995	SECRETARY'S PARTICULARS CHANGED	View document
4 Jan 1995	363S · 5 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 19 pages	View document
29 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
19 Dec 1993	RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS	View document
12 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
21 Dec 1992	RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS	View document
18 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
16 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
2 Dec 1991	RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS	View document
21 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
18 Dec 1990	363 · 4 pages	View document
18 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
18 Dec 1990	RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS	View document
28 Feb 1990	363 · 4 pages	View document
28 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
28 Feb 1990	RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS	View document
19 Oct 1989	88(2)R · 2 pages	View document
12 Oct 1989	DIRECTOR RESIGNED	View document
4 Nov 1988	363 · 4 pages	View document
4 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
4 Nov 1988	RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS	View document
6 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
6 Jan 1988	RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS	View document
6 Jan 1988	363 · 4 pages	View document
16 Mar 1987	RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS	View document
16 Mar 1987	363 · 6 pages	View document
16 Mar 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
23 Sep 1977	CERTIFICATE OF INCORPORATION	View document