SPRINGFIELD SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Satisfaction of charge 4 in full |
| 15/04/2515 April 2025 | Satisfaction of charge 11 in full |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 28/03/2528 March 2025 | Satisfaction of charge 9 in full |
| 28/03/2528 March 2025 | Satisfaction of charge 7 in full |
| 28/03/2528 March 2025 | Satisfaction of charge 5 in full |
| 07/01/257 January 2025 | Part of the property or undertaking has been released from charge 7 |
| 02/01/252 January 2025 | Termination of appointment of Stephen Geoffrey Forster as a director on 2024-12-31 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 12/07/2312 July 2023 | Second filing of the annual return made up to 2009-12-11 |
| 12/07/2312 July 2023 | Second filing of the annual return made up to 2010-12-11 |
| 11/07/2311 July 2023 | Satisfaction of charge 013313310012 in full |
| 05/07/235 July 2023 | Termination of appointment of Albert William Dass as a director on 2023-06-30 |
| 05/07/235 July 2023 | Termination of appointment of Albert William Dass as a secretary on 2023-06-30 |
| 27/06/2327 June 2023 | Annual return made up to 2008-12-11 with full list of shareholders |
| 22/06/2322 June 2023 | Satisfaction of charge 10 in full |
| 22/06/2322 June 2023 | Satisfaction of charge 8 in full |
| 22/06/2322 June 2023 | Satisfaction of charge 6 in full |
| 20/06/2320 June 2023 | Annual return made up to 2005-12-11 with full list of shareholders |
| 15/06/2315 June 2023 | Second filing of Confirmation Statement dated 2019-03-31 |
| 15/06/2315 June 2023 | Second filing of Confirmation Statement dated 2020-03-31 |
| 15/06/2315 June 2023 | Second filing of a statement of capital following an allotment of shares on 2009-12-03 |
| 09/06/239 June 2023 | Statement of capital following an allotment of shares on 2013-08-02 |
| 08/06/238 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/06/236 June 2023 | Satisfaction of charge 013313310013 in full |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/06/213 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/04/203 April 2020 | Confirmation statement made on 2020-03-31 with updates |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | Confirmation statement made on 2019-03-31 with no updates |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013313310012 |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013313310013 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/07/1628 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LEMON |
| 12/06/1412 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM ACORN INDUSTRIAL ESTATE THOMAS STREET HULL HU9 1EH |
| 27/05/1427 May 2014 | Registered office address changed from , Acorn Industrial Estate, Thomas Street, Hull, HU9 1EH on 2014-05-27 |
| 27/05/1427 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY FORSTER / 13/11/2013 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR MATTHEW DASS |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR DENNIS EBELTOFT |
| 18/08/1118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | Annual return made up to 2010-12-11 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LEMON / 11/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT WILLIAM DASS / 11/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 2009-12-11 with full list of shareholders |
| 14/12/0914 December 2009 | Statement of capital following an allotment of shares on 2009-12-03 |
| 14/12/0914 December 2009 | 03/12/09 STATEMENT OF CAPITAL GBP 4000850 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | SOLVENCY STATEMENT DATED 24/10/08 |
| 06/11/086 November 2008 | MEMORANDUM OF CAPITAL |
| 06/11/086 November 2008 | REDUCE ISSUED CAPITAL 24/10/2008 |
| 06/11/086 November 2008 | STATEMENT BY DIRECTORS |
| 02/05/082 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/01/064 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: THOMAS STREET HULL EAST YORKSHIRE HU9 1EH |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | COMPANY NAME CHANGED FORT DEARBORN COMPANY LIMITED CERTIFICATE ISSUED ON 22/07/05 |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: UNIT 3 ACORN INDUSTRIAL ESTATE WILLIAMSON STREET HULL |
| 03/08/043 August 2004 | |
| 06/01/046 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | £ NC 15000/5000000 01/08/03 |
| 16/08/0316 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0316 August 2003 | NC INC ALREADY ADJUSTED 01/08/03 |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/036 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | COMPANY NAME CHANGED SPRINGFIELD GROUP UK LIMITED CERTIFICATE ISSUED ON 16/07/01 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9913 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 13/01/9913 January 1999 | ADOPT MEM AND ARTS 04/01/99 |
| 13/01/9913 January 1999 | COMPANY NAME CHANGED SPRINGFIELD PROOFING SERVICES (H ULL) LIMITED CERTIFICATE ISSUED ON 14/01/99 |
| 13/01/9913 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9622 November 1996 | ADOPT MEM AND ARTS 08/11/96 |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/01/954 January 1995 | |
| 04/01/954 January 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/11/9216 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/12/912 December 1991 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/12/9018 December 1990 | |
| 18/12/9018 December 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | |
| 19/10/8919 October 1989 | |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 04/11/884 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/11/884 November 1988 | |
| 04/11/884 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | |
| 16/03/8716 March 1987 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | |
| 16/03/8716 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 23/09/7723 September 1977 | CERTIFICATE OF INCORPORATION |
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