CompaniesInTheUK

SPRINGFIELD VENTURES LIMITED

Company number 02630603 ·

Dissolved

112 filings

Date Filing
25 Mar 2015 SAIL ADDRESS CREATED View document
2 Jan 2015 Annual return made up to 30 December 2014 with full list of shareholders View document
17 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jan 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
10 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Jan 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
25 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Jan 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
16 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHILTON / 17/01/2011 View document
6 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
31 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 View document
30 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 View document
30 Mar 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM · 80 NEW BOND STREET · LONDON · W1S 1SB View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHILTON / 29/12/2010 View document
17 Jan 2011 Annual return made up to 30 December 2010 with full list of shareholders View document
30 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 23/12/2010 View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Jan 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHILTON / 30/12/2009 View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 View document
7 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 View document
1 Dec 2009 SECRETARY APPOINTED COLIN RICHARD CLAPHAM View document
1 Dec 2009 APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY View document
15 Oct 2009 CHANGE PERSON AS SECRETARY View document
3 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
16 Jan 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
8 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Aug 2008 DIRECTOR APPOINTED PETER JOHN CHILTON View document
11 Aug 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN View document
25 Jan 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
25 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: · MANNING HOUSE · 22 CARLISLE PLACE · LONDON · SW1P 1JA View document
11 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
24 Jan 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View document
10 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Jan 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View document
15 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View document
21 Dec 2004 NEW SECRETARY APPOINTED View document
29 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
29 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
12 May 2004 SECRETARY'S PARTICULARS CHANGED View document
22 Jan 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View document
27 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
25 Jan 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS View document
25 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
6 Mar 2002 NEW SECRETARY APPOINTED View document
6 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Feb 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS View document
6 Feb 2002 LOCATION OF REGISTER OF MEMBERS View document
11 Jan 2002 NEW DIRECTOR APPOINTED View document
11 Jan 2002 DIRECTOR RESIGNED View document
29 Oct 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS; AMEND View document
9 Oct 2001 REGISTERED OFFICE CHANGED ON 09/10/01 FROM: · 3 SHORTLANDS · LONDON · W6 8EZ View document
28 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
25 May 2001 DIRECTOR RESIGNED View document
12 Feb 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS View document
19 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
16 Feb 2000 NEW DIRECTOR APPOINTED View document
30 Jan 2000 RETURN MADE UP TO 01/01/00; NO CHANGE OF MEMBERS View document
27 Aug 1999 REGISTERED OFFICE CHANGED ON 27/08/99 FROM: · 28 HAMMERSMITH GROVE · LONDON · W6 7EN View document
23 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
3 Feb 1999 RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS View document
19 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
26 Jul 1998 NEW SECRETARY APPOINTED View document
26 Jul 1998 SECRETARY RESIGNED View document
6 Feb 1998 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS View document
27 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
21 Feb 1997 RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS View document
28 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
28 Oct 1996 EXEMPTION FROM APPOINTING AUDITORS 03/04/95 View document
8 Aug 1996 REGISTERED OFFICE CHANGED ON 08/08/96 FROM: · 27 HAMMERSMITH GROVE · LONDON · W6 7EN View document
21 Jun 1996 NEW DIRECTOR APPOINTED View document
15 Jun 1996 NEW SECRETARY APPOINTED View document
15 Jun 1996 SECRETARY RESIGNED View document
2 Mar 1996 SECRETARY RESIGNED View document
31 Jan 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS View document
13 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
5 Sep 1995 SECRETARY'S PARTICULARS CHANGED View document
10 Apr 1995 NEW SECRETARY APPOINTED View document
30 Jan 1995 RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS View document
30 Jan 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Jan 1995 ADOPT MEM AND ARTS 23/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 55 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Apr 1994 NEW DIRECTOR APPOINTED View document
23 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Feb 1994 RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS View document
10 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
24 Feb 1993 S386 DISP APP AUDS 02/02/93 View document
24 Jan 1993 RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS View document
20 Jan 1993 NC INC ALREADY ADJUSTED 24/12/92 View document
20 Jan 1993 ￯﾿ﾽ NC 100/2640000 · 24/12/92 View document
30 Jan 1992 RETURN MADE UP TO 27/01/92; FULL LIST OF MEMBERS View document
29 Oct 1991 ALTER MEM AND ARTS 09/10/91 View document
25 Oct 1991 COMPANY NAME CHANGED · INTERCEDE 905 LIMITED · CERTIFICATE ISSUED ON 28/10/91 View document
15 Oct 1991 DIRECTOR RESIGNED View document
15 Oct 1991 NEW DIRECTOR APPOINTED View document
15 Oct 1991 NEW DIRECTOR APPOINTED View document
15 Oct 1991 REGISTERED OFFICE CHANGED ON 15/10/91 FROM: · MITRE HOUSE · 160 ALDERSGATE STREET · LONDON · EC1A 4DD View document
15 Oct 1991 SECRETARY RESIGNED View document
15 Oct 1991 DIRECTOR RESIGNED View document
15 Oct 1991 NEW SECRETARY APPOINTED View document
15 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
18 Jul 1991 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document