SPRINGFIELDS (2) MANAGEMENT LIMITED
Company number 06116245 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Termination of appointment of Robert John Watson as a director on 2026-05-03 · 1 page | View document |
| 3 Apr 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 9 Sep 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 10 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 24 Aug 2024 | Appointment of Dr Mary Richards as a director on 2024-08-24 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-02-19 with updates · 4 pages | View document |
| 4 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 8 Aug 2023 | Termination of appointment of Brian Harris as a director on 2023-08-03 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Mar 2023 | Confirmation statement made on 2023-02-19 with updates · 4 pages | View document |
| 24 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 29 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 29 Sep 2021 | Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 2021-09-29 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANDERS | View document |
| 21 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 18 Aug 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARDMAN | View document |
| 21 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 14 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2013 | DIRECTOR APPOINTED BRIAN HARRIS | View document |
| 7 Aug 2013 | DIRECTOR APPOINTED BELINDA HURST | View document |
| 7 Aug 2013 | DIRECTOR APPOINTED GUY WILLIAM COPSEY | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONG | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL POHLING | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY RICHARDS | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED ROGER BERNARD HARDMAN | View document |
| 5 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CASHIN | View document |
| 1 Aug 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 27 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR APPOINTED PAUL GEOFFREY SANDERS | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BYRNE | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER EDWARDS / 28/06/2010 | View document |
| 7 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BYRNE / 23/02/2010 | View document |
| 24 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POHLING / 23/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY RICHARDS / 23/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JET SEN JONG / 23/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER EDWARDS / 23/02/2010 | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED JONATHAN JET SEN JONG | View document |
| 11 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANK LEVER | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED HEATHER EDWARDS | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HORNBY | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED DR MARY RICHARDS | View document |
| 23 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL POHLING | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED PATRICIA BYRNE | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Apr 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008 | View document |
| 13 Jun 2007 | ﾽ NC 100/12 · 29/05/07 | View document |
| 13 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | NC DEC ALREADY ADJUSTED · 29/05/07 | View document |
| 13 Jun 2007 | SECRETARY RESIGNED | View document |
| 13 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: · TEMPLE HOUSE · 20 HOLYWELL ROW · LONDON · EC2A 4XH | View document |
| 29 May 2007 | COMPANY NAME CHANGED · DORMAWELLS LTD. · CERTIFICATE ISSUED ON 29/05/07 | View document |
| 19 Feb 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |