SPRINGFIELDS (ANSLEY) LIMITED
Company number 04093324 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 30 Jul 2025 | Secretary's details changed for Mr Andrew John Green on 2025-07-07 · 1 page | View document |
| 30 Jul 2025 | Change of details for Mr Andrew John Green as a person with significant control on 2025-07-07 · 2 pages | View document |
| 30 Jul 2025 | Change of details for Mrs Tracey Elizabeth Ann Green as a person with significant control on 2025-07-07 · 2 pages | View document |
| 30 Jul 2025 | Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to Springfield Farm Ansley Nuneaton Warwickshire CV10 0QU on 2025-07-30 · 1 page | View document |
| 30 Jul 2025 | Director's details changed for Mrs Tracey Elizabeth Ann Green on 2025-07-07 · 2 pages | View document |
| 30 Jul 2025 | Director's details changed for Mr Andrew John Green on 2025-07-07 · 2 pages | View document |
| 30 Jul 2025 | Director's details changed for Mr Wesley Thomas Green on 2025-07-17 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Appointment of Mr Wesley Thomas Green as a director on 2025-01-15 · 2 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MRS TRACEY ELIZABETH ANN GREEN / 16/09/2019 | View document |
| 5 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN GREEN / 16/09/2019 | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN GREEN / 16/09/2019 | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GREEN / 16/09/2019 | View document |
| 6 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ELIZABETH ANN GREEN / 16/09/2019 | View document |
| 9 Oct 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 17 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040933240004 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Dec 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Dec 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 13 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN GREEN / 01/10/2014 | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELIZABETH ANN GREEN / 01/10/2014 | View document |
| 29 Sep 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL | View document |
| 29 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GREEN / 25/09/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Jan 2014 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Dec 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 23 Feb 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jan 2010 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 140 HIGH STREET COLESHILL BIRMINGHAM B46 3BJ | View document |
| 14 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 | View document |
| 20 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 29 Oct 2001 | DIRECTOR RESIGNED | View document |
| 29 Oct 2001 | SECRETARY RESIGNED | View document |
| 28 Oct 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 19 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |