SPRINGFIELDS (ENTERPRISES) LIMITED

Company number 02874075 ·

Active

99 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-12 with updates · 3 pages View document
23 Apr 2026 Confirmation statement made on 2026-04-13 with no updates · 3 pages View document
8 Aug 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-13 with updates · 3 pages View document
29 Jan 2025 Termination of appointment of David Norton as a secretary on 2025-01-29 · 1 page View document
29 Jan 2025 Appointment of Mrs Marion Alexandra Durose as a secretary on 2025-01-29 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Jul 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
18 Apr 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
26 Mar 2024 Notification of Springfields Horticulture Society Limited as a person with significant control on 2024-03-08 · 2 pages View document
26 Mar 2024 Withdrawal of a person with significant control statement on 2024-03-26 · 2 pages View document
24 Jul 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
5 Dec 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
2 Dec 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
4 Aug 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
18 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
12 Dec 2019 Registered office address changed from , Events Centre Camel Gate, Spalding, Lincolnshire, PE12 6ET, England to Springfields Festival Gardens Camel Gate Spalding PE12 6EU on 2019-12-12 · 1 page View document
12 Dec 2019 Registered office address changed from , Springfields Festival Gardens Camel Gate, Spalding, Lincolnshire, PE12 6EU, England to Springfields Festival Gardens Camel Gate Spalding PE12 6EU on 2019-12-12 · 1 page View document
12 Dec 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM SPRINGFIELDS FESTIVAL GARDENS CAMEL GATE SPALDING LINCOLNSHIRE PE12 6EU ENGLAND View document
12 Dec 2019 REGISTERED OFFICE CHANGED ON 12/12/2019 FROM EVENTS CENTRE CAMEL GATE SPALDING LINCOLNSHIRE PE12 6ET ENGLAND View document
26 Nov 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM SPRINGFIELDS GARDENS CAMELGATE SPALDING LINCOLNSHIRE PE12 6ET View document
26 Nov 2019 Registered office address changed from , Springfields Gardens, Camelgate, Spalding Lincolnshire, PE12 6ET to Springfields Festival Gardens Camel Gate Spalding PE12 6EU on 2019-11-26 · 1 page View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View document
19 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARCUS JANSEN / 05/11/2019 View document
26 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
10 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
21 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
22 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15 View document
24 Nov 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
29 Sep 2015 DIRECTOR APPOINTED MR RUSSELL HARMAN View document
8 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 View document
24 Nov 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
15 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
25 Nov 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
26 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
29 Nov 2012 Annual return made up to 22 November 2012 with full list of shareholders View document
26 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
24 Nov 2011 Annual return made up to 22 November 2011 with full list of shareholders View document
26 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
6 Dec 2010 Annual return made up to 22 November 2010 with full list of shareholders View document
14 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
25 Nov 2009 Annual return made up to 22 November 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARCUS JANSEN / 25/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC REYNOLDS / 25/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER RUYSEN / 25/11/2009 View document
3 Sep 2009 APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR OF HOLBEACH CBE View document
3 Sep 2009 DIRECTOR APPOINTED MR DAVID ERIC REYNOLDS View document
3 Sep 2009 DIRECTOR APPOINTED MR ADRIAN MARCUS JANSEN View document
25 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
11 Dec 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View document
29 Aug 2008 APPOINTMENT TERMINATED DIRECTOR FRANCIS HANSON View document
27 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
29 Nov 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
5 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
8 Jan 2007 DIRECTOR RESIGNED View document
29 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
28 Dec 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
7 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
25 Apr 2005 NEW DIRECTOR APPOINTED View document
21 Feb 2005 NEW DIRECTOR APPOINTED View document
1 Dec 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
12 Jan 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
22 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
3 Dec 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
13 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
28 Dec 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
11 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
19 Dec 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
7 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
12 Nov 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
20 Oct 1999 NEW SECRETARY APPOINTED View document
20 Oct 1999 SECRETARY RESIGNED View document
15 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Nov 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS View document
11 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
16 Dec 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS View document
13 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
29 Nov 1996 NEW DIRECTOR APPOINTED View document
29 Nov 1996 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS View document
27 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
21 Nov 1995 RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS View document
19 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
6 Jan 1995 RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS View document
10 Nov 1994 SHARES AGREEMENT OTC View document
13 Jan 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
15 Dec 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Dec 1993 REGISTERED OFFICE CHANGED ON 15/12/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
15 Dec 1993 287 View document
15 Dec 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document