SPRINGFIELDS (ENTERPRISES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 29/01/2529 January 2025 | Termination of appointment of David Norton as a secretary on 2025-01-29 |
| 29/01/2529 January 2025 | Appointment of Mrs Marion Alexandra Durose as a secretary on 2025-01-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 26/03/2426 March 2024 | Withdrawal of a person with significant control statement on 2024-03-26 |
| 26/03/2426 March 2024 | Notification of Springfields Horticulture Society Limited as a person with significant control on 2024-03-08 |
| 24/07/2324 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 04/08/214 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM EVENTS CENTRE CAMEL GATE SPALDING LINCOLNSHIRE PE12 6ET ENGLAND |
| 12/12/1912 December 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 |
| 12/12/1912 December 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 |
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM SPRINGFIELDS FESTIVAL GARDENS CAMEL GATE SPALDING LINCOLNSHIRE PE12 6EU ENGLAND |
| 26/11/1926 November 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 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM SPRINGFIELDS GARDENS CAMELGATE SPALDING LINCOLNSHIRE PE12 6ET |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARCUS JANSEN / 05/11/2019 |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 22/07/1622 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15 |
| 24/11/1524 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR RUSSELL HARMAN |
| 08/07/158 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 |
| 24/11/1424 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC REYNOLDS / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUYSEN / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARCUS JANSEN / 25/11/2009 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR DAVID ERIC REYNOLDS |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR OF HOLBEACH CBE |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR ADRIAN MARCUS JANSEN |
| 25/08/0925 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS HANSON |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 10/11/9410 November 1994 | SHARES AGREEMENT OTC |
| 13/01/9413 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/12/9315 December 1993 | |
| 15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/12/9315 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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