SPRINGFIELDS (RESIDENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-06-24 |
| 24/06/2424 June 2024 | Annual accounts for year ending 24 Jun 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 10/01/2410 January 2024 | Micro company accounts made up to 2023-06-24 |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 24/06/2124 June 2021 | Annual accounts for year ending 24 Jun 2021 |
| 24/06/2024 June 2020 | Annual accounts for year ending 24 Jun 2020 |
| 13/03/1713 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 26/09/1426 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MISS SUSANNAH ROSE LYON |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON KLEIN |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MS SHARON KLEIN |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR THOMAS MICHAEL MULLEN |
| 07/05/147 May 2014 | TERMINATE DIR APPOINTMENT |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON KLEIN |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR MARTIN RODNEY DAVID SMITH |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KITSON |
| 26/09/1326 September 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA RHODES |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR SCOTTQ KITSON |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTTQ KITSON / 11/06/2013 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 18/10/1218 October 2012 | CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SUMMONS |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SUMMONS |
| 23/02/1223 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON VITHAL / 25/09/2011 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED SARA CAROLINE RHODES |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MALYAN |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON VITHAL / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RODNEY DAVID SMITH / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SUMMONS / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL MALYAN / 01/10/2009 |
| 09/11/099 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATE, DIRECTOR STEPHEN MARTIN COOPER LOGGED FORM |
| 07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 24/06/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 24/06/91 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 24/06/90 |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 24/06/89 |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: "SORBON" AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP 91L |
| 20/09/8920 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 |
| 08/06/888 June 1988 | COMPANY NAME CHANGED LANCASTRIA MEWS (RESIDENTS) LIMI TED CERTIFICATE ISSUED ON 09/06/88 |
| 06/05/886 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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