SPRINGFIELDS (UK) LIMITED
Company number 05002130 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with updates · 5 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Jun 2024 | Resolutions | View document |
| 25 Jun 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 25 Jun 2024 | Resolutions · 1 page | View document |
| 25 Jun 2024 | Resolutions | View document |
| 25 Jun 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 21 Jun 2024 | Notification of Springfields Twogen Limited as a person with significant control on 2024-06-21 · 2 pages | View document |
| 21 Jun 2024 | Cessation of Andrew Raymond Whitehorn as a person with significant control on 2024-06-21 · 1 page | View document |
| 21 Jun 2024 | Cessation of Deborah Ann Evans as a person with significant control on 2024-06-21 · 1 page | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-23 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-23 with updates · 4 pages | View document |
| 3 Jan 2023 | Change of details for Mrs Deborah Ann Evans as a person with significant control on 2022-10-26 · 2 pages | View document |
| 3 Jan 2023 | Change of details for Mr Andrew Raymond Whitehorn as a person with significant control on 2022-10-26 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Mrs Deborah Ann Evans on 2022-10-26 · 2 pages | View document |
| 20 Dec 2022 | Cessation of Raymond Whitehorn as a person with significant control on 2020-06-23 · 3 pages | View document |
| 20 Dec 2022 | Notification of Andrew Raymond Whitehorn as a person with significant control on 2022-10-20 · 2 pages | View document |
| 20 Dec 2022 | Notification of Deborah Ann Evans as a person with significant control on 2022-10-20 · 2 pages | View document |
| 26 Oct 2022 | Registered office address changed from Old Station Close Coalville Leicestershire LE67 3FH to Springfields Cottage 116 the Moor Coleorton Coalville LE67 8GE on 2022-10-26 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WHITEHORN | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH ANN WHITEHORN / 15/05/2020 | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED BERYL BIRKIN WHITEHORN | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED ANDREW RAYMOND WHITEHORN | View document |
| 28 Apr 2020 | DIRECTOR APPOINTED MISS DEBORAH ANN WHITEHORN | View document |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WHITEHORN / 23/12/2016 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 5 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / BERYL BIRKIN WHITEHORN / 05/01/2017 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 6 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Jan 2013 | SAIL ADDRESS CHANGED FROM: 39 CASTLE STREET LEICESTER LE1 5WN ENGLAND | View document |
| 18 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 6 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 16 Feb 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 16 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 5 Feb 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 16 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | PREVEXT FROM 30/04/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 7 Apr 2008 | ADOPT ARTICLES 20/03/2008 | View document |
| 4 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2004 | £ NC 1000/100000 01/07 | View document |
| 2 Aug 2004 | DIVIDE 01/07/04 | View document |
| 2 Aug 2004 | NC INC ALREADY ADJUSTED 01/07/04 | View document |
| 2 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 13 Jan 2004 | SECRETARY RESIGNED | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |