SPRINGFIELDS HORTICULTURAL SOCIETY LIMITED(THE)
Company Documents
Date | Description |
---|---|
07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no 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 |
15/07/2415 July 2024 | Accounts for a small company made up to 2023-12-31 |
10/04/2410 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
13/09/2313 September 2023 | Termination of appointment of Brian Stanley Tidswell as a director on 2023-09-05 |
20/07/2320 July 2023 | Accounts for a small company made up to 2022-12-31 |
13/04/2313 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
03/08/213 August 2021 | Accounts for a small company made up to 2020-12-31 |
19/08/2019 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGSTAFF |
15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 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 |
17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HARMAN / 01/08/2018 |
16/07/1816 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
23/06/1723 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
21/07/1621 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
06/04/166 April 2016 | 05/04/16 NO MEMBER LIST |
08/07/158 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14 |
30/04/1530 April 2015 | 05/04/15 NO MEMBER LIST |
28/04/1528 April 2015 | DIRECTOR APPOINTED THE HON ADAM EDWIN JOHN TAYLOR |
23/04/1523 April 2015 | DIRECTOR APPOINTED MR RUSSELL HARMAN |
23/04/1523 April 2015 | DIRECTOR APPOINTED MRS SUSAN ANN LAMB |
26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BRAYBROOKS |
03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARLOW |
15/09/1415 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
07/04/147 April 2014 | 05/04/14 NO MEMBER LIST |
26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
10/04/1310 April 2013 | 05/04/13 NO MEMBER LIST |
26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
12/04/1212 April 2012 | 05/04/12 NO MEMBER LIST |
13/02/1213 February 2012 | DIRECTOR APPOINTED PROFESSOR VALERIE ANN BRAYBROOKS |
26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
18/04/1118 April 2011 | 05/04/11 NO MEMBER LIST |
14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR OF HOLBEACH CBE |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD MICHAEL LONGSTAFF / 05/04/2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY TIDSWELL / 05/04/2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIBROAD WALKERS / 05/04/2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID TAYLOR / 05/04/2010 |
26/04/1026 April 2010 | 05/04/10 NO MEMBER LIST |
03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKERS / 01/09/2009 |
25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
26/05/0926 May 2009 | ANNUAL RETURN MADE UP TO 05/04/09 |
01/09/081 September 2008 | DIRECTOR APPOINTED MR JOHN WILLIBRORD WALKERS |
29/08/0829 August 2008 | DIRECTOR APPOINTED MR ADRIAN MARCUS JANSEN |
27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS HANSON |
27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE CHAPPELL |
07/04/087 April 2008 | ANNUAL RETURN MADE UP TO 05/04/08 |
05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/04/0713 April 2007 | ANNUAL RETURN MADE UP TO 05/04/07 |
20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/04/066 April 2006 | ANNUAL RETURN MADE UP TO 05/04/06 |
20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/10/0520 October 2005 | MEMORANDUM OF ASSOCIATION |
07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
19/04/0519 April 2005 | ANNUAL RETURN MADE UP TO 05/04/05 |
01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/04/0426 April 2004 | DIRECTOR RESIGNED |
26/04/0426 April 2004 | ANNUAL RETURN MADE UP TO 05/04/04 |
07/10/037 October 2003 | MEMORANDUM OF ASSOCIATION |
07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
21/05/0321 May 2003 | ANNUAL RETURN MADE UP TO 05/04/03 |
06/10/026 October 2002 | DIRECTOR RESIGNED |
13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
15/05/0215 May 2002 | ANNUAL RETURN MADE UP TO 05/04/02 |
11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
01/05/011 May 2001 | ANNUAL RETURN MADE UP TO 05/04/01 |
07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
17/04/0017 April 2000 | ANNUAL RETURN MADE UP TO 05/04/00 |
17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
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 |
13/07/9913 July 1999 | DIRECTOR RESIGNED |
09/04/999 April 1999 | ANNUAL RETURN MADE UP TO 05/04/99 |
11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
28/04/9828 April 1998 | ANNUAL RETURN MADE UP TO 05/04/98 |
28/04/9828 April 1998 | DIRECTOR RESIGNED |
27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
08/09/978 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/973 April 1997 | ANNUAL RETURN MADE UP TO 05/04/97 |
23/04/9623 April 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
23/04/9623 April 1996 | ANNUAL RETURN MADE UP TO 05/04/96 |
23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
31/03/9531 March 1995 | ANNUAL RETURN MADE UP TO 05/04/95 |
31/03/9531 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
30/03/9430 March 1994 | ANNUAL RETURN MADE UP TO 05/04/94 |
30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
30/03/9430 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
01/04/931 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
01/04/931 April 1993 | ANNUAL RETURN MADE UP TO 05/04/93 |
01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
01/05/921 May 1992 | NEW DIRECTOR APPOINTED |
01/05/921 May 1992 | ANNUAL RETURN MADE UP TO 05/04/92 |
01/05/921 May 1992 | DIRECTOR RESIGNED |
01/05/921 May 1992 | DIRECTOR RESIGNED |
01/05/921 May 1992 | DIRECTOR RESIGNED |
01/05/921 May 1992 | DIRECTOR RESIGNED |
17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
02/06/912 June 1991 | ANNUAL RETURN MADE UP TO 05/04/91 |
02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
10/04/9010 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
10/04/9010 April 1990 | ANNUAL RETURN MADE UP TO 05/04/90 |
13/04/8913 April 1989 | ANNUAL RETURN MADE UP TO 05/04/89 |
13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
25/04/8825 April 1988 | ANNUAL RETURN MADE UP TO 04/04/88 |
11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
11/04/8711 April 1987 | ANNUAL RETURN MADE UP TO 30/03/87 |
03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
16/05/8616 May 1986 | ANNUAL RETURN MADE UP TO 07/04/86 |
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