SPRINGFIELDS PROPERTIES LIMITED

Company number 03685668 · Monitor this company

Dissolved

71 filings

Date	Filing
28 Jul 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
17 Jul 2020	APPLICATION FOR STRIKING-OFF	View document
20 Dec 2019	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES	View document
19 Sep 2019	31/03/19 TOTAL EXEMPTION FULL	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
18 Dec 2018	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES	View document
15 Nov 2018	31/03/18 TOTAL EXEMPTION FULL	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
21 Dec 2017	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES	View document
24 Jul 2017	31/03/17 TOTAL EXEMPTION FULL	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
20 Dec 2016	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES	View document
22 Nov 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
14 Jan 2016	Annual return made up to 18 December 2015 with full list of shareholders	View document
11 Nov 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
19 Jan 2015	18/12/14 NO CHANGES	View document
10 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
20 Jan 2014	18/12/13 NO CHANGES	View document
10 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
19 Dec 2012	Annual return made up to 18 December 2012 with full list of shareholders	View document
12 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
31 Mar 2012	Annual accounts for the year ending 31 March 2012	View accounts
16 Jan 2012	Annual return made up to 18 December 2011 with full list of shareholders	View document
16 Jan 2012	APPOINTMENT TERMINATED, SECRETARY SW1 REGISTRARS LIMITED	View document
22 Nov 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
9 Feb 2011	Annual return made up to 18 December 2010 with full list of shareholders	View document
9 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEVENS / 18/12/2010	View document
9 Feb 2011	APPOINTMENT TERMINATED, SECRETARY ALAN STEVENS	View document
5 Nov 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
2 Feb 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW1 REGISTRARS LIMITED / 02/02/2010	View document
2 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVENS / 02/02/2010	View document
2 Feb 2010	Annual return made up to 18 December 2009 with full list of shareholders	View document
21 Dec 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
8 Jan 2009	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS	View document
24 Jul 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
20 Dec 2007	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS	View document
26 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
21 Jul 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Jun 2007	NEW SECRETARY APPOINTED	View document
20 Dec 2006	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS	View document
13 Dec 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
6 Apr 2006	SECRETARY RESIGNED	View document
6 Apr 2006	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS	View document
6 Feb 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
15 Feb 2005	NEW SECRETARY APPOINTED	View document
15 Feb 2005	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS	View document
20 Jan 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
4 Feb 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
30 Dec 2003	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS	View document
30 Dec 2003	NEW SECRETARY APPOINTED	View document
7 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
20 Jan 2003	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS	View document
18 Feb 2002	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS	View document
11 Jan 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
21 Jan 2001	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS	View document
5 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
12 Jul 2000	REGISTERED OFFICE CHANGED ON 12/07/00 FROM: OXTED MILL SPRING LANE OXTED SURREY RH8 9PB	View document
19 May 2000	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00	View document
4 Jan 2000	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS	View document
29 Dec 1998	NEW SECRETARY APPOINTED	View document
29 Dec 1998	NEW DIRECTOR APPOINTED	View document
29 Dec 1998	SECRETARY RESIGNED	View document
29 Dec 1998	NEW DIRECTOR APPOINTED	View document
29 Dec 1998	DIRECTOR RESIGNED	View document
29 Dec 1998	REGISTERED OFFICE CHANGED ON 29/12/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER	View document
18 Dec 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document