SPRINGFIELDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 06/03/256 March 2025 | Registration of charge 019106440007, created on 2025-02-28 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 14/12/2114 December 2021 | Cessation of Mohammed Azeem Raja as a person with significant control on 2016-04-24 |
| 14/12/2114 December 2021 | Notification of Springfields Holdings Ltd as a person with significant control on 2016-04-24 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/03/2020 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED AZEEM RAJA / 20/03/2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/03/184 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/02/1726 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/02/1628 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | SAIL ADDRESS CHANGED FROM: C/O BAKER CHAPMAN & BUSSEY 3 NORTH HILL COLCHESTER ESSEX CO1 1DZ UNITED KINGDOM |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 019106440006 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBART |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JONES |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MOHAMMED AZEEM RAJA |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 3 NORTH HILL COLCHESTER ESSEX CO1 1DZ |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019106440005 |
| 27/02/1527 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/04/1414 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/03/1417 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/03/1318 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/03/1212 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RHYS LEWIS |
| 09/11/119 November 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR VINCENT HUGH KEVIN JONES |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE RHYS LEWIS |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/03/113 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/03/113 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD GILBART / 03/03/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/05/091 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0923 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/098 April 2009 | COMPANY NAME CHANGED SPRINGFIELDS RESIDENTIAL HOMES LIMITED CERTIFICATE ISSUED ON 09/04/09 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILBART / 27/02/2009 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 08/03/088 March 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/05/9613 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 04/03/964 March 1996 | RETURN MADE UP TO 20/02/96; CHANGE OF MEMBERS |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 28/02/9428 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 18/08/9318 August 1993 | REDESIGNATION OF SHARES 05/08/93 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 03/03/923 March 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | S366A 252 S386 06/12/90 |
| 05/02/915 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 04/02/884 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 02/05/852 May 1985 | Incorporation |
| 02/05/852 May 1985 | Incorporation |
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