SPRINGFIELDS LIMITED
Company number 01910644 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Accounts for a small company made up to 2025-08-31 · 8 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 20 May 2025 | Accounts for a small company made up to 2024-08-31 · 9 pages | View document |
| 6 Mar 2025 | Registration of charge 019106440007, created on 2025-02-28 · 57 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 May 2024 | Accounts for a small company made up to 2023-08-31 · 9 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 26 May 2023 | Accounts for a small company made up to 2022-08-31 · 10 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-02-20 with no updates · 3 pages | View document |
| 14 Dec 2021 | Cessation of Mohammed Azeem Raja as a person with significant control on 2016-04-24 · 1 page | View document |
| 14 Dec 2021 | Notification of Springfields Holdings Ltd as a person with significant control on 2016-04-24 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED AZEEM RAJA / 20/03/2020 | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 26 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | SAIL ADDRESS CHANGED FROM: C/O BAKER CHAPMAN & BUSSEY 3 NORTH HILL COLCHESTER ESSEX CO1 1DZ UNITED KINGDOM | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 019106440006 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JONES | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBART | View document |
| 18 May 2015 | DIRECTOR APPOINTED MOHAMMED AZEEM RAJA | View document |
| 6 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 3 NORTH HILL COLCHESTER ESSEX CO1 1DZ | View document |
| 30 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019106440005 | View document |
| 27 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 14 Apr 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 14 Apr 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 18 Mar 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 12 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Nov 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RHYS LEWIS | View document |
| 9 Nov 2011 | DIRECTOR APPOINTED MR VINCENT HUGH KEVIN JONES | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE RHYS LEWIS | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 3 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 3 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 3 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD GILBART / 03/03/2010 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2009 | COMPANY NAME CHANGED SPRINGFIELDS RESIDENTIAL HOMES LIMITED CERTIFICATE ISSUED ON 09/04/09 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILBART / 27/02/2009 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 18 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 8 Mar 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 13 Mar 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 29 Jun 1997 | DIRECTOR RESIGNED | View document |
| 12 Mar 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | View document |
| 16 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 13 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 4 Mar 1996 | RETURN MADE UP TO 20/02/96; CHANGE OF MEMBERS | View document |
| 5 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 May 1995 | DIRECTOR RESIGNED | View document |
| 24 Feb 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 28 Feb 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS | View document |
| 28 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 18 Aug 1993 | REDESIGNATION OF SHARES 05/08/93 | View document |
| 21 Feb 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | View document |
| 16 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 3 Mar 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 28 Feb 1991 | S366A 252 S386 06/12/90 | View document |
| 28 Feb 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 23 Mar 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 23 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 22 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 22 Mar 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS | View document |
| 4 Feb 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS | View document |
| 4 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 1 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 30 Jan 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS | View document |
| 2 May 1985 | Incorporation | View document |
| 2 May 1985 | Incorporation · 19 pages | View document |