SPRINGFIR ESTATES LIMITED

Company number 00964190 · Monitor this company

Active

165 filings

Date	Filing
8 May 2026	Confirmation statement made on 2026-04-26 with no updates · 3 pages	View document
15 Jul 2025	Full accounts made up to 2024-12-31 · 17 pages	View document
1 May 2025	Confirmation statement made on 2025-04-26 with no updates · 3 pages	View document
12 Oct 2024	Full accounts made up to 2023-12-31 · 31 pages	View document
8 May 2024	Confirmation statement made on 2024-04-26 with no updates · 3 pages	View document
10 Nov 2023	Full accounts made up to 2022-12-31 · 35 pages	View document
2 May 2023	Confirmation statement made on 2023-04-26 with no updates · 3 pages	View document
10 Oct 2022	Full accounts made up to 2021-12-31 · 36 pages	View document
27 Jan 2022	Appointment of Mr Michael John Smith as a director on 2022-01-14 · 2 pages	View document
26 Jan 2022	Termination of appointment of Michael Hugh Killoran as a director on 2022-01-14 · 1 page	View document
13 Oct 2021	Termination of appointment of Richard Paul Stenhouse as a director on 2021-09-30 · 1 page	View document
13 Oct 2021	Appointment of Mrs Julia Nichols as a director on 2021-09-30 · 2 pages	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 32 pages	View document
24 Apr 2020	CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES	View document
8 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 Apr 2019	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES	View document
3 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN	View document
4 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
19 Apr 2018	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES	View document
7 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Apr 2017	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES	View document
6 Jan 2017	AUDITOR'S RESIGNATION	View document
12 Oct 2016	DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE	View document
12 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR GERALD FRANCIS	View document
7 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
17 May 2016	DIRECTOR APPOINTED MR DAVID JENKINSON	View document
17 May 2016	APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY	View document
31 Mar 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
3 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
23 Apr 2015	Annual return made up to 22 April 2015 with full list of shareholders	View document
19 Mar 2015	AUD RES SEC 519	View document
23 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014	View document
20 May 2014	Annual return made up to 22 April 2014 with full list of shareholders	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 May 2013	Annual return made up to 22 April 2013 with full list of shareholders	View document
9 May 2013	DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY	View document
3 May 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY	View document
26 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 May 2012	Annual return made up to 22 April 2012 with full list of shareholders	View document
11 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012	View document
21 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 May 2011	Annual return made up to 22 April 2011 with full list of shareholders	View document
9 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011	View document
2 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
13 May 2010	Annual return made up to 22 April 2010 with full list of shareholders	View document
19 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010	View document
13 Jan 2010	DIRECTOR APPOINTED JEFFREY FAIRBURN	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009 · 2 pages	View document
13 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009	View document
13 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009	View document
7 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Jun 2009	SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009	View document
28 Apr 2009	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS	View document
6 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
24 Apr 2008	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS	View document
24 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 2007	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 May 2006	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS	View document
3 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 May 2005	RETURN MADE UP TO 22/04/05; NO CHANGE OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jul 2004	DIRECTOR RESIGNED	View document
2 Jun 2004	RETURN MADE UP TO 22/04/04; NO CHANGE OF MEMBERS	View document
30 Jan 2004	DIRECTOR RESIGNED	View document
16 Jul 2003	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03	View document
26 Jun 2003	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS	View document
14 May 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02	View document
13 May 2003	NEW DIRECTOR APPOINTED	View document
22 Apr 2003	REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 14-16 BRIDGE STREET ROTHWELL NORTHANTS NN14 2JW	View document
7 Apr 2003	NEW DIRECTOR APPOINTED	View document
7 Apr 2003	NEW DIRECTOR APPOINTED	View document
1 Apr 2003	NEW DIRECTOR APPOINTED	View document
1 Apr 2003	SECRETARY RESIGNED	View document
1 Apr 2003	DIRECTOR RESIGNED	View document
1 Apr 2003	NEW SECRETARY APPOINTED	View document
1 Apr 2003	DIRECTOR RESIGNED	View document
1 Apr 2003	NEW DIRECTOR APPOINTED	View document
5 Mar 2003	ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02	View document
28 Oct 2002	DIRECTOR RESIGNED	View document
9 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jul 2002	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
9 Jul 2002	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS	View document
9 Jul 2002	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
14 Jun 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01	View document
15 May 2001	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
15 May 2001	RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS	View document
15 May 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
15 May 2001	DIRECTOR RESIGNED	View document
16 Mar 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00	View document
7 Jun 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99	View document
24 May 2000	RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS	View document
23 May 1999	RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS	View document
15 Apr 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98	View document
29 Jul 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97	View document
6 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 May 1998	RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS	View document
29 Aug 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96	View document
9 May 1997	RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS	View document
16 Jul 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95	View document
16 May 1996	RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS	View document
23 Jun 1995	RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS	View document
25 Apr 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 81 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93	View document
27 Apr 1994	RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS	View document
20 May 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92	View document
25 Apr 1993	RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS	View document
25 Apr 1993	REGISTERED OFFICE CHANGED ON 25/04/93 FROM: 30 CECIL STREET ROTHWELL NR KETTERING NORTHANTS NN14 2EZ	View document
18 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
8 May 1992	RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS	View document
8 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91	View document
2 May 1991	RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS	View document
2 May 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90	View document
18 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
7 Aug 1990	RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS	View document
17 Jul 1989	RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS	View document
17 Jul 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88	View document
26 Aug 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/87	View document
30 Jun 1988	RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS	View document
7 Apr 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Oct 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Oct 1987	NEW DIRECTOR APPOINTED	View document
14 May 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
14 May 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85	View document
6 May 1987	RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS	View document
3 Nov 1986	RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS	View document
23 Jan 1973	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/73	View document
8 Mar 1972	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/72	View document
17 Oct 1969	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document