SPRINGFORT LIMITED

Company number 03486878 · Monitor this company

Dissolved

131 filings

Date	Filing
25 Mar 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
10 Jan 2019	CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
19 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
8 Jan 2018	CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
27 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
14 Jul 2017	REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 6 MARINA WAY TEDDINGTON MIDDLESEX TW11 9PN	View document
13 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR JUSTIN THOMAS	View document
13 Jul 2017	DIRECTOR APPOINTED MR MILES STANLEY CLEWLEY JOHNSON	View document
13 Jul 2017	APPOINTMENT TERMINATED, SECRETARY AFFINITY TRUST LIMITED	View document
10 Jan 2017	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES	View document
10 Jan 2017	CORPORATE SECRETARY APPOINTED AFFINITY TRUST LIMITED	View document
6 Jan 2017	APPOINTMENT TERMINATED, SECRETARY HAWKSFORD SECRETARIES JERSEY LIMITED	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
17 Oct 2016	DIRECTOR APPOINTED MR JUSTIN GREGORY THOMAS	View document
14 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARR	View document
14 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR SIAN HUISH	View document
12 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
12 Jan 2016	DIRECTOR APPOINTED MRS SIAN OLWEN HUISH	View document
12 Jan 2016	Annual return made up to 30 December 2015 with full list of shareholders	View document
11 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR CARMEN KORADI	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
22 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
18 May 2015	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BRAMBILLA	View document
19 Jan 2015	Annual return made up to 30 December 2014 with full list of shareholders	View document
19 Jan 2015	DIRECTOR APPOINTED MISS CARMEN MARIA KORADI	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
12 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR CARMEN KORADI	View document
12 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
11 Aug 2014	DIRECTOR APPOINTED MISS CARMEN MARIA KORADI	View document
1 Feb 2014	Annual return made up to 30 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
30 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON	View document
19 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
8 May 2013	DIRECTOR APPOINTED MRS CHARLOTTE CLARE BRAMBILLA	View document
7 May 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN BORMAN	View document
10 Jan 2013	Annual return made up to 30 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
20 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
20 Sep 2012	DIRECTOR APPOINTED MR STEPHEN JAMES CARR	View document
12 Sep 2012	DIRECTOR APPOINTED MR STEVEN DENNIS ROBINSON	View document
12 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN TUPPER	View document
5 Jul 2012	APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES (JERSEY) LIMITED	View document
5 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS (NO 2) LIMITED	View document
5 Jul 2012	CORPORATE SECRETARY APPOINTED HAWKSFORD SECRETARIES JERSEY LIMITED	View document
5 Jul 2012	DIRECTOR APPOINTED MR MARTIN WILKIE TUPPER	View document
5 Jul 2012	DIRECTOR APPOINTED MR COLIN ANDREW BORMAN	View document
20 Jan 2012	Annual return made up to 30 December 2011 with full list of shareholders	View document
23 Nov 2011	APPOINTMENT TERMINATED, SECRETARY KLEINWORT BENSON SECRETARIAL SERVICES LIMITED	View document
23 Nov 2011	CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIES (JERSEY) LIMITED	View document
16 Nov 2011	ALTER ARTICLES 10/11/2011	View document
16 Nov 2011	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES	View document
11 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR PETER SCULL	View document
11 Nov 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KLEINWORT BENSON SECRETARIAL SERVICES LIMITED / 30/09/2011	View document
11 Nov 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KLEINWORT BENSON SECRETARIAL SERVICES LIMITED / 30/09/2011	View document
11 Nov 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE DIRECTORS (NO 2) LIMITED / 10/11/2011	View document
11 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL COUNDLEY	View document
11 Nov 2011	CORPORATE DIRECTOR APPOINTED CORPORATE DIRECTORS (NO 2) LIMITED	View document
11 Nov 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE SECRETARIAL SERVICES LIMITED / 30/09/2011	View document
11 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL COUNDLEY	View document
20 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHON NOBES	View document
20 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM	View document
28 Jun 2011	31/12/10 TOTAL EXEMPTION FULL	View document
9 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD COUNDLEY / 24/03/2010	View document
31 Dec 2010	Annual return made up to 30 December 2010 with full list of shareholders	View document
31 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD COUNDLEY / 01/04/2010	View document
15 Dec 2010	REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS	View document
26 Aug 2010	31/12/09 TOTAL EXEMPTION FULL	View document
31 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD COUNDLEY / 22/03/2010	View document
18 Feb 2010	Annual return made up to 30 December 2009 with full list of shareholders	View document
18 Feb 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE SECRETARIAL SERVICES LIMITED / 30/12/2009	View document
27 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL COUNDLEY / 24/08/2009	View document
2 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER SCULL / 26/03/2009	View document
27 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL COUNDLEY / 23/03/2009	View document
23 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Feb 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD TWINAM	View document
6 Jan 2009	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS	View document
17 Jul 2008	DIRECTOR APPOINTED PETER CHARLES SCULL	View document
1 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
2 Jan 2008	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS	View document
8 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
28 Oct 2007	DIRECTOR RESIGNED	View document
28 Oct 2007	NEW DIRECTOR APPOINTED	View document
22 Aug 2007	NEW DIRECTOR APPOINTED	View document
22 Aug 2007	DIRECTOR RESIGNED	View document
25 Jun 2007	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS	View document
13 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Apr 2006	DIRECTOR RESIGNED	View document
20 Mar 2006	DIRECTOR RESIGNED	View document
9 Jan 2006	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS	View document
4 Jan 2006	NEW DIRECTOR APPOINTED	View document
31 Oct 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Apr 2005	DIRECTOR RESIGNED	View document
12 Apr 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	DIRECTOR RESIGNED	View document
23 Feb 2005	NEW DIRECTOR APPOINTED	View document
23 Feb 2005	DIRECTOR RESIGNED	View document
7 Jan 2005	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS	View document
17 Jun 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 May 2004	NEW DIRECTOR APPOINTED	View document
6 May 2004	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS	View document
30 Sep 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
16 May 2003	NEW DIRECTOR APPOINTED	View document
6 May 2003	DIRECTOR RESIGNED	View document
3 Jan 2003	RETURN MADE UP TO 30/12/02; NO CHANGE OF MEMBERS	View document
27 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
15 Mar 2002	SECRETARY'S PARTICULARS CHANGED	View document
15 Mar 2002	RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS	View document
11 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
11 Dec 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
11 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
11 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
11 Dec 2001	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
11 Dec 2001	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
10 Dec 2001	ORDER OF COURT - RESTORATION 10/12/01	View document
15 Feb 2000	STRUCK OFF AND DISSOLVED	View document
21 Sep 1999	FIRST GAZETTE	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
9 Nov 1998	S366A DISP HOLDING AGM 05/11/98	View document
4 Sep 1998	NEW DIRECTOR APPOINTED	View document
4 Sep 1998	NEW SECRETARY APPOINTED	View document
4 Sep 1998	SECRETARY RESIGNED	View document
4 Sep 1998	REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
4 Sep 1998	DIRECTOR RESIGNED	View document
30 Dec 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document