SPRINGWEALD LIMITED

Company number 03003056 ·

Active

94 filings

Date Filing
30 Mar 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
29 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
5 Mar 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 5 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
7 Dec 2021 Satisfaction of charge 5 in full · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
8 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
28 Dec 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
18 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
23 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
8 Dec 2017 30/09/17 TOTAL EXEMPTION FULL View document
18 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
18 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
22 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
24 Dec 2015 Annual return made up to 19 December 2015 with full list of shareholders View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
8 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
23 Dec 2013 Annual return made up to 19 December 2013 with full list of shareholders View document
18 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
6 Jun 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM THE MILLS CANAL STREET DERBY DE1 2RJ View document
23 Dec 2012 APPOINTMENT TERMINATED, SECRETARY TIMOTHY CLARK View document
23 Dec 2012 Annual return made up to 19 December 2012 with full list of shareholders View document
24 Jul 2012 DIRECTOR APPOINTED MRS SALLY ANN WHEELDON View document
10 Jul 2012 DIRECTOR APPOINTED JOHN GRAHAM RUSSELL RUDD View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK View document
14 Jun 2012 SECRETARY APPOINTED SALLY ANN WHEELDON View document
14 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY View document
23 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
23 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
20 Dec 2011 Annual return made up to 19 December 2011 with full list of shareholders View document
1 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
28 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Dec 2009 Annual return made up to 19 December 2009 with full list of shareholders View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 Dec 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
9 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
16 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
3 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
26 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
19 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
29 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
18 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
21 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
15 Jan 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
28 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
5 Feb 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
31 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
28 Dec 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
13 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
7 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
21 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
16 Dec 1999 RETURN MADE UP TO 19/12/99; NO CHANGE OF MEMBERS View document
4 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
11 Jan 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
5 Aug 1998 REGISTERED OFFICE CHANGED ON 05/08/98 FROM: LEOPOLD HOUSE 43/44 LEOPOLD STREET DERBY DE1 2HF View document
4 Aug 1998 DIRECTOR RESIGNED View document
31 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
22 Jun 1998 AUDITOR'S RESIGNATION View document
24 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS View document
16 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
27 Dec 1996 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS View document
24 Sep 1996 NEW DIRECTOR APPOINTED View document
29 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
15 Feb 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS View document
20 May 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
20 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jan 1995 REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
19 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document