- Company Overview for SPRINGFIELDS LIMITED (01910644)
- Filing history for SPRINGFIELDS LIMITED (01910644)
- People for SPRINGFIELDS LIMITED (01910644)
- Charges for SPRINGFIELDS LIMITED (01910644)
- More for SPRINGFIELDS LIMITED (01910644)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 May 2015 | AP01 | Appointment of Mohammed Azeem Raja as a director on 31 March 2015 | |
| 06 May 2015 | AD01 | Registered office address changed from 3 North Hill Colchester Essex CO1 1DZ to 20 Lodwick Shoeburyness Southend on Sea Essex SS3 9HW on 6 May 2015 | |
| 30 Apr 2015 | MR01 | Registration of charge 019106440005, created on 21 April 2015 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 02 Dec 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 14 Apr 2014 | AD04 | Register(s) moved to registered office address | |
| 17 Mar 2014 | SH03 | Purchase of own shares. | |
| 25 Nov 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 18 Mar 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
| 28 Jan 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 12 Mar 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 09 Nov 2011 | AP01 | Appointment of Mr Vincent Hugh Kevin Jones as a director | |
| 09 Nov 2011 | RESOLUTIONS |
Resolutions
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| 09 Nov 2011 | TM02 | Termination of appointment of Caroline Rhys Lewis as a secretary | |
| 09 Nov 2011 | TM01 | Termination of appointment of Caroline Rhys Lewis as a director | |
| 04 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 03 Mar 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
| 03 Mar 2011 | AD03 | Register(s) moved to registered inspection location | |
| 03 Mar 2011 | AD02 | Register inspection address has been changed | |
| 03 Mar 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
| 03 Mar 2010 | CH01 | Director's details changed for Mr Robert Leonard Gilbart on 3 March 2010 | |
| 02 Feb 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 01 May 2009 | MEM/ARTS | Memorandum and Articles of Association |