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SPRINGFORT LIMITED

Company number 03486878

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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)
19 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
19 Jan 2015 AP01 Appointment of Miss Carmen Maria Koradi as a director on 6 August 2014
12 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Sep 2014 TM01 Termination of appointment of Carmen Maria Koradi as a director on 21 August 2014
11 Aug 2014 AP01 Appointment of Miss Carmen Maria Koradi as a director on 6 August 2014
01 Feb 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-01
  • GBP 2
30 Dec 2013 TM01 Termination of appointment of Steven Robinson as a director
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 AP01 Appointment of Mrs Charlotte Clare Brambilla as a director
07 May 2013 TM01 Termination of appointment of Colin Borman as a director
10 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
20 Sep 2012 AP01 Appointment of Mr Stephen James Carr as a director
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AP01 Appointment of Mr Steven Dennis Robinson as a director
12 Sep 2012 TM01 Termination of appointment of Martin Tupper as a director
05 Jul 2012 AP04 Appointment of Hawksford Secretaries Jersey Limited as a secretary
05 Jul 2012 AP01 Appointment of Mr Colin Andrew Borman as a director
05 Jul 2012 AP01 Appointment of Mr Martin Wilkie Tupper as a director
05 Jul 2012 TM02 Termination of appointment of Corporate Secretaries (Jersey) Limited as a secretary
05 Jul 2012 TM01 Termination of appointment of Corporate Directors (No 2) Limited as a director
20 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
23 Nov 2011 AP04 Appointment of Corporate Secretaries (Jersey) Limited as a secretary
23 Nov 2011 TM02 Termination of appointment of Kleinwort Benson Secretarial Services Limited as a secretary
16 Nov 2011 CC02 Notice of removal of restriction on the company's articles
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 10/11/2011