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THE SPRINGFIELD CENTRE CIC

Company number 05934364

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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)
28 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 300
19 Oct 2015 CH01 Director's details changed for Mr Jonathan Stewart Burns on 13 September 2015
19 Oct 2015 CH01 Director's details changed for Mrs Rachel Mary Denise Burns on 13 September 2015
22 Apr 2015 CC04 Statement of company's objects
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 300
08 Apr 2015 AP01 Appointment of Mrs Rachel Mary Denise Burns as a director on 7 April 2015
08 Apr 2015 AP01 Appointment of Mr Jonathan Stewart Burns as a director on 7 April 2015
07 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 SH03 Purchase of own shares.
13 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
07 Oct 2014 SH06 Cancellation of shares. Statement of capital on 30 September 2014
  • GBP 80
15 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2014 SH03 Purchase of own shares.
07 Apr 2014 TM01 Termination of appointment of Jillian Gibson as a director
07 Apr 2014 TM01 Termination of appointment of Alan Gibson as a director
03 Apr 2014 SH06 Cancellation of shares. Statement of capital on 3 April 2014
  • GBP 94
16 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011