79 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED



Company Documents

DateDescription
20/10/2320 October 2023 Notification of Robert Edmund Burchall as a person with significant control on 2023-10-18

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18/10/2318 October 2023 Notification of Estelle Mary Hamilton as a person with significant control on 2023-10-18

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18/10/2318 October 2023 Notification of Wendy Rose Matthews as a person with significant control on 2023-10-18

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18/10/2318 October 2023 Notification of Robert Peter Martyn Jones as a person with significant control on 2023-10-18

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18/10/2318 October 2023 Withdrawal of a person with significant control statement on 2023-10-18

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26/09/2326 September 2023 Accounts for a dormant company made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Appointment of Miss Estelle Mary Hamilton as a director on 2021-06-30

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06/01/226 January 2022 Termination of appointment of Chloe Elizabeth Anderson as a director on 2021-06-30

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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24/05/1824 May 2018 DIRECTOR APPOINTED MS CHLOE ELIZABETH ANDERSON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/09/1715 September 2017 REGISTERED OFFICE CHANGED ON 15/09/2017 FROM C/O ROBERT BURCHALL 48 GARDEN FLAT APSLEY ROAD BRISTOL BS8 2ST ENGLAND

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HAMILTON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/06/168 June 2016 DIRECTOR APPOINTED JULIA ANN HARDY

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08/06/168 June 2016 DIRECTOR APPOINTED MR ROBERT PETER MARTYN JONES

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08/06/168 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 2 CURRINGTONS CLOSE COTTENHAM CAMBRIDGE CB24 8AY

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY

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12/04/1612 April 2016 APPOINTMENT TERMINATED, SECRETARY DAVID BAILEY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/06/1521 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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21/06/1521 June 2015 APPOINTMENT TERMINATED, DIRECTOR NATHAN MANGHAT

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/09/1418 September 2014 ACQUISITION/DISPOSAL OF PROPERTY 28/08/2014

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27/05/1427 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/06/1311 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 24 PARK ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6LG

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15/06/1215 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/06/115 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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04/06/114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SPENCER BAILEY / 20/05/2011

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04/06/114 June 2011 SECRETARY'S CHANGE OF PARTICULARS / DR DAVID SPENCER BAILEY / 20/05/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1010 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER BAILEY / 26/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HAMILTON / 26/05/2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN EUGENE MANGHAT / 26/05/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/098 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/06/085 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BAILEY / 12/08/2007

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05/06/085 June 2008 DIRECTOR AND SECRETARY'S PARTICULARS DAVID BAILEY

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05/06/085 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/06/0711 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/07/065 July 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/07/06

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/06/042 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/06/038 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/06/0212 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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07/02/027 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/027 February 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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13/09/0013 September 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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28/03/0028 March 2000 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 DIRECTOR RESIGNED

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10/04/9910 April 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/06/983 June 1998 DIRECTOR'S PARTICULARS CHANGED

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03/06/983 June 1998 RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS

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03/06/983 June 1998 RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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02/06/972 June 1997 RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS

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02/06/972 June 1997 RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/03/9731 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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14/08/9614 August 1996 DIRECTOR RESIGNED

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14/08/9614 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/9614 August 1996 DIRECTOR RESIGNED

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14/08/9614 August 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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04/02/964 February 1996 EXEMPTION FROM APPOINTING AUDITORS 09/06/94

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30/06/9530 June 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/06/9427 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9427 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/06/934 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/06/934 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/06/934 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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04/06/934 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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11/06/9211 June 1992 EXEMPTION FROM APPOINTING AUDITORS 05/06/92

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04/06/924 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/924 June 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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21/08/9121 August 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS

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22/04/9122 April 1991 RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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31/03/9031 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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26/02/9026 February 1990 EXEMPTION FROM APPOINTING AUDITORS 12/02/90

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15/02/9015 February 1990 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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20/03/8920 March 1989 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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15/03/8915 March 1989 NEW DIRECTOR APPOINTED

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21/02/8921 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8831 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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11/12/8611 December 1986 CERTIFICATE OF INCORPORATION

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