79 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
20/10/2320 October 2023 | Notification of Robert Edmund Burchall as a person with significant control on 2023-10-18 |
18/10/2318 October 2023 | Notification of Estelle Mary Hamilton as a person with significant control on 2023-10-18 |
18/10/2318 October 2023 | Notification of Wendy Rose Matthews as a person with significant control on 2023-10-18 |
18/10/2318 October 2023 | Notification of Robert Peter Martyn Jones as a person with significant control on 2023-10-18 |
18/10/2318 October 2023 | Withdrawal of a person with significant control statement on 2023-10-18 |
26/09/2326 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
01/06/231 June 2023 | Confirmation statement made on 2023-05-26 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
06/01/226 January 2022 | Appointment of Miss Estelle Mary Hamilton as a director on 2021-06-30 |
06/01/226 January 2022 | Termination of appointment of Chloe Elizabeth Anderson as a director on 2021-06-30 |
16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
24/05/1824 May 2018 | DIRECTOR APPOINTED MS CHLOE ELIZABETH ANDERSON |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
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 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HAMILTON |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
08/06/168 June 2016 | DIRECTOR APPOINTED JULIA ANN HARDY |
08/06/168 June 2016 | DIRECTOR APPOINTED MR ROBERT PETER MARTYN JONES |
08/06/168 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 2 CURRINGTONS CLOSE COTTENHAM CAMBRIDGE CB24 8AY |
12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID BAILEY |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
21/06/1521 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
21/06/1521 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MANGHAT |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
18/09/1418 September 2014 | ACQUISITION/DISPOSAL OF PROPERTY 28/08/2014 |
27/05/1427 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
11/06/1311 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 24 PARK ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6LG |
15/06/1215 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
05/06/115 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
04/06/114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SPENCER BAILEY / 20/05/2011 |
04/06/114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR DAVID SPENCER BAILEY / 20/05/2011 |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
10/06/1010 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER BAILEY / 26/05/2010 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HAMILTON / 26/05/2010 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN EUGENE MANGHAT / 26/05/2010 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
08/06/098 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
05/06/085 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BAILEY / 12/08/2007 |
05/06/085 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID BAILEY |
05/06/085 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
11/06/0711 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
05/07/065 July 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
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 |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
04/07/054 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
02/06/042 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
08/06/038 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
12/06/0212 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
07/02/027 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/02/027 February 2002 | DIRECTOR RESIGNED |
07/02/027 February 2002 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
13/09/0013 September 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
13/09/0013 September 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
28/03/0028 March 2000 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
10/04/9910 April 1999 | DIRECTOR RESIGNED |
10/04/9910 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
03/06/983 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
03/06/983 June 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
03/06/983 June 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
02/06/972 June 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
02/06/972 June 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
02/06/972 June 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
31/03/9731 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
14/08/9614 August 1996 | DIRECTOR RESIGNED |
14/08/9614 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/08/9614 August 1996 | DIRECTOR RESIGNED |
14/08/9614 August 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
04/02/964 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/06/94 |
30/06/9530 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
27/06/9427 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/06/9427 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
04/06/934 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/06/934 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/06/934 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
04/06/934 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
11/06/9211 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/06/92 |
04/06/924 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/06/924 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
21/08/9121 August 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
22/04/9122 April 1991 | RETURN MADE UP TO 01/06/90; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
31/03/9031 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
26/02/9026 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 12/02/90 |
15/02/9015 February 1990 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
20/03/8920 March 1989 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/8831 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
11/12/8611 December 1986 | CERTIFICATE OF INCORPORATION |
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