SPRINGFIELD HOUSE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-25 update statutory_documents DIRECTOR APPOINTED MR DAVID IAN SCOTT
2023-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES
2022-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-11-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update account_category TOTAL EXEMPTION FULL => null
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES
2020-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MANNING
2019-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE RITSON
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-13 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-07 delete address 2 WESTFIELD ARK CLEVEDON UNITED KINGDOM BS21 6UA
2019-03-07 insert address 2 WESTFIELD BUSINESS PARK BARNS GROUND KENN CLEVEDON ENGLAND BS21 6UA
2019-03-07 update reg_address_care_of HOLDSHARE MANAGEMENT SERVICES LTD => null
2019-03-07 update registered_address
2019-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM C/O HOLDSHARE MANAGEMENT SERVICES LTD 2 WESTFIELD ARK CLEVEDON BS21 6UA UNITED KINGDOM
2019-02-06 update statutory_documents DIRECTOR APPOINTED MR JOHN ASHLEY PALMER
2019-02-06 update statutory_documents CORPORATE SECRETARY APPOINTED HOLDSHARE SECRETARIAL SERVICES LIMITED
2019-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GREGOR
2019-01-07 delete address UNIT 2 WOODLANDS COURT ASHRIDGE ROAD BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 4LB
2019-01-07 insert address 2 WESTFIELD ARK CLEVEDON UNITED KINGDOM BS21 6UA
2019-01-07 update reg_address_care_of null => HOLDSHARE MANAGEMENT SERVICES LTD
2019-01-07 update registered_address
2018-12-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2018 FROM UNIT 2 WOODLANDS COURT ASHRIDGE ROAD BRADLEY STOKE BRISTOL BS32 4LB UNITED KINGDOM
2018-12-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOODS BLOCK MANAGEMENT LIMITED
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-16 update statutory_documents DIRECTOR APPOINTED MARTIN ANDREW GREGOR
2018-01-16 update statutory_documents DIRECTOR APPOINTED MARY ELLEN MANNING
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-10 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-08 delete address 41 HILL ROAD CLEVEDON SOMERSET BS21 7PD
2017-11-08 insert address UNIT 2 WOODLANDS COURT ASHRIDGE ROAD BRADLEY STOKE BRISTOL UNITED KINGDOM BS32 4LB
2017-11-08 update registered_address
2017-11-02 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 41 HILL ROAD CLEVEDON SOMERSET BS21 7PD
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-07-18 update statutory_documents DIRECTOR APPOINTED MR VICTOR ERNEST FRIEDRICH CROSS
2016-07-18 update statutory_documents DIRECTOR APPOINTED MS IRENE RITSON
2016-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA SNELLGROVE
2016-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER
2016-07-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-27 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-19 => 2015-12-19
2016-02-11 update returns_next_due_date 2016-01-16 => 2017-01-16
2016-01-29 update statutory_documents 19/12/15 FULL LIST
2015-08-13 update statutory_documents DIRECTOR APPOINTED MR JOHN ASHLEY PALMER
2015-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HYDE
2015-08-12 update account_category FULL => TOTAL EXEMPTION SMALL
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-01 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-25 update statutory_documents DIRECTOR APPOINTED MRS BRENDA SNELLGROVE
2015-06-25 update statutory_documents DIRECTOR APPOINTED MRS MARGARET HYDE
2015-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS
2015-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA BRIGLEY
2015-02-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEST COUNTRY PROPERTY SERVICES LIMITED / 01/01/2015
2015-02-07 update returns_last_madeup_date 2013-12-19 => 2014-12-19
2015-02-07 update returns_next_due_date 2015-01-16 => 2016-01-16
2015-01-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEST COUNTRY PROPERTY SERVICES LTD / 01/01/2015
2015-01-12 update statutory_documents 19/12/14 FULL LIST
2014-08-07 update account_category TOTAL EXEMPTION SMALL => FULL
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08 update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES CHIVERS
2014-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR CROSS
2014-07-04 update statutory_documents DIRECTOR APPOINTED MRS RITA ELEANOR BRIGLEY
2014-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE RITSON
2014-01-07 update returns_last_madeup_date 2012-12-19 => 2013-12-19
2014-01-07 update returns_next_due_date 2014-01-16 => 2015-01-16
2013-12-23 update statutory_documents 19/12/13 FULL LIST
2013-08-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEST COUNTRY PROPERTY SERVICES LTD / 20/08/2013
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-02 update statutory_documents DIRECTOR APPOINTED MISS IRENE RITSON
2013-07-02 update statutory_documents DIRECTOR APPOINTED MR VICTOR CROSS
2013-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HORNE
2013-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER
2013-06-24 update returns_last_madeup_date 2011-12-19 => 2012-12-19
2013-06-24 update returns_next_due_date 2013-01-16 => 2014-01-16
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-08 update statutory_documents DIRECTOR APPOINTED MR GEORGE HORNE
2013-01-08 update statutory_documents 19/12/12 FULL LIST
2013-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE CHIVERS
2013-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS
2012-07-25 update statutory_documents DIRECTOR APPOINTED MR JOHN ASHLEY PALMER
2012-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROSS
2012-07-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-09 update statutory_documents CORPORATE SECRETARY APPOINTED WEST COUNTRY PROPERTY SERVICES LTD
2012-01-13 update statutory_documents 19/12/11 FULL LIST
2011-08-01 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-20 update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES CHIVERS
2011-06-20 update statutory_documents DIRECTOR APPOINTED MR PETER CROSS
2011-06-20 update statutory_documents DIRECTOR APPOINTED MRS JANICE CHIVERS
2011-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA SNELLGROVE
2011-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HORNE
2011-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HYDE
2011-01-07 update statutory_documents 19/12/10 FULL LIST
2010-08-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY WILLIAMSON
2010-07-22 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-02 update statutory_documents DIRECTOR APPOINTED BRENDA FRANCES SNELLGROVE
2010-07-02 update statutory_documents DIRECTOR APPOINTED MR GEORGE FREDERICK HORNE
2010-07-02 update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANN HYDE
2010-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER
2010-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS
2010-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA BRIGLEY
2010-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMA SANDERS
2010-01-07 update statutory_documents 19/12/09 FULL LIST
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY PALMER / 07/01/2010
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GHIVERS / 07/01/2010
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA ELEANOR BRIGLEY / 07/01/2010
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROMA ELEANOR SANDERS / 07/01/2010
2009-08-24 update statutory_documents SECRETARY APPOINTED MARY PAULINE WILLIAMSON
2009-08-24 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT TURNER
2009-07-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-25 update statutory_documents DIRECTOR APPOINTED JOHN ASHLEY PALMER
2009-06-25 update statutory_documents DIRECTOR APPOINTED MICHAEL CHARLES GHIVERS
2009-06-25 update statutory_documents DIRECTOR APPOINTED RITA ELEANOR BRIGLEY
2009-06-25 update statutory_documents DIRECTOR APPOINTED ROMA ELEANOR SANDERS
2009-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERYL MILLER
2009-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE HORNE
2009-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHYLLIS DICKENS
2009-06-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VIOLET SPEDDING
2009-01-02 update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-07-03 update statutory_documents DIRECTOR APPOINTED VIOLET ELEANOR SPEDDING
2008-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOROTHY ADAMS
2008-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH WOOLARD
2008-06-19 update statutory_documents DIRECTOR APPOINTED BERYL ROSE MILLER
2008-06-19 update statutory_documents DIRECTOR APPOINTED GEORGE HORNE
2008-06-19 update statutory_documents DIRECTOR APPOINTED PHYLLIS GLADYS DICKENS
2008-06-16 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-07 update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-12 update statutory_documents DIRECTOR RESIGNED
2007-01-02 update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13 update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-06-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-12 update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-06-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-19 update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-17 update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-21 update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-06 update statutory_documents SECRETARY RESIGNED
2001-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/01 FROM: COUNTRYWIDE PROPERTY MANAGEMENT 82-84 QUEENS ROAD, CLIFTON BRISTOL AVON BS8 1QU
2001-06-27 update statutory_documents NEW SECRETARY APPOINTED
2001-06-27 update statutory_documents DIRECTOR RESIGNED
2001-03-28 update statutory_documents NEW SECRETARY APPOINTED
2001-03-28 update statutory_documents SECRETARY RESIGNED
2001-01-15 update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 8 STATION ROAD THE TRIANGLE CLEVEDON SOMERSET BS21 6NH
2000-07-18 update statutory_documents SECRETARY RESIGNED
2000-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-10 update statutory_documents NEW SECRETARY APPOINTED
2000-07-10 update statutory_documents DIRECTOR RESIGNED
2000-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-22 update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-27 update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-22 update statutory_documents RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-06 update statutory_documents RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1996-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-29 update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
1995-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-23 update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
1994-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-12 update statutory_documents RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
1993-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-04 update statutory_documents S386 DISP APP AUDS 17/02/93
1993-02-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-10 update statutory_documents RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
1992-01-02 update statutory_documents SECRETARY RESIGNED
1991-12-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION