SPRINGFIELDS (NEW BARNET) MANAGEMENT COMPANY LIMITED

01082492
10 CHAS R LOWE CHURCH HILL ROAD BARNET EN4 8TB

Documents

Documents
Date Category Description Pages
19 Dec 2023 accounts Annual Accounts 2 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 2 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2022 officers Change of particulars for director (Jana Samantha Watkins) 2 Buy now
16 Feb 2022 officers Change of particulars for director (Marc Segal) 2 Buy now
16 Feb 2022 officers Change of particulars for director (Mary Richardson) 2 Buy now
15 Feb 2022 officers Appointment of secretary (Mr David Nathan) 2 Buy now
15 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2022 officers Termination of appointment of secretary (Barnard Cook London Ltd) 1 Buy now
05 Jan 2022 accounts Annual Accounts 9 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2020 officers Termination of appointment of director (Philomena Mary Condon) 1 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2020 officers Termination of appointment of secretary (Parkwood Management Company London Limited) 1 Buy now
12 Oct 2020 officers Appointment of corporate secretary (Barnard Cook) 2 Buy now
09 Jun 2020 accounts Annual Accounts 9 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Termination of appointment of director (Seyed Mohammad Amiri) 1 Buy now
18 Nov 2019 officers Appointment of director (Marc Segal) 2 Buy now
20 Oct 2019 officers Termination of appointment of secretary (Philomena Mary Condon) 2 Buy now
18 Jun 2019 accounts Annual Accounts 2 Buy now
15 Feb 2019 accounts Annual Accounts 9 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2018 accounts Annual Accounts 9 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2017 officers Appointment of director (Mary Richardson) 3 Buy now
20 Apr 2017 officers Appointment of director (Philomena Mary Condon) 3 Buy now
19 Apr 2017 officers Termination of appointment of director (Denise Joyce Lytton) 2 Buy now
10 Jan 2017 accounts Annual Accounts 5 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2016 officers Appointment of director (Jana Samantha Watkins) 3 Buy now
10 Feb 2016 accounts Annual Accounts 10 Buy now
29 Jan 2016 officers Termination of appointment of director (Frances Jennifer Braham) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (Philomena Mary Condon) 2 Buy now
04 Jan 2016 annual-return Annual Return 8 Buy now
04 Jan 2016 officers Termination of appointment of director (Philomena Mary Condon) 1 Buy now
18 May 2015 officers Appointment of director (Seyed Mohammad Amiri) 3 Buy now
22 Dec 2014 annual-return Annual Return 7 Buy now
18 Dec 2014 accounts Annual Accounts 5 Buy now
29 Jan 2014 officers Appointment of director (Frances Jennifer Braham) 3 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
06 Jan 2014 officers Termination of appointment of director (Derek Braham) 1 Buy now
06 Dec 2013 accounts Annual Accounts 10 Buy now
24 Apr 2013 officers Appointment of corporate secretary (Parkwood Management Company London Limited) 3 Buy now
02 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Nov 2012 annual-return Annual Return 8 Buy now
14 Sep 2012 accounts Annual Accounts 7 Buy now
03 Nov 2011 annual-return Annual Return 8 Buy now
28 Jun 2011 accounts Annual Accounts 6 Buy now
17 Nov 2010 annual-return Annual Return 8 Buy now
19 Aug 2010 capital Notice of cancellation of shares 4 Buy now
19 Aug 2010 capital Return of purchase of own shares 3 Buy now
15 Jul 2010 accounts Annual Accounts 6 Buy now
06 Nov 2009 annual-return Annual Return 12 Buy now
05 Nov 2009 officers Change of particulars for director (Ms Philomena Mary Condon) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Derek Braham) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Denise Joyce Lytton) 2 Buy now
05 Nov 2009 officers Change of particulars for secretary (Philomena Mary Condon) 1 Buy now
30 Jun 2009 accounts Annual Accounts 5 Buy now
20 Nov 2008 annual-return Return made up to 29/10/08; full list of members 13 Buy now
17 Jul 2008 accounts Annual Accounts 6 Buy now
15 Feb 2008 annual-return Return made up to 29/10/07; full list of members 8 Buy now
15 Feb 2008 officers Director resigned 1 Buy now
12 Feb 2008 officers New director appointed 2 Buy now
12 Feb 2008 officers New director appointed 2 Buy now
16 Nov 2007 address Registered office changed on 16/11/07 from: euro house, 1394 high road whetstone london N20 9YZ 1 Buy now
31 Jul 2007 accounts Annual Accounts 8 Buy now
26 Mar 2007 accounts Annual Accounts 13 Buy now
15 Mar 2007 officers New director appointed 1 Buy now
06 Mar 2007 officers Director resigned 1 Buy now
12 Dec 2006 annual-return Return made up to 29/10/06; full list of members 7 Buy now
12 Dec 2006 address Registered office changed on 12/12/06 from: euro house high road whetstone london N20 9YZ 1 Buy now
28 Dec 2005 annual-return Return made up to 29/10/05; full list of members 7 Buy now
04 Nov 2005 accounts Annual Accounts 11 Buy now
06 Apr 2005 officers Director resigned 1 Buy now
06 Apr 2005 officers New director appointed 2 Buy now
06 Apr 2005 annual-return Return made up to 29/10/04; full list of members 7 Buy now
29 Mar 2005 officers Director resigned 1 Buy now
29 Mar 2005 officers New director appointed 2 Buy now
27 Sep 2004 accounts Annual Accounts 8 Buy now
16 Dec 2003 annual-return Return made up to 29/10/03; no change of members 7 Buy now
21 Nov 2003 accounts Annual Accounts 8 Buy now
19 Nov 2002 annual-return Return made up to 29/10/02; no change of members 7 Buy now
30 Oct 2002 accounts Annual Accounts 8 Buy now
25 Feb 2002 annual-return Return made up to 29/10/01; full list of members 6 Buy now
24 Oct 2001 accounts Annual Accounts 8 Buy now
20 Nov 2000 annual-return Return made up to 29/10/00; change of members 6 Buy now
11 Oct 2000 accounts Annual Accounts 8 Buy now
05 Dec 1999 annual-return Return made up to 29/10/99; no change of members 6 Buy now
16 Nov 1999 accounts Annual Accounts 15 Buy now
30 Dec 1998 annual-return Return made up to 29/10/98; full list of members 6 Buy now
05 Nov 1998 accounts Annual Accounts 9 Buy now
11 Dec 1997 annual-return Return made up to 29/10/97; change of members 6 Buy now
16 Oct 1997 accounts Annual Accounts 10 Buy now
06 Dec 1996 annual-return Return made up to 29/10/96; change of members 6 Buy now
01 Nov 1996 accounts Annual Accounts 10 Buy now
13 Nov 1995 annual-return Return made up to 29/10/95; full list of members 6 Buy now