SPRINGFIELD BREWERY DEVELOPMENTS LIMITED

03305414
CODSALL AND WERGS GARDEN CENTRE WERGS HALL ROAD WERGS WOLVERHAMPTON WV8 2HJ

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 8 Buy now
16 Jul 2024 officers Termination of appointment of director (John Raymond Hill) 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 8 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 8 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 8 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2020 accounts Annual Accounts 8 Buy now
05 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2019 accounts Annual Accounts 8 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2018 accounts Annual Accounts 8 Buy now
25 Jun 2018 officers Appointment of director (Mrs Deborah Wendy Hill) 2 Buy now
25 Jun 2018 officers Termination of appointment of director (Simon John Hill) 1 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
11 Feb 2016 annual-return Annual Return 7 Buy now
11 Feb 2016 officers Change of particulars for secretary (Mr Jason Austin) 1 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
02 Jul 2015 capital Return of Allotment of shares 9 Buy now
19 Jun 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 Jun 2015 resolution Resolution 16 Buy now
29 Jan 2015 annual-return Annual Return 5 Buy now
03 Sep 2014 accounts Annual Accounts 4 Buy now
28 Jan 2014 annual-return Annual Return 5 Buy now
26 Sep 2013 accounts Annual Accounts 4 Buy now
06 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Feb 2013 accounts Annual Accounts 8 Buy now
25 Jan 2013 annual-return Annual Return 5 Buy now
12 Oct 2012 officers Appointment of secretary (Mr Jason Austin) 2 Buy now
12 Oct 2012 officers Termination of appointment of secretary (John Hill) 1 Buy now
16 Apr 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Jan 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 8 Buy now
11 Feb 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 8 Buy now
01 Feb 2010 accounts Annual Accounts 7 Buy now
29 Jan 2010 annual-return Annual Return 5 Buy now
12 Mar 2009 annual-return Return made up to 21/01/09; full list of members 4 Buy now
22 Dec 2008 accounts Annual Accounts 9 Buy now
23 Jan 2008 annual-return Return made up to 21/01/08; full list of members 2 Buy now
14 Nov 2007 accounts Annual Accounts 6 Buy now
14 Nov 2007 accounts Annual Accounts 6 Buy now
30 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2007 annual-return Return made up to 21/01/07; full list of members 2 Buy now
29 Jan 2007 address Registered office changed on 29/01/07 from: pelham works pelham street wolverhampton west midlands WV5 0BJ 1 Buy now
20 Apr 2006 accounts Accounting reference date extended from 30/09/05 to 31/03/06 1 Buy now
16 Jan 2006 annual-return Return made up to 21/01/06; full list of members 7 Buy now
07 Jul 2005 accounts Annual Accounts 7 Buy now
27 Jan 2005 annual-return Return made up to 21/01/05; full list of members 7 Buy now
14 Oct 2004 accounts Accounting reference date shortened from 31/12/04 to 30/09/04 1 Buy now
01 Oct 2004 accounts Annual Accounts 6 Buy now
08 Apr 2004 annual-return Return made up to 21/01/04; full list of members 7 Buy now
12 Jan 2004 annual-return Return made up to 21/01/03; full list of members 7 Buy now
02 Jul 2003 accounts Annual Accounts 7 Buy now
27 Feb 2003 annual-return Return made up to 08/01/03; full list of members 7 Buy now
17 Apr 2002 accounts Annual Accounts 7 Buy now
14 Jan 2002 annual-return Return made up to 21/01/02; full list of members 6 Buy now
16 Oct 2001 accounts Annual Accounts 8 Buy now
24 Jan 2001 annual-return Return made up to 21/01/01; full list of members 6 Buy now
09 Aug 2000 accounts Annual Accounts 6 Buy now
17 Feb 2000 annual-return Return made up to 21/01/00; full list of members 6 Buy now
13 Jan 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Aug 1999 accounts Annual Accounts 6 Buy now
08 Jun 1999 mortgage Particulars of mortgage/charge 3 Buy now
01 Apr 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Feb 1999 mortgage Particulars of mortgage/charge 3 Buy now
19 Feb 1999 annual-return Return made up to 21/01/99; no change of members 4 Buy now
12 Jan 1999 mortgage Particulars of mortgage/charge 3 Buy now
10 Nov 1998 accounts Annual Accounts 6 Buy now
07 May 1998 capital Ad 26/02/98--------- £ si 50000@1=50000 £ ic 100/50100 2 Buy now
27 Apr 1998 resolution Resolution 2 Buy now
27 Apr 1998 resolution Resolution 2 Buy now
27 Apr 1998 incorporation Memorandum Articles 11 Buy now
27 Apr 1998 capital Nc inc already adjusted 26/02/98 1 Buy now
06 Apr 1998 change-of-name Certificate Change Of Name Company 3 Buy now
26 Feb 1998 annual-return Return made up to 21/01/98; full list of members 6 Buy now
30 Dec 1997 mortgage Particulars of mortgage/charge 3 Buy now
01 Dec 1997 mortgage Particulars of mortgage/charge 3 Buy now
05 Nov 1997 accounts Accounting reference date shortened from 31/01/98 to 31/12/97 1 Buy now
16 Jul 1997 officers New secretary appointed;new director appointed 2 Buy now
16 Jul 1997 officers Secretary resigned;director resigned 1 Buy now
10 Jul 1997 address Registered office changed on 10/07/97 from: routh house hall court hall park way telford salop TF3 4NJ 1 Buy now
03 Jul 1997 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jul 1997 resolution Resolution 2 Buy now
01 Jul 1997 officers Director resigned 1 Buy now
01 Jul 1997 officers New director appointed 2 Buy now
21 Jan 1997 incorporation Incorporation Company 27 Buy now