| 30 Sep 2024 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
224 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
3 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2024 |
officers |
Termination of appointment of director (Simon Lee)
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2024 |
officers |
Termination of appointment of secretary (Ldc Nominee Secretary Limited)
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2024 |
officers |
Termination of appointment of director (John Keith Leslie White)
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2024 |
officers |
Termination of appointment of director (Neil Alexander Maceachin)
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2024 |
officers |
Appointment of director (Mr Valentine Tristram Beresford)
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2024 |
officers |
Appointment of director (Mr Andrew Marc Jones)
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2024 |
officers |
Appointment of director (Mr Martin Francis Mcgann)
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2024 |
officers |
Appointment of director (Mr Mark Andrew Stirling)
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2024 |
officers |
Appointment of secretary (Jadzia Zofia Duzniak)
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2024 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2023 |
officers |
Appointment of corporate secretary (Ldc Nominee Secretary Limited)
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2023 |
officers |
Termination of appointment of director (Ldc Nominee Secretary Limited)
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2023 |
officers |
Appointment of director (Mr Neil Alexander Maceachin)
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2023 |
officers |
Termination of appointment of director (Frederick Joseph Brooks)
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2023 |
persons-with-significant-control |
Change To A Person With Significant Control Without Name Date
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2023 |
persons-with-significant-control |
Change To A Person With Significant Control Without Name Date
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2023 |
officers |
Appointment of corporate director (Ldc Nominee Secretary Limited)
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2023 |
officers |
Termination of appointment of secretary (Apex Listed Companies Services (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2023 |
officers |
Change of particulars for corporate secretary (Sanne Fund Services (Uk) Limited)
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2022 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2022 |
officers |
Appointment of director (Mr. John Keith Leslie White)
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2022 |
officers |
Appointment of director (Mr. Frederick Joseph Brooks)
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2022 |
officers |
Appointment of director (Mr. Simon Lee)
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2022 |
officers |
Appointment of corporate secretary (Sanne Fund Services (Uk) Limited)
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2022 |
officers |
Termination of appointment of director (Philip Michael Brown)
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2022 |
officers |
Termination of appointment of director (Timothy James Evans)
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2022 |
officers |
Termination of appointment of director (Nicholas Mark Leslau)
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2022 |
officers |
Termination of appointment of director (Sandra Louise Gumm)
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2022 |
officers |
Termination of appointment of secretary (Sandra Louise Gumm)
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2022 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
26 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2021 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2020 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2019 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2018 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2017 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2016 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2015 |
resolution |
Resolution
|
22 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2015 |
mortgage |
Registration of a charge
|
49 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2015 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2014 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2014 |
officers |
Appointment of director (Philip Michael Brown)
|
3 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2014 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2014 |
incorporation |
Memorandum Articles
|
15 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2014 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2014 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2012 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2012 |
officers |
Change of particulars for director (Mr Nicholas Mark Leslau)
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2011 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2010 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2010 |
officers |
Change of particulars for secretary (Miss Sandra Louise Gumm)
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2010 |
officers |
Change of particulars for director (Mr Timothy James Evans)
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2010 |
officers |
Change of particulars for director (Mr Nicholas Mark Leslau)
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2009 |
officers |
Change of particulars for director (Miss Sandra Louise Gumm)
|
3 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Miss Sandra Louise Gumm)
|
3 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2009 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2009 |
annual-return |
Return made up to 23/03/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2009 |
officers |
Director's change of particulars / nichola leslau / 26/03/2009
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2008 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2008 |
annual-return |
Return made up to 23/03/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2007 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2007 |
capital |
Declaration of assistance for shares acquisition
|
26 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2007 |
mortgage |
Particulars of mortgage/charge
|
8 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2007 |
address |
Registered office changed on 31/05/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
|
1 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2007 |
officers |
New director appointed
|
9 |
Buy now
You are about to purchase a company document for "SIR SPRINGFIELD LIMITED", this will cost 1 document credit.
Total credits: 0
|