About

Registered Number: 03202964
Date of Incorporation: 23/05/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 99/101 Crossbrook Street, Springfield House, Waltham Cross, Hertfordshire, EN8 8JR

 

Springfield Nominees (No.1) Ltd was registered on 23 May 1996, it's status is listed as "Active". There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 02 June 2020
PSC01 - N/A 28 January 2020
PSC07 - N/A 28 January 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 23 May 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 25 May 2017
CH01 - Change of particulars for director 25 May 2017
CS01 - N/A 25 May 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 22 April 2015
TM01 - Termination of appointment of director 15 April 2015
AP01 - Appointment of director 10 April 2015
TM01 - Termination of appointment of director 10 April 2015
AR01 - Annual Return 27 May 2014
CH01 - Change of particulars for director 27 May 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 22 May 2012
AP01 - Appointment of director 22 May 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 25 May 2010
CH04 - Change of particulars for corporate secretary 25 May 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 22 May 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 27 May 2008
363a - Annual Return 24 May 2007
AA - Annual Accounts 03 April 2007
AA - Annual Accounts 09 August 2006
363a - Annual Return 24 May 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 28 April 2004
AA - Annual Accounts 19 September 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 02 June 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
AA - Annual Accounts 12 November 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 02 June 2000
AA - Annual Accounts 08 September 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
363s - Annual Return 19 May 1999
AA - Annual Accounts 09 December 1998
363s - Annual Return 22 July 1998
363s - Annual Return 12 June 1997
RESOLUTIONS - N/A 10 April 1997
AA - Annual Accounts 10 April 1997
225 - Change of Accounting Reference Date 22 October 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
288 - N/A 30 May 1996
NEWINC - New incorporation documents 23 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.