About

Registered Number: 03948142
Date of Incorporation: 15/03/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR

 

Springfield Secretaries Ltd was founded on 15 March 2000, it's status in the Companies House registry is set to "Active". The companies directors are listed as Jordan, Carol Ann, Lane, Richard William in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JORDAN, Carol Ann 15 March 2000 31 August 2009 1
LANE, Richard William 01 September 2009 07 January 2018 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 15 March 2018
TM02 - Termination of appointment of secretary 18 January 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 16 March 2015
CH01 - Change of particulars for director 16 March 2015
CH03 - Change of particulars for secretary 16 March 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AP03 - Appointment of secretary 04 January 2010
TM02 - Termination of appointment of secretary 04 January 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 19 March 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 15 March 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 16 March 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 20 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
288b - Notice of resignation of directors or secretaries 21 March 2000
288b - Notice of resignation of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
NEWINC - New incorporation documents 15 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.