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.
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 |
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 |