Springfield Specialist Cars Ltd was founded on 19 March 1991 with its registered office in Newcastle Upon Tyne. We don't currently know the number of employees at the company. Springfield Specialist Cars Ltd does not have any directors listed.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 09 March 2020 | |
| RESOLUTIONS - N/A | 06 March 2020 | |
| LIQ01 - N/A | 06 March 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 March 2020 | |
| TM01 - Termination of appointment of director | 20 February 2020 | |
| AD01 - Change of registered office address | 14 October 2019 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 23 May 2013 | |
| AD01 - Change of registered office address | 20 March 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AR01 - Annual Return | 20 July 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 21 April 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363a - Annual Return | 16 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2007 | |
| AA - Annual Accounts | 23 August 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 19 August 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 11 September 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 10 May 2001 | |
| AA - Annual Accounts | 12 September 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| 395 - Particulars of a mortgage or charge | 25 February 2000 | |
| 225 - Change of Accounting Reference Date | 22 October 1999 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 395 - Particulars of a mortgage or charge | 24 August 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| 395 - Particulars of a mortgage or charge | 17 June 1997 | |
| 363s - Annual Return | 25 March 1997 | |
| AA - Annual Accounts | 10 January 1997 | |
| 363s - Annual Return | 12 March 1996 | |
| AA - Annual Accounts | 08 January 1996 | |
| AA - Annual Accounts | 24 April 1995 | |
| 363s - Annual Return | 13 March 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 January 1995 | |
| AA - Annual Accounts | 05 April 1994 | |
| 363s - Annual Return | 29 March 1994 | |
| 363s - Annual Return | 20 May 1993 | |
| AA - Annual Accounts | 05 January 1993 | |
| 395 - Particulars of a mortgage or charge | 28 August 1992 | |
| RESOLUTIONS - N/A | 05 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1992 | |
| RESOLUTIONS - N/A | 24 April 1992 | |
| 123 - Notice of increase in nominal capital | 24 April 1992 | |
| 363s - Annual Return | 31 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 1992 | |
| 395 - Particulars of a mortgage or charge | 27 January 1992 | |
| 287 - Change in situation or address of Registered Office | 14 January 1992 | |
| 395 - Particulars of a mortgage or charge | 12 July 1991 | |
| 395 - Particulars of a mortgage or charge | 12 July 1991 | |
| 395 - Particulars of a mortgage or charge | 10 July 1991 | |
| 395 - Particulars of a mortgage or charge | 09 July 1991 | |
| RESOLUTIONS - N/A | 14 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 April 1991 | |
| 288 - N/A | 27 March 1991 | |
| NEWINC - New incorporation documents | 19 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| General charge | 24 February 2000 | Fully Satisfied |
N/A |
| Guarantee & debenture | 19 August 1998 | Fully Satisfied |
N/A |
| Deed of floating charge | 10 June 1997 | Fully Satisfied |
N/A |
| Legal charge | 24 August 1992 | Fully Satisfied |
N/A |
| Legal charge | 15 January 1992 | Fully Satisfied |
N/A |
| Debenture | 11 July 1991 | Fully Satisfied |
N/A |
| Legal charge | 11 July 1991 | Fully Satisfied |
N/A |
| Legal charge | 21 June 1991 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 June 1991 | Fully Satisfied |
N/A |
