Established in 1994, Springweald Ltd have registered office in Derby, it has a status of "Active". Springweald Ltd has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEELDON, Sally Ann | 19 March 2012 | - | 1 |
| BYRNE, Graham Leonard | 12 January 1995 | 13 July 1998 | 1 |
| CLARK, Timothy Michael Wilford | 12 January 1995 | 19 March 2012 | 1 |
| KAY, Robert Nigel | 24 July 1996 | 19 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEELDON, Sally Ann | 19 March 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 April 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| CS01 - N/A | 19 December 2018 | |
| CS01 - N/A | 23 December 2017 | |
| AA - Annual Accounts | 08 December 2017 | |
| AA - Annual Accounts | 18 January 2017 | |
| CS01 - N/A | 18 December 2016 | |
| AA - Annual Accounts | 22 January 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 18 November 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AD01 - Change of registered office address | 06 June 2013 | |
| AR01 - Annual Return | 23 December 2012 | |
| TM02 - Termination of appointment of secretary | 23 December 2012 | |
| AP01 - Appointment of director | 24 July 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AP03 - Appointment of secretary | 14 June 2012 | |
| TM01 - Termination of appointment of director | 14 June 2012 | |
| TM01 - Termination of appointment of director | 14 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 395 - Particulars of a mortgage or charge | 09 July 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| AA - Annual Accounts | 22 July 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 21 April 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| AA - Annual Accounts | 13 July 2001 | |
| 395 - Particulars of a mortgage or charge | 07 April 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363s - Annual Return | 16 December 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| 287 - Change in situation or address of Registered Office | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| AUD - Auditor's letter of resignation | 22 June 1998 | |
| 395 - Particulars of a mortgage or charge | 24 April 1998 | |
| 363s - Annual Return | 06 January 1998 | |
| 395 - Particulars of a mortgage or charge | 16 October 1997 | |
| AA - Annual Accounts | 19 August 1997 | |
| 363s - Annual Return | 27 December 1996 | |
| 288 - N/A | 24 September 1996 | |
| AA - Annual Accounts | 29 May 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| 395 - Particulars of a mortgage or charge | 20 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 February 1995 | |
| 288 - N/A | 20 January 1995 | |
| 287 - Change in situation or address of Registered Office | 20 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| NEWINC - New incorporation documents | 19 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 July 2008 | Outstanding |
N/A |
| Mortgage deed | 04 April 2001 | Fully Satisfied |
N/A |
| Mortgage | 17 April 1998 | Fully Satisfied |
N/A |
| Mortgage | 10 October 1997 | Fully Satisfied |
N/A |
| Mortgage | 19 May 1995 | Fully Satisfied |
N/A |
