Springweald Ltd was registered on 19 December 1994, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. This company has 5 directors listed as Wheeldon, Sally Ann, Wheeldon, Sally Ann, Byrne, Graham Leonard, Clark, Timothy Michael Wilford, Kay, Robert Nigel.
| 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 |
