SPRINGFIELDS SUPERMARKETS LIMITED


Registered number: 04602221
Home -> Section H - Transportation and storage -> 53 - Postal and courier activities -> 53100 - Postal activities under universal service obligation -> SPRINGFIELDS SUPERMARKETS LIMITED

Name: SPRINGFIELDS SUPERMARKETS LIMITED
SPRINGFIELDS SUPERMARKETS LTD
Address: SPRINGFIELDS SUPPORT CENTRE, THE GATE HOUSE, WELFORD, NORTHAMPTONSHIRE, NN6 6HT
Incorporation Date: 2002-11-27

Company status: Active


Company Documents

date name form type
2022-11-30 30/11/21 TOTAL EXEMPTION FULL AA
2022-12-01 CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES CS01
2021-12-08 CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES CS01
2021-09-09 PSC'S CHANGE OF PARTICULARS / MR JEFFREY ROY HOLYLAND / 06/04/2016 PSC04
2021-08-28 30/11/20 TOTAL EXEMPTION FULL AA
2021-01-14 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES CS01
2021-09-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MARY HOLYLAND PSC01
2021-09-10 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY HOLYLAND / 06/04/2016 PSC04
2021-09-13 PSC'S CHANGE OF PARTICULARS / MR JEFFREY ROY HOLYLAND / 06/04/2016 PSC04
2020-11-30 30/11/19 TOTAL EXEMPTION FULL AA
2019-09-05 30/11/18 TOTAL EXEMPTION FULL AA
2019-12-09 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES CS01
2018-08-30 30/11/17 TOTAL EXEMPTION FULL AA
2018-12-17 APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOLYLAND TM02
2018-12-11 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES CS01
2017-12-11 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-12-13 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2015-10-09 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLYLAND TM01
2015-10-09 DIRECTOR APPOINTED MISS ELIZABETH SARAH HOLYLAND AP01
2015-12-14 28/11/15 FULL LIST AR01
2015-10-05 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-31 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-04 28/11/14 FULL LIST AR01
2014-08-13 REGISTRATION OF A CHARGE / CHARGE CODE 046022210004 MR01
2014-08-13 REGISTRATION OF A CHARGE / CHARGE CODE 046022210003 MR01
2014-05-13 REGISTRATION OF A CHARGE / CHARGE CODE 046022210002 MR01
2013-09-06 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-06 28/11/13 FULL LIST AR01
2013-12-06 27/11/13 FULL LIST AR01
2012-02-24 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY HOLYLAND / 13/02/2012 CH03
2012-02-27 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOLYLAND TM01
2012-12-12 27/11/12 FULL LIST AR01
2012-09-04 30/11/11 TOTAL EXEMPTION SMALL AA
2012-02-28 SECRETARY APPOINTED MISS ELIZABETH HOLYLAND AP03
2011-10-06 30/11/10 TOTAL EXEMPTION SMALL AA
2011-03-16 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-11-30 27/11/11 FULL LIST AR01
2010-12-15 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-02 27/11/10 FULL LIST AR01
2009-01-15 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS 363a
2009-12-10 27/11/09 FULL LIST AR01
2009-11-03 30/11/08 TOTAL EXEMPTION SMALL AA
2008-11-01 30/11/07 TOTAL EXEMPTION SMALL AA
2007-12-20 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS 363a
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2007-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-06-25 REGISTERED OFFICE CHANGED ON 25/06/07 FROM:6 HIGH STREETHUSBANDS BOSWORTHLUTTERWORTHLEICESTERSHIRE LE17 6LH 287
2006-12-08 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS 363a
2006-02-24 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS 363s
2005-02-04 REGISTERED OFFICE CHANGED ON 04/02/05 FROM:MOWSLEY GRANGE, SADDINGTON ROADMOWSLEYLUTTERWORTHLEICESTERSHIRE LE17 6NY 287
2005-02-17 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS 363a
2005-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-04-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-01-30 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS 363a
2004-01-30 LOCATION OF REGISTER OF MEMBERS 353
2003-09-19 PARTICULARS OF MORTGAGE/CHARGE 395
2003-01-03 AD 27/11/02-04/12/02£ SI 1459999@1=1459999£ IC 1/1460000 88(2)R
2002-11-27 SECRETARY RESIGNED 288b

Last update: 2025-05-03 03:01:11