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Springfresh (Warwick) Limited

Documents

Total Documents122
Total Pages597

Filing History

4 August 2023Micro company accounts made up to 28 February 2023
31 July 2023Confirmation statement made on 26 June 2023 with no updates
30 September 2022Micro company accounts made up to 28 February 2022
1 August 2022Confirmation statement made on 26 June 2022 with no updates
15 September 2021Micro company accounts made up to 28 February 2021
28 June 2021Confirmation statement made on 26 June 2021 with no updates
28 June 2021Termination of appointment of Terence Dennis Mayo as a director on 28 June 2021
28 June 2021Termination of appointment of Margaret Mayo as a director on 28 June 2021
30 September 2020Micro company accounts made up to 28 February 2020
29 June 2020Confirmation statement made on 26 June 2020 with no updates
1 November 2019Micro company accounts made up to 28 February 2019
1 July 2019Confirmation statement made on 26 June 2019 with no updates
27 November 2018Total exemption full accounts made up to 28 February 2018
9 July 2018Confirmation statement made on 26 June 2018 with updates
8 November 2017Total exemption full accounts made up to 28 February 2017
8 November 2017Total exemption full accounts made up to 28 February 2017
7 July 2017Notification of Jeremy William , Shaw Mayo as a person with significant control on 7 July 2017
7 July 2017Notification of Jeremy William , Shaw Mayo as a person with significant control on 23 February 2017
7 July 2017Notification of Jeremy William , Shaw Mayo as a person with significant control on 23 February 2017
6 July 2017Confirmation statement made on 26 June 2017 with updates
6 July 2017Confirmation statement made on 26 June 2017 with updates
30 November 2016Total exemption small company accounts made up to 28 February 2016
30 November 2016Total exemption small company accounts made up to 28 February 2016
12 July 2016Appointment of Mr Jeremy William Shaw Mayo as a director on 22 February 2016
12 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
12 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
12 July 2016Appointment of Mr Jeremy William Shaw Mayo as a director on 22 February 2016
15 November 2015Total exemption small company accounts made up to 28 February 2015
15 November 2015Total exemption small company accounts made up to 28 February 2015
22 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
15 September 2014Total exemption small company accounts made up to 28 February 2014
15 September 2014Total exemption small company accounts made up to 28 February 2014
14 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
17 September 2013Total exemption small company accounts made up to 28 February 2013
17 September 2013Total exemption small company accounts made up to 28 February 2013
27 June 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
27 June 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
10 August 2012Total exemption small company accounts made up to 28 February 2012
10 August 2012Total exemption small company accounts made up to 28 February 2012
11 July 2012Annual return made up to 26 June 2012 with a full list of shareholders
11 July 2012Annual return made up to 26 June 2012 with a full list of shareholders
7 September 2011Total exemption small company accounts made up to 28 February 2011
7 September 2011Total exemption small company accounts made up to 28 February 2011
4 July 2011Annual return made up to 26 June 2011 with a full list of shareholders
4 July 2011Annual return made up to 26 June 2011 with a full list of shareholders
16 November 2010Total exemption small company accounts made up to 28 February 2010
16 November 2010Total exemption small company accounts made up to 28 February 2010
29 June 2010Annual return made up to 26 June 2010 with a full list of shareholders
29 June 2010Annual return made up to 26 June 2010 with a full list of shareholders
24 August 2009Total exemption small company accounts made up to 28 February 2009
24 August 2009Total exemption small company accounts made up to 28 February 2009
1 July 2009Return made up to 26/06/09; full list of members
1 July 2009Return made up to 26/06/09; full list of members
8 August 2008Total exemption small company accounts made up to 29 February 2008
8 August 2008Total exemption small company accounts made up to 29 February 2008
27 June 2008Return made up to 26/06/08; full list of members
27 June 2008Return made up to 26/06/08; full list of members
29 August 2007Total exemption small company accounts made up to 28 February 2007
29 August 2007Total exemption small company accounts made up to 28 February 2007
5 July 2007Return made up to 26/06/07; full list of members
5 July 2007Return made up to 26/06/07; full list of members
17 August 2006Total exemption small company accounts made up to 28 February 2006
17 August 2006Total exemption small company accounts made up to 28 February 2006
11 July 2006Return made up to 26/06/06; full list of members
11 July 2006Return made up to 26/06/06; full list of members
25 November 2005Total exemption small company accounts made up to 28 February 2005
25 November 2005Total exemption small company accounts made up to 28 February 2005
1 July 2005Return made up to 26/06/05; full list of members
1 July 2005Return made up to 26/06/05; full list of members
19 August 2004Accounts for a small company made up to 29 February 2004
19 August 2004Accounts for a small company made up to 29 February 2004
30 June 2004Return made up to 26/06/04; full list of members
30 June 2004Return made up to 26/06/04; full list of members
11 March 2004Accounting reference date extended from 05/02/04 to 29/02/04
11 March 2004Accounting reference date extended from 05/02/04 to 29/02/04
5 March 2004Company name changed springfresh (frozen foods) limit ed\certificate issued on 05/03/04
5 March 2004Company name changed springfresh (frozen foods) limit ed\certificate issued on 05/03/04
15 October 2003Accounts for a small company made up to 5 February 2003
15 October 2003Accounts for a small company made up to 5 February 2003
7 July 2003Return made up to 26/06/03; full list of members
7 July 2003Return made up to 26/06/03; full list of members
11 September 2002Accounts for a small company made up to 5 February 2002
11 September 2002Accounts for a small company made up to 5 February 2002
11 September 2002Accounts for a small company made up to 5 February 2002
8 July 2002Return made up to 26/06/02; full list of members
8 July 2002Return made up to 26/06/02; full list of members
9 August 2001Accounts for a small company made up to 5 February 2001
9 August 2001Accounts for a small company made up to 5 February 2001
9 August 2001Accounts for a small company made up to 5 February 2001
8 July 2001Return made up to 15/06/01; full list of members
8 July 2001Return made up to 15/06/01; full list of members
15 November 2000Accounts for a small company made up to 5 February 2000
15 November 2000Accounts for a small company made up to 5 February 2000
15 November 2000Accounts for a small company made up to 5 February 2000
10 July 2000Return made up to 15/06/00; full list of members
10 July 2000Return made up to 15/06/00; full list of members
1 December 1999Accounts for a small company made up to 5 February 1999
1 December 1999Accounts for a small company made up to 5 February 1999
1 December 1999Accounts for a small company made up to 5 February 1999
11 June 1999Return made up to 15/06/99; full list of members
11 June 1999Return made up to 15/06/99; full list of members
11 August 1998Accounts for a small company made up to 5 February 1998
11 August 1998Accounts for a small company made up to 5 February 1998
11 August 1998Accounts for a small company made up to 5 February 1998
3 July 1998Return made up to 15/06/98; no change of members
3 July 1998Return made up to 15/06/98; no change of members
10 November 1997Accounts for a small company made up to 5 February 1997
10 November 1997Accounts for a small company made up to 5 February 1997
10 November 1997Accounts for a small company made up to 5 February 1997
5 August 1997Return made up to 15/06/97; no change of members
5 August 1997Return made up to 15/06/97; no change of members
6 November 1996Accounts for a small company made up to 5 February 1996
6 November 1996Accounts for a small company made up to 5 February 1996
6 November 1996Accounts for a small company made up to 5 February 1996
13 June 1996Return made up to 15/06/96; full list of members
13 June 1996Return made up to 15/06/96; full list of members
27 June 1995Return made up to 15/06/95; no change of members
27 June 1995Return made up to 15/06/95; no change of members
3 November 1972Certificate of incorporation
3 November 1972Certificate of incorporation
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