SPRING CC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Certificate of change of name |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 18/11/2418 November 2024 | Registered office address changed from 9 Great Ancoats Street Great Ancoats Street Manchester M4 5AD England to 64 Jersey Street Manchester M4 6JW on 2024-11-18 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/05/249 May 2024 | Registered office address changed from Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England to 9 Great Ancoats Street Great Ancoats Street Manchester M4 5AD on 2024-05-09 |
| 30/11/2330 November 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 15/03/2315 March 2023 | Cessation of Spring Family Aps as a person with significant control on 2023-01-25 |
| 15/03/2315 March 2023 | Notification of Spring Production a/S as a person with significant control on 2023-01-25 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 01/07/201 July 2020 | CURREXT FROM 31/12/2020 TO 30/06/2021 |
| 10/02/2010 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | COMPANY NAME CHANGED AGENCY SPRING LIMITED CERTIFICATE ISSUED ON 12/12/19 |
| 29/11/1929 November 2019 | CESSATION OF PAUL STUART IDDON AS A PSC |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL IDDON |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PEER BRANDHOLT |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR LARS BO HANSEN |
| 29/11/1929 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRING FAMILY APS |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL IDDON / 12/11/2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 26/06/1926 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM ASHTON HOUSE ASHTON LANE SALE CHESHIRE M33 6WT |
| 07/07/157 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | COMPANY NAME CHANGED KERNEL SIMPATICO MANCHESTER LIMITED CERTIFICATE ISSUED ON 06/11/14 |
| 08/07/148 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN HAAGENSEN |
| 15/05/1415 May 2014 | COMPANY NAME CHANGED KERNEL (UK) LIMITED CERTIFICATE ISSUED ON 15/05/14 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART IDDON / 19/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/07/138 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/10/1223 October 2012 | 31/12/09 STATEMENT OF CAPITAL GBP 100000 |
| 06/07/126 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR POUL LORENTZEN |
| 06/07/116 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM FAIRBAIRN BUILDINGS 70-72 SACKVILLE STREET MANCHESTER LANCASHIRE M1 3NJ |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEER BRANDHOLT / 02/07/2010 |
| 05/07/105 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART IDDON / 02/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / POUL LORENTZEN / 02/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN HAAGENSEN / 02/07/2010 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE |
| 22/07/0922 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE |
| 22/07/0922 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR APPOINTED CARSTEN HAAGENSEN |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED POUL LORENTZEN |
| 01/07/091 July 2009 | DIRECTOR APPOINTED PEER BRANDHOLT |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM CROMWELL HOUSE CROMWELL PARK CHIPPING NORTON OXFORDSHIRE OX7 5SR |
| 30/06/0930 June 2009 | PREVSHO FROM 31/12/2009 TO 31/12/2008 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW JORDAN |
| 15/06/0915 June 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 12/05/0912 May 2009 | GBP NC 50000/150000 18/03/09 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR CARSTEN HAAGENSEN |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR PEER BRANDHOLT |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR POUL LORENTZEN |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR ANDREW JOHN JORDAN |
| 30/09/0830 September 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0822 September 2008 | GBP NC 1000/50000 10/12/2007 |
| 22/09/0822 September 2008 | NC INC ALREADY ADJUSTED 10/12/07 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELLIS IDDON |
| 04/06/084 June 2008 | DIRECTOR APPOINTED CARSTEN HAAGENSEN |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED PEER BRANDHOLT |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED POUL LORENTZEN |
| 03/07/073 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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