SPRING ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/08/2431 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 23/06/2423 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 19/06/2119 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/07/171 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRING UK LIMITED |
| 01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/07/146 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 10 RUTHERFORD SQUARE BRUCEFIELD INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 9BU SCOTLAND |
| 26/08/1226 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRASER CLYDE / 08/06/2011 |
| 25/06/1225 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/06/1127 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 09/11/109 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM THE CA D ORO 45 GORDON STREET GLASGOW G1 3PE |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | COMPANY NAME CHANGED NOVAFLOW SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/05/02 |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: MACFARLANE GRAY 15 GLADSTONE PLACE STIRLING STIRLINGSHIRE FK8 2NX |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 19/06/0119 June 2001 | S366A DISP HOLDING AGM 18/06/01 |
| 18/06/0118 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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