SPRINGFARM ARCHITECTURAL MOULDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Termination of appointment of Adrian Frederick Marks as a director on 2025-05-02 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 11/12/2411 December 2024 | Group of companies' accounts made up to 2024-02-29 |
| 27/09/2427 September 2024 | Appointment of Mr Adrian Frederick Marks as a director on 2024-04-15 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 19/03/2419 March 2024 | Cancellation of shares. Statement of capital on 2024-02-13 |
| 06/03/246 March 2024 | Purchase of own shares. |
| 03/11/233 November 2023 | Group of companies' accounts made up to 2023-02-28 |
| 02/08/232 August 2023 | Termination of appointment of Tim Patton as a director on 2023-07-31 |
| 02/08/232 August 2023 | Appointment of Mr Mark Houston Kirk as a director on 2023-08-01 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Purchase of own shares. |
| 29/03/2329 March 2023 | Cancellation of shares. Statement of capital on 2023-02-28 |
| 22/03/2322 March 2023 | Termination of appointment of Julienne Myfanwy Mc Crea as a secretary on 2023-02-28 |
| 22/03/2322 March 2023 | Termination of appointment of Julienne Myfanwy Mccrea as a director on 2023-02-28 |
| 07/02/237 February 2023 | Group of companies' accounts made up to 2022-02-28 |
| 30/12/2130 December 2021 | Group of companies' accounts made up to 2021-02-28 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 14/04/2014 April 2020 | 11/11/19 STATEMENT OF CAPITAL GBP 102200 |
| 19/03/2019 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0249530007 |
| 05/03/205 March 2020 | DIRECTOR APPOINTED CATHERINE MCCREA |
| 26/11/1926 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 18/04/1918 April 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 192167 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / INVEST NORTHERN IRELAND / 28/02/2019 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MRS SARAH JOSEPHINE SHAW |
| 05/12/185 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 25/09/1825 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1825 September 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/09/1825 September 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 252167 |
| 12/09/1812 September 2018 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/08/187 August 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 256567 |
| 07/08/187 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM MUIR BUILDING 427 HOLYWOOD ROAD BELFAST BT4 2LT |
| 01/12/171 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR WILLIAM DORAN |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 10/05/1710 May 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 320967 |
| 21/11/1621 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0249530006 |
| 26/04/1626 April 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 380967 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/01/1611 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/12/151 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR PAUL LAVERY |
| 28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 20/11/1420 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 17/04/1417 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH LAVERTY |
| 16/11/1216 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 441000 |
| 17/11/1117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES ALEXANDER MCCREA / 12/04/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIENNE MYFANWY MC CREA / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIENNE MYFANWY MCCREA / 12/04/2010 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED GERARD WILSON |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MARK KIRKPATRICK |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED RICHARD HOLMES |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED HUGH LAVERTY |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED TIM PATTON |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 01/05/091 May 2009 | 31/03/09 ANNUAL RETURN SHUTTLE |
| 07/01/097 January 2009 | 29/02/08 ANNUAL ACCTS |
| 20/05/0820 May 2008 | 31/03/08 ANNUAL RETURN SHUTTLE |
| 05/12/075 December 2007 | 28/02/07 ANNUAL ACCTS |
| 25/04/0725 April 2007 | 31/03/07 ANNUAL RETURN SHUTTLE |
| 21/12/0621 December 2006 | 28/02/06 ANNUAL ACCTS |
| 06/05/066 May 2006 | 31/03/06 ANNUAL RETURN SHUTTLE |
| 20/01/0620 January 2006 | 28/02/05 ANNUAL ACCTS |
| 20/12/0420 December 2004 | 29/02/04 ANNUAL ACCTS |
| 11/05/0411 May 2004 | 31/03/04 ANNUAL RETURN SHUTTLE |
| 17/12/0317 December 2003 | 28/02/03 ANNUAL ACCTS |
| 01/05/031 May 2003 | 31/03/03 ANNUAL RETURN SHUTTLE |
| 17/04/0317 April 2003 | PARS RE MORTAGE |
| 02/12/022 December 2002 | 28/02/02 ANNUAL ACCTS |
| 01/05/021 May 2002 | 31/03/02 ANNUAL RETURN SHUTTLE |
| 07/12/017 December 2001 | 28/02/01 ANNUAL ACCTS |
| 16/05/0116 May 2001 | NOT RE CONSOL/DIVN OF SHS |
| 26/04/0126 April 2001 | 31/03/01 ANNUAL RETURN SHUTTLE |
| 16/02/0116 February 2001 | PARS RE MORTAGE |
| 08/12/008 December 2000 | 28/02/00 ANNUAL ACCTS |
| 10/11/0010 November 2000 | RETURN OF ALLOT OF SHARES |
| 29/09/0029 September 2000 | NOT OF INCR IN NOM CAP |
| 29/09/0029 September 2000 | SPECIAL/EXTRA RESOLUTION |
| 29/09/0029 September 2000 | RETURN OF ALLOT OF SHARES |
| 29/09/0029 September 2000 | UPDATED MEM AND ARTS |
| 09/04/009 April 2000 | 31/03/00 ANNUAL RETURN SHUTTLE |
| 01/08/991 August 1999 | 28/02/99 ANNUAL ACCTS |
| 16/03/9916 March 1999 | 31/03/99 ANNUAL RETURN SHUTTLE |
| 03/06/983 June 1998 | 28/02/98 ANNUAL ACCTS |
| 02/04/982 April 1998 | 31/03/98 ANNUAL RETURN SHUTTLE |
| 28/04/9728 April 1997 | 28/02/97 ANNUAL ACCTS |
| 28/04/9728 April 1997 | 31/03/97 ANNUAL RETURN SHUTTLE |
| 05/07/965 July 1996 | PARS RE MORTAGE |
| 23/04/9623 April 1996 | 29/02/96 ANNUAL ACCTS |
| 16/04/9616 April 1996 | 31/03/96 ANNUAL RETURN SHUTTLE |
| 06/07/956 July 1995 | PARS RE MORTAGE |
| 14/06/9514 June 1995 | 28/02/95 ANNUAL ACCTS |
| 05/04/955 April 1995 | 31/03/95 ANNUAL RETURN SHUTTLE |
| 21/03/9521 March 1995 | SPECIAL/EXTRA RESOLUTION |
| 21/03/9521 March 1995 | NOT OF INCR IN NOM CAP |
| 21/03/9521 March 1995 | UPDATED MEM AND ARTS |
| 21/03/9521 March 1995 | RETURN OF ALLOT OF SHARES |
| 18/01/9518 January 1995 | CHANGE OF DIRS/SEC |
| 18/01/9518 January 1995 | CHANGE OF DIRS/SEC |
| 18/01/9518 January 1995 | CHANGE IN SIT REG ADD |
| 24/11/9424 November 1994 | 28/02/94 ANNUAL ACCTS |
| 07/04/947 April 1994 | 31/03/94 ANNUAL RETURN SHUTTLE |
| 22/11/9322 November 1993 | 28/02/93 ANNUAL ACCTS |
| 30/06/9330 June 1993 | RETURN OF ALLOT OF SHARES |
| 05/04/935 April 1993 | 31/03/93 ANNUAL RETURN SHUTTLE |
| 28/10/9228 October 1992 | 28/02/92 ANNUAL ACCTS |
| 04/04/924 April 1992 | 31/03/92 ANNUAL RETURN FORM |
| 21/02/9221 February 1992 | CHANGE OF ARD DURING ARP |
| 27/02/9127 February 1991 | PARS RE MORTAGE |
| 14/11/9014 November 1990 | CHANGE OF DIRS/SEC |
| 14/11/9014 November 1990 | RETURN OF ALLOT OF SHARES |
| 26/10/9026 October 1990 | CERTIFICATE OF INCORPORATION |
| 26/10/9026 October 1990 | DECLN COMPLNCE REG NEW CO |
| 26/10/9026 October 1990 | PARS RE DIRS/SIT REG OFF |
| 26/10/9026 October 1990 | ARTICLES |
| 26/10/9026 October 1990 | MEMORANDUM |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company