SPRINGVALE EPS LIMITED

Company Documents

Date	Description
30/09/2530 September 2025 New	Confirmation statement made on 2025-09-30 with no updates View Document
23/07/2523 July 2025	Registration of charge NI0010430009, created on 2025-07-22 View Document
23/07/2523 July 2025	Registration of charge NI0010430008, created on 2025-07-22 View Document
25/06/2525 June 2025	Current accounting period extended from 2025-06-30 to 2025-12-30 View Document
25/03/2525 March 2025	Registration of charge NI0010430007, created on 2025-03-15 View Document
03/02/253 February 2025	Full accounts made up to 2024-06-30 View Document
09/12/249 December 2024	Satisfaction of charge NI0010430006 in full View Document
24/10/2424 October 2024	Appointment of Mr Adam Hamilton as a director on 2024-10-04 View Document
22/10/2422 October 2024	Appointment of Mr Henry Walter Schmidt as a director on 2024-10-04 View Document
22/10/2422 October 2024	Termination of appointment of Anthony France as a director on 2024-10-04 View Document
22/10/2422 October 2024	Appointment of Mr David Vallance as a director on 2024-10-04 View Document
14/10/2414 October 2024	Confirmation statement made on 2024-09-30 with no updates View Document
28/06/2428 June 2024	Secretary's details changed View Document
27/03/2427 March 2024	Full accounts made up to 2023-06-30 View Document
04/10/234 October 2023	Confirmation statement made on 2023-09-30 with no updates View Document
30/03/2330 March 2023	Full accounts made up to 2022-06-30 View Document
03/10/223 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
30/09/2130 September 2021	Confirmation statement made on 2021-09-30 with no updates View Document
24/03/2024 March 2020	FULL ACCOUNTS MADE UP TO 30/06/19 View Document
30/09/1930 September 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
19/03/1919 March 2019	FULL ACCOUNTS MADE UP TO 30/06/18 View Document
02/10/182 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
26/09/1826 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAND NEW CO (444) LIMITED View Document
26/09/1826 September 2018	CESSATION OF ANTHONY FRANCE AS A PSC View Document
03/04/183 April 2018	FULL ACCOUNTS MADE UP TO 30/06/17 View Document
05/10/175 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
04/10/174 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
04/10/174 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
04/10/174 October 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
26/04/1726 April 2017	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
15/12/1515 December 2015	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
02/10/152 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
18/03/1518 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE NI0010430006 View Document
03/03/153 March 2015	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
30/10/1430 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
28/11/1328 November 2013	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
15/10/1315 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
28/03/1328 March 2013	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
22/10/1222 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
07/09/127 September 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
27/03/1227 March 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
18/01/1218 January 2012	PREVSHO FROM 31/12/2011 TO 30/06/2011 View Document
12/01/1212 January 2012	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View Document
04/01/124 January 2012	AUDITOR'S RESIGNATION View Document
21/11/1121 November 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
17/10/1117 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/06/1111 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
09/06/119 June 2011	SECRETARY APPOINTED NEIL TEBBUTT View Document
09/06/119 June 2011	APPOINTMENT TERMINATED, SECRETARY KINGSPAN GROUP LIMITED View Document
09/06/119 June 2011	APPOINTMENT TERMINATED, DIRECTOR PETER WILSON View Document
09/06/119 June 2011	DIRECTOR APPOINTED MARK STEPHEN GILHOLME View Document
09/06/119 June 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN LAWLOR View Document
09/06/119 June 2011	APPOINTMENT TERMINATED, DIRECTOR TREVOR STOREY View Document
07/06/117 June 2011	REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 75 SPRINGVALE ROAD DOAGH COUNTY ANTRIM BT39 0SS View Document
04/04/114 April 2011	CORPORATE SECRETARY APPOINTED KINGSPAN GROUP LIMITED View Document
04/04/114 April 2011	APPOINTMENT TERMINATED, SECRETARY TREVOR STOREY View Document
04/04/114 April 2011	APPOINTMENT TERMINATED, DIRECTOR GERBEN STILMA View Document
04/04/114 April 2011	APPOINTMENT TERMINATED, DIRECTOR HENRY SHEAHAN View Document
04/04/114 April 2011	DIRECTOR APPOINTED MR ALAN LAWLOR View Document
04/04/114 April 2011	DIRECTOR APPOINTED MR PETER CHARLES WILSON View Document
13/10/1013 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES STOREY / 01/10/2009 View Document
13/10/1013 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
13/10/1013 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / GERBEN STILMA / 01/10/2009 View Document
13/10/1013 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / HENRY SHEAHAN / 01/10/2009 View Document
27/09/1027 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
03/11/093 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
21/10/0921 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
18/05/0918 May 2009	MORTGAGE SATISFACTION View Document
18/05/0918 May 2009	MORTGAGE SATISFACTION View Document
20/11/0820 November 2008	30/09/08 ANNUAL RETURN SHUTTLE View Document
31/10/0831 October 2008	31/12/07 ANNUAL ACCTS View Document
22/02/0822 February 2008	CHANGE OF DIRS/SEC View Document
10/02/0810 February 2008	CHANGE OF DIRS/SEC View Document
07/11/077 November 2007	31/12/06 ANNUAL ACCTS View Document
05/10/075 October 2007	30/09/07 ANNUAL RETURN SHUTTLE View Document
07/06/077 June 2007	CHANGE OF DIRS/SEC View Document
23/05/0723 May 2007	CHANGE OF DIRS/SEC View Document
29/03/0729 March 2007	CHANGE OF DIRS/SEC View Document
20/03/0720 March 2007	CHANGE OF DIRS/SEC View Document
20/03/0720 March 2007	CHANGE OF DIRS/SEC View Document
06/03/076 March 2007	CHANGE OF DIRS/SEC View Document
08/11/068 November 2006	31/12/05 ANNUAL ACCTS View Document
12/10/0612 October 2006	30/09/06 ANNUAL RETURN SHUTTLE View Document
14/05/0614 May 2006	CHANGE OF DIRS/SEC View Document
14/05/0614 May 2006	CHANGE OF DIRS/SEC View Document
08/05/068 May 2006	CHANGE OF DIRS/SEC View Document
15/11/0515 November 2005	31/12/04 ANNUAL ACCTS View Document
09/11/059 November 2005	CHANGE OF DIRS/SEC View Document
06/11/056 November 2005	CHANGE OF DIRS/SEC View Document
06/11/056 November 2005	CHANGE OF DIRS/SEC View Document
20/10/0520 October 2005	30/09/05 ANNUAL RETURN SHUTTLE View Document
08/10/048 October 2004	30/09/04 ANNUAL RETURN SHUTTLE View Document
05/10/045 October 2004	UPDATED MEM AND ARTS View Document
05/10/045 October 2004	SPECIAL/EXTRA RESOLUTION View Document
21/09/0421 September 2004	31/12/03 ANNUAL ACCTS View Document
18/06/0418 June 2004	CHANGE OF DIRS/SEC View Document
18/06/0418 June 2004	CHANGE OF DIRS/SEC View Document
18/06/0418 June 2004	CHANGE OF DIRS/SEC View Document
18/06/0418 June 2004	CHANGE OF DIRS/SEC View Document
29/10/0329 October 2003	31/12/02 ANNUAL ACCTS View Document
14/10/0314 October 2003	30/09/03 ANNUAL RETURN SHUTTLE View Document
14/10/0314 October 2003	CHANGE OF DIRS/SEC View Document
16/10/0216 October 2002	31/12/01 ANNUAL ACCTS View Document
14/10/0214 October 2002	30/09/02 ANNUAL RETURN SHUTTLE View Document
05/09/025 September 2002	CHANGE OF DIRS/SEC View Document
05/09/025 September 2002	CHANGE OF DIRS/SEC View Document
21/02/0221 February 2002	CHANGE OF DIRS/SEC View Document
05/11/015 November 2001	30/09/01 ANNUAL RETURN SHUTTLE View Document
08/10/018 October 2001	31/12/00 ANNUAL ACCTS View Document
31/10/0031 October 2000	31/12/99 ANNUAL ACCTS View Document
31/10/0031 October 2000	30/09/00 ANNUAL RETURN SHUTTLE View Document
20/06/0020 June 2000	CHANGE OF DIRS/SEC View Document
10/06/0010 June 2000	CHANGE OF DIRS/SEC View Document
10/06/0010 June 2000	CHANGE OF DIRS/SEC View Document
10/06/0010 June 2000	CHANGE OF DIRS/SEC View Document
10/06/0010 June 2000	CHANGE OF DIRS/SEC View Document
10/06/0010 June 2000	CHANGE OF DIRS/SEC View Document
10/06/0010 June 2000	CHANGE OF DIRS/SEC View Document
10/06/0010 June 2000	AUDITOR RESIGNATION View Document
10/06/0010 June 2000	CHANGE OF DIRS/SEC View Document
10/06/0010 June 2000	CHANGE OF DIRS/SEC View Document
02/03/002 March 2000	CHANGE OF DIRS/SEC View Document
26/01/0026 January 2000	31/12/98 ANNUAL ACCTS View Document
25/11/9925 November 1999	30/09/99 ANNUAL RETURN SHUTTLE View Document
14/10/9914 October 1999	NOTICE OF INTS OUTSIDE UK View Document
31/01/9931 January 1999	31/12/97 ANNUAL ACCTS View Document
16/12/9816 December 1998	AUDITOR RESIGNATION View Document
10/11/9810 November 1998	CHANGE OF DIRS/SEC View Document
06/11/986 November 1998	CHANGE OF DIRS/SEC View Document
06/11/986 November 1998	CHANGE OF DIRS/SEC View Document
06/11/986 November 1998	30/09/98 ANNUAL RETURN SHUTTLE View Document
17/06/9817 June 1998	NOTICE OF INTS OUTSIDE UK View Document
24/01/9824 January 1998	31/12/96 ANNUAL ACCTS View Document
03/11/973 November 1997	CHANGE OF DIRS/SEC View Document
03/11/973 November 1997	30/09/97 ANNUAL RETURN SHUTTLE View Document
05/07/975 July 1997	NOTICE OF INTS OUTSIDE UK View Document
29/01/9729 January 1997	SPECIAL/EXTRA RESOLUTION View Document
29/01/9729 January 1997	UPDATED MEM AND ARTS View Document
23/10/9623 October 1996	30/09/96 ANNUAL RETURN SHUTTLE View Document
10/09/9610 September 1996	CHANGE OF DIRS/SEC View Document
10/09/9610 September 1996	CHANGE OF DIRS/SEC View Document
10/09/9610 September 1996	CHANGE OF DIRS/SEC View Document
10/09/9610 September 1996	CHANGE OF DIRS/SEC View Document
10/09/9610 September 1996	CHANGE OF DIRS/SEC View Document
04/09/964 September 1996	31/12/95 ANNUAL ACCTS View Document
20/10/9520 October 1995	30/09/95 ANNUAL RETURN SHUTTLE View Document
20/10/9520 October 1995	View Document
14/09/9514 September 1995	31/12/94 ANNUAL ACCTS View Document
27/03/9527 March 1995	CHANGE OF DIRS/SEC View Document
05/10/945 October 1994	30/09/94 ANNUAL RETURN SHUTTLE View Document
05/10/945 October 1994	View Document
28/09/9428 September 1994	31/12/93 ANNUAL ACCTS View Document
18/04/9418 April 1994	CHANGE OF DIRS/SEC View Document
18/04/9418 April 1994	CHANGE OF DIRS/SEC View Document

29/10/9329 October 1993	View Document
29/10/9329 October 1993	30/09/93 ANNUAL RETURN SHUTTLE View Document
25/08/9325 August 1993	31/12/92 ANNUAL ACCTS View Document
28/10/9228 October 1992	30/09/92 ANNUAL RETURN FORM View Document
28/10/9228 October 1992	View Document
28/10/9228 October 1992	31/12/91 ANNUAL ACCTS View Document
25/11/9125 November 1991	31/12/90 ANNUAL ACCTS View Document
29/10/9129 October 1991	30/09/91 ANNUAL RETURN FORM View Document
29/10/9129 October 1991	View Document
21/01/9121 January 1991	View Document
21/01/9121 January 1991	18/10/90 ANNUAL RETURN View Document
23/10/9023 October 1990	31/12/89 ANNUAL ACCTS View Document
22/01/9022 January 1990	View Document
22/01/9022 January 1990	31/12/89 ANNUAL RETURN View Document
02/11/892 November 1989	31/12/88 ANNUAL ACCTS View Document
08/09/898 September 1989	CHANGE OF DIRS/SEC View Document
11/01/8911 January 1989	View Document
11/01/8911 January 1989	05/12/88 ANNUAL RETURN View Document
03/11/883 November 1988	31/12/87 ANNUAL ACCTS View Document
20/04/8820 April 1988	View Document
20/04/8820 April 1988	SIT OF REGISTER OF MEMS View Document
04/02/884 February 1988	View Document
04/02/884 February 1988	31/12/87 ANNUAL RETURN View Document
26/01/8826 January 1988	31/12/86 ANNUAL ACCTS View Document
28/02/8728 February 1987	View Document
28/02/8728 February 1987	20/06/86 ANNUAL RETURN View Document
09/02/879 February 1987	CHANGE OF DIRS/SEC View Document
03/11/863 November 1986	31/12/85 ANNUAL ACCTS View Document
21/11/8521 November 1985	CHANGE OF DIRS/SEC View Document
08/11/858 November 1985	31/12/84 ANNUAL ACCTS View Document
07/10/857 October 1985	31/05/84 ANNUAL RETURN View Document
07/10/857 October 1985	12/06/85 ANNUAL RETURN View Document
02/11/842 November 1984	31/12/83 ANNUAL ACCTS View Document
06/08/846 August 1984	PARS RE MORTAGE View Document
06/08/846 August 1984	PARS RE MORTAGE View Document
12/06/8412 June 1984	UPDATED MEM AND ARTS View Document
18/04/8418 April 1984	SPECIAL/EXTRA RESOLUTION View Document
18/04/8418 April 1984	CERT CHANGE View Document
24/01/8424 January 1984	View Document
24/01/8424 January 1984	31/12/83 ANNUAL RETURN View Document
25/01/8325 January 1983	31/12/82 ANNUAL RETURN View Document
25/01/8325 January 1983	View Document
24/05/8224 May 1982	NOTICE OF ARD View Document
28/01/8228 January 1982	View Document
28/01/8228 January 1982	31/12/81 ANNUAL RETURN View Document
02/02/812 February 1981	31/12/80 ANNUAL RETURN View Document
02/02/812 February 1981	View Document
09/07/799 July 1979	View Document
09/07/799 July 1979	31/12/79 ANNUAL RETURN View Document
06/02/796 February 1979	31/12/78 ANNUAL RETURN View Document
06/02/796 February 1979	View Document
24/08/7724 August 1977	31/12/77 ANNUAL RETURN View Document
28/09/7628 September 1976	View Document
28/09/7628 September 1976	31/12/76 ANNUAL RETURN View Document
30/10/7530 October 1975	31/12/75 ANNUAL RETURN View Document
30/10/7530 October 1975	View Document
29/10/7429 October 1974	View Document
29/10/7429 October 1974	31/12/74 ANNUAL RETURN View Document
20/09/7320 September 1973	View Document
20/09/7320 September 1973	31/12/73 ANNUAL RETURN View Document
01/05/731 May 1973	31/12/72 ANNUAL RETURN View Document
01/05/731 May 1973	View Document
02/02/722 February 1972	31/12/71 ANNUAL RETURN View Document
02/02/722 February 1972	View Document
20/01/7120 January 1971	View Document
20/01/7120 January 1971	31/12/70 ANNUAL RETURN View Document
26/08/6926 August 1969	31/12/69 ANNUAL RETURN View Document
26/08/6926 August 1969	View Document
19/03/6919 March 1969	31/12/68 ANNUAL RETURN View Document
19/03/6919 March 1969	View Document
21/03/6821 March 1968	PARTICULARS RE DIRECTORS View Document
21/03/6821 March 1968	View Document
21/03/6821 March 1968	31/12/67 ANNUAL RETURN View Document
21/03/6721 March 1967	SIT OF REGISTER OF MEMS View Document
21/03/6721 March 1967	View Document
02/03/672 March 1967	View Document
02/03/672 March 1967	31/12/66 ANNUAL RETURN View Document
15/03/6615 March 1966	31/12/65 ANNUAL RETURN View Document
15/03/6615 March 1966	View Document
09/10/649 October 1964	View Document
09/10/649 October 1964	31/12/64 ANNUAL RETURN View Document
27/02/6427 February 1964	31/12/63 ANNUAL RETURN View Document
27/02/6427 February 1964	View Document
24/08/6224 August 1962	SITUATION OF REG OFFICE View Document
25/06/6225 June 1962	31/12/62 ANNUAL RETURN View Document
25/06/6225 June 1962	View Document
21/08/6121 August 1961	View Document
21/08/6121 August 1961	31/12/61 ANNUAL RETURN View Document
28/02/6128 February 1961	View Document
28/02/6128 February 1961	31/12/60 ANNUAL RETURN View Document
28/02/6128 February 1961	PARTICULARS RE DIRECTORS View Document
29/02/6029 February 1960	View Document
29/02/6029 February 1960	31/12/59 ANNUAL RETURN View Document
26/02/5926 February 1959	View Document
26/02/5926 February 1959	31/12/58 ANNUAL RETURN View Document
18/03/5818 March 1958	View Document
18/03/5818 March 1958	31/12/57 ANNUAL RETURN View Document
02/10/562 October 1956	31/12/56 ANNUAL RETURN View Document
02/10/562 October 1956	View Document
14/02/5614 February 1956	31/12/55 ANNUAL RETURN View Document
14/02/5614 February 1956	View Document
18/10/5418 October 1954	View Document
18/10/5418 October 1954	View Document
18/10/5418 October 1954	31/12/54 ANNUAL RETURN View Document
10/02/5410 February 1954	31/12/53 ANNUAL RETURN View Document
10/02/5410 February 1954	View Document
18/08/5218 August 1952	31/12/52 ANNUAL RETURN View Document
18/08/5218 August 1952	View Document
26/02/5226 February 1952	31/12/51 ANNUAL RETURN View Document
26/02/5226 February 1952	View Document
09/08/509 August 1950	31/12/50 ANNUAL RETURN View Document
09/08/509 August 1950	PARTICULARS RE DIRECTORS View Document
09/08/509 August 1950	View Document
05/09/495 September 1949	View Document
05/09/495 September 1949	31/12/49 ANNUAL RETURN View Document
10/08/4810 August 1948	View Document
10/08/4810 August 1948	31/12/48 ANNUAL RETURN View Document
04/12/474 December 1947	31/12/47 ANNUAL RETURN View Document
04/12/474 December 1947	View Document
02/04/472 April 1947	31/12/46 ANNUAL RETURN View Document
02/04/472 April 1947	View Document
02/04/472 April 1947	PARTICULARS RE DIRECTORS View Document
11/03/4611 March 1946	View Document
11/03/4611 March 1946	RETURN OF ALLOTS (CASH) View Document
17/09/4517 September 1945	View Document
17/09/4517 September 1945	31/12/45 ANNUAL RETURN View Document
14/12/4414 December 1944	View Document
14/12/4414 December 1944	PARTICULARS RE DIRECTORS View Document
14/12/4414 December 1944	31/12/44 ANNUAL RETURN View Document
09/09/439 September 1943	31/12/43 ANNUAL RETURN View Document
09/09/439 September 1943	View Document
09/09/439 September 1943	View Document
09/09/439 September 1943	PARTICULARS RE DIRECTORS View Document
09/09/439 September 1943	PARTICULARS RE DIRECTORS View Document
09/09/439 September 1943	RETURN OF ALLOTS (CASH) View Document
14/12/4214 December 1942	View Document
14/12/4214 December 1942	31/12/42 ANNUAL RETURN View Document
02/12/412 December 1941	31/12/41 ANNUAL RETURN View Document
02/12/412 December 1941	View Document
20/11/4020 November 1940	View Document
20/11/4020 November 1940	31/12/40 ANNUAL RETURN View Document
27/10/3927 October 1939	31/12/39 ANNUAL RETURN View Document
27/10/3927 October 1939	View Document
22/04/3822 April 1938	31/12/38 ANNUAL RETURN View Document
22/04/3822 April 1938	View Document
27/04/3727 April 1937	View Document
27/04/3727 April 1937	RETURN OF ALLOTS (CASH) View Document
27/04/3727 April 1937	31/12/37 ANNUAL RETURN View Document
27/03/3627 March 1936	RETURN OF ALLOTS (CASH) View Document
14/03/3614 March 1936	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/03/3614 March 1936	MEMORANDUM View Document
14/03/3614 March 1936	DECL ON COMPL ON INCORP View Document
14/03/3614 March 1936	PARTICULARS RE DIRECTORS View Document
14/03/3614 March 1936	SITUATION OF REG OFFICE View Document
14/03/3614 March 1936	STATEMENT OF NOMINAL CAP View Document
14/03/3614 March 1936	ARTICLES View Document

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SPRINGVALE EPS LIMITED

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