UPPER SPRINGFIELD DEVELOPMENT TRUST LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Mr Michael O'hara as a director on 2024-11-15 |
| 24/12/2424 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 21/08/2421 August 2024 | Appointment of Mr John Mccavana as a director on 2023-05-01 |
| 06/02/246 February 2024 | Amended group of companies' accounts made up to 2023-03-31 |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 01/06/231 June 2023 | Registration of a charge with Charles court order to extend. Charge code NI0312940002, created on 2022-10-27 |
| 04/04/234 April 2023 | Termination of appointment of Denise Rooney as a director on 2023-03-31 |
| 05/01/235 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 16/11/2216 November 2022 | Registration of charge NI0312940001, created on 2022-10-27 |
| 09/11/229 November 2022 | Termination of appointment of Patrick Mcgivern as a director on 2022-11-09 |
| 02/11/222 November 2022 | Appointment of Mr Patrick Mcgivern as a director on 2022-10-19 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 02/02/222 February 2022 | Cessation of James Mckinney as a person with significant control on 2022-02-01 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 07/05/197 May 2019 | ARTICLES OF ASSOCIATION |
| 25/04/1925 April 2019 | ADOPT ARTICLES 03/04/2019 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MRS DENISE ROONEY |
| 21/03/1921 March 2019 | ARTICLES OF ASSOCIATION |
| 21/03/1921 March 2019 | ALTER ARTICLES 13/03/2019 |
| 15/03/1915 March 2019 | ARTICLES OF ASSOCIATION |
| 15/03/1915 March 2019 | ALTER ARTICLES 11/03/2019 |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DES HEWITT |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 25/09/1725 September 2017 | ARTICLES OF ASSOCIATION |
| 06/09/176 September 2017 | ALTER ARTICLES 16/08/2017 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 05/02/165 February 2016 | COMPANY NAME CHANGED UPPER SPRINGFIELD DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 05/02/16 |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/12/1516 December 2015 | CHANGE OF NAME 21/10/2015 |
| 22/10/1522 October 2015 | 11/09/15 NO MEMBER LIST |
| 22/10/1522 October 2015 | SECRETARY APPOINTED MR JAMES DONAL MCKINNEY |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH REID |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MS CATHERINE FITZSIMONS |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR JOSEPH REID |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE TIERNEY |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | 11/09/14 NO MEMBER LIST |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR THOMAS HOLLAND |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLLAND |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANITA GRACEY |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DENNY |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/11/1320 November 2013 | 11/09/13 NO MEMBER LIST |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR DES HEWITT |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIALL ENRIGHT |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MAIREAD GILMARTIN |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR JOHN MCGEOWN |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR CONCHUR Ó MUADAIGH |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ENRIGHT |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SHAW |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | 11/09/12 NO MEMBER LIST |
| 24/02/1224 February 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 01/11/111 November 2011 | 11/09/11 NO MEMBER LIST |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLLAND / 20/09/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAIREAD GILMARTIN / 20/09/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA GRACEY / 20/09/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MS BRENDA TURNBULL |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR FRANCIS SHAW |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR STEVEN DENNY |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MS GERALDINE TIERNEY |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR SEAMUS O'PREY |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY EILIS CREEN |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH REID |
| 12/05/1112 May 2011 | ADOPT ARTICLES 19/04/2011 |
| 08/01/118 January 2011 | DISS40 (DISS40(SOAD)) |
| 05/01/115 January 2011 | 11/09/10 |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DENIS POWER |
| 06/02/106 February 2010 | 11/09/09 |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE WALSH |
| 15/11/0915 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | 31/12/07 ANNUAL ACCTS |
| 20/10/0820 October 2008 | CHANGE OF DIRS/SEC |
| 20/10/0820 October 2008 | CHANGE OF DIRS/SEC |
| 20/10/0820 October 2008 | CHANGE OF DIRS/SEC |
| 20/10/0820 October 2008 | CHANGE OF DIRS/SEC |
| 20/10/0820 October 2008 | 11/09/08 ANNUAL RETURN SHUTTLE |
| 20/10/0820 October 2008 | CHANGE OF DIRS/SEC |
| 08/11/078 November 2007 | 31/12/06 ANNUAL ACCTS |
| 03/11/063 November 2006 | 31/12/05 ANNUAL ACCTS |
| 29/10/0629 October 2006 | 11/09/06 ANNUAL RETURN SHUTTLE |
| 22/03/0622 March 2006 | CHANGE OF DIRS/SEC |
| 22/03/0622 March 2006 | CHANGE OF DIRS/SEC |
| 12/01/0612 January 2006 | CHANGE OF DIRS/SEC |
| 19/12/0519 December 2005 | 11/09/05 ANNUAL RETURN SHUTTLE |
| 27/11/0527 November 2005 | CHANGE OF DIRS/SEC |
| 27/11/0527 November 2005 | CHANGE OF DIRS/SEC |
| 21/11/0521 November 2005 | 31/12/04 ANNUAL ACCTS |
| 05/11/045 November 2004 | 31/12/03 ANNUAL ACCTS |
| 27/10/0427 October 2004 | 11/09/04 ANNUAL RETURN SHUTTLE |
| 04/11/034 November 2003 | 11/09/03 ANNUAL RETURN SHUTTLE |
| 30/10/0330 October 2003 | 31/12/02 ANNUAL ACCTS |
| 16/10/0316 October 2003 | CHANGE OF DIRS/SEC |
| 30/01/0330 January 2003 | 11/09/02 ANNUAL RETURN SHUTTLE |
| 28/10/0228 October 2002 | 31/12/01 ANNUAL ACCTS |
| 09/09/029 September 2002 | CHANGE OF DIRS/SEC |
| 18/11/0118 November 2001 | 11/09/01 ANNUAL RETURN SHUTTLE |
| 06/11/016 November 2001 | 31/12/00 ANNUAL ACCTS |
| 06/11/006 November 2000 | 31/12/99 ANNUAL ACCTS |
| 13/10/0013 October 2000 | 11/09/00 ANNUAL RETURN SHUTTLE |
| 13/10/0013 October 2000 | CHANGE OF DIRS/SEC |
| 15/04/0015 April 2000 | UPDATED MEM AND ARTS |
| 15/04/0015 April 2000 | SPECIAL/EXTRA RESOLUTION |
| 12/11/9912 November 1999 | 12/09/99 ANNUAL RETURN SHUTTLE |
| 06/11/996 November 1999 | 31/12/98 ANNUAL ACCTS |
| 09/01/999 January 1999 | CHANGE OF DIRS/SEC |
| 09/01/999 January 1999 | CHANGE OF DIRS/SEC |
| 09/01/999 January 1999 | CHANGE OF DIRS/SEC |
| 09/01/999 January 1999 | CHANGE OF DIRS/SEC |
| 04/01/994 January 1999 | 12/09/98 ANNUAL RETURN SHUTTLE |
| 26/06/9826 June 1998 | 31/12/97 ANNUAL ACCTS |
| 19/12/9719 December 1997 | CHANGE OF DIRS/SEC |
| 19/12/9719 December 1997 | CHANGE OF DIRS/SEC |
| 09/12/979 December 1997 | 12/09/97 ANNUAL RETURN SHUTTLE |
| 10/10/9710 October 1997 | CHANGE OF DIRS/SEC |
| 05/07/975 July 1997 | NOTICE OF ARD |
| 12/09/9612 September 1996 | DECLN COMPLNCE REG NEW CO |
| 12/09/9612 September 1996 | PARS RE DIRS/SIT REG OFF |
| 12/09/9612 September 1996 | MEMORANDUM |
| 12/09/9612 September 1996 | ARTICLES |
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