IRVINE SPRING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Termination of appointment of Keith Robert Gardner as a director on 2025-09-17 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 17/05/2317 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 06/04/226 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 06/07/216 July 2021 | Auditor's resignation |
| 22/01/1522 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 04/02/144 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BURR |
| 22/01/1322 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/02/1213 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/02/1128 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BURR / 26/02/2010 |
| 02/03/102 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN COLMAN / 26/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BURKE / 26/02/2010 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/07/056 July 2005 | DEC MORT/CHARGE ***** |
| 23/01/0523 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/03 |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 02/06/992 June 1999 | COMPANY NAME CHANGED ALLGRAPET BUSINESS CORPORATION L IMITED CERTIFICATE ISSUED ON 03/06/99 |
| 02/06/992 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 26/05/9926 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/05/9923 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9923 May 1999 | ADOPT MEM AND ARTS 14/05/99 |
| 22/05/9922 May 1999 | NC INC ALREADY ADJUSTED 27/04/99 |
| 22/05/9922 May 1999 | � NC 1000/50000 27/04/ |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | COMPANY NAME CHANGED HBJ 451 LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 19/01/9919 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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