NORSPRING DEVELOPMENT LIMITED

Company number 10382909 ·

Active

47 filings

Date Filing
4 Aug 2026 Registered office address changed from C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT England to 5 the Maltings Hart Street Henley-on-Thames RG9 2FE on 2026-08-04 · 1 page View document
12 Mar 2026 Unaudited abridged accounts made up to 2025-09-30 · 8 pages View document
7 Oct 2025 Cessation of Ctx Treuhand Aktiengesellschaft as a person with significant control on 2025-10-07 · 1 page View document
30 Sep 2025 Confirmation statement made on 2025-09-16 with updates · 4 pages View document
30 Sep 2025 Notification of Jane Rose Philomene Gaines-Cooper as a person with significant control on 2025-09-30 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 May 2025 Registered office address changed from 2 West Street Henley on Thames Oxon RG9 2DT United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 2025-05-19 · 1 page View document
11 Mar 2025 Unaudited abridged accounts made up to 2024-09-30 · 8 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Sep 2024 Confirmation statement made on 2024-09-17 with updates · 4 pages View document
24 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 6 pages View document
23 Nov 2023 Secretary's details changed for Kay Ann Griffin on 2023-07-01 · 3 pages View document
10 Nov 2023 Secretary's details changed for Kay Ann Griffin on 2023-07-01 · 1 page View document
10 Nov 2023 Director's details changed for John Edward Gregory on 2023-07-01 · 2 pages View document
10 Nov 2023 Director's details changed for Kay Ann Griffin on 2023-06-01 · 2 pages View document
10 Nov 2023 Director's details changed for John Edward Gregory on 2023-07-01 · 2 pages View document
26 Oct 2023 Director's details changed for Kay Ann Griffin on 2023-07-01 · 2 pages View document
25 Oct 2023 Director's details changed for Mr John Edward Gregory on 2023-07-01 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
18 Sep 2023 Confirmation statement made on 2023-09-17 with no updates · 3 pages View document
23 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Sep 2022 Confirmation statement made on 2022-09-17 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 Mar 2021 30/09/20 UNAUDITED ABRIDGED View document
18 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE KELLEY / 01/01/2021 View document
19 Oct 2020 CESSATION OF ROBERT GAINES-COOPER AS A PSC View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Sep 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES View document
23 Sep 2020 30/09/19 UNAUDITED ABRIDGED View document
18 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CTX TREUHAND AKTIENGESELLSCHAFT View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES View document
12 Sep 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS View document
16 Jul 2019 30/09/18 UNAUDITED ABRIDGED View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
1 Jun 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2017 View document
3 May 2018 CESSATION OF JANE ROSE PHILOMENE GAINES-COOPER AS A PSC View document
3 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GAINES-COOPER View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Sep 2017 17/09/17 STATEMENT OF CAPITAL GBP 1 View document
10 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SPRINGETT / 15/12/2016 View document
10 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SPRINGETT / 15/12/2016 View document
14 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103829090001 View document
19 Sep 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document