NORSPRING DEVELOPMENT LIMITED

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Company Documents

DateDescription
19/05/2519 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

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11/03/2511 March 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-17 with updates

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24/06/2424 June 2024 Unaudited abridged accounts made up to 2023-09-30

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23/11/2323 November 2023 Secretary's details changed for Kay Ann Griffin on 2023-07-01

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10/11/2310 November 2023 Secretary's details changed for Kay Ann Griffin on 2023-07-01

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10/11/2310 November 2023 Director's details changed for John Edward Gregory on 2023-07-01

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10/11/2310 November 2023 Director's details changed for Kay Ann Griffin on 2023-06-01

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10/11/2310 November 2023 Director's details changed for John Edward Gregory on 2023-07-01

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26/10/2326 October 2023 Director's details changed for Kay Ann Griffin on 2023-07-01

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25/10/2325 October 2023 Director's details changed for Mr John Edward Gregory on 2023-07-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with no updates

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23/06/2323 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-17 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/03/2126 March 2021 30/09/20 UNAUDITED ABRIDGED

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18/02/2118 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE KELLEY / 01/01/2021

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19/10/2019 October 2020 CESSATION OF ROBERT GAINES-COOPER AS A PSC

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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23/09/2023 September 2020 30/09/19 UNAUDITED ABRIDGED

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18/09/2018 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CTX TREUHAND AKTIENGESELLSCHAFT

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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12/09/1912 September 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS

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16/07/1916 July 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/06/181 June 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2017

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GAINES-COOPER

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03/05/183 May 2018 CESSATION OF JANE ROSE PHILOMENE GAINES-COOPER AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 17/09/17 STATEMENT OF CAPITAL GBP 1

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SPRINGETT / 15/12/2016

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SPRINGETT / 15/12/2016

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103829090001

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19/09/1619 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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