SPRING CC LIMITED
Company number 06300843 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Registered office address changed from 64 Jersey Street Manchester M4 6JW England to 9 Great Ancoats Street Manchester M4 5AD on 2026-05-27 · 1 page | View document |
| 9 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 13 pages | View document |
| 28 Oct 2025 | Cessation of Spring Production a/S as a person with significant control on 2023-01-25 · 1 page | View document |
| 28 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-03 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Nov 2024 | Registered office address changed from 9 Great Ancoats Street Great Ancoats Street Manchester M4 5AD England to 64 Jersey Street Manchester M4 6JW on 2024-11-18 · 1 page | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 May 2024 | Registered office address changed from Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England to 9 Great Ancoats Street Great Ancoats Street Manchester M4 5AD on 2024-05-09 · 1 page | View document |
| 30 Nov 2023 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 5 pages | View document |
| 15 Mar 2023 | Cessation of Spring Family Aps as a person with significant control on 2023-01-25 · 1 page | View document |
| 15 Mar 2023 | Notification of Spring Production a/S as a person with significant control on 2023-01-25 · 2 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-03 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 1 Jul 2020 | CURREXT FROM 31/12/2020 TO 30/06/2021 | View document |
| 10 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Dec 2019 | COMPANY NAME CHANGED AGENCY SPRING LIMITED CERTIFICATE ISSUED ON 12/12/19 | View document |
| 29 Nov 2019 | CESSATION OF PAUL STUART IDDON AS A PSC | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL IDDON | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR LARS BO HANSEN | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PEER BRANDHOLT | View document |
| 29 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPRING FAMILY APS | View document |
| 12 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL IDDON / 12/11/2019 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 26 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 31 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM ASHTON HOUSE ASHTON LANE SALE CHESHIRE M33 6WT | View document |
| 7 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Nov 2014 | COMPANY NAME CHANGED KERNEL SIMPATICO MANCHESTER LIMITED CERTIFICATE ISSUED ON 06/11/14 | View document |
| 8 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN HAAGENSEN | View document |
| 15 May 2014 | COMPANY NAME CHANGED KERNEL (UK) LIMITED CERTIFICATE ISSUED ON 15/05/14 | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART IDDON / 19/02/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 18 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Oct 2012 | 31/12/09 STATEMENT OF CAPITAL GBP 100000 | View document |
| 6 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR POUL LORENTZEN | View document |
| 6 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Feb 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM FAIRBAIRN BUILDINGS 70-72 SACKVILLE STREET MANCHESTER LANCASHIRE M1 3NJ | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART IDDON / 02/07/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / POUL LORENTZEN / 02/07/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN HAAGENSEN / 02/07/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEER BRANDHOLT / 02/07/2010 | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE | View document |
| 22 Jul 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE | View document |
| 22 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED CARSTEN HAAGENSEN | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED POUL LORENTZEN | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED PEER BRANDHOLT | View document |
| 30 Jun 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM CROMWELL HOUSE CROMWELL PARK CHIPPING NORTON OXFORDSHIRE OX7 5SR | View document |
| 30 Jun 2009 | PREVSHO FROM 31/12/2009 TO 31/12/2008 | View document |
| 26 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW JORDAN | View document |
| 15 Jun 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 12 May 2009 | GBP NC 50000/150000 18/03/09 | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR POUL LORENTZEN | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CARSTEN HAAGENSEN | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PEER BRANDHOLT | View document |
| 27 Mar 2009 | DIRECTOR APPOINTED MR ANDREW JOHN JORDAN | View document |
| 30 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Sep 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | NC INC ALREADY ADJUSTED 10/12/07 | View document |
| 22 Sep 2008 | GBP NC 1000/50000 10/12/2007 | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED CARSTEN HAAGENSEN | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELLIS IDDON | View document |
| 23 May 2008 | DIRECTOR APPOINTED POUL LORENTZEN | View document |
| 23 May 2008 | DIRECTOR APPOINTED PEER BRANDHOLT | View document |
| 3 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |