SPRINGCO (N.I.) LIMITED

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Company Documents

Date	Description
29/08/2529 August 2025 New	Total exemption full accounts made up to 2024-08-30 View Document
06/06/256 June 2025	Termination of appointment of Ursula Magee as a director on 2025-06-06 View Document
14/04/2514 April 2025	Confirmation statement made on 2025-03-13 with no updates View Document
31/10/2431 October 2024	Director's details changed for Mr Kieron Kent on 2024-10-31 View Document
31/10/2431 October 2024	Secretary's details changed for Mr Kieron Kent on 2024-10-31 View Document
30/08/2430 August 2024	Annual accounts for year ending 30 Aug 2024 View Accounts
30/05/2430 May 2024	Total exemption full accounts made up to 2023-08-30 View Document
12/04/2412 April 2024	Confirmation statement made on 2024-03-13 with no updates View Document
30/08/2330 August 2023	Annual accounts for year ending 30 Aug 2023 View Accounts
09/08/239 August 2023	Termination of appointment of Gareth Peter Reilly as a director on 2023-01-19 View Document
07/06/237 June 2023	Satisfaction of charge NI0033600006 in full View Document
15/05/2315 May 2023	Registration of charge NI0033600008, created on 2023-05-15 View Document
26/04/2326 April 2023	Registration of charge NI0033600007, created on 2023-04-26 View Document
20/04/2320 April 2023	Resolutions View Document
20/04/2320 April 2023	Resolutions View Document
11/04/2311 April 2023	Total exemption full accounts made up to 2022-08-30 View Document
28/03/2328 March 2023	Confirmation statement made on 2023-03-13 with no updates View Document
20/02/2320 February 2023	Appointment of Mrs Ursula Magee as a director on 2023-02-20 View Document
20/02/2320 February 2023	Appointment of Mr Connor Jordan as a director on 2023-02-20 View Document
10/02/2310 February 2023	Registered office address changed from C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG United Kingdom to 21 Carn Road Carn Industrial Estate Portadown BT63 5WG on 2023-02-10 View Document
19/01/2319 January 2023	Termination of appointment of Gareth Reilly as a secretary on 2023-01-19 View Document
19/01/2319 January 2023	Appointment of Mr Kieron Kent as a secretary on 2023-01-19 View Document
19/01/2319 January 2023	Termination of appointment of David Benbow Sales as a director on 2023-01-19 View Document
29/03/2229 March 2022	Appointment of Mr Kieron Kent as a director on 2022-03-24 View Document
31/05/2131 May 2021	31/08/20 UNAUDITED ABRIDGED View Document
21/04/2121 April 2021	REGISTERED OFFICE CHANGED ON 21/04/2021 FROM C/O C/O FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB View Document
16/03/2116 March 2021	CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
04/06/204 June 2020	31/08/19 UNAUDITED ABRIDGED View Document
31/03/2031 March 2020	CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
29/05/1929 May 2019	31/08/18 UNAUDITED ABRIDGED View Document
19/03/1919 March 2019	CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
05/06/185 June 2018	31/08/17 TOTAL EXEMPTION FULL View Document
16/05/1816 May 2018	CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View Document
26/05/1726 May 2017	31/08/16 TOTAL EXEMPTION FULL View Document
21/03/1721 March 2017	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View Document
02/06/162 June 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
18/03/1618 March 2016	Annual return made up to 13 March 2016 with full list of shareholders View Document
02/06/152 June 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
16/03/1516 March 2015	Annual return made up to 13 March 2015 with full list of shareholders View Document
25/07/1425 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
02/05/142 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
13/03/1413 March 2014	Annual return made up to 13 March 2014 with full list of shareholders View Document
30/01/1430 January 2014	REGISTRATION OF A CHARGE / CHARGE CODE NI0033600006 View Document
04/06/134 June 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View Document
22/04/1322 April 2013	Annual return made up to 13 March 2013 with full list of shareholders View Document
12/03/1312 March 2013	REGISTERED OFFICE CHANGED ON 12/03/2013 FROM FLANNIGAN EDMONDS & BANNON 5TH FLOOR PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HH View Document
22/01/1322 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
06/06/126 June 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View Document
22/05/1222 May 2012	Annual return made up to 13 March 2012 with full list of shareholders View Document
03/06/113 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View Document
23/05/1123 May 2011	Annual return made up to 13 March 2011 with full list of shareholders View Document
04/06/104 June 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
02/06/102 June 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View Document
04/05/104 May 2010	Annual return made up to 13 March 2010 with full list of shareholders View Document
14/04/1014 April 2010	SECRETARY APPOINTED GARETH REILLY View Document
13/04/1013 April 2010	APPOINTMENT TERMINATED, SECRETARY PAUL OHARE View Document
13/04/1013 April 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL O'HARE View Document
13/04/1013 April 2010	DIRECTOR APPOINTED GARETH REILLY View Document
28/05/0928 May 2009	31/08/08 ANNUAL ACCTS View Document
18/03/0918 March 2009	13/03/09 ANNUAL RETURN SHUTTLE View Document
13/02/0913 February 2009	31/08/07 ANNUAL ACCTS View Document
15/10/0815 October 2008	CHANGE OF DIRS/SEC View Document
15/10/0815 October 2008	CHANGE OF DIRS/SEC View Document
06/05/086 May 2008	13/03/08 ANNUAL RETURN SHUTTLE View Document
02/03/082 March 2008	CHANGE OF DIRS/SEC View Document
29/06/0729 June 2007	31/08/06 ANNUAL ACCTS View Document
01/05/071 May 2007	13/03/07 ANNUAL RETURN SHUTTLE View Document
17/08/0617 August 2006	CHANGE OF DIRS/SEC View Document
28/07/0628 July 2006	31/08/05 ANNUAL ACCTS View Document
10/04/0610 April 2006	13/03/06 ANNUAL RETURN SHUTTLE View Document
16/06/0516 June 2005	13/03/05 ANNUAL RETURN SHUTTLE View Document
07/06/057 June 2005	31/08/04 ANNUAL ACCTS View Document
19/07/0419 July 2004	31/08/03 ANNUAL ACCTS View Document
02/07/042 July 2004	13/03/03 ANNUAL RETURN SHUTTLE View Document
02/07/042 July 2004	13/03/04 ANNUAL RETURN SHUTTLE View Document
05/07/035 July 2003	CHANGE OF DIRS/SEC View Document
05/07/035 July 2003	31/08/02 ANNUAL ACCTS View Document
10/09/0210 September 2002	31/08/01 ANNUAL ACCTS View Document
24/03/0224 March 2002	13/03/01 ANNUAL RETURN SHUTTLE View Document
24/03/0224 March 2002	13/03/02 ANNUAL RETURN SHUTTLE View Document
24/03/0224 March 2002	13/03/00 ANNUAL RETURN SHUTTLE View Document
23/01/0223 January 2002	31/08/00 ANNUAL ACCTS View Document
22/02/0122 February 2001	CHANGE OF ARD View Document
26/10/0026 October 2000	CHANGE OF DIRS/SEC View Document
26/10/0026 October 2000	CHANGE IN SIT REG ADD View Document
09/01/009 January 2000	MORTGAGE SATISFACTION View Document
29/11/9929 November 1999	MORTGAGE SATISFACTION View Document
01/11/991 November 1999	31/05/99 ANNUAL ACCTS View Document
19/10/9919 October 1999	SPECIAL/EXTRA RESOLUTION View Document
19/10/9919 October 1999	PARS RE MORTAGE View Document
19/10/9919 October 1999	DECL RE ASSIST ACQN SHS View Document
19/10/9919 October 1999	UPDATED MEM AND ARTS View Document
11/10/9911 October 1999	CHANGE OF DIRS/SEC View Document
11/10/9911 October 1999	CHANGE OF DIRS/SEC View Document
06/10/996 October 1999	CHANGE OF DIRS/SEC View Document
06/10/996 October 1999	CHANGE OF DIRS/SEC View Document
26/06/9926 June 1999	CHANGE OF DIRS/SEC View Document

16/04/9916 April 1999	13/03/99 ANNUAL RETURN SHUTTLE View Document
08/04/998 April 1999	31/05/98 ANNUAL ACCTS View Document
07/05/987 May 1998	13/03/98 ANNUAL RETURN SHUTTLE View Document
08/04/988 April 1998	SPECIAL/EXTRA RESOLUTION View Document
06/04/986 April 1998	UPDATED MEM AND ARTS View Document
05/03/985 March 1998	31/05/97 ANNUAL ACCTS View Document
26/02/9726 February 1997	31/05/96 ANNUAL ACCTS View Document
25/02/9725 February 1997	13/03/97 ANNUAL RETURN SHUTTLE View Document
22/04/9622 April 1996	13/03/96 ANNUAL RETURN SHUTTLE View Document
04/02/964 February 1996	31/05/95 ANNUAL ACCTS View Document
20/03/9520 March 1995	31/05/94 ANNUAL ACCTS View Document
15/03/9515 March 1995	13/03/95 ANNUAL RETURN SHUTTLE View Document
12/04/9412 April 1994	31/05/93 ANNUAL ACCTS View Document
12/04/9412 April 1994	26/03/94 ANNUAL RETURN SHUTTLE View Document
15/04/9315 April 1993	31/05/92 ANNUAL ACCTS View Document
05/04/935 April 1993	26/03/93 ANNUAL RETURN SHUTTLE View Document
02/06/922 June 1992	31/05/91 ANNUAL ACCTS View Document
02/06/922 June 1992	26/03/92 ANNUAL RETURN FORM View Document
01/05/911 May 1991	26/03/91 ANNUAL RETURN View Document
26/04/9126 April 1991	31/05/90 ANNUAL ACCTS View Document
20/04/9120 April 1991	RETURN OF ALLOT OF SHARES View Document
18/01/9118 January 1991	NOT OF INCR IN NOM CAP View Document
18/01/9118 January 1991	SPECIAL/EXTRA RESOLUTION View Document
18/01/9118 January 1991	UPDATED MEM AND ARTS View Document
20/06/9020 June 1990	31/05/90 ANNUAL RETURN View Document
19/06/9019 June 1990	31/05/89 ANNUAL ACCTS View Document
24/10/8924 October 1989	MORTGAGE SATISFACTION View Document
22/06/8922 June 1989	04/05/89 ANNUAL RETURN View Document
20/06/8920 June 1989	31/05/88 ANNUAL ACCTS View Document
29/09/8829 September 1988	31/08/88 ANNUAL RETURN View Document
27/09/8827 September 1988	31/05/87 ANNUAL ACCTS View Document
07/05/877 May 1987	31/05/86 ANNUAL ACCTS View Document
04/05/874 May 1987	27/03/87 ANNUAL RETURN View Document
24/05/8624 May 1986	ANNUAL RETURN View Document
01/05/861 May 1986	31/05/85 ANNUAL ACCTS View Document
31/05/8531 May 1985	CHANGE OF DIRS/SEC View Document
28/05/8528 May 1985	31/05/84 ANNUAL ACCTS View Document
28/05/8528 May 1985	29/03/85 ANNUAL RETURN View Document
01/04/851 April 1985	PARS RE MORTAGE View Document
10/07/8410 July 1984	07/06/84 ANNUAL RETURN View Document
11/11/8311 November 1983	31/12/83 ANNUAL RETURN View Document
03/12/823 December 1982	31/12/82 ANNUAL RETURN View Document
02/06/822 June 1982	NOTICE OF ARD View Document
11/01/8211 January 1982	31/12/81 ANNUAL RETURN View Document
02/02/812 February 1981	PARTICULARS RE DIRECTORS View Document
02/02/812 February 1981	31/12/80 ANNUAL RETURN View Document
04/03/804 March 1980	PARS RE MORTAGE View Document
26/11/7926 November 1979	PARTICULARS RE DIRECTORS View Document
26/11/7926 November 1979	31/12/79 ANNUAL RETURN View Document
08/08/798 August 1979	PARS RE CONTRACT View Document
08/08/798 August 1979	RETURN OF ALLOTS (CASH) View Document
21/03/7921 March 1979	RETURN OF ALLOTS (CASH) View Document
12/03/7912 March 1979	NOT OF INCR IN NOM CAP View Document
12/03/7912 March 1979	MEMORANDUM AND ARTICLES View Document
12/03/7912 March 1979	SPECIAL/EXTRA RESOLUTION View Document
06/02/796 February 1979	31/12/78 ANNUAL RETURN View Document
25/09/7825 September 1978	PARS RE MORTAGE View Document
26/01/7826 January 1978	31/12/77 ANNUAL RETURN View Document
15/02/7715 February 1977	31/12/76 ANNUAL RETURN View Document
29/01/7629 January 1976	31/12/75 ANNUAL RETURN View Document
29/01/7629 January 1976	PARTICULARS RE DIRECTORS View Document
14/03/7514 March 1975	31/12/74 ANNUAL RETURN View Document
20/05/7420 May 1974	31/12/73 ANNUAL RETURN View Document
26/02/7326 February 1973	31/12/72 ANNUAL RETURN View Document
11/08/7211 August 1972	PARTICULARS RE DIRECTORS View Document
08/03/728 March 1972	31/12/71 ANNUAL RETURN View Document
08/03/728 March 1972	SITUATION OF REG OFFICE View Document
16/03/7116 March 1971	31/12/70 ANNUAL RETURN View Document
25/02/7025 February 1970	31/12/69 ANNUAL RETURN View Document
14/03/6914 March 1969	31/12/68 ANNUAL RETURN View Document
02/04/682 April 1968	PARTICULARS RE DIRECTORS View Document
02/04/682 April 1968	31/12/67 ANNUAL RETURN View Document
29/03/6729 March 1967	31/12/66 ANNUAL RETURN View Document
17/01/6617 January 1966	PARTICULARS RE DIRECTORS View Document
17/01/6617 January 1966	31/12/65 ANNUAL RETURN View Document
17/01/6617 January 1966	SIT OF REGISTER OF MEMS View Document
02/02/652 February 1965	31/12/64 ANNUAL RETURN View Document
27/01/6427 January 1964	31/12/63 ANNUAL RETURN View Document
21/03/6321 March 1963	PARTICULARS RE DIRECTORS View Document
26/02/6326 February 1963	31/12/62 ANNUAL RETURN View Document
20/02/6220 February 1962	SIT OF REGISTER OF MEMS View Document
20/02/6220 February 1962	31/12/61 ANNUAL RETURN View Document
03/03/613 March 1961	31/12/60 ANNUAL RETURN View Document
07/04/607 April 1960	PARTICULARS RE DIRECTORS View Document
07/04/607 April 1960	31/12/59 ANNUAL RETURN View Document
07/04/607 April 1960	RETURN OF ALLOTS (CASH) View Document
12/03/5912 March 1959	31/12/58 ANNUAL RETURN View Document
28/01/5828 January 1958	PARTICULARS RE DIRECTORS View Document
16/12/5716 December 1957	31/12/57 ANNUAL RETURN View Document
26/11/5626 November 1956	RETURN OF ALLOTS (CASH) View Document
26/11/5626 November 1956	31/12/56 ANNUAL RETURN View Document
10/10/5510 October 1955	RETURN OF ALLOTS (CASH) View Document
10/10/5510 October 1955	31/12/55 ANNUAL RETURN View Document
27/09/5427 September 1954	RETURN OF ALLOTS (CASH) View Document
27/09/5427 September 1954	PARTICULARS RE DIRECTORS View Document
10/05/5410 May 1954	ARTICLES View Document
10/05/5410 May 1954	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/05/5410 May 1954	DECL ON COMPL ON INCORP View Document
10/05/5410 May 1954	SITUATION OF REG OFFICE View Document
10/05/5410 May 1954	MEMORANDUM View Document
10/05/5410 May 1954	STATEMENT OF NOMINAL CAP View Document

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SPRINGCO (N.I.) LIMITED

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