SPRINGLAKE DEVELOPMENTS LIMITED

Company number NI054084 ·

Active

80 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
30 Sep 2025 Audited abridged accounts made up to 2024-12-31 · 6 pages View document
3 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Appointment of Mr Steven Elliott as a director on 2024-12-01 · 2 pages View document
5 Nov 2024 Audited abridged accounts made up to 2023-12-31 · 6 pages View document
7 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Audited abridged accounts made up to 2022-12-31 · 6 pages View document
1 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Audited abridged accounts made up to 2021-12-31 · 6 pages View document
1 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Audited abridged accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
1 Oct 2019 31/12/18 AUDITED ABRIDGED View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
5 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT View document
2 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
6 Oct 2017 31/12/16 AUDITED ABRIDGED View document
29 Mar 2017 DIRECTOR APPOINTED MR MARK ELLIOTT View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
30 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
3 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
8 Jan 2016 REDUCE ISSUED CAPITAL 21/12/2015 View document
8 Jan 2016 SOLVENCY STATEMENT DATED 21/12/15 View document
8 Jan 2016 STATEMENT BY DIRECTORS View document
8 Jan 2016 08/01/16 STATEMENT OF CAPITAL GBP 1010 View document
2 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
20 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
6 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Nov 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
11 Nov 2014 31/10/14 STATEMENT OF CAPITAL GBP 1010 View document
1 Sep 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 View document
29 Aug 2014 06/08/14 STATEMENT OF CAPITAL GBP 1000.00 View document
18 Aug 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
4 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
17 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
24 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
30 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
4 May 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
5 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
20 Oct 2010 ADOPT ARTICLES 10/03/2008 View document
22 Apr 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
3 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
9 Dec 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 2ND FLOOR SAVOY HOUSE 16 WEST STREET PORTADOWN BT62 3PD View document
14 May 2009 01/03/09 View document
7 Mar 2009 01/03/09 ANNUAL RETURN SHUTTLE View document
18 Feb 2009 31/03/08 ANNUAL ACCTS View document
27 Nov 2008 CHANGE OF DIRS/SEC View document
27 Nov 2008 CHANGE OF DIRS/SEC View document
6 May 2008 31/03/07 ANNUAL ACCTS View document
7 Mar 2008 01/03/08 ANNUAL RETURN SHUTTLE View document
6 Apr 2007 01/03/07 ANNUAL RETURN SHUTTLE View document
5 Feb 2007 31/03/06 ANNUAL ACCTS View document
11 Sep 2006 PARS RE MORTAGE View document
7 Apr 2006 01/03/06 ANNUAL RETURN SHUTTLE View document
9 Jan 2006 SPECIAL/EXTRA RESOLUTION View document
9 Jan 2006 UPDATED MEM AND ARTS View document
13 Oct 2005 PARS RE MORTAGE View document
17 Sep 2005 UPDATED MEM AND ARTS View document
1 Jun 2005 CHANGE IN SIT REG ADD View document
3 May 2005 PARS RE MORTAGE View document
20 Apr 2005 SPECIAL/EXTRA RESOLUTION View document
20 Apr 2005 CHANGE OF DIRS/SEC View document
20 Apr 2005 CHANGE OF DIRS/SEC View document
20 Apr 2005 CHANGE OF DIRS/SEC View document
20 Apr 2005 CHANGE OF DIRS/SEC View document
20 Apr 2005 NOT OF INCR IN NOM CAP View document
20 Apr 2005 UPDATED MEM AND ARTS View document
20 Apr 2005 CHANGE IN SIT REG ADD View document
20 Apr 2005 SPECIAL/EXTRA RESOLUTION View document
1 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document