CompaniesInTheUK

SPRINGVALE EPS LIMITED

Company number NI001043 ·

Active

321 filings

Date Filing
3 Sep 2026 Memorandum and Articles of Association · 24 pages View document
3 Sep 2026 Resolutions · 2 pages View document
2 Sep 2026 Satisfaction of charge NI0010430007 in full · 1 page View document
2 Sep 2026 Satisfaction of charge NI0010430008 in full · 1 page View document
2 Sep 2026 Satisfaction of charge NI0010430009 in full · 1 page View document
26 Aug 2026 Registration of charge NI0010430010, created on 2026-08-24 · 95 pages View document
26 Aug 2026 Registration of charge NI0010430011, created on 2026-08-24 · 33 pages View document
24 Aug 2026 Full accounts made up to 2025-12-30 · 25 pages View document
26 Mar 2026 Termination of appointment of Adam Hamilton as a director on 2026-02-18 · 1 page View document
30 Sep 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
23 Jul 2025 Registration of charge NI0010430008, created on 2025-07-22 · 20 pages View document
23 Jul 2025 Registration of charge NI0010430009, created on 2025-07-22 · 19 pages View document
25 Jun 2025 Current accounting period extended from 2025-06-30 to 2025-12-30 · 1 page View document
25 Mar 2025 Registration of charge NI0010430007, created on 2025-03-15 · 8 pages View document
3 Feb 2025 Full accounts made up to 2024-06-30 · 25 pages View document
9 Dec 2024 Satisfaction of charge NI0010430006 in full · 1 page View document
24 Oct 2024 Appointment of Mr Adam Hamilton as a director on 2024-10-04 · 2 pages View document
22 Oct 2024 Termination of appointment of Anthony France as a director on 2024-10-04 · 1 page View document
22 Oct 2024 Appointment of Mr Henry Walter Schmidt as a director on 2024-10-04 · 2 pages View document
22 Oct 2024 Appointment of Mr David Vallance as a director on 2024-10-04 · 2 pages View document
14 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
28 Jun 2024 Secretary's details changed · 1 page View document
27 Mar 2024 Full accounts made up to 2023-06-30 · 25 pages View document
4 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
30 Mar 2023 Full accounts made up to 2022-06-30 · 25 pages View document
3 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
24 Mar 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
19 Mar 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
26 Sep 2018 CESSATION OF ANTHONY FRANCE AS A PSC View document
26 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAND NEW CO (444) LIMITED View document
3 Apr 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
4 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
4 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
4 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Apr 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
15 Dec 2015 FULL ACCOUNTS MADE UP TO 30/06/15 View document
2 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
18 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI0010430006 View document
3 Mar 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
30 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
28 Nov 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
15 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
28 Mar 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
22 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
7 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
27 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
18 Jan 2012 PREVSHO FROM 31/12/2011 TO 30/06/2011 View document
12 Jan 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
4 Jan 2012 AUDITOR'S RESIGNATION View document
21 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
17 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR STOREY View document
9 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN LAWLOR View document
9 Jun 2011 SECRETARY APPOINTED NEIL TEBBUTT View document
9 Jun 2011 DIRECTOR APPOINTED MARK STEPHEN GILHOLME View document
9 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WILSON View document
9 Jun 2011 APPOINTMENT TERMINATED, SECRETARY KINGSPAN GROUP LIMITED View document
7 Jun 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 75 SPRINGVALE ROAD DOAGH COUNTY ANTRIM BT39 0SS View document
4 Apr 2011 DIRECTOR APPOINTED MR ALAN LAWLOR View document
4 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR GERBEN STILMA View document
4 Apr 2011 CORPORATE SECRETARY APPOINTED KINGSPAN GROUP LIMITED View document
4 Apr 2011 DIRECTOR APPOINTED MR PETER CHARLES WILSON View document
4 Apr 2011 APPOINTMENT TERMINATED, SECRETARY TREVOR STOREY View document
4 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR HENRY SHEAHAN View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES STOREY / 01/10/2009 View document
13 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY SHEAHAN / 01/10/2009 View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERBEN STILMA / 01/10/2009 View document
27 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
18 May 2009 MORTGAGE SATISFACTION View document
18 May 2009 MORTGAGE SATISFACTION View document
20 Nov 2008 30/09/08 ANNUAL RETURN SHUTTLE View document
31 Oct 2008 31/12/07 ANNUAL ACCTS View document
22 Feb 2008 CHANGE OF DIRS/SEC View document
10 Feb 2008 CHANGE OF DIRS/SEC View document
7 Nov 2007 31/12/06 ANNUAL ACCTS View document
5 Oct 2007 30/09/07 ANNUAL RETURN SHUTTLE View document
7 Jun 2007 CHANGE OF DIRS/SEC View document
23 May 2007 CHANGE OF DIRS/SEC View document
29 Mar 2007 CHANGE OF DIRS/SEC View document
20 Mar 2007 CHANGE OF DIRS/SEC View document
20 Mar 2007 CHANGE OF DIRS/SEC View document
6 Mar 2007 CHANGE OF DIRS/SEC View document
8 Nov 2006 31/12/05 ANNUAL ACCTS View document
12 Oct 2006 30/09/06 ANNUAL RETURN SHUTTLE View document
14 May 2006 CHANGE OF DIRS/SEC View document
14 May 2006 CHANGE OF DIRS/SEC View document
8 May 2006 CHANGE OF DIRS/SEC View document
15 Nov 2005 31/12/04 ANNUAL ACCTS View document
9 Nov 2005 CHANGE OF DIRS/SEC View document
6 Nov 2005 CHANGE OF DIRS/SEC View document
6 Nov 2005 CHANGE OF DIRS/SEC View document
20 Oct 2005 30/09/05 ANNUAL RETURN SHUTTLE View document
8 Oct 2004 30/09/04 ANNUAL RETURN SHUTTLE View document
5 Oct 2004 UPDATED MEM AND ARTS View document
5 Oct 2004 SPECIAL/EXTRA RESOLUTION View document
21 Sep 2004 31/12/03 ANNUAL ACCTS View document
18 Jun 2004 CHANGE OF DIRS/SEC View document
18 Jun 2004 CHANGE OF DIRS/SEC View document
18 Jun 2004 CHANGE OF DIRS/SEC View document
18 Jun 2004 CHANGE OF DIRS/SEC View document
29 Oct 2003 31/12/02 ANNUAL ACCTS View document
14 Oct 2003 CHANGE OF DIRS/SEC View document
14 Oct 2003 30/09/03 ANNUAL RETURN SHUTTLE View document
16 Oct 2002 31/12/01 ANNUAL ACCTS View document
14 Oct 2002 30/09/02 ANNUAL RETURN SHUTTLE View document
5 Sep 2002 CHANGE OF DIRS/SEC View document
5 Sep 2002 CHANGE OF DIRS/SEC View document
21 Feb 2002 CHANGE OF DIRS/SEC View document
5 Nov 2001 30/09/01 ANNUAL RETURN SHUTTLE View document
8 Oct 2001 31/12/00 ANNUAL ACCTS View document
31 Oct 2000 30/09/00 ANNUAL RETURN SHUTTLE View document
31 Oct 2000 31/12/99 ANNUAL ACCTS View document
20 Jun 2000 CHANGE OF DIRS/SEC View document
10 Jun 2000 CHANGE OF DIRS/SEC View document
10 Jun 2000 CHANGE OF DIRS/SEC View document
10 Jun 2000 CHANGE OF DIRS/SEC View document
10 Jun 2000 AUDITOR RESIGNATION View document
10 Jun 2000 CHANGE OF DIRS/SEC View document
10 Jun 2000 CHANGE OF DIRS/SEC View document
10 Jun 2000 CHANGE OF DIRS/SEC View document
10 Jun 2000 CHANGE OF DIRS/SEC View document
10 Jun 2000 CHANGE OF DIRS/SEC View document
2 Mar 2000 CHANGE OF DIRS/SEC View document
26 Jan 2000 31/12/98 ANNUAL ACCTS View document
25 Nov 1999 30/09/99 ANNUAL RETURN SHUTTLE View document
14 Oct 1999 NOTICE OF INTS OUTSIDE UK View document
31 Jan 1999 31/12/97 ANNUAL ACCTS View document
16 Dec 1998 AUDITOR RESIGNATION View document
10 Nov 1998 CHANGE OF DIRS/SEC View document
6 Nov 1998 CHANGE OF DIRS/SEC View document
6 Nov 1998 30/09/98 ANNUAL RETURN SHUTTLE View document
6 Nov 1998 CHANGE OF DIRS/SEC View document
17 Jun 1998 NOTICE OF INTS OUTSIDE UK View document
24 Jan 1998 31/12/96 ANNUAL ACCTS View document
3 Nov 1997 30/09/97 ANNUAL RETURN SHUTTLE View document
3 Nov 1997 CHANGE OF DIRS/SEC View document
5 Jul 1997 NOTICE OF INTS OUTSIDE UK View document
29 Jan 1997 UPDATED MEM AND ARTS View document
29 Jan 1997 SPECIAL/EXTRA RESOLUTION View document
23 Oct 1996 30/09/96 ANNUAL RETURN SHUTTLE View document
10 Sep 1996 CHANGE OF DIRS/SEC View document
10 Sep 1996 CHANGE OF DIRS/SEC View document
10 Sep 1996 CHANGE OF DIRS/SEC View document
10 Sep 1996 CHANGE OF DIRS/SEC View document
10 Sep 1996 CHANGE OF DIRS/SEC View document
4 Sep 1996 31/12/95 ANNUAL ACCTS View document
20 Oct 1995 30/09/95 ANNUAL RETURN SHUTTLE View document
20 Oct 1995 371S(NI) · 7 pages View document
14 Sep 1995 31/12/94 ANNUAL ACCTS View document
27 Mar 1995 CHANGE OF DIRS/SEC View document
5 Oct 1994 371S(NI) · 7 pages View document
5 Oct 1994 30/09/94 ANNUAL RETURN SHUTTLE View document
28 Sep 1994 31/12/93 ANNUAL ACCTS View document
18 Apr 1994 CHANGE OF DIRS/SEC View document
18 Apr 1994 CHANGE OF DIRS/SEC View document
29 Oct 1993 371S(NI) · 6 pages View document
29 Oct 1993 30/09/93 ANNUAL RETURN SHUTTLE View document
25 Aug 1993 31/12/92 ANNUAL ACCTS View document
28 Oct 1992 30/09/92 ANNUAL RETURN FORM View document
28 Oct 1992 371A(NI) · 8 pages View document
28 Oct 1992 31/12/91 ANNUAL ACCTS View document
25 Nov 1991 31/12/90 ANNUAL ACCTS View document
29 Oct 1991 371A(NI) · 8 pages View document
29 Oct 1991 30/09/91 ANNUAL RETURN FORM View document
21 Jan 1991 18/10/90 ANNUAL RETURN View document
21 Jan 1991 AR(NI) · 8 pages View document
23 Oct 1990 31/12/89 ANNUAL ACCTS View document
22 Jan 1990 31/12/89 ANNUAL RETURN View document
22 Jan 1990 AR(NI) · 8 pages View document
2 Nov 1989 31/12/88 ANNUAL ACCTS View document
8 Sep 1989 CHANGE OF DIRS/SEC View document
11 Jan 1989 05/12/88 ANNUAL RETURN View document
11 Jan 1989 AR(NI) · 8 pages View document
3 Nov 1988 31/12/87 ANNUAL ACCTS View document
20 Apr 1988 361(NI) · 1 page View document
20 Apr 1988 SIT OF REGISTER OF MEMS View document
4 Feb 1988 AR(NI) · 8 pages View document
4 Feb 1988 31/12/87 ANNUAL RETURN View document
26 Jan 1988 31/12/86 ANNUAL ACCTS View document
28 Feb 1987 20/06/86 ANNUAL RETURN View document
28 Feb 1987 AR(NI) · 8 pages View document
9 Feb 1987 CHANGE OF DIRS/SEC View document
3 Nov 1986 31/12/85 ANNUAL ACCTS View document
21 Nov 1985 CHANGE OF DIRS/SEC View document
8 Nov 1985 31/12/84 ANNUAL ACCTS View document
7 Oct 1985 12/06/85 ANNUAL RETURN View document
7 Oct 1985 31/05/84 ANNUAL RETURN View document
2 Nov 1984 31/12/83 ANNUAL ACCTS View document
6 Aug 1984 PARS RE MORTAGE View document
6 Aug 1984 PARS RE MORTAGE View document
12 Jun 1984 UPDATED MEM AND ARTS View document
18 Apr 1984 SPECIAL/EXTRA RESOLUTION View document
18 Apr 1984 CERT CHANGE View document
24 Jan 1984 AR(NI) · 8 pages View document
24 Jan 1984 31/12/83 ANNUAL RETURN View document
25 Jan 1983 31/12/82 ANNUAL RETURN View document
25 Jan 1983 AR(NI) · 8 pages View document
24 May 1982 NOTICE OF ARD View document
28 Jan 1982 AR(NI) · 8 pages View document
28 Jan 1982 31/12/81 ANNUAL RETURN View document
2 Feb 1981 31/12/80 ANNUAL RETURN View document
2 Feb 1981 AR(NI) · 8 pages View document
9 Jul 1979 31/12/79 ANNUAL RETURN View document
9 Jul 1979 AR(NI) · 8 pages View document
6 Feb 1979 31/12/78 ANNUAL RETURN View document
6 Feb 1979 AR(NI) · 8 pages View document
24 Aug 1977 31/12/77 ANNUAL RETURN View document
28 Sep 1976 31/12/76 ANNUAL RETURN View document
28 Sep 1976 AR(NI) · 8 pages View document
30 Oct 1975 AR(NI) · 8 pages View document
30 Oct 1975 31/12/75 ANNUAL RETURN View document
29 Oct 1974 AR(NI) · 16 pages View document
29 Oct 1974 31/12/74 ANNUAL RETURN View document
20 Sep 1973 31/12/73 ANNUAL RETURN View document
20 Sep 1973 AR(NI) · 8 pages View document
1 May 1973 AR(NI) · 8 pages View document
1 May 1973 31/12/72 ANNUAL RETURN View document
2 Feb 1972 31/12/71 ANNUAL RETURN View document
2 Feb 1972 AR(NI) · 5 pages View document
20 Jan 1971 AR(NI) · 4 pages View document
20 Jan 1971 31/12/70 ANNUAL RETURN View document
26 Aug 1969 31/12/69 ANNUAL RETURN View document
26 Aug 1969 AR(NI) · 4 pages View document
19 Mar 1969 AR(NI) · 4 pages View document
19 Mar 1969 31/12/68 ANNUAL RETURN View document
21 Mar 1968 PARTICULARS RE DIRECTORS View document
21 Mar 1968 AR(NI) · 4 pages View document
21 Mar 1968 31/12/67 ANNUAL RETURN View document
21 Mar 1967 SIT OF REGISTER OF MEMS View document
21 Mar 1967 361(NI) · 2 pages View document
2 Mar 1967 AR(NI) · 4 pages View document
2 Mar 1967 31/12/66 ANNUAL RETURN View document
15 Mar 1966 31/12/65 ANNUAL RETURN View document
15 Mar 1966 AR(NI) · 4 pages View document
9 Oct 1964 31/12/64 ANNUAL RETURN View document
9 Oct 1964 AR(NI) · 4 pages View document
27 Feb 1964 AR(NI) · 4 pages View document
27 Feb 1964 31/12/63 ANNUAL RETURN View document
24 Aug 1962 SITUATION OF REG OFFICE View document
25 Jun 1962 AR(NI) · 4 pages View document
25 Jun 1962 31/12/62 ANNUAL RETURN View document
21 Aug 1961 AR(NI) · 4 pages View document
21 Aug 1961 31/12/61 ANNUAL RETURN View document
28 Feb 1961 PARTICULARS RE DIRECTORS View document
28 Feb 1961 AR(NI) · 4 pages View document
28 Feb 1961 31/12/60 ANNUAL RETURN View document
29 Feb 1960 31/12/59 ANNUAL RETURN View document
29 Feb 1960 AR(NI) · 5 pages View document
26 Feb 1959 31/12/58 ANNUAL RETURN View document
26 Feb 1959 AR(NI) · 5 pages View document
18 Mar 1958 AR(NI) · 5 pages View document
18 Mar 1958 31/12/57 ANNUAL RETURN View document
2 Oct 1956 AR(NI) · 3 pages View document
2 Oct 1956 31/12/56 ANNUAL RETURN View document
14 Feb 1956 AR(NI) · 3 pages View document
14 Feb 1956 31/12/55 ANNUAL RETURN View document
18 Oct 1954 AR(NI) · 4 pages View document
18 Oct 1954 31/12/54 ANNUAL RETURN View document
18 Oct 1954 AR(NI) · 8 pages View document
10 Feb 1954 31/12/53 ANNUAL RETURN View document
10 Feb 1954 AR(NI) · 4 pages View document
18 Aug 1952 31/12/52 ANNUAL RETURN View document
18 Aug 1952 AR(NI) · 2 pages View document
26 Feb 1952 31/12/51 ANNUAL RETURN View document
26 Feb 1952 AR(NI) · 2 pages View document
9 Aug 1950 AR(NI) · 4 pages View document
9 Aug 1950 31/12/50 ANNUAL RETURN View document
9 Aug 1950 PARTICULARS RE DIRECTORS View document
5 Sep 1949 AR(NI) · 4 pages View document
5 Sep 1949 31/12/49 ANNUAL RETURN View document
10 Aug 1948 AR(NI) · 8 pages View document
10 Aug 1948 31/12/48 ANNUAL RETURN View document
4 Dec 1947 AR(NI) · 4 pages View document
4 Dec 1947 31/12/47 ANNUAL RETURN View document
2 Apr 1947 PARTICULARS RE DIRECTORS View document
2 Apr 1947 31/12/46 ANNUAL RETURN View document
2 Apr 1947 AR(NI) · 2 pages View document
11 Mar 1946 RETURN OF ALLOTS (CASH) View document
11 Mar 1946 ALLOT(NI) · 4 pages View document
17 Sep 1945 31/12/45 ANNUAL RETURN View document
17 Sep 1945 AR(NI) · 4 pages View document
14 Dec 1944 PARTICULARS RE DIRECTORS View document
14 Dec 1944 31/12/44 ANNUAL RETURN View document
14 Dec 1944 AR(NI) · 4 pages View document
9 Sep 1943 RETURN OF ALLOTS (CASH) View document
9 Sep 1943 ALLOT(NI) · 3 pages View document
9 Sep 1943 PARTICULARS RE DIRECTORS View document
9 Sep 1943 PARTICULARS RE DIRECTORS View document
9 Sep 1943 AR(NI) · 4 pages View document
9 Sep 1943 31/12/43 ANNUAL RETURN View document
14 Dec 1942 31/12/42 ANNUAL RETURN View document
14 Dec 1942 AR(NI) · 9 pages View document
2 Dec 1941 31/12/41 ANNUAL RETURN View document
2 Dec 1941 AR(NI) · 8 pages View document
20 Nov 1940 AR(NI) · 7 pages View document
20 Nov 1940 31/12/40 ANNUAL RETURN View document
27 Oct 1939 31/12/39 ANNUAL RETURN View document
27 Oct 1939 AR(NI) · 6 pages View document
22 Apr 1938 AR(NI) · 8 pages View document
22 Apr 1938 31/12/38 ANNUAL RETURN View document
27 Apr 1937 RETURN OF ALLOTS (CASH) View document
27 Apr 1937 31/12/37 ANNUAL RETURN View document
27 Apr 1937 AR(NI) · 6 pages View document
27 Mar 1936 RETURN OF ALLOTS (CASH) View document
14 Mar 1936 PARTICULARS RE DIRECTORS View document
14 Mar 1936 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Mar 1936 ARTICLES View document
14 Mar 1936 SITUATION OF REG OFFICE View document
14 Mar 1936 DECL ON COMPL ON INCORP View document
14 Mar 1936 MEMORANDUM View document
14 Mar 1936 STATEMENT OF NOMINAL CAP View document