CompaniesInTheUK

UPPER SPRINGFIELD DEVELOPMENT TRUST LTD

Company number NI031294 ·

Active

136 filings

Date Filing
27 Aug 2026 RP01AP01 · 3 pages View document
27 Aug 2026 Confirmation statement made on 2026-08-27 with no updates · 3 pages View document
27 Aug 2026 RP01AP01 · 3 pages View document
27 Jan 2026 Termination of appointment of Henry Connolly as a director on 2026-01-27 · 1 page View document
1 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 34 pages View document
14 Oct 2025 Confirmation statement made on 2025-09-11 with no updates · 3 pages View document
5 Aug 2025 Appointment of Mr Michael O'hara as a director on 2024-11-15 · 2 pages View document
24 Dec 2024 Group of companies' accounts made up to 2024-03-31 · 34 pages View document
18 Oct 2024 Confirmation statement made on 2024-09-11 with no updates · 3 pages View document
21 Aug 2024 Appointment of Mr John Mccavana as a director on 2023-05-01 · 2 pages View document
6 Feb 2024 Amended group of companies' accounts made up to 2023-03-31 · 35 pages View document
10 Jan 2024 Accounts for a small company made up to 2023-03-31 · 28 pages View document
9 Nov 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
1 Jun 2023 Registration of a charge with Charles court order to extend. Charge code NI0312940002, created on 2022-10-27 · 13 pages View document
4 Apr 2023 Termination of appointment of Denise Rooney as a director on 2023-03-31 · 1 page View document
5 Jan 2023 Group of companies' accounts made up to 2022-03-31 · 34 pages View document
16 Nov 2022 Registration of charge NI0312940001, created on 2022-10-27 · 30 pages View document
9 Nov 2022 Termination of appointment of Patrick Mcgivern as a director on 2022-11-09 · 1 page View document
2 Nov 2022 Appointment of Mr Patrick Mcgivern as a director on 2022-10-19 · 2 pages View document
17 Oct 2022 Confirmation statement made on 2022-09-11 with no updates · 3 pages View document
2 Feb 2022 Cessation of James Mckinney as a person with significant control on 2022-02-01 · 1 page View document
9 Nov 2021 Confirmation statement made on 2021-09-11 with no updates · 3 pages View document
7 May 2019 ARTICLES OF ASSOCIATION View document
25 Apr 2019 ADOPT ARTICLES 03/04/2019 View document
1 Apr 2019 DIRECTOR APPOINTED MRS DENISE ROONEY View document
21 Mar 2019 ARTICLES OF ASSOCIATION View document
21 Mar 2019 ALTER ARTICLES 13/03/2019 View document
15 Mar 2019 ARTICLES OF ASSOCIATION View document
15 Mar 2019 ALTER ARTICLES 11/03/2019 View document
21 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR DES HEWITT View document
18 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
8 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
25 Sep 2017 ARTICLES OF ASSOCIATION View document
6 Sep 2017 ALTER ARTICLES 16/08/2017 View document
3 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
5 Feb 2016 COMPANY NAME CHANGED UPPER SPRINGFIELD DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 05/02/16 View document
29 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
16 Dec 2015 CHANGE OF NAME 21/10/2015 View document
22 Oct 2015 11/09/15 NO MEMBER LIST View document
22 Oct 2015 SECRETARY APPOINTED MR JAMES DONAL MCKINNEY View document
21 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH REID View document
5 May 2015 DIRECTOR APPOINTED MS CATHERINE FITZSIMONS View document
21 Apr 2015 DIRECTOR APPOINTED MR JOSEPH REID View document
13 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR GERALDINE TIERNEY View document
22 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
20 Nov 2014 11/09/14 NO MEMBER LIST View document
25 Jun 2014 DIRECTOR APPOINTED MR THOMAS HOLLAND View document
30 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLLAND View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ANITA GRACEY View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN DENNY View document
24 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
20 Nov 2013 11/09/13 NO MEMBER LIST View document
1 Aug 2013 DIRECTOR APPOINTED MR DES HEWITT View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MAIREAD GILMARTIN View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR TERENCE ENRIGHT View document
31 Jul 2013 DIRECTOR APPOINTED MR JOHN MCGEOWN View document
31 Jul 2013 DIRECTOR APPOINTED MR CONCHUR Ó MUADAIGH View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR NIALL ENRIGHT View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCIS SHAW View document
27 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
19 Sep 2012 11/09/12 NO MEMBER LIST View document
24 Feb 2012 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
1 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANITA GRACEY / 20/09/2011 View document
1 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLLAND / 20/09/2011 View document
1 Nov 2011 11/09/11 NO MEMBER LIST View document
1 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAIREAD GILMARTIN / 20/09/2011 View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Sep 2011 Appointment of Ms Brenda Turnbull as a director · 2 pages View document
13 Sep 2011 DIRECTOR APPOINTED MS BRENDA TURNBULL View document
12 Sep 2011 DIRECTOR APPOINTED MR STEVEN DENNY View document
12 Sep 2011 DIRECTOR APPOINTED MR FRANCIS SHAW View document
1 Sep 2011 APPOINTMENT TERMINATED, SECRETARY EILIS CREEN View document
1 Sep 2011 DIRECTOR APPOINTED MS GERALDINE TIERNEY View document
1 Sep 2011 DIRECTOR APPOINTED MR SEAMUS O'PREY View document
1 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH REID View document
12 May 2011 ADOPT ARTICLES 19/04/2011 View document
8 Jan 2011 DISS40 (DISS40(SOAD)) View document
5 Jan 2011 11/09/10 View document
31 Dec 2010 FIRST GAZETTE View document
23 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DENIS POWER View document
6 Feb 2010 11/09/09 View document
6 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DEIRDRE WALSH View document
15 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Oct 2008 31/12/07 ANNUAL ACCTS View document
20 Oct 2008 CHANGE OF DIRS/SEC View document
20 Oct 2008 CHANGE OF DIRS/SEC View document
20 Oct 2008 11/09/08 ANNUAL RETURN SHUTTLE View document
20 Oct 2008 CHANGE OF DIRS/SEC View document
20 Oct 2008 CHANGE OF DIRS/SEC View document
20 Oct 2008 CHANGE OF DIRS/SEC View document
8 Nov 2007 31/12/06 ANNUAL ACCTS View document
3 Nov 2006 31/12/05 ANNUAL ACCTS View document
29 Oct 2006 11/09/06 ANNUAL RETURN SHUTTLE View document
22 Mar 2006 CHANGE OF DIRS/SEC View document
22 Mar 2006 CHANGE OF DIRS/SEC View document
12 Jan 2006 CHANGE OF DIRS/SEC View document
19 Dec 2005 11/09/05 ANNUAL RETURN SHUTTLE View document
27 Nov 2005 CHANGE OF DIRS/SEC View document
27 Nov 2005 CHANGE OF DIRS/SEC View document
21 Nov 2005 31/12/04 ANNUAL ACCTS View document
5 Nov 2004 31/12/03 ANNUAL ACCTS View document
27 Oct 2004 11/09/04 ANNUAL RETURN SHUTTLE View document
4 Nov 2003 11/09/03 ANNUAL RETURN SHUTTLE View document
30 Oct 2003 31/12/02 ANNUAL ACCTS View document
16 Oct 2003 CHANGE OF DIRS/SEC View document
30 Jan 2003 11/09/02 ANNUAL RETURN SHUTTLE View document
28 Oct 2002 31/12/01 ANNUAL ACCTS View document
9 Sep 2002 CHANGE OF DIRS/SEC View document
18 Nov 2001 11/09/01 ANNUAL RETURN SHUTTLE View document
6 Nov 2001 31/12/00 ANNUAL ACCTS View document
6 Nov 2000 31/12/99 ANNUAL ACCTS View document
13 Oct 2000 CHANGE OF DIRS/SEC View document
13 Oct 2000 11/09/00 ANNUAL RETURN SHUTTLE View document
15 Apr 2000 UPDATED MEM AND ARTS View document
15 Apr 2000 SPECIAL/EXTRA RESOLUTION View document
12 Nov 1999 12/09/99 ANNUAL RETURN SHUTTLE View document
6 Nov 1999 31/12/98 ANNUAL ACCTS View document
9 Jan 1999 CHANGE OF DIRS/SEC View document
9 Jan 1999 CHANGE OF DIRS/SEC View document
9 Jan 1999 CHANGE OF DIRS/SEC View document
9 Jan 1999 CHANGE OF DIRS/SEC View document
4 Jan 1999 12/09/98 ANNUAL RETURN SHUTTLE View document
26 Jun 1998 31/12/97 ANNUAL ACCTS View document
19 Dec 1997 CHANGE OF DIRS/SEC View document
19 Dec 1997 CHANGE OF DIRS/SEC View document
9 Dec 1997 12/09/97 ANNUAL RETURN SHUTTLE View document
10 Oct 1997 CHANGE OF DIRS/SEC View document
5 Jul 1997 NOTICE OF ARD View document
12 Sep 1996 MEMORANDUM View document
12 Sep 1996 DECLN COMPLNCE REG NEW CO View document
12 Sep 1996 PARS RE DIRS/SIT REG OFF View document
12 Sep 1996 ARTICLES View document