VI - SPRING LIMITED

Company number 00071430 · Monitor this company

Active

232 filings

Date	Filing
27 May 2026	Full accounts made up to 2025-12-31 · 29 pages	View document
1 May 2026	Confirmation statement made on 2026-04-30 with no updates · 3 pages	View document
30 Apr 2025	Confirmation statement made on 2025-04-30 with no updates · 3 pages	View document
17 Apr 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
11 Nov 2024	Termination of appointment of James Anthony Gerety as a director on 2024-11-09 · 1 page	View document
30 Apr 2024	Confirmation statement made on 2024-04-30 with no updates · 3 pages	View document
8 Apr 2024	Full accounts made up to 2023-12-31 · 28 pages	View document
2 May 2023	Confirmation statement made on 2023-04-30 with no updates · 3 pages	View document
14 Apr 2023	Full accounts made up to 2022-12-31 · 27 pages	View document
4 Jan 2023	Termination of appointment of Christopher Harrison as a director on 2022-12-31 · 1 page	View document
4 Jan 2023	Termination of appointment of Gerardo Espana as a director on 2022-12-31 · 1 page	View document
4 Jan 2023	Appointment of Mr Martin Muir Gill as a director on 2023-01-01 · 2 pages	View document
4 Jan 2023	Termination of appointment of Michael Richard Meehan as a director on 2022-12-31 · 1 page	View document
3 May 2022	Cessation of Flex Equipos De Descanso S.A. as a person with significant control on 2022-04-29 · 1 page	View document
3 May 2022	Confirmation statement made on 2022-04-30 with no updates · 3 pages	View document
3 May 2022	Notification of a person with significant control statement · 2 pages	View document
22 May 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000714300005	View document
6 May 2020	CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES	View document
25 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
30 Apr 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES	View document
25 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
7 Jun 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES	View document
3 Nov 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 000714300005	View document
27 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR JANE JOHNSON	View document
27 Oct 2017	SECRETARY APPOINTED MR MICHAEL DAVID CATOVSKY	View document
27 Oct 2017	APPOINTMENT TERMINATED, SECRETARY JANE JOHNSON	View document
30 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
26 Sep 2017	DIRECTOR APPOINTED MR MICHAEL DAVID CATOVSKY	View document
3 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 May 2016	SECRETARY APPOINTED MISS JANE JOHNSON	View document
20 May 2016	APPOINTMENT TERMINATED, SECRETARY MICHAEL MEEHAN	View document
20 May 2016	APPOINTMENT TERMINATED, DIRECTOR TREVOR LAY	View document
20 May 2016	Annual return made up to 30 April 2016 with full list of shareholders	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
5 May 2015	Annual return made up to 30 April 2015 with full list of shareholders	View document
31 Dec 2014	REGISTRATION OF A CHARGE / CHARGE CODE 000714300005	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 May 2014	Annual return made up to 30 April 2014 with full list of shareholders	View document
12 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEEHAN / 15/04/2014	View document
12 May 2014	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MEEHAN / 15/04/2014	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12 · 19 pages	View document
22 May 2013	Annual return made up to 30 April 2013 with full list of shareholders · 12 pages	View document
21 May 2013	APPOINTMENT TERMINATED, DIRECTOR JOHANNES GROOS	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 19 pages	View document
4 May 2012	Annual return made up to 30 April 2012 with full list of shareholders	View document
22 Feb 2012	DIRECTOR APPOINTED JAMES ANTHONY GERETY	View document
22 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRISON	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages	View document
5 May 2011	Annual return made up to 30 April 2011 with full list of shareholders · 13 pages	View document
22 Feb 2011	RE AUDS RES	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 18 pages	View document
28 May 2010	Annual return made up to 30 April 2010 with full list of shareholders	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES GROOS / 30/04/2010	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAIN RAUH / 30/04/2010	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANGEL MORENO / 30/04/2010	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRISON / 30/04/2010 · 2 pages	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSANNE JOHNSON / 30/04/2010	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / GERARDO ESPANA / 30/04/2010	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LAY / 30/04/2010	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL GONZALEZ BETERE / 30/04/2010	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MEEHAN / 30/04/2010	View document
28 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRISON / 30/04/2010 · 2 pages	View document
10 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LAY / 01/01/2009	View document
10 Jul 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS	View document
9 Jul 2009	AUDITOR'S RESIGNATION	View document
17 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Mar 2009	DIRECTOR APPOINTED GERARDO ESPANA	View document
17 Mar 2009	DIRECTOR APPOINTED ALAIN RAUH	View document
10 Mar 2009	APPOINTMENT TERMINATED DIRECTOR JOSE PROVEDA	View document
10 Mar 2009	APPOINTMENT TERMINATED DIRECTOR JOSE ORTIZ	View document
10 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRISON / 10/06/2008	View document
10 Mar 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MEEHAN / 01/01/2008	View document
10 Mar 2009	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	View document
5 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
2 Aug 2007	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS	View document
11 Jul 2007	NEW DIRECTOR APPOINTED	View document
11 Jul 2007	NEW DIRECTOR APPOINTED	View document
11 Jul 2007	NEW DIRECTOR APPOINTED	View document
4 Jul 2007	NEW DIRECTOR APPOINTED	View document
4 Jul 2007	NEW DIRECTOR APPOINTED	View document
8 Feb 2007	DIRECTOR RESIGNED	View document
30 Oct 2006	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS	View document
12 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
28 Mar 2006	DIRECTOR RESIGNED	View document
13 Jan 2006	NEW DIRECTOR APPOINTED	View document
13 Jan 2006	NEW DIRECTOR APPOINTED	View document
4 Jan 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Dec 2005	NEW DIRECTOR APPOINTED	View document
28 Dec 2005	NEW DIRECTOR APPOINTED	View document
28 Dec 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 May 2005	RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS	View document
5 May 2005	DIRECTOR RESIGNED	View document
14 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 May 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS	View document
13 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Oct 2003	NEW DIRECTOR APPOINTED	View document
29 Oct 2003	NEW DIRECTOR APPOINTED	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
26 Aug 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
26 Aug 2003	DIRECTOR RESIGNED	View document
26 Aug 2003	VARYING SHARE RIGHTS AND NAMES	View document
26 Aug 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
26 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Aug 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Aug 2003	S-DIV 31/07/03	View document
26 Aug 2003	SUB DIVISION 31/07/03	View document
1 Aug 2003	LOCATION OF REGISTER OF MEMBERS	View document
1 Aug 2003	DIRECTOR RESIGNED	View document
1 Aug 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS	View document
3 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Jun 2002	LOCATION OF REGISTER OF MEMBERS	View document
8 May 2002	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS	View document
8 May 2002	DIRECTOR RESIGNED	View document
28 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Jun 2001	DIRECTOR RESIGNED	View document
19 Jun 2001	NEW SECRETARY APPOINTED	View document
19 Jun 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
19 Jun 2001	SECRETARY RESIGNED	View document
19 Jun 2001	DIRECTOR RESIGNED	View document
19 Jun 2001	LOCATION OF REGISTER OF MEMBERS	View document
19 Jun 2001	DIRECTOR RESIGNED	View document
20 Apr 2001	NEW DIRECTOR APPOINTED	View document
17 Apr 2001	REGISTERED OFFICE CHANGED ON 17/04/01 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA	View document
18 Oct 2000	RE-AGREEMENT/DEB/GUARAN 06/10/00	View document
18 Oct 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Oct 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/10/00	View document
14 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Jul 2000	REGISTERED OFFICE CHANGED ON 19/07/00 FROM: MARINER TAMWORTH STAFFORDSHIRE B79 7UL	View document
8 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS	View document
2 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2000	SECRETARY RESIGNED	View document
18 Apr 2000	NEW SECRETARY APPOINTED	View document
18 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 May 1999	NEW DIRECTOR APPOINTED	View document
17 May 1999	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS	View document
11 May 1999	NEW DIRECTOR APPOINTED	View document
30 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 Aug 1998	AUDITOR'S RESIGNATION	View document
14 May 1998	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS	View document
2 Sep 1997	FULL ACCOUNTS MADE UP TO 26/10/96	View document
31 May 1997	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS	View document
27 Apr 1997	SECRETARY'S PARTICULARS CHANGED	View document
28 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Jan 1997	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97	View document
9 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Jan 1997	LOAN/ACQ AGREEMENT 20/12/96	View document
6 Jan 1997	ALTER MEM AND ARTS 20/12/96	View document
23 Dec 1996	NEW DIRECTOR APPOINTED	View document
23 Dec 1996	NEW DIRECTOR APPOINTED	View document
23 Dec 1996	REGISTERED OFFICE CHANGED ON 23/12/96 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE21 4XA	View document
23 Dec 1996	NEW SECRETARY APPOINTED	View document
22 Dec 1996	SECRETARY RESIGNED	View document
22 Dec 1996	DIRECTOR RESIGNED	View document
22 Dec 1996	DIRECTOR RESIGNED	View document
14 Nov 1996	ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96	View document
1 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1996	AUDITOR'S RESIGNATION	View document
4 Jun 1996	RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS	View document
29 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 1995	NEW DIRECTOR APPOINTED	View document
28 Nov 1995	NEW DIRECTOR APPOINTED	View document
26 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Sep 1995	DIRECTOR RESIGNED	View document
30 May 1995	DIRECTOR RESIGNED	View document
12 May 1995	RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS	View document
27 Mar 1995	REGISTERED OFFICE CHANGED ON 27/03/95 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DE2 4EE	View document
7 Nov 1994	DIRECTOR RESIGNED	View document
19 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
26 May 1994	RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS	View document
3 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Jul 1993	DIRECTOR RESIGNED	View document
20 May 1993	RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS	View document
12 Jan 1993	DIRECTOR RESIGNED	View document
30 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 Oct 1992	NEW SECRETARY APPOINTED	View document
15 Oct 1992	SECRETARY RESIGNED	View document
8 May 1992	RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS	View document
1 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
13 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 1991	NEW DIRECTOR APPOINTED	View document
10 May 1991	RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS	View document
29 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 Sep 1990	S252,366A,386 11/09/90	View document
26 Jun 1990	DIRECTOR RESIGNED	View document
12 Jun 1990	RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS	View document
30 May 1990	DIRECTOR RESIGNED	View document
14 Feb 1990	DIRECTOR RESIGNED	View document
13 Feb 1990	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 1990	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1989	NEW DIRECTOR APPOINTED	View document
25 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
14 Aug 1989	NEW DIRECTOR APPOINTED	View document
7 Aug 1989	NEW DIRECTOR APPOINTED	View document
26 Jul 1989	DIRECTOR RESIGNED	View document
26 Jul 1989	DIRECTOR RESIGNED	View document
22 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jun 1989	RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS	View document
23 Feb 1989	NEW DIRECTOR APPOINTED	View document
22 Feb 1989	DIRECTOR RESIGNED	View document
11 Jan 1989	NEW DIRECTOR APPOINTED	View document
2 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
1 Jun 1988	RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS	View document
6 Nov 1987	NEW DIRECTOR APPOINTED	View document
4 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
1 Oct 1987	ADOPT MEM AND ARTS 250887	View document
12 Aug 1987	NEW DIRECTOR APPOINTED	View document
10 Aug 1987	DIRECTOR RESIGNED	View document
28 Jul 1987	NEW DIRECTOR APPOINTED	View document
17 Jul 1987	RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS	View document
15 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Feb 1987	NEW DIRECTOR APPOINTED	View document
19 Jan 1987	REGISTERED OFFICE CHANGED ON 19/01/87 FROM: SEDGLEY RD. EAST TIPTON WEST MIDLANDS	View document
6 Dec 1986	NEW DIRECTOR APPOINTED	View document
28 Nov 1986	FULL ACCOUNTS MADE UP TO 31/01/86	View document
28 Oct 1986	ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/12	View document
9 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 1986	RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS	View document
18 Jul 1986	NEW DIRECTOR APPOINTED	View document
23 May 1973	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/05/73	View document
14 Aug 1930	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/30	View document
24 Feb 1913	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/13	View document
24 Sep 1901	CERTIFICATE OF INCORPORATION	View document