NORTHUMBRIAN SPRING LIMITED

02587288
UNIT D FLEMING CENTRE FLEMING WAY CRAWLEY WEST SUSSEX RH10 9NN

Documents

Documents
Date Category Description Pages
16 Aug 2016 gazette Gazette Dissolved Voluntary 1 Buy now
31 May 2016 gazette Gazette Notice Voluntary 1 Buy now
21 May 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Mar 2016 annual-return Annual Return 3 Buy now
18 Feb 2016 officers Termination of appointment of director (Yariv Shapira) 1 Buy now
18 Feb 2016 officers Termination of appointment of director (Olivier Plouvin) 1 Buy now
18 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2016 officers Appointment of director (Brian Richard Macpherson) 2 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
27 Mar 2015 annual-return Annual Return 5 Buy now
30 Jul 2014 accounts Annual Accounts 3 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
16 Apr 2014 annual-return Annual Return 5 Buy now
16 Apr 2014 officers Appointment of corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
16 Apr 2014 officers Termination of appointment of secretary (Sf Secretaries Limited) 1 Buy now
01 Oct 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
02 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
13 Mar 2012 annual-return Annual Return 5 Buy now
24 Sep 2011 accounts Annual Accounts 4 Buy now
18 Mar 2011 annual-return Annual Return 5 Buy now
10 Sep 2010 accounts Annual Accounts 4 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 officers Change of particulars for corporate secretary (Sf Secretaries Limited) 1 Buy now
21 Jan 2010 resolution Resolution 1 Buy now
31 Aug 2009 address Registered office changed on 31/08/2009 from 145 edge lane liverpool L7 2PF 1 Buy now
18 Jun 2009 accounts Annual Accounts 3 Buy now
02 Mar 2009 annual-return Return made up to 28/02/09; full list of members 3 Buy now
02 Mar 2009 officers Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 1 Buy now
23 Feb 2009 officers Director appointed yariv shapira 2 Buy now
23 Feb 2009 officers Appointment terminated director gadi cunia 1 Buy now
23 Dec 2008 accounts Annual Accounts 3 Buy now
18 Dec 2008 officers Appointment terminated director william howie 1 Buy now
13 Jun 2008 officers Director appointed william howie 2 Buy now
29 Apr 2008 officers Appointment terminated director robert kitley 1 Buy now
19 Mar 2008 annual-return Return made up to 28/02/08; full list of members 7 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: audio house progress road sands industrial estate high wycombe HP12 4JD 1 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
01 Oct 2007 officers New director appointed 2 Buy now
17 Sep 2007 annual-return Return made up to 28/02/07; full list of members 7 Buy now
20 Jun 2007 accounts Annual Accounts 8 Buy now
05 Jun 2007 officers Director's particulars changed 1 Buy now
29 May 2007 officers Director resigned 1 Buy now
29 May 2007 officers New director appointed 3 Buy now
14 May 2007 officers New director appointed 2 Buy now
23 Jan 2007 accounts Annual Accounts 8 Buy now
10 Jul 2006 accounts Annual Accounts 19 Buy now
05 Apr 2006 annual-return Return made up to 28/02/06; full list of members 7 Buy now
11 Jan 2006 officers Director's particulars changed 1 Buy now
18 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
20 Jun 2005 accounts Annual Accounts 21 Buy now
04 Apr 2005 annual-return Return made up to 28/02/05; full list of members 7 Buy now
15 Oct 2004 officers Director resigned 1 Buy now
11 Jun 2004 address Registered office changed on 11/06/04 from: dickinson dees st anns wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB 1 Buy now
11 Jun 2004 officers Secretary resigned 1 Buy now
11 Jun 2004 officers New secretary appointed 2 Buy now
21 May 2004 auditors Auditors Resignation Company 1 Buy now
23 Apr 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
06 Mar 2004 annual-return Return made up to 28/02/04; full list of members 8 Buy now
17 Feb 2004 officers New director appointed 4 Buy now
17 Feb 2004 officers New director appointed 4 Buy now
17 Feb 2004 officers Director resigned 2 Buy now
17 Feb 2004 officers Director resigned 2 Buy now
17 Feb 2004 officers Director resigned 1 Buy now
01 Feb 2004 accounts Annual Accounts 15 Buy now
10 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
11 Aug 2003 officers New director appointed 2 Buy now
11 Aug 2003 officers Director resigned 1 Buy now
21 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
03 Mar 2003 annual-return Return made up to 28/02/03; full list of members 7 Buy now
01 Mar 2003 officers New director appointed 2 Buy now
15 Jan 2003 officers Director resigned 1 Buy now
12 Sep 2002 accounts Annual Accounts 14 Buy now
25 Mar 2002 annual-return Return made up to 28/02/02; full list of members 7 Buy now
10 Jan 2002 officers New director appointed 2 Buy now
04 Jan 2002 officers New director appointed 2 Buy now
06 Dec 2001 address Registered office changed on 06/12/01 from: northumbria house coniscliffe road darlington county durham DL3 8TF 1 Buy now
06 Dec 2001 officers New secretary appointed 2 Buy now
04 Dec 2001 officers Secretary resigned 1 Buy now
10 Aug 2001 accounts Annual Accounts 11 Buy now
29 Jul 2001 accounts Accounting reference date extended from 31/10/01 to 31/12/01 1 Buy now
09 Mar 2001 annual-return Return made up to 28/02/01; full list of members 6 Buy now
13 Dec 2000 address Location of debenture register 1 Buy now
13 Dec 2000 address Location of register of members 1 Buy now
25 Oct 2000 auditors Auditors Resignation Company 1 Buy now
25 Oct 2000 officers Director resigned 1 Buy now
25 Oct 2000 officers Secretary resigned 1 Buy now
25 Oct 2000 officers New director appointed 2 Buy now
25 Oct 2000 officers New director appointed 2 Buy now
25 Oct 2000 officers New secretary appointed 2 Buy now
21 Oct 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Mar 2000 annual-return Return made up to 28/02/00; no change of members 4 Buy now
05 Mar 2000 accounts Annual Accounts 12 Buy now
16 May 1999 accounts Annual Accounts 12 Buy now
19 Mar 1999 address Registered office changed on 19/03/99 from: unit A1 N.orbital trading estate north lane st albans hertfordshire AL1 1HT 1 Buy now
12 Mar 1999 annual-return Return made up to 28/02/99; no change of members 5 Buy now
15 Dec 1998 officers Director resigned 1 Buy now
10 Dec 1998 accounts Annual Accounts 12 Buy now
19 Aug 1998 accounts Delivery ext'd 3 mth 31/10/97 2 Buy now