OWEN SPRINGS LIMITED

05192010
BURGESS ROAD ATTERCLIFFE SHEFFIELD SOUTH YORKSHIRE S9 3WD

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 14 Buy now
21 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 37 Buy now
21 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2023 accounts Annual Accounts 14 Buy now
28 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 38 Buy now
16 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 mortgage Registration of a charge 35 Buy now
18 Jan 2023 officers Termination of appointment of director (Graeme Swift) 1 Buy now
24 Aug 2022 officers Termination of appointment of director (Stuart Adams) 1 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 14 Buy now
17 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
17 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 39 Buy now
17 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
25 Apr 2022 officers Appointment of director (Mr Neil Berry) 2 Buy now
09 Feb 2022 officers Appointment of director (Mr Stuart Adams) 2 Buy now
09 Feb 2022 officers Appointment of director (Mr Graeme Swift) 2 Buy now
09 Feb 2022 officers Change of particulars for director (Mr David Grey) 2 Buy now
08 Oct 2021 accounts Annual Accounts 14 Buy now
08 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 40 Buy now
08 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Appointment of secretary (Victoria Richardson) 2 Buy now
12 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 3 Buy now
11 Nov 2020 accounts Annual Accounts 14 Buy now
11 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 39 Buy now
11 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 officers Termination of appointment of director (Philip Gregory Benjamin) 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 accounts Annual Accounts 17 Buy now
30 Jan 2019 mortgage Registration of a charge 64 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2018 officers Termination of appointment of director (Christopher Charles Standring Heaton) 1 Buy now
14 Jun 2018 officers Change of particulars for director (Mathew James Grey) 2 Buy now
02 May 2018 accounts Annual Accounts 16 Buy now
11 Dec 2017 officers Termination of appointment of director (Paul Andrew Lush) 1 Buy now
29 Sep 2017 officers Termination of appointment of secretary (Paul Andrew Lush) 1 Buy now
29 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2017 mortgage Registration of a charge 26 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2017 accounts Annual Accounts 17 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 accounts Annual Accounts 19 Buy now
16 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2015 officers Change of particulars for secretary (Mr Paul Andrew Lush) 1 Buy now
13 Oct 2015 officers Change of particulars for director (Mathew James Grey) 2 Buy now
13 Oct 2015 officers Change of particulars for director (Mathew James Grey) 2 Buy now
30 Jul 2015 annual-return Annual Return 9 Buy now
13 Apr 2015 accounts Annual Accounts 14 Buy now
11 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2014 annual-return Annual Return 9 Buy now
26 Jun 2014 officers Change of particulars for director (Mr David Grey) 2 Buy now
08 Apr 2014 accounts Annual Accounts 7 Buy now
01 Oct 2013 mortgage Registration of a charge 31 Buy now
16 Sep 2013 annual-return Annual Return 9 Buy now
13 Sep 2013 accounts Annual Accounts 14 Buy now
20 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
06 Mar 2013 mortgage Particulars of a mortgage or charge 8 Buy now
05 Mar 2013 officers Appointment of director (Nicholas Naylor) 3 Buy now
05 Mar 2013 officers Appointment of director (Mathew James Grey) 3 Buy now
17 Jan 2013 officers Appointment of director (Mr Philip Gregory Benjamin) 3 Buy now
17 Jan 2013 officers Appointment of director (Mr Christopher Charles Standring Heaton) 3 Buy now
12 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
07 Aug 2012 annual-return Annual Return 5 Buy now
11 Apr 2012 accounts Annual Accounts 4 Buy now
16 Aug 2011 annual-return Annual Return 5 Buy now
27 Apr 2011 accounts Annual Accounts 3 Buy now
20 Sep 2010 accounts Annual Accounts 4 Buy now
23 Aug 2010 annual-return Annual Return 5 Buy now
25 Aug 2009 annual-return Return made up to 28/07/09; full list of members 3 Buy now
22 Apr 2009 accounts Annual Accounts 4 Buy now
31 Oct 2008 accounts Annual Accounts 4 Buy now
30 Jul 2008 annual-return Return made up to 28/07/08; full list of members 3 Buy now
05 Jun 2008 officers Director and secretary appointed paul andrew lush 2 Buy now
05 Jun 2008 officers Appointment terminated secretary david kearns 1 Buy now
27 Sep 2007 accounts Annual Accounts 4 Buy now
29 Aug 2007 annual-return Return made up to 28/07/07; full list of members 2 Buy now
29 Aug 2007 officers Secretary's particulars changed 1 Buy now
23 Aug 2006 annual-return Return made up to 28/07/06; full list of members 6 Buy now
04 Apr 2006 accounts Annual Accounts 4 Buy now
30 Aug 2005 annual-return Return made up to 28/07/05; full list of members 6 Buy now
07 Jan 2005 accounts Accounting reference date extended from 31/07/05 to 31/12/05 1 Buy now
13 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2004 officers Secretary resigned 1 Buy now
28 Jul 2004 incorporation Incorporation Company 24 Buy now