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IRVINE SPRING COMPANY LIMITED

Company number SC192668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2016 CH01 Director's details changed for Mrs Anne Josephine Calleia on 12 October 2016
22 Nov 2016 AP01 Appointment of Mrs Anne Josephine Calleia as a director on 12 October 2016
22 Nov 2016 AP01 Appointment of Mr Neil Robert Matthews as a director on 12 October 2016
22 Nov 2016 AP01 Appointment of Mr Keith Robert Gardner as a director on 12 October 2016
22 Nov 2016 AP01 Appointment of Mr Peter Rowlands as a director on 12 October 2016
23 Sep 2016 MR04 Satisfaction of charge 1 in full
07 Jun 2016 AA Full accounts made up to 31 January 2016
18 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000
03 Jun 2015 AA Accounts for a small company made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 50,000
04 Aug 2014 AA Accounts for a small company made up to 31 January 2014
04 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 50,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Jun 2013 TM01 Termination of appointment of Peter Burr as a director
22 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Mar 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Graham Martin Colman on 26 February 2010
02 Mar 2010 CH01 Director's details changed for Allan Burke on 26 February 2010
02 Mar 2010 CH01 Director's details changed for Peter Burr on 26 February 2010
10 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009