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UPPER SPRINGFIELD DEVELOPMENT TRUST LTD

Company number NI031294

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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)
23 Jan 2020 AP01 Appointment of Mr Alan Braithwaite as a director on 23 January 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
04 Nov 2019 TM01 Termination of appointment of Thomas Holland as a director on 23 October 2019
14 Oct 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
07 May 2019 MA Memorandum and Articles of Association
25 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 AP01 Appointment of Mrs Denise Rooney as a director on 1 April 2019
21 Mar 2019 MA Memorandum and Articles of Association
21 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2019 MA Memorandum and Articles of Association
15 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2019 TM01 Termination of appointment of Des Hewitt as a director on 21 February 2019
18 Dec 2018 AA Full accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
08 Jan 2018 AA Full accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
25 Sep 2017 MA Memorandum and Articles of Association
06 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2017 AA Full accounts made up to 31 March 2016
11 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
05 Feb 2016 CERTNM Company name changed upper springfield development company LIMITED\certificate issued on 05/02/16
  • CONNOT ‐ Change of name notice
29 Dec 2015 AA Full accounts made up to 31 March 2015
16 Dec 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-21
22 Oct 2015 AR01 Annual return made up to 11 September 2015 no member list
22 Oct 2015 AP03 Appointment of Mr James Donal Mckinney as a secretary on 21 April 2015