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SPRUCE ENTERPRISES LIMITED - LAGAN HOUSE, 19 CLARENDON DOCK, BELFAST, United Kingdom
Company Information
- Company registration number
- NI044876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- LAGAN HOUSE
- 19 CLARENDON DOCK
- BELFAST
- BT1 3BG LAGAN HOUSE, 19 CLARENDON DOCK, BELFAST, BT1 3BG UK
Management
- Managing Directors
- DAVID ANDREW CREIGHTON
- SEAN GERARD MCCANN
- PATRICK THOMAS MCCORMACK
- MR CONNOR MULLIGAN
- CONOR JOHN MULLIGAN
- Company secretaries
- SEÁN GERARD MCCANN
Company Details
- Type of Business
- Private Limited Company
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
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- Last Return Made Up To:
- 2012-12-02
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SPRUCE ENTERPRISES LIMITED Company Description
- SPRUCE ENTERPRISES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no NI044876. Its current trading status is "live". It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 5 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at Lagan House .
Get SPRUCE ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spruce Enterprises Limited - LAGAN HOUSE, 19 CLARENDON DOCK, BELFAST, United Kingdom
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https://www.kompany.co.uk/p/uk/ni044876#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni044876#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni044876#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES (2016-12-21) - CS01
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30/06/15 TOTAL EXEMPTION SMALL (2016-04-04) - AA
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keyboard_arrow_right 2015
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PREVEXT FROM 31/12/2014 TO 30/06/2015 (2015-09-02) - AA01
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31/12/13 TOTAL EXEMPTION SMALL (2015-04-01) - AA
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APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN (2015-03-05) - TM02
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SECRETARY APPOINTED MR SEÁN GERARD MCCANN (2015-03-05) - AP03
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02/12/15 FULL LIST (2015-12-07) - AR01
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keyboard_arrow_right 2014
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02/12/14 FULL LIST (2014-12-10) - AR01
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keyboard_arrow_right 2013
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02/12/13 FULL LIST (2013-12-11) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-11-01) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2013-05-07) - AA
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keyboard_arrow_right 2012
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02/12/12 FULL LIST (2012-12-19) - AR01
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DIRECTOR APPOINTED MR SEAN GERARD MCCANN (2012-03-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN (2012-03-15) - TM01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-16) - AA
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PREVSHO FROM 31/03/2011 TO 31/12/2010 (2011-08-12) - AA01
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02/12/11 FULL LIST (2011-12-05) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-08-30) - MG01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-12-22) - AA
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02/12/10 FULL LIST (2010-12-06) - AR01
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AUDITOR RESIGNATION (2010-05-24) - MISC
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 (2010-02-25) - AA
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 (2009-12-22) - AA
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02/12/09 FULL LIST (2009-12-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCORMACK / 02/12/2009 (2009-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 16/10/2009 (2009-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW CREIGHTON / 02/12/2009 (2009-12-02) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009 (2009-12-02) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / CONNOR MULLIGAN / 16/10/2009 (2009-11-18) - CH01
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keyboard_arrow_right 2008
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CHANGE OF DIRS/SEC (2008-12-01) - 296(NI)
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02/12/08 ANNUAL RETURN SHUTTLE (2008-11-28) - 371S(NI)
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31/03/07 ANNUAL ACCTS (2008-02-13) - AC(NI)
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02/12/07 ANNUAL RETURN SHUTTLE (2008-02-07) - 371S(NI)
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keyboard_arrow_right 2007
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PARS RE MORTAGE (2007-07-18) - 402(NI)
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31/03/06 ANNUAL ACCTS (2007-01-30) - AC(NI)
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SPECIAL/EXTRA RESOLUTION (2007-08-06) - RES(NI)
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keyboard_arrow_right 2006
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02/12/06 ANNUAL RETURN SHUTTLE (2006-12-01) - 371S(NI)
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31/03/05 ANNUAL ACCTS (2006-02-27) - AC(NI)
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02/12/05 ANNUAL RETURN SHUTTLE (2006-01-21) - 371S(NI)
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keyboard_arrow_right 2004
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CHANGE OF DIRS/SEC (2004-02-26) - 296(NI)
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02/12/03 ANNUAL RETURN SHUTTLE (2004-02-27) - 371S(NI)
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CHANGE OF ARD (2004-03-09) - 233(NI)
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STATUTORY DECLARATION (2004-05-17) - SD(NI)
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RETURN OF ALLOT OF SHARES (2004-08-19) - G98-2(NI)
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31/03/04 ANNUAL ACCTS (2004-10-05) - AC(NI)
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keyboard_arrow_right 2003
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PARS RE MORTAGE (2003-01-03) - 402(NI)
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PARS RE DIRS/SIT REG OFF (2003-01-03) - G21(NI)
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CHANGE OF DIRS/SEC (2003-01-17) - 296(NI)
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UPDATED MEM AND ARTS (2003-01-17) - UDM+A(NI)
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SPECIAL/EXTRA RESOLUTION (2003-01-17) - RES(NI)
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RETURN OF ALLOT OF SHARES (2003-01-17) - G98-2(NI)
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CHANGE IN SIT REG ADD (2003-01-17) - 295(NI)
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NOT OF INCR IN NOM CAP (2003-01-17) - 133(NI)
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keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-12-02) - NEWINC
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DECLN COMPLNCE REG NEW CO (2002-12-02) - G23(NI)
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MEMORANDUM (2002-12-02) - MEM(NI)
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ARTICLES (2002-12-02) - ARTS(NI)
