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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
Ownership
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
- 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
keyboard_arrow_right 2014
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02/12/14 FULL LIST (2014-12-10) - AR01
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
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
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
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
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
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)
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)
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)
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)
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)
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)