About

Registered Number: 05257108
Date of Incorporation: 12/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Newspring House 3 Worcester Avenue, Old Swan, Liverpool, L13 9AZ,

 

Newspring House was registered on 12 October 2004 and are based in Liverpool, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADULDJU, Michael Tayo 19 September 2009 30 January 2011 1
BAKPA, Steve 07 March 2006 31 July 2006 1
SAM KING, Anthony 07 March 2006 31 October 2006 1
Secretary Name Appointed Resigned Total Appointments
NEWSPRING ASSOCIATES LIMITED 12 October 2004 31 May 2005 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 28 December 2019
CERTNM - Change of name certificate 14 August 2019
RESOLUTIONS - N/A 29 May 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 28 December 2017
AD01 - Change of registered office address 19 December 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 24 August 2016
AA - Annual Accounts 20 December 2015
AR01 - Annual Return 20 December 2015
DS02 - Withdrawal of striking off application by a company 17 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 16 June 2015
DS01 - Striking off application by a company 03 June 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 20 October 2014
AR01 - Annual Return 04 January 2014
CH01 - Change of particulars for director 04 January 2014
AD01 - Change of registered office address 04 January 2014
AA - Annual Accounts 30 December 2013
AD01 - Change of registered office address 16 May 2013
AR01 - Annual Return 15 January 2013
CH01 - Change of particulars for director 14 January 2013
AA - Annual Accounts 24 December 2012
MEM/ARTS - N/A 29 May 2012
CERTNM - Change of name certificate 22 May 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 25 November 2011
TM01 - Termination of appointment of director 25 November 2011
TM01 - Termination of appointment of director 25 November 2011
AD01 - Change of registered office address 19 October 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AP01 - Appointment of director 12 November 2009
AP01 - Appointment of director 12 November 2009
MEM/ARTS - N/A 19 June 2009
363a - Annual Return 17 June 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
CERTNM - Change of name certificate 16 June 2009
652C - Withdrawal of application for striking off 01 June 2009
GAZ1(A) - First notification of strike-off in London Gazette) 31 March 2009
652a - Application for striking off 09 March 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 20 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 20 November 2006
AA - Annual Accounts 24 October 2006
RESOLUTIONS - N/A 13 April 2006
MEM/ARTS - N/A 13 April 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
CERTNM - Change of name certificate 17 March 2006
363a - Annual Return 16 December 2005
288c - Notice of change of directors or secretaries or in their particulars 15 December 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
225 - Change of Accounting Reference Date 06 April 2005
NEWINC - New incorporation documents 12 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.