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Airsprung Group PLC

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Reports

Extended Company Report with Annual Accounts AIRSPRUNG GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 01277785
Record last updated Wednesday, December 15, 2021 11:56:23 AM UTC
Official Address Canal Road Trowbridge Adcroft
There are 30 companies registered at this street
Postal Code BA148RQ
Sector Activities of head offices

Charts

Visits

AIRSPRUNG GROUP PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 14, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 14, 2021 Resignation of 2 people: one Shareholder (50-75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (50-75%) and one Individual Or Entity With Significant Influence Or Control
Registry Jul 14, 2016 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Jul 14, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Annual return Annual return
Registry Feb 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2012 Appointment of a man as Director 1277... Appointment of a man as Director 1277...
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Jan 5, 2012 Resignation of one Director 1277... Resignation of one Director 1277...
Registry Dec 31, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 15, 2011 Annual return Annual return
Registry Mar 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 30, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 6, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Annual return Annual return
Registry Jun 28, 2010 Change of name certificate Change of name certificate
Financials Dec 4, 2009 Amended accounts Amended accounts
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Sep 22, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 22, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 22, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 22, 2009 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Jul 28, 2009 Annual return Annual return
Registry Jan 22, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 9, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1277... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1277...
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 28, 2008 Annual return Annual return
Financials Apr 1, 2008 Annual accounts Annual accounts
Registry Dec 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Sep 27, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 17, 2007 Annual return Annual return
Registry Dec 30, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2006 Resignation of a director Resignation of a director
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Sep 22, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 17, 2006 Annual return Annual return
Registry Sep 23, 2005 Appointment of a director Appointment of a director
Registry Sep 23, 2005 Resignation of a director Resignation of a director
Registry Sep 16, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Aug 10, 2005 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Aug 13, 2004 Annual return Annual return
Registry Aug 10, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 8, 2004 Appointment of a director Appointment of a director
Registry Apr 8, 2004 Resignation of a director Resignation of a director
Registry Apr 7, 2004 Appointment of a director Appointment of a director
Registry Apr 1, 2004 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 8, 2003 Appointment of a director Appointment of a director
Financials Aug 21, 2003 Annual accounts Annual accounts
Registry Aug 8, 2003 Annual return Annual return
Registry Mar 14, 2003 Resignation of a director Resignation of a director
Registry Mar 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 20, 2002 Annual accounts Annual accounts
Registry Aug 29, 2002 Resignation of a director Resignation of a director
Registry Aug 15, 2002 Annual return Annual return
Registry Aug 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 10, 2002 Appointment of a director Appointment of a director
Registry Apr 29, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 7, 2001 Resignation of a director Resignation of a director
Financials Aug 20, 2001 Annual accounts Annual accounts
Registry Aug 3, 2001 Annual return Annual return
Registry Jul 26, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 23, 2001 Resignation of a director Resignation of a director
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Aug 7, 2000 Annual return Annual return
Registry Jul 25, 2000 Appointment of a director Appointment of a director
Registry Jul 20, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 16, 2000 Resignation of a director Resignation of a director
Registry Aug 5, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 29, 1999 Annual return Annual return
Registry Jul 28, 1999 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Jul 23, 1999 Appointment of a director Appointment of a director
Registry Jul 23, 1999 Resignation of a director Resignation of a director
Registry Jul 23, 1999 Resignation of a director 1277... Resignation of a director 1277...
Financials Jul 21, 1999 Annual accounts Annual accounts
Registry Dec 8, 1998 Appointment of a director Appointment of a director
Registry Oct 13, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 28, 1998 Annual accounts Annual accounts
Registry Sep 8, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 1998 Annual return Annual return
Financials Sep 11, 1997 Annual accounts Annual accounts
Registry Aug 29, 1997 Resignation of a director Resignation of a director
Registry Aug 4, 1997 Annual return Annual return
Registry Apr 17, 1997 Appointment of a director Appointment of a director
Registry Jan 24, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 8, 1996 Annual accounts Annual accounts

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