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Colinwell Concrete Limited

Documents

Total Documents120
Total Pages628

Filing History

5 August 2020Confirmation statement made on 31 July 2020 with no updates
23 July 2020Total exemption full accounts made up to 31 March 2020
8 August 2019Total exemption full accounts made up to 31 March 2019
8 August 2019Confirmation statement made on 31 July 2019 with no updates
6 June 2019Registration of charge NI0052010004, created on 6 June 2019
15 March 2019Satisfaction of charge 3 in full
15 March 2019Satisfaction of charge 2 in full
8 March 2019Satisfaction of charge 1 in full
21 August 2018Total exemption full accounts made up to 31 March 2018
9 August 2018Confirmation statement made on 31 July 2018 with no updates
3 January 2018Total exemption full accounts made up to 31 March 2017
14 August 2017Confirmation statement made on 31 July 2017 with no updates
14 August 2017Confirmation statement made on 31 July 2017 with no updates
10 April 2017Appointment of Mr Michael Jude Mcguigan as a director on 1 April 2017
10 April 2017Appointment of Mr Michael Jude Mcguigan as a director on 1 April 2017
30 August 2016Total exemption small company accounts made up to 31 March 2016
30 August 2016Total exemption small company accounts made up to 31 March 2016
12 August 2016Confirmation statement made on 31 July 2016 with updates
12 August 2016Confirmation statement made on 31 July 2016 with updates
24 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 31,000
24 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 31,000
22 June 2015Total exemption small company accounts made up to 31 March 2015
22 June 2015Total exemption small company accounts made up to 31 March 2015
18 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 31,000
18 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 31,000
1 July 2014Total exemption small company accounts made up to 31 March 2014
1 July 2014Total exemption small company accounts made up to 31 March 2014
30 December 2013Total exemption small company accounts made up to 31 March 2013
30 December 2013Total exemption small company accounts made up to 31 March 2013
12 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
12 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
28 March 2013Particulars of a mortgage or charge / charge no: 3
28 March 2013Particulars of a mortgage or charge / charge no: 3
21 February 2013Total exemption small company accounts made up to 31 March 2012
21 February 2013Total exemption small company accounts made up to 31 March 2012
11 September 2012Annual return made up to 31 July 2012 with a full list of shareholders
11 September 2012Annual return made up to 31 July 2012 with a full list of shareholders
31 December 2011Total exemption small company accounts made up to 31 March 2011
31 December 2011Total exemption small company accounts made up to 31 March 2011
2 December 2011Purchase of own shares.
2 December 2011Purchase of own shares.
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 31,000
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 31,000
2 December 2011Cancellation of shares. Statement of capital on 2 December 2011
  • GBP 31,000
13 September 2011Annual return made up to 31 July 2011 with a full list of shareholders
13 September 2011Annual return made up to 31 July 2011 with a full list of shareholders
31 December 2010Total exemption small company accounts made up to 31 March 2010
31 December 2010Total exemption small company accounts made up to 31 March 2010
19 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
19 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
18 August 2010Director's details changed for Phelim Mcquillan on 31 July 2010
18 August 2010Director's details changed for Phelim Mcquillan on 31 July 2010
18 August 2010Director's details changed for Donal Mcquillan on 31 July 2010
18 August 2010Director's details changed for Donal Mcquillan on 31 July 2010
9 August 2010Termination of appointment of Hugh Mcquillan as a director
9 August 2010Termination of appointment of Hugh Mcquillan as a director
9 August 2010Termination of appointment of Hugh Mcquillan as a secretary
9 August 2010Termination of appointment of Teresa Mcquillan as a director
9 August 2010Appointment of Phelim Mcquillan as a secretary
9 August 2010Termination of appointment of Hugh Mcquillan as a secretary
9 August 2010Termination of appointment of Teresa Mcquillan as a director
9 August 2010Appointment of Phelim Mcquillan as a secretary
7 January 2010Total exemption small company accounts made up to 31 March 2009
7 January 2010Total exemption small company accounts made up to 31 March 2009
24 September 200931/07/09 annual return shuttle
24 September 200931/07/09 annual return shuttle
13 January 200931/03/08 annual accts
13 January 200931/03/08 annual accts
6 October 200831/07/08 annual return shuttle
6 October 200831/07/08 annual return shuttle
10 February 200831/03/07 annual accts
10 February 200831/03/07 annual accts
21 August 200731/07/07 annual return shuttle
21 August 200731/07/07 annual return shuttle
30 January 200731/03/06 annual accts
30 January 200731/03/06 annual accts
23 September 200631/07/06 annual return shuttle
23 September 200631/07/06 annual return shuttle
12 September 2006Return of allot of shares
12 September 2006Return of allot of shares
12 September 2006Updated mem and arts
12 September 2006Not of incr in nom cap
12 September 2006Resolutions
  • RES(NI) ‐ Special/extra resolution
12 September 2006Updated mem and arts
12 September 2006Resolutions
  • RES(NI) ‐ Special/extra resolution
12 September 2006Not of incr in nom cap
20 December 200531/03/05 annual accts
20 December 200531/03/05 annual accts
17 September 200531/07/05 annual return shuttle
17 September 200531/07/05 annual return shuttle
17 September 200431/03/04 annual accts
17 September 200431/03/04 annual accts
19 August 200431/07/04 annual return shuttle
19 August 200431/07/04 annual return shuttle
28 January 200431/03/03 annual accts
28 January 200431/03/03 annual accts
19 August 200331/07/03 annual return shuttle
19 August 200331/07/03 annual return shuttle
30 December 200231/03/02 annual accts
30 December 200231/03/02 annual accts
27 August 200231/07/02 annual return shuttle
27 August 200231/07/02 annual return shuttle
18 November 200131/03/01 annual accts
18 November 200131/03/01 annual accts
2 October 200131/07/01 annual return shuttle
2 October 200131/07/01 annual return shuttle
7 January 200131/03/00 annual accts
7 January 200131/03/00 annual accts
11 September 200031/07/00 annual return shuttle
11 September 200031/07/00 annual return shuttle
16 November 199931/03/99 annual accts
16 November 199931/03/99 annual accts
14 March 1991Pars re mortage
14 March 1991Pars re mortage
14 March 1991Pars re mortage
14 March 1991Pars re mortage
11 December 1968Pars re contract
11 December 1968Pars re contract
28 March 1962Incorporation
28 March 1962Incorporation
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