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Daniel P. Hale & Co. (Fruit Importers) Limited

Documents

Total Documents137
Total Pages922

Filing History

2 February 2021Confirmation statement made on 2 February 2021 with no updates
10 September 2020Full accounts made up to 31 December 2019
10 February 2020Confirmation statement made on 2 February 2020 with no updates
1 October 2019Full accounts made up to 31 December 2018
7 March 2019Confirmation statement made on 2 February 2019 with no updates
1 October 2018Full accounts made up to 31 December 2017
16 February 2018Confirmation statement made on 2 February 2018 with no updates
5 October 2017Full accounts made up to 31 December 2016
5 October 2017Full accounts made up to 31 December 2016
29 August 2017Appointment of Mr Paul Brien as a secretary on 1 March 2017
29 August 2017Termination of appointment of Jane Mcguigan as a secretary on 1 March 2017
29 August 2017Appointment of Mr Paul Brien as a secretary on 1 March 2017
29 August 2017Termination of appointment of Jane Mcguigan as a secretary on 1 March 2017
10 February 2017Confirmation statement made on 2 February 2017 with updates
10 February 2017Confirmation statement made on 2 February 2017 with updates
25 August 2016Full accounts made up to 31 December 2015
25 August 2016Full accounts made up to 31 December 2015
26 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 50,000
26 February 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 50,000
7 May 2015Full accounts made up to 31 December 2014
7 May 2015Full accounts made up to 31 December 2014
27 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 50,000
27 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 50,000
27 February 2015Annual return made up to 2 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 50,000
12 June 2014Full accounts made up to 31 December 2013
12 June 2014Full accounts made up to 31 December 2013
24 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 50,000
24 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 50,000
24 February 2014Annual return made up to 2 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 50,000
22 May 2013Full accounts made up to 31 December 2012
22 May 2013Full accounts made up to 31 December 2012
1 March 2013Annual return made up to 2 February 2013 with a full list of shareholders
1 March 2013Annual return made up to 2 February 2013 with a full list of shareholders
1 March 2013Annual return made up to 2 February 2013 with a full list of shareholders
31 May 2012Full accounts made up to 31 December 2011
31 May 2012Full accounts made up to 31 December 2011
1 March 2012Annual return made up to 2 February 2012 with a full list of shareholders
1 March 2012Annual return made up to 2 February 2012 with a full list of shareholders
1 March 2012Annual return made up to 2 February 2012 with a full list of shareholders
25 March 2011Full accounts made up to 31 December 2010
25 March 2011Full accounts made up to 31 December 2010
21 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
21 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
21 February 2011Annual return made up to 2 February 2011 with a full list of shareholders
6 September 2010Full accounts made up to 31 December 2009
6 September 2010Full accounts made up to 31 December 2009
18 February 2010Director's details changed for Francis Mckernan on 1 February 2010
18 February 2010Registered office address changed from C/O Total Produce Belfast 231 City Business Park Dunmurry Belfast BT17 9HY on 18 February 2010
18 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
18 February 2010Secretary's details changed for Jane Mcguigan on 1 February 2010
18 February 2010Director's details changed for Eamon Shiels on 1 February 2010
18 February 2010Director's details changed for Eamon Shiels on 1 February 2010
18 February 2010Secretary's details changed for Jane Mcguigan on 1 February 2010
18 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
18 February 2010Director's details changed for Francis Mckernan on 1 February 2010
18 February 2010Director's details changed for Francis Mckernan on 1 February 2010
18 February 2010Registered office address changed from C/O Total Produce Belfast 231 City Business Park Dunmurry Belfast BT17 9HY on 18 February 2010
18 February 2010Annual return made up to 2 February 2010 with a full list of shareholders
18 February 2010Director's details changed for Eamon Shiels on 1 February 2010
18 February 2010Secretary's details changed for Jane Mcguigan on 1 February 2010
19 August 200931/12/08 annual accts
19 August 200931/12/08 annual accts
7 March 200902/02/09 annual return shuttle
7 March 2009Change of dirs/sec
7 March 200902/02/09 annual return shuttle
7 March 2009Change of dirs/sec
4 November 200831/12/07 annual accts
4 November 200831/12/07 annual accts
2 March 200802/02/08 annual return shuttle
2 March 200802/02/08 annual return shuttle
12 November 200731/12/06 annual accts
12 November 200731/12/06 annual accts
16 August 2007Change in sit reg add
16 August 2007Change in sit reg add
17 April 2007Change of dirs/sec
17 April 2007Change of dirs/sec
2 March 200702/02/07 annual return shuttle
2 March 200702/02/07 annual return shuttle
6 January 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
6 January 2007Statutory declaration
6 January 2007Statutory declaration
6 January 2007Resolutions
  • RES(NI) ‐ Special/extra resolution
6 January 2007Updated mem and arts
6 January 2007Updated mem and arts
6 January 2007Ret by co purch own shars
6 January 2007Ret by co purch own shars
3 November 200631/12/05 annual accts
3 November 200631/12/05 annual accts
16 March 200602/02/06 annual return shuttle
16 March 200602/02/06 annual return shuttle
9 November 2005Change of dirs/sec
9 November 2005Change of dirs/sec
7 November 200531/12/04 annual accts
7 November 200531/12/04 annual accts
9 February 200502/02/05 annual return shuttle
9 February 200502/02/05 annual return shuttle
5 November 200431/12/03 annual accts
5 November 200431/12/03 annual accts
17 February 200402/02/04 annual return shuttle
17 February 200402/02/04 annual return shuttle
4 November 200331/12/02 annual accts
4 November 200331/12/02 annual accts
17 February 200302/02/03 annual return shuttle
17 February 200302/02/03 annual return shuttle
4 November 200231/12/01 annual accts
4 November 200231/12/01 annual accts
14 March 200202/02/02 annual return shuttle
14 March 200202/02/02 annual return shuttle
24 February 200102/02/01 annual return shuttle
24 February 200102/02/01 annual return shuttle
16 February 199902/02/99 annual return shuttle
16 February 199902/02/99 annual return shuttle
4 March 199802/02/98 annual return shuttle
4 March 199802/02/98 annual return shuttle
24 February 199702/02/97 annual return shuttle
24 February 199702/02/97 annual return shuttle
30 January 199602/02/96 annual return shuttle
30 January 199602/02/96 annual return shuttle
15 December 1995Resolutions
  • RES(NI) ‐ Special/extra resolution
15 December 1995Not of incr in nom cap
15 December 1995Resolutions
  • RES(NI) ‐ Special/extra resolution
15 December 1995Not of incr in nom cap
17 November 1995Return of allot of shares
17 November 1995Return of allot of shares
9 February 199502/02/95 annual return shuttle
9 February 199502/02/95 annual return shuttle
1 January 1995A selection of documents registered before 1 January 1995
24 February 199402/02/94 annual return shuttle
24 February 199402/02/94 annual return shuttle
18 February 199302/02/93 annual return shuttle
18 February 199302/02/93 annual return shuttle
18 September 199024/02/90 annual return
18 September 199024/02/90 annual return
14 January 1975Memorandum
14 January 1975Memorandum
14 January 1975Articles
14 January 1975Articles
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