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Portaferry Regeneration Limited

Documents

Total Documents303
Total Pages1,266

Filing History

8 January 2024Confirmation statement made on 15 December 2023 with no updates
8 January 2024Appointment of Mrs Sharon Mcclements as a director on 11 September 2023
8 January 2024Appointment of Mrs Joan Porter as a director on 11 September 2023
8 January 2023Accounts for a small company made up to 31 March 2022
23 December 2022Confirmation statement made on 15 December 2022 with no updates
20 October 2022Termination of appointment of Maureen Mccarthy as a director on 3 October 2022
9 June 2022Termination of appointment of Caroline Mageean as a director on 2 May 2022
29 December 2021Micro company accounts made up to 31 March 2021
21 December 2021Confirmation statement made on 15 December 2021 with no updates
17 November 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
3 November 2021Memorandum and Articles of Association
23 July 2021Appointment of Mr Gerard Francis Lennon as a director on 7 June 2021
15 June 2021Registered office address changed from 16 the Square Portaferry Down BT22 1LW to Unit 10 Brewery Yard Church Street Portaferry Co. Down BT22 1LT on 15 June 2021
6 April 2021Accounts for a small company made up to 31 March 2020
3 March 2021Appointment of Mrs Ann Marie Moreland as a director on 15 February 2021
23 February 2021Memorandum and Articles of Association
23 February 2021Statement of company's objects
23 February 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 January 2021Registered office address changed from 16 the Square Portaferry Down BT22 1LN to 16 the Square Portaferry Down BT22 1LW on 27 January 2021
25 January 2021Confirmation statement made on 15 December 2020 with no updates
16 September 2020Termination of appointment of Kevin Terence Barry as a director on 27 August 2020
3 March 2020Statement of company's objects
3 March 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
3 March 2020Memorandum and Articles of Association
11 February 2020Appointment of Ms Marie Austin as a director on 14 January 2020
8 January 2020Accounts for a small company made up to 31 March 2019
20 December 2019Confirmation statement made on 15 December 2019 with no updates
18 December 2019Termination of appointment of Gerard Francis Lennon as a director on 10 December 2019
22 November 2019Registered office address changed from 8 Shore Road Shore Road Portaferry Newtownards BT22 1LA Northern Ireland to 16 the Square Portaferry Down BT22 1LN on 22 November 2019
12 November 2019Termination of appointment of Paul O'neill as a director on 5 November 2019
11 September 2019Termination of appointment of David Warnock Elliott as a director on 2 September 2019
22 January 2019Termination of appointment of Anthony Murray as a director on 2 July 2018
22 January 2019Appointment of Mrs Caroline Mageean as a director on 6 April 2016
22 January 2019Appointment of Mr David Warnock Elliott as a director on 5 October 2015
18 January 2019Appointment of Mr Joseph Arthur Birt as a director on 2 July 2018
18 January 2019Appointment of Mr Kevin Terence Barry as a director on 2 July 2018
18 January 2019Confirmation statement made on 15 December 2018 with no updates
28 December 2018Accounts for a small company made up to 31 March 2018
12 December 2018Satisfaction of charge 3 in full
12 December 2018Satisfaction of charge 1 in full
12 December 2018Satisfaction of charge 4 in full
12 December 2018Satisfaction of charge 5 in full
12 December 2018Satisfaction of charge 6 in full
5 March 2018Confirmation statement made on 15 December 2017 with no updates
5 March 2018Appointment of Mr Mark Edward Rebbeck as a director on 5 September 2016
5 March 2018Appointment of Mr Cathal Gilmore as a director on 5 September 2016
20 February 2018Termination of appointment of Carol Quinn as a director on 11 April 2016
20 February 2018Termination of appointment of John Herlihy as a director on 26 September 2016
20 February 2018Termination of appointment of Christine Arthurs as a director on 7 November 2017
20 February 2018Registered office address changed from 30 the Square Portaferry Newtownards Down BT22 1LR to 8 Shore Road Shore Road Portaferry Newtownards BT22 1LA on 20 February 2018
20 February 2018Termination of appointment of Frances Mccormick as a director on 25 November 2016
8 January 2018Accounts for a small company made up to 31 March 2017
22 December 2016Confirmation statement made on 15 December 2016 with updates
22 December 2016Confirmation statement made on 15 December 2016 with updates
12 December 2016Accounts for a small company made up to 31 March 2016
12 December 2016Accounts for a small company made up to 31 March 2016
17 February 2016Termination of appointment of William Brown as a director on 25 January 2016
17 February 2016Termination of appointment of William Brown as a director on 25 January 2016
12 February 2016Appointment of Mr. Anthony Murray as a director on 25 January 2016
12 February 2016Termination of appointment of James Douglas Edmondson as a director on 12 February 2016
12 February 2016Appointment of Mr. Anthony Murray as a director on 25 January 2016
12 February 2016Termination of appointment of James Douglas Edmondson as a director on 12 February 2016
8 January 2016Appointment of Mr. Declan Watson as a director on 5 October 2015
8 January 2016Appointment of Mr Richard Anderson as a director on 5 October 2015
8 January 2016Appointment of Mr. Declan Watson as a director on 5 October 2015
8 January 2016Appointment of Mr. Declan Watson as a director on 5 October 2015
8 January 2016Termination of appointment of Imelda Maria Rogan as a director on 9 September 2015
8 January 2016Termination of appointment of Imelda Maria Rogan as a director on 9 September 2015
8 January 2016Appointment of Mr Richard Anderson as a director on 5 October 2015
8 January 2016Annual return made up to 15 December 2015 no member list
8 January 2016Appointment of Mr Richard Anderson as a director on 5 October 2015
8 January 2016Termination of appointment of David George Russell as a director on 30 November 2015
8 January 2016Appointment of Mr Paul O'neill as a director on 5 October 2015
8 January 2016Termination of appointment of David George Russell as a director on 30 November 2015
8 January 2016Appointment of Mr Paul O'neill as a director on 5 October 2015
8 January 2016Annual return made up to 15 December 2015 no member list
8 January 2016Appointment of Mr Paul O'neill as a director on 5 October 2015
8 January 2016Termination of appointment of Imelda Maria Rogan as a director on 9 September 2015
5 January 2016Accounts for a small company made up to 31 March 2015
5 January 2016Accounts for a small company made up to 31 March 2015
20 August 2015Termination of appointment of Marie Austin as a secretary on 31 March 2015
20 August 2015Termination of appointment of Marie Austin as a director on 31 March 2015
20 August 2015Termination of appointment of Marie Austin as a director on 31 March 2015
20 August 2015Termination of appointment of Marie Austin as a secretary on 31 March 2015
20 August 2015Termination of appointment of Michael Houston as a director on 31 May 2015
20 August 2015Termination of appointment of Michael Houston as a director on 31 May 2015
8 January 2015Director's details changed for Mrs William Brown on 16 December 2013
8 January 2015Annual return made up to 15 December 2014 no member list
8 January 2015Annual return made up to 15 December 2014 no member list
8 January 2015Director's details changed for Mrs William Brown on 16 December 2013
1 December 2014
1 December 2014
10 January 2014Annual return made up to 15 December 2013 no member list
10 January 2014Annual return made up to 15 December 2013 no member list
10 December 2013Appointment of Mrs Imelda Rogan as a director on 28 October 2013
10 December 2013Appointment of Mrs Imelda Rogan as a director on 28 October 2013
28 November 2013
28 November 2013
7 October 2013Appointment of Ms Christine Arthurs as a director on 19 August 2013
7 October 2013Appointment of Ms Christine Arthurs as a director on 19 August 2013
23 September 2013Termination of appointment of Joseph Timothy Michael Boyle as a director on 23 September 2013
23 September 2013Termination of appointment of Joseph Timothy Michael Boyle as a director on 23 September 2013
25 July 2013Appointment of Ms Frances Mccormick as a director on 24 June 2013
25 July 2013Appointment of Ms Frances Mccormick as a director on 24 June 2013
10 January 2013Termination of appointment of Hugh Francis Anderson as a director on 30 September 2012
10 January 2013Director's details changed for Mrs Maureen Mccarthy on 30 December 2012
10 January 2013Termination of appointment of Hugh Francis Anderson as a director on 30 September 2012
10 January 2013Director's details changed for Mrs Maureen Mccarthy on 30 December 2012
10 January 2013Annual return made up to 15 December 2012 no member list
10 January 2013Annual return made up to 15 December 2012 no member list
1 October 2012
1 October 2012
4 September 2012Termination of appointment of Gertrude Allison Murphy as a director on 1 December 2011
4 September 2012Termination of appointment of Leonard Lawson as a director on 23 August 2012
4 September 2012Appointment of John Dumigan as a director on 30 January 2012
4 September 2012Appointment of Mrs William Brown as a director on 1 September 2011
4 September 2012Appointment of Ms Marie Austin as a director on 1 October 2009
4 September 2012Termination of appointment of Gertrude Allison Murphy as a secretary on 1 December 2011
4 September 2012Appointment of Ms Marie Austin as a director on 1 October 2009
4 September 2012Termination of appointment of Brendan John Mcalea as a director on 23 August 2012
4 September 2012Appointment of Rev Michael Houston as a director on 30 January 2012
4 September 2012Appointment of Mrs Carol Quinn as a director on 30 January 2012
4 September 2012Appointment of Mrs Carol Quinn as a director on 30 January 2012
4 September 2012Termination of appointment of Leonard Lawson as a director on 23 August 2012
4 September 2012Appointment of Ms Marie Austin as a secretary on 1 December 2011
4 September 2012Termination of appointment of Brendan John Mcalea as a director on 23 August 2012
4 September 2012Appointment of Rev Michael Houston as a director on 30 January 2012
4 September 2012Appointment of Mrs William Brown as a director on 1 September 2011
4 September 2012Termination of appointment of Gertrude Allison Murphy as a director on 1 December 2011
4 September 2012Termination of appointment of Gertrude Allison Murphy as a director on 1 December 2011
4 September 2012Appointment of Ms Marie Austin as a secretary on 1 December 2011
4 September 2012Appointment of John Dumigan as a director on 30 January 2012
4 September 2012Appointment of Ms Marie Austin as a secretary on 1 December 2011
4 September 2012Termination of appointment of Gertrude Allison Murphy as a secretary on 1 December 2011
4 September 2012Termination of appointment of Gertrude Allison Murphy as a secretary on 1 December 2011
4 September 2012Appointment of Ms Marie Austin as a director on 1 October 2009
4 September 2012Appointment of Mrs William Brown as a director on 1 September 2011
15 December 2011Annual return made up to 15 December 2011 no member list
15 December 2011Secretary's details changed for Mrs Gertrude Allison Murphy on 2 December 2011
15 December 2011Termination of appointment of Caroline Nolan as a director on 1 December 2011
15 December 2011Secretary's details changed for Mrs Gertrude Allison Murphy on 2 December 2011
15 December 2011Annual return made up to 15 December 2011 no member list
15 December 2011Termination of appointment of Marie Austin as a director on 1 December 2011
15 December 2011Termination of appointment of Caroline Nolan as a director on 1 December 2011
15 December 2011Termination of appointment of Marie Austin as a director on 1 December 2011
15 December 2011Termination of appointment of Caroline Nolan as a director on 1 December 2011
15 December 2011Termination of appointment of Marie Austin as a director on 1 December 2011
15 December 2011Secretary's details changed for Mrs Gertrude Allison Murphy on 2 December 2011
2 November 2011Termination of appointment of Catherine Anne Mckimm as a director on 30 September 2011
2 November 2011Registered office address changed from 11 the Strand Portaferry Co.Down BT22 1PF on 2 November 2011
2 November 2011Registered office address changed from 11 the Strand Portaferry Co.Down BT22 1PF on 2 November 2011
2 November 2011Termination of appointment of Catherine Anne Mckimm as a director on 30 September 2011
2 November 2011Registered office address changed from 11 the Strand Portaferry Co.Down BT22 1PF on 2 November 2011
6 October 2011
6 October 2011
19 November 2010Secretary's details changed for Mrs Gertrude Allison Murphy on 19 November 2010
19 November 2010Annual return made up to 27 October 2010 no member list
19 November 2010Director's details changed for Marie Austin on 19 November 2010
19 November 2010Annual return made up to 27 October 2010 no member list
19 November 2010Secretary's details changed for Mrs Gertrude Allison Murphy on 19 November 2010
19 November 2010Director's details changed for Marie Austin on 19 November 2010
4 October 2010
4 October 2010
17 February 2010Appointment of Marie Austin as a director
17 February 2010Appointment of Marie Austin as a director
4 February 2010Appointment of Caroline Nolan as a director
4 February 2010Appointment of John Herlihy as a director
4 February 2010Appointment of Cathie Mckimm as a director
4 February 2010Appointment of David Russell as a director
4 February 2010Appointment of Cathie Mckimm as a director
4 February 2010Appointment of Leonard Lawson as a director
4 February 2010Appointment of Caroline Nolan as a director
4 February 2010Appointment of David Russell as a director
4 February 2010Appointment of Leonard Lawson as a director
4 February 2010Appointment of John Herlihy as a director
9 January 2010
9 January 2010
23 November 2009Annual return made up to 27 October 2009 no member list
23 November 2009Annual return made up to 27 October 2009 no member list
20 November 2009Director's details changed for Hugh Francis Anderson on 1 October 2009
20 November 2009Director's details changed for Tim David Wyatt on 1 October 2009
20 November 2009Director's details changed for Gertrude Allison Murphy on 1 October 2009
20 November 2009Secretary's details changed for Gertrude Allison Murphy on 1 October 2009
20 November 2009Secretary's details changed for Gertrude Allison Murphy on 1 October 2009
20 November 2009Termination of appointment of James Johnston as a director
20 November 2009Director's details changed for James Douglas Edmondson on 1 October 2009
20 November 2009Director's details changed for Kieran Councillor Mc Carthy on 1 October 2009
20 November 2009Director's details changed for Maureen Mccarthy on 1 October 2009
20 November 2009Director's details changed for Joseph Timothy Michael Boyle on 1 October 2009
20 November 2009Director's details changed for Joseph Timothy Michael Boyle on 1 October 2009
20 November 2009Director's details changed for Tim David Wyatt on 1 October 2009
20 November 2009Termination of appointment of Kieran Mc Carthy as a director
20 November 2009Director's details changed for Maureen Mccarthy on 1 October 2009
20 November 2009Director's details changed for Brendan John Mcalea on 1 October 2009
20 November 2009Director's details changed for Gerard Francis Lennon on 1 October 2009
20 November 2009Termination of appointment of James Johnston as a director
20 November 2009Director's details changed for James Philip Johnston on 1 October 2009
20 November 2009Director's details changed for Hugh Francis Anderson on 1 October 2009
20 November 2009Director's details changed for Gerard Francis Lennon on 1 October 2009
20 November 2009Director's details changed for James Philip Johnston on 1 October 2009
20 November 2009Director's details changed for Maureen Mccarthy on 1 October 2009
20 November 2009Director's details changed for Tim David Wyatt on 1 October 2009
20 November 2009Director's details changed for James Douglas Edmondson on 1 October 2009
20 November 2009Director's details changed for James Philip Johnston on 1 October 2009
20 November 2009Director's details changed for David Doctor Peacock on 1 October 2009
20 November 2009Director's details changed for Hugh Francis Anderson on 1 October 2009
20 November 2009Termination of appointment of David Peacock as a director
20 November 2009Director's details changed for Brendan John Mcalea on 1 October 2009
20 November 2009Director's details changed for Gertrude Allison Murphy on 1 October 2009
20 November 2009Director's details changed for Kieran Councillor Mc Carthy on 1 October 2009
20 November 2009Termination of appointment of Kieran Mc Carthy as a director
20 November 2009Director's details changed for Brendan John Mcalea on 1 October 2009
20 November 2009Termination of appointment of David Peacock as a director
20 November 2009Director's details changed for Kieran Councillor Mc Carthy on 1 October 2009
20 November 2009Director's details changed for Gerard Francis Lennon on 1 October 2009
20 November 2009Director's details changed for David Doctor Peacock on 1 October 2009
20 November 2009Director's details changed for James Douglas Edmondson on 1 October 2009
20 November 2009Director's details changed for Joseph Timothy Michael Boyle on 1 October 2009
20 November 2009Secretary's details changed for Gertrude Allison Murphy on 1 October 2009
20 November 2009Director's details changed for Gertrude Allison Murphy on 1 October 2009
20 November 2009Director's details changed for David Doctor Peacock on 1 October 2009
11 August 2009Change of dirs/sec
11 August 2009Change of dirs/sec
11 February 200931/03/08 annual accts
11 February 200931/03/08 annual accts
5 November 2008Change of dirs/sec
5 November 200827/10/08 annual return shuttle
5 November 2008Change of dirs/sec
5 November 2008Change of dirs/sec
5 November 2008Change of dirs/sec
5 November 200827/10/08 annual return shuttle
3 January 200827/10/07 annual return shuttle
3 January 200827/10/07 annual return shuttle
9 October 200731/03/07 annual accts
9 October 200731/03/07 annual accts
9 August 2007Change of dirs/sec
9 August 2007Change of dirs/sec
2 July 2007Change of dirs/sec
2 July 2007Change of dirs/sec
1 February 200731/03/06 annual accts
1 February 200731/03/06 annual accts
18 December 2006Change of dirs/sec
18 December 2006Change of dirs/sec
18 December 200627/10/06 annual return shuttle
18 December 2006Change of dirs/sec
18 December 2006Change of dirs/sec
18 December 2006Change of dirs/sec
18 December 200627/10/06 annual return shuttle
18 December 2006Change of dirs/sec
5 September 2006Change of dirs/sec
5 September 2006Change of dirs/sec
8 January 200627/10/05 annual return shuttle
8 January 200627/10/05 annual return shuttle
13 October 200531/03/05 annual accts
13 October 200531/03/05 annual accts
23 February 2005Change of dirs/sec
23 February 2005Change of dirs/sec
22 November 200427/10/04 annual return shuttle
22 November 2004Change of dirs/sec
22 November 2004Change of dirs/sec
22 November 2004Change of dirs/sec
22 November 2004Change of dirs/sec
22 November 2004Change of dirs/sec
22 November 200427/10/04 annual return shuttle
22 November 2004Change of dirs/sec
16 July 200431/03/04 annual accts
16 July 200431/03/04 annual accts
5 January 200427/10/03 annual return shuttle
5 January 200427/10/03 annual return shuttle
25 July 200331/03/03 annual accts
25 July 200331/03/03 annual accts
27 November 200227/10/02 annual return shuttle
27 November 200227/10/02 annual return shuttle
27 July 200231/03/02 annual accts
27 July 200231/03/02 annual accts
21 February 200227/10/01 annual return shuttle
21 February 200227/10/01 annual return shuttle
14 February 200231/03/01 annual accts
14 February 200231/03/01 annual accts
17 May 2001Change of dirs/sec
17 May 2001Pars re mortgage dfp
17 May 2001Change of dirs/sec
17 May 2001Pars re mortgage dfp
23 April 2001Change of dirs/sec
23 April 2001Change of dirs/sec
24 November 200027/10/00 annual return shuttle
24 November 200027/10/00 annual return shuttle
16 February 1998Pars re mortage
16 February 1998Pars re mortage
14 April 1997Pars re mortage
14 April 1997Pars re mortage
14 April 1997Pars re mortage
14 April 1997Pars re mortage
18 August 1993Pars re mortage
18 August 1993Pars re mortage
12 January 1993Pars re mortage
12 January 1993Pars re mortage
29 October 1992Incorporation
29 October 1992Memorandum
29 October 1992Articles
29 October 1992Incorporation
29 October 1992Memorandum
29 October 1992Articles
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