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McErlain's Bakery (Magherafelt) Limited

Documents

Total Documents79
Total Pages724

Filing History

27 July 2017Accounts for a medium company made up to 30 October 2016
16 February 2017Confirmation statement made on 7 February 2017 with updates
2 August 2016Accounts for a medium company made up to 25 October 2015
8 February 2016Director's details changed for Robert John Fitzgerald Mcerlain on 8 February 2015
8 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 410,900
23 July 2015Accounts for a medium company made up to 26 October 2014
4 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 410,900
4 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 410,900
30 July 2014Accounts for a medium company made up to 27 October 2013
11 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 410,900
11 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 410,900
11 March 2013Accounts for a medium company made up to 31 October 2012
4 March 2013Annual return made up to 7 February 2013 with a full list of shareholders
4 March 2013Annual return made up to 7 February 2013 with a full list of shareholders
11 January 2013Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 January 2013Change of share class name or designation
20 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
6 March 2012Annual return made up to 7 February 2012 with a full list of shareholders
6 March 2012Annual return made up to 7 February 2012 with a full list of shareholders
15 February 2012Accounts for a medium company made up to 31 October 2011
30 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 April 2011Annual return made up to 7 February 2011 with a full list of shareholders
18 April 2011Annual return made up to 7 February 2011 with a full list of shareholders
21 March 2011Accounts for a medium company made up to 31 October 2010
10 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2 March 2011Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 February 2011Termination of appointment of Alan Marks as a director
27 January 2011Termination of appointment of Brian Mcerlain as a secretary
27 January 2011Appointment of Mr Damian Mcerlain as a secretary
27 January 2011Appointment of Mr Damian Mcerlain as a director
4 January 2011Particulars of a mortgage or charge / charge no: 8
14 October 2010Particulars of a mortgage or charge / charge no: 7
26 March 2010Accounts for a medium company made up to 31 October 2009
10 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
10 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
9 March 2010Director's details changed for Brian Martin Mcerlain on 7 February 2010
9 March 2010Director's details changed for Alan Marks on 7 February 2010
9 March 2010Director's details changed for Brian Martin Mcerlain on 7 February 2010
9 March 2010Director's details changed for Alan Marks on 7 February 2010
9 March 2010Director's details changed for Robert John Fitzgerald Mcerlain on 7 February 2010
9 March 2010Director's details changed for Robert John Fitzgerald Mcerlain on 7 February 2010
28 February 200931/10/08 annual accts
25 February 200907/02/09 annual return shuttle
18 June 200831/10/07 annual accts
21 February 200807/02/08 annual return shuttle
6 September 200731/10/06 annual accts
21 February 200707/02/07 annual return shuttle
14 February 2007Change of ARD
25 August 200607/02/06 annual return shuttle
27 November 200530/04/05 annual accts
31 March 2005Pars re mortage
8 February 200507/02/05 annual return shuttle
7 December 2004Pars re mortage
24 November 200430/04/04 annual accts
25 February 200407/02/04 annual return shuttle
9 October 200330/04/03 annual accts
25 March 200307/02/03 annual return shuttle
2 December 2002Updated mem and arts
2 October 200230/04/02 annual accts
20 May 2002Pars re mortage
14 March 200207/02/02 annual return shuttle
3 October 200130/04/01 annual accts
8 May 2001Pars re mortage
13 February 200130/04/00 annual accts
20 November 2000Resolutions
  • RES(NI) ‐ Special/extra resolution
14 February 200007/02/00 annual return shuttle
27 January 2000Resolutions
  • RES(NI) ‐ Special/extra resolution
12 April 1999Pars re mortage
12 August 199830/04/98 annual accts
25 March 199830/04/97 annual accts
6 October 1997Pars re mortage
14 May 1996Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
3 May 1996Resolution to change name
7 February 1996Decln complnce reg new co
7 February 1996Pars re dirs/sit reg off
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