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Masseys Of Saintfield Limited

Documents

Total Documents64
Total Pages348

Filing History

21 September 2023Confirmation statement made on 21 September 2023 with updates
15 September 2023Director's details changed for Stephen Robert Dugan on 15 September 2023
15 September 2023Change of details for Mr Stephen Dugan as a person with significant control on 15 September 2023
21 February 2023Confirmation statement made on 15 February 2023 with no updates
4 October 2022Total exemption full accounts made up to 30 April 2022
29 March 2022Confirmation statement made on 15 February 2022 with no updates
31 January 2022Total exemption full accounts made up to 30 April 2021
1 October 2021Termination of appointment of Margaret Alison Dugan as a director on 30 September 2021
27 April 2021Confirmation statement made on 15 February 2021 with no updates
25 February 2021Total exemption full accounts made up to 30 April 2020
28 April 2020Confirmation statement made on 15 February 2020 with no updates
28 April 2020Registered office address changed from Springwell Cottage 29 Turmennan Road Crossgar Down BT30 9ES to 34-36 Main Street Saintfield Ballynahinch BT24 7AB on 28 April 2020
30 October 2019Total exemption full accounts made up to 30 April 2019
16 February 2019Confirmation statement made on 15 February 2019 with no updates
4 December 2018Total exemption full accounts made up to 30 April 2018
23 March 2018Confirmation statement made on 15 February 2018 with no updates
30 November 2017Unaudited abridged accounts made up to 30 April 2017
30 November 2017Unaudited abridged accounts made up to 30 April 2017
23 February 2017Confirmation statement made on 15 February 2017 with updates
23 February 2017Confirmation statement made on 15 February 2017 with updates
28 December 2016Total exemption small company accounts made up to 30 April 2016
28 December 2016Total exemption small company accounts made up to 30 April 2016
2 April 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-04-02
  • GBP 4
2 April 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-04-02
  • GBP 4
7 December 2015Total exemption small company accounts made up to 30 April 2015
7 December 2015Total exemption small company accounts made up to 30 April 2015
2 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4
2 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4
8 September 2014Total exemption small company accounts made up to 30 April 2014
8 September 2014Total exemption small company accounts made up to 30 April 2014
29 April 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 4
29 April 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 4
3 January 2014Total exemption small company accounts made up to 30 April 2013
3 January 2014Total exemption small company accounts made up to 30 April 2013
1 March 2013Annual return made up to 15 February 2013 with a full list of shareholders
1 March 2013Annual return made up to 15 February 2013 with a full list of shareholders
10 September 2012Statement of capital following an allotment of shares on 1 May 2011
  • GBP 4
10 September 2012Statement of capital following an allotment of shares on 1 May 2011
  • GBP 4
10 September 2012Statement of capital following an allotment of shares on 1 May 2011
  • GBP 4
7 September 2012Total exemption small company accounts made up to 30 April 2012
7 September 2012Total exemption small company accounts made up to 30 April 2012
20 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
20 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
15 November 2011Total exemption small company accounts made up to 30 April 2011
15 November 2011Total exemption small company accounts made up to 30 April 2011
15 November 2011Previous accounting period extended from 28 February 2011 to 30 April 2011
15 November 2011Previous accounting period extended from 28 February 2011 to 30 April 2011
17 February 2011Annual return made up to 15 February 2011 with a full list of shareholders
17 February 2011Annual return made up to 15 February 2011 with a full list of shareholders
8 June 2010Registered office address changed from C/O Smyth Mcilhone Mcmullan 60 Main Street Saintfield BT24 7AB Northern Ireland on 8 June 2010
8 June 2010Registered office address changed from C/O Smyth Mcilhone Mcmullan 60 Main Street Saintfield BT24 7AB Northern Ireland on 8 June 2010
8 June 2010Registered office address changed from C/O Smyth Mcilhone Mcmullan 60 Main Street Saintfield BT24 7AB Northern Ireland on 8 June 2010
20 May 2010Appointment of Margaret Alison Dugan as a director
20 May 2010Termination of appointment of Denise Redpath as a director
20 May 2010Appointment of Stephen Robert Dugan as a director
20 May 2010Termination of appointment of Cs Director Services Limited as a director
20 May 2010Resolutions
  • RES13 ‐ First share transferred to stephen dugan and margaret dugan 15/02/2010
20 May 2010Appointment of Margaret Alison Dugan as a director
20 May 2010Termination of appointment of Cs Director Services Limited as a director
20 May 2010Termination of appointment of Denise Redpath as a director
20 May 2010Resolutions
  • RES13 ‐ First share transferred to stephen dugan and margaret dugan 15/02/2010
20 May 2010Appointment of Stephen Robert Dugan as a director
15 February 2010Incorporation
15 February 2010Incorporation
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