Total Documents | 74 |
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Total Pages | 418 |
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18 July 2023 | Confirmation statement made on 7 July 2023 with no updates |
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2 June 2023 | Total exemption full accounts made up to 30 September 2022 |
3 October 2022 | Satisfaction of charge NI6080320001 in full |
11 July 2022 | Confirmation statement made on 7 July 2022 with no updates |
21 June 2022 | Total exemption full accounts made up to 30 September 2021 |
7 July 2021 | Confirmation statement made on 7 July 2021 with no updates |
2 July 2021 | Total exemption full accounts made up to 30 September 2020 |
23 September 2020 | Total exemption full accounts made up to 30 September 2019 |
9 July 2020 | Confirmation statement made on 7 July 2020 with no updates |
18 July 2019 | Confirmation statement made on 7 July 2019 with no updates |
24 June 2019 | Total exemption full accounts made up to 30 September 2018 |
15 August 2018 | Cessation of Moyne Shelf Company (No 365) Limited as a person with significant control on 6 June 2018 |
20 July 2018 | Notification of Moyne Shelf Company (No 365) Limited as a person with significant control on 30 May 2018 |
20 July 2018 | Notification of Stonethorn Holdings Limited as a person with significant control on 5 June 2018 |
20 July 2018 | Cessation of Glenmayne Limited as a person with significant control on 30 May 2018 |
20 July 2018 | Confirmation statement made on 7 July 2018 with updates |
4 July 2018 | Total exemption full accounts made up to 30 September 2017 |
10 July 2017 | Confirmation statement made on 7 July 2017 with no updates |
10 July 2017 | Confirmation statement made on 7 July 2017 with no updates |
6 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
6 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
7 July 2016 | Confirmation statement made on 7 July 2016 with updates |
7 July 2016 | Confirmation statement made on 7 July 2016 with updates |
4 July 2016 | Total exemption small company accounts made up to 30 September 2015 |
4 July 2016 | Total exemption small company accounts made up to 30 September 2015 |
9 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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7 July 2015 | Registration of charge NI6080320001, created on 18 June 2015 |
7 July 2015 | Registration of charge NI6080320001, created on 18 June 2015 |
30 June 2015 | Total exemption full accounts made up to 30 September 2014 |
30 June 2015 | Total exemption full accounts made up to 30 September 2014 |
16 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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20 December 2013 | Current accounting period extended from 31 March 2014 to 30 September 2014 |
20 December 2013 | Current accounting period extended from 31 March 2014 to 30 September 2014 |
25 November 2013 | Accounts for a dormant company made up to 31 March 2013 |
25 November 2013 | Accounts for a dormant company made up to 31 March 2013 |
14 November 2013 | Change of name notice |
14 November 2013 | Company name changed ballygilbert trading (number 1) LIMITED\certificate issued on 14/11/13
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14 November 2013 | Company name changed ballygilbert trading (number 1) LIMITED\certificate issued on 14/11/13
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14 November 2013 | Change of name notice |
21 August 2013 | Termination of appointment of Thomas Jennings as a director |
21 August 2013 | Appointment of Philippa Mary Jennings as a director |
21 August 2013 | Appointment of Thomas Francis Gerald Jennings as a director |
21 August 2013 | Appointment of Philippa Mary Jennings as a director |
21 August 2013 | Appointment of John Richard Gerald Jennings as a director |
21 August 2013 | Appointment of Thomas Francis Gerald Jennings as a director |
21 August 2013 | Appointment of John Richard Gerald Jennings as a director |
21 August 2013 | Termination of appointment of Thomas Jennings as a director |
7 August 2013 | Appointment of Patrick Francis Brady as a secretary |
7 August 2013 | Termination of appointment of Roy Booth as a secretary |
7 August 2013 | Appointment of Patrick Francis Brady as a secretary |
7 August 2013 | Registered office address changed from Second Floor, Pilot Point, 21 Clarendon Road Belfast Antrim BT1 3BG on 7 August 2013 |
7 August 2013 | Registered office address changed from Second Floor, Pilot Point, 21 Clarendon Road Belfast Antrim BT1 3BG on 7 August 2013 |
7 August 2013 | Registered office address changed from Second Floor, Pilot Point, 21 Clarendon Road Belfast Antrim BT1 3BG on 7 August 2013 |
7 August 2013 | Termination of appointment of Roy Booth as a secretary |
1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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14 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
14 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
29 June 2012 | Secretary's details changed for Roy Wilson Booth on 29 June 2012 |
29 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders |
29 June 2012 | Director's details changed for Dr Francis Gerald Jennings on 29 June 2012 |
29 June 2012 | Annual return made up to 28 June 2012 with a full list of shareholders |
29 June 2012 | Director's details changed for Mr Thomas James Jennings on 29 June 2012 |
29 June 2012 | Director's details changed for Mr Thomas James Jennings on 29 June 2012 |
29 June 2012 | Secretary's details changed for Roy Wilson Booth on 29 June 2012 |
29 June 2012 | Director's details changed for Dr Francis Gerald Jennings on 29 June 2012 |
18 May 2012 | Registered office address changed from C/O Mcgrigors Belfast Llp Arnott House 12-16 Bridge Street Belfast Antrim BT1 1LS on 18 May 2012 |
18 May 2012 | Registered office address changed from C/O Mcgrigors Belfast Llp Arnott House 12-16 Bridge Street Belfast Antrim BT1 1LS on 18 May 2012 |
28 July 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 |
28 July 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 |
28 June 2011 | Incorporation |
28 June 2011 | Incorporation |