Date | Document Type | Document Description |
---|
2023-08-24 | | 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-06-28 | | CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES |
2022-11-17 | | REGISTRATION OF A CHARGE / CHARGE CODE NI0078740003 |
2022-11-17 | | REGISTRATION OF A CHARGE / CHARGE CODE NI0078740004 |
2022-07-26 | CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES |
2022-06-01 | AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-09-08 | RP04CS01 | |
2021-09-06 | PSC07 | CESSATION OF ANNAGHER DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL |
2021-09-06 | PSC02 | Notification of Annagher Developments Ltd as a person with significant control on 2016-04-06 |
2021-07-30 | CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
2021-06-22 | AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-04-15 | AP03 | Appointment of Mr Conor Connolly as company secretary on 2021-02-22 |
2021-04-15 | TM02 | Termination of appointment of Maurice Connolly on 2021-02-22 |
2021-03-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CONNOLLY |
2021-03-23 | PSC07 | CESSATION OF MAURICE CONNOLLY AS A PERSON OF SIGNIFICANT CONTROL |
2021-03-23 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK SHANE CONNOLLY |
2021-03-23 | SH06 | Cancellation of shares. Statement of capital on 2021-02-22 GBP 9,902 |
2021-03-23 | RES13 | Resolutions passed: |
2021-03-23 | SH03 | Purchase of own shares |
2020-10-28 | AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-07-02 | CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES |
2019-07-24 | CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES |
2019-07-23 | AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-09-05 | AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-03 | LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 33000 |
2018-08-03 | CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
2017-10-19 | AP01 | DIRECTOR APPOINTED MR PATRICK SHANE CONNOLLY |
2017-10-19 | AP01 | DIRECTOR APPOINTED MR CONOR CONNOLLY |
2017-08-21 | AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-07-19 | CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES |
2017-07-19 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE CONNOLLY |
2017-06-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/06/17 FROM 144 Annagher Road Coalisland Dungannon County Tyrone BT71 4NF |
2016-11-16 | SH10 | Particulars of variation of rights attached to shares |
2016-11-16 | SH08 | Change of share class name or designation |
2016-11-16 | RES12 | Resolution of varying share rights or name |
2016-11-16 | RES01 | ADOPT ARTICLES 08/11/2016 |
2016-09-01 | LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 33000 |
2016-09-01 | AR01 | 28/06/16 ANNUAL RETURN FULL LIST |
2016-07-05 | AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CONNOLLY |
2015-07-23 | LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 33000 |
2015-07-23 | AR01 | 28/06/15 ANNUAL RETURN FULL LIST |
2015-06-08 | AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-28 | LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 33000 |
2014-07-28 | AR01 | 28/06/14 ANNUAL RETURN FULL LIST |
2014-07-11 | AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-10-16 | AR01 | 28/06/13 ANNUAL RETURN FULL LIST |
2013-08-30 | AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-09-04 | AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-08-23 | AR01 | 28/06/12 ANNUAL RETURN FULL LIST |
2011-09-08 | AR01 | 28/06/11 ANNUAL RETURN FULL LIST |
2011-08-04 | AA | 30/11/10 TOTAL EXEMPTION SMALL |
2011-05-10 | AR01 | 28/06/10 FULL LIST |
2011-05-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK P CONNOLLY / 28/06/2010 |
2011-05-10 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE CONNOLLY / 28/06/2010 |
2011-05-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
ANNAGHER
COALISLAND
CO.TYRONE
BT71 4NE |
2011-01-07 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE CONNOLLY / 28/06/2010 |
2011-01-07 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / MAURICE CONNOLLY / 26/06/2010 |
2010-08-25 | AA | 30/11/09 TOTAL EXEMPTION SMALL |
2010-06-15 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-08-26 | AC(NI) | 30/11/08 ANNUAL ACCTS |
2009-07-25 | 371S(NI) | 28/06/09 ANNUAL RETURN SHUTTLE |
2008-10-03 | AC(NI) | 30/11/07 ANNUAL ACCTS |
2008-06-25 | 371S(NI) | 28/06/08 ANNUAL RETURN SHUTTLE |
2007-10-03 | AC(NI) | 30/11/06 ANNUAL ACCTS |
2007-06-28 | 371S(NI) | 28/06/07 ANNUAL RETURN SHUTTLE |
2006-10-06 | AC(NI) | 30/11/05 ANNUAL ACCTS |
2006-07-19 | 371S(NI) | 28/06/06 ANNUAL RETURN SHUTTLE |
2005-10-19 | AC(NI) | 30/11/04 ANNUAL ACCTS |
2004-10-05 | AC(NI) | 30/11/03 ANNUAL ACCTS |
2004-08-20 | 371S(NI) | 28/06/04 ANNUAL RETURN SHUTTLE |
2003-10-03 | AC(NI) | 30/11/02 ANNUAL ACCTS |
2003-09-24 | 371S(NI) | 28/06/02 ANNUAL RETURN SHUTTLE |
2003-09-12 | 371S(NI) | 28/06/03 ANNUAL RETURN SHUTTLE |
2002-07-01 | 371S(NI) | 28/06/01 ANNUAL RETURN SHUTTLE |
2002-06-17 | AC(NI) | 30/11/01 ANNUAL ACCTS |
2002-01-03 | AC(NI) | 30/11/00 ANNUAL ACCTS |
2001-09-05 | 371S(NI) | 28/06/99 ANNUAL RETURN SHUTTLE |
2001-09-05 | 371S(NI) | 28/06/00 ANNUAL RETURN SHUTTLE |
2000-10-05 | AC(NI) | 30/11/99 ANNUAL ACCTS |
1999-09-07 | AC(NI) | 30/11/98 ANNUAL ACCTS |
1999-04-28 | 371S(NI) | 28/06/98 ANNUAL RETURN SHUTTLE |
1999-03-03 | AURES(NI) | AUDITOR RESIGNATION |
1998-08-04 | AC(NI) | 30/11/97 ANNUAL ACCTS |
1997-07-01 | 371S(NI) | 28/06/97 ANNUAL RETURN SHUTTLE |
1997-05-19 | 371S(NI) | 28/06/96 ANNUAL RETURN SHUTTLE |
1997-05-02 | AC(NI) | 30/11/96 ANNUAL ACCTS |
1996-09-11 | AC(NI) | 30/11/95 ANNUAL ACCTS |
1995-10-02 | AC(NI) | 30/11/94 ANNUAL ACCTS |
1995-07-14 | 371S(NI) | 28/06/95 ANNUAL RETURN SHUTTLE |
1994-08-26 | 371S(NI) | 28/06/94 ANNUAL RETURN SHUTTLE |
1994-06-24 | AC(NI) | 30/11/93 ANNUAL ACCTS |
1994-03-25 | 411A(NI) | MORTGAGE SATISFACTION |
1993-10-14 | 371S(NI) | 28/06/93 ANNUAL RETURN SHUTTLE |
1993-10-14 | 296(NI) | CHANGE OF DIRS/SEC |
1993-09-29 | AC(NI) | 30/11/92 ANNUAL ACCTS |
1992-10-20 | AC(NI) | 30/11/91 ANNUAL ACCTS |
1992-08-13 | 371A(NI) | 28/06/92 ANNUAL RETURN FORM |
1991-11-04 | AR(NI) | 28/06/91 ANNUAL RETURN |
1991-11-04 | AC(NI) | 30/11/90 ANNUAL ACCTS |
1990-10-16 | AC(NI) | 30/11/89 ANNUAL ACCTS |
1990-07-26 | AR(NI) | 28/06/90 ANNUAL RETURN |
1989-10-30 | AR(NI) | 16/06/89 ANNUAL RETURN |
1989-10-12 | AC(NI) | 30/11/88 ANNUAL ACCTS |