BOB AND BERTS LISBURN LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewTermination of appointment of John David Mclaughlin as a director on 2025-06-13

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31/03/2531 March 2025 Accounts for a small company made up to 2024-06-30

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12/02/2512 February 2025 Confirmation statement made on 2025-02-10 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Accounts for a small company made up to 2023-06-30

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13/02/2413 February 2024 Confirmation statement made on 2024-02-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/04/2324 April 2023 Appointment of Mr John David Mclaughlin as a director on 2023-04-11

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08/03/238 March 2023 Accounts for a small company made up to 2022-06-30

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22/02/2322 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/01/2331 January 2023 Termination of appointment of Claire Palmer as a director on 2023-01-20

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Accounts for a small company made up to 2021-06-30

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17/02/2217 February 2022 Confirmation statement made on 2022-02-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Accounts for a small company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/04/1923 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI6292830001

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10/04/1910 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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06/12/186 December 2018 DIRECTOR APPOINTED MISS CLAIRE PALMER

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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29/11/1729 November 2017 PREVSHO FROM 31/03/2018 TO 30/06/2017

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/10/1725 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOB & BERTS GROUP LIMITED

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25/10/1725 October 2017 CESSATION OF COLIN MCCLEAN AS A PSC

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR HUGH MCCLEAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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18/08/1618 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FERGUSON / 01/07/2016

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18/08/1618 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES MCCLEAN / 01/07/2016

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08/08/168 August 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 28 February 2016

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12/02/1612 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 15 KINGSGATE STREET COLERAINE COUNTY LONDONDERRY BT52 1LB NORTHERN IRELAND

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10/02/1510 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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