FRIDGE SPARES (N.I.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Cessation of Dermot Gerard Byrne as a person with significant control on 2024-10-16 |
| 16/10/2416 October 2024 | Notification of Fridge Spares Wholesale Ltd as a person with significant control on 2024-10-16 |
| 16/10/2416 October 2024 | Cessation of Derek Anthony Byrne as a person with significant control on 2024-10-16 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 05/06/245 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 07/09/237 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Termination of appointment of Graham Derek Hill as a director on 2023-07-01 |
| 28/07/2328 July 2023 | Appointment of Mr Brian Liffey as a director on 2023-07-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR GRAHAM DEREK HILL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DERMOT GERARD BYRNE / 13/10/2017 |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ANTHONY BYRNE |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DON MUNN |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DON RICHARD DONALD MUNN / 22/09/2015 |
| 25/09/1525 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT GERARD BYRNE / 22/09/2015 |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/09/1425 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/10/137 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY DERMOT BYRNE |
| 09/11/119 November 2011 | SECRETARY APPOINTED KARAN ELIZABETH RIGGAN |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DON RICHARD DONALD MUNN / 22/09/2011 |
| 31/10/1131 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / DERMOT BYRNE / 22/09/2011 |
| 31/10/1131 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/11/105 November 2010 | 22/09/10 NO CHANGES |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/09/0926 September 2009 | 22/09/09 ANNUAL RETURN SHUTTLE |
| 28/10/0828 October 2008 | 31/12/07 ANNUAL ACCTS |
| 08/10/088 October 2008 | 22/09/08 ANNUAL RETURN SHUTTLE |
| 02/11/072 November 2007 | 31/12/06 ANNUAL ACCTS |
| 21/09/0721 September 2007 | 22/09/07 ANNUAL RETURN SHUTTLE |
| 21/10/0621 October 2006 | 31/12/05 ANNUAL ACCTS |
| 15/10/0615 October 2006 | 22/09/06 ANNUAL RETURN SHUTTLE |
| 28/01/0628 January 2006 | 31/12/04 ANNUAL ACCTS |
| 03/01/063 January 2006 | 22/09/05 |
| 09/12/059 December 2005 | SPECIAL/EXTRA RESOLUTION |
| 02/11/042 November 2004 | 31/12/03 ANNUAL ACCTS |
| 05/05/045 May 2004 | CHANGE IN SIT REG ADD |
| 01/02/041 February 2004 | 22/09/00 ANNUAL RETURN SHUTTLE |
| 01/02/041 February 2004 | 22/09/01 ANNUAL RETURN SHUTTLE |
| 01/02/041 February 2004 | 22/09/02 ANNUAL RETURN SHUTTLE |
| 24/11/0324 November 2003 | 31/12/02 ANNUAL ACCTS |
| 07/10/037 October 2003 | 22/09/03 ANNUAL RETURN SHUTTLE |
| 17/12/0217 December 2002 | 31/12/01 ANNUAL ACCTS |
| 05/04/025 April 2002 | 31/12/00 ANNUAL ACCTS |
| 24/11/0024 November 2000 | 31/12/99 ANNUAL ACCTS |
| 22/11/9922 November 1999 | 22/09/99 ANNUAL RETURN SHUTTLE |
| 11/01/9911 January 1999 | UPDATED MEM AND ARTS |
| 16/12/9816 December 1998 | CHANGE OF ARD |
| 02/11/982 November 1998 | CHANGE OF DIRS/SEC |
| 02/11/982 November 1998 | CHANGE IN SIT REG ADD |
| 02/11/982 November 1998 | UPDATED MEM AND ARTS |
| 02/11/982 November 1998 | CHANGE OF DIRS/SEC |
| 02/11/982 November 1998 | CHANGE OF DIRS/SEC |
| 26/10/9826 October 1998 | SPECIAL/EXTRA RESOLUTION |
| 23/10/9823 October 1998 | RESOLUTION TO CHANGE NAME |
| 22/09/9822 September 1998 | ARTICLES |
| 22/09/9822 September 1998 | DECLN COMPLNCE REG NEW CO |
| 22/09/9822 September 1998 | MEMORANDUM |
| 22/09/9822 September 1998 | PARS RE DIRS/SIT REG OFF |
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