ABD PIZZAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Director's details changed for Ms Michelle Antoinette Dolan on 2025-08-01 |
| 04/04/254 April 2025 | Termination of appointment of Nicola Julie Frampton as a director on 2025-03-10 |
| 04/04/254 April 2025 | Appointment of Mrs Helen Victoria Brown as a director on 2025-03-10 |
| 04/04/254 April 2025 | Appointment of Ms Michelle Antoinette Dolan as a director on 2025-03-10 |
| 04/04/254 April 2025 | Appointment of Mr Derk Christoforus Thijs as a director on 2025-03-10 |
| 24/03/2524 March 2025 | Registration of charge NI6124500005, created on 2025-03-10 |
| 29/01/2529 January 2025 | Satisfaction of charge NI6124500004 in full |
| 29/01/2529 January 2025 | Satisfaction of charge NI6124500003 in full |
| 12/11/2412 November 2024 | Unaudited abridged accounts made up to 2023-10-29 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | |
| 30/04/2430 April 2024 | Unaudited abridged accounts made up to 2022-10-29 |
| 29/10/2329 October 2023 | Annual accounts for year ending 29 Oct 2023 |
| 23/10/2323 October 2023 | Previous accounting period shortened from 2022-10-30 to 2022-10-29 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 24/07/2324 July 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 |
| 31/01/2331 January 2023 | Previous accounting period extended from 2022-04-30 to 2022-10-31 |
| 09/12/229 December 2022 | Accounts for a small company made up to 2021-04-30 |
| 30/11/2230 November 2022 | Satisfaction of charge NI6124500002 in full |
| 29/10/2229 October 2022 | Annual accounts for year ending 29 Oct 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-04-27 with updates |
| 06/01/226 January 2022 | Termination of appointment of Conall John Humston as a director on 2021-12-20 |
| 06/01/226 January 2022 | Termination of appointment of Justin Paul Quirk as a director on 2021-12-20 |
| 23/12/2123 December 2021 | Registered office address changed from 70 Scotch Street Dungannon BT70 1BJ Northern Ireland to Office at Unit E6 Ronan Valley Business Park 58/60 Ballyronan Road Magherafelt Derry BT45 6EW on 2021-12-23 |
| 23/12/2123 December 2021 | Appointment of Mr Mike Racz as a director on 2021-12-20 |
| 23/12/2123 December 2021 | Appointment of Miss Laura Hannah Tarran as a director on 2021-12-20 |
| 23/12/2123 December 2021 | Appointment of Miss Nicola Julie Frampton as a director on 2021-12-20 |
| 22/12/2122 December 2021 | Registration of charge NI6124500004, created on 2021-12-20 |
| 21/12/2121 December 2021 | Registration of charge NI6124500003, created on 2021-12-20 |
| 25/06/2125 June 2021 | Registered office address changed from Unit 8 the Mall Shopping Centre Mall West Armagh Armagh BT61 9AJ to 70 Scotch Street Dungannon BT70 1BJ on 2021-06-25 |
| 11/09/2011 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 01/08/191 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/08/1824 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/09/175 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/04/1628 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/02/1527 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/02/1527 February 2015 | COMPANY NAME CHANGED DP ARMAGH LIMITED CERTIFICATE ISSUED ON 27/02/15 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI6124500002 |
| 14/05/1414 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/06/1310 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CONALL JOHN HUMSTON / 27/04/2012 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1227 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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