ANNADALE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/01/2513 January 2025 | Appointment of Mr Kenneth Micheal Thompson as a director on 2025-01-01 |
| 10/01/2510 January 2025 | Termination of appointment of Catherine Frances Jaffa as a director on 2025-01-01 |
| 10/01/2510 January 2025 | Cessation of Catherine Frances Jaffa as a person with significant control on 2025-01-01 |
| 14/11/2414 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/10/2231 October 2022 | Termination of appointment of Aaron James Mckinney as a secretary on 2022-10-15 |
| 31/10/2231 October 2022 | Registered office address changed from 54 Belmont Road Belfast BT4 2AN Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 2022-10-31 |
| 17/05/2217 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 17/05/2217 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR MATTHEW WILLIAM SMYTH |
| 27/06/1927 June 2019 | CESSATION OF JOHN HERRON AS A PSC |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERRON |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | SECRETARY APPOINTED MR AARON JAMES MCKINNEY |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM JACKSON ANDREWS ANDRAS HOUSE 60 GREAT VICTORIA STREET BELFAST BT2 7ET NORTHERN IRELAND |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM C/O MISCAMPBELL & CO. 6 ANNADALE AVENUE BELFAST BT7 3JH |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CESSATION OF IVAN ROLLOCK AS A PSC |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WHYTE |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HERRON |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR THOMAS WHYTE |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MS CATHERINE FRANCES JAFFA |
| 23/03/1823 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE FRANCES JAFFA |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN ROLLOCK |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED REVEREND JOHN HERRON |
| 26/06/1726 June 2017 | CESSATION OF JUDITH HELEN SMYTH AS A PSC |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SMYTH |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH SMYTH |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/04/1619 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER |
| 03/11/153 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/04/153 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELEN SMYTH / 31/03/2011 |
| 24/05/1124 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN ROLLOCK / 01/10/2009 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM C/O MISCAMPBELL & CO. 6 ANNADALE AVENUE BELFAST BT7 3JH NORTHERN IRELAND |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM MORNINGTON MEWS ANNADALE AVENUE BELFAST BT7 3JZ |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELEN SMYTH / 01/10/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESTER GLOVER / 01/10/2009 |
| 24/02/1024 February 2010 | Annual return made up to 31 March 2009 with full list of shareholders |
| 24/02/1024 February 2010 | Annual return made up to 31 March 2008 with full list of shareholders |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE HOPKINS |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/03/098 March 2009 | 31/03/08 ANNUAL ACCTS |
| 16/01/0816 January 2008 | 31/03/07 ANNUAL ACCTS |
| 07/06/077 June 2007 | 31/03/07 ANNUAL RETURN SHUTTLE |
| 12/01/0712 January 2007 | 31/03/06 ANNUAL RETURN SHUTTLE |
| 12/01/0712 January 2007 | CHANGE OF DIRS/SEC |
| 29/11/0629 November 2006 | CHANGE OF DIRS/SEC |
| 23/10/0623 October 2006 | CHANGE OF DIRS/SEC |
| 23/10/0623 October 2006 | CHANGE OF DIRS/SEC |
| 15/08/0615 August 2006 | CHANGE OF DIRS/SEC |
| 02/08/062 August 2006 | CHANGE OF DIRS/SEC |
| 02/08/062 August 2006 | CHANGE OF DIRS/SEC |
| 02/08/062 August 2006 | CHANGE OF DIRS/SEC |
| 11/05/0611 May 2006 | 31/03/06 ANNUAL ACCTS |
| 17/02/0617 February 2006 | 31/03/05 ANNUAL ACCTS |
| 08/10/058 October 2005 | CHANGE IN SIT REG ADD |
| 02/07/042 July 2004 | 31/03/04 ANNUAL RETURN SHUTTLE |
| 16/06/0416 June 2004 | CHANGE IN SIT REG ADD |
| 17/05/0417 May 2004 | 31/03/04 ANNUAL ACCTS |
| 05/05/045 May 2004 | CHANGE OF DIRS/SEC |
| 02/03/042 March 2004 | CHANGE OF DIRS/SEC |
| 02/03/042 March 2004 | CHANGE OF DIRS/SEC |
| 11/06/0311 June 2003 | 31/03/03 ANNUAL RETURN SHUTTLE |
| 11/06/0311 June 2003 | 31/03/03 ANNUAL ACCTS |
| 28/05/0228 May 2002 | 31/03/02 ANNUAL RETURN SHUTTLE |
| 28/05/0228 May 2002 | 31/03/02 ANNUAL ACCTS |
| 04/06/014 June 2001 | 31/03/01 ANNUAL ACCTS |
| 04/06/014 June 2001 | CHANGE OF DIRS/SEC |
| 04/06/014 June 2001 | 31/03/01 ANNUAL RETURN SHUTTLE |
| 09/05/009 May 2000 | 31/03/00 ANNUAL RETURN SHUTTLE |
| 21/03/0021 March 2000 | CHANGE OF ARD |
| 16/11/9916 November 1999 | 08/11/99 ANNUAL ACCTS |
| 08/11/998 November 1999 | CHANGE OF DIRS/SEC |
| 25/06/9925 June 1999 | CHANGE OF DIRS/SEC |
| 25/06/9925 June 1999 | 31/03/99 ANNUAL RETURN SHUTTLE |
| 20/04/9920 April 1999 | 08/11/98 ANNUAL ACCTS |
| 01/03/991 March 1999 | CHANGE IN SIT REG ADD |
| 18/06/9818 June 1998 | 08/11/97 ANNUAL ACCTS |
| 26/05/9826 May 1998 | STATUTORY DECLARATION |
| 10/04/9810 April 1998 | 31/03/98 ANNUAL RETURN SHUTTLE |
| 04/04/974 April 1997 | 31/03/97 ANNUAL RETURN SHUTTLE |
| 24/02/9724 February 1997 | 08/11/96 ANNUAL ACCTS |
| 09/05/969 May 1996 | 31/03/96 ANNUAL RETURN SHUTTLE |
| 22/04/9622 April 1996 | 08/11/95 ANNUAL ACCTS |
| 21/09/9521 September 1995 | CHANGE OF DIRS/SEC |
| 21/09/9521 September 1995 | CHANGE OF DIRS/SEC |
| 28/06/9528 June 1995 | 08/11/94 ANNUAL ACCTS |
| 22/05/9522 May 1995 | 31/03/95 ANNUAL RETURN SHUTTLE |
| 09/06/949 June 1994 | 08/11/93 ANNUAL ACCTS |
| 18/05/9418 May 1994 | RETURN OF ALLOT OF SHARES |
| 18/04/9418 April 1994 | CHANGE OF DIRS/SEC |
| 12/04/9412 April 1994 | 31/03/94 ANNUAL RETURN SHUTTLE |
| 14/09/9314 September 1993 | CHANGE OF DIRS/SEC |
| 24/08/9324 August 1993 | CHANGE OF DIRS/SEC |
| 11/06/9311 June 1993 | CHANGE OF DIRS/SEC |
| 10/05/9310 May 1993 | 08/11/92 ANNUAL ACCTS |
| 10/05/9310 May 1993 | 30/04/93 ANNUAL RETURN SHUTTLE |
| 20/05/9220 May 1992 | 08/11/91 ANNUAL ACCTS |
| 20/05/9220 May 1992 | 30/04/92 ANNUAL RETURN FORM |
| 16/05/9116 May 1991 | CHANGE OF DIRS/SEC |
| 02/05/912 May 1991 | 04/04/91 ANNUAL RETURN |
| 26/04/9126 April 1991 | 08/11/90 ANNUAL ACCTS |
| 30/03/9030 March 1990 | 28/03/90 ANNUAL RETURN |
| 28/03/9028 March 1990 | 08/11/89 ANNUAL ACCTS |
| 08/06/898 June 1989 | 08/11/88 ANNUAL ACCTS |
| 05/05/895 May 1989 | CHANGE OF DIRS/SEC |
| 20/04/8920 April 1989 | 04/04/89 ANNUAL RETURN |
| 13/06/8813 June 1988 | 22/03/88 ANNUAL RETURN |
| 26/04/8826 April 1988 | 08/11/87 ANNUAL ACCTS |
| 19/06/8719 June 1987 | 08/11/86 ANNUAL ACCTS |
| 15/06/8715 June 1987 | 23/03/87 ANNUAL RETURN |
| 05/11/865 November 1986 | 27/10/86 ANNUAL RETURN |
| 18/07/8618 July 1986 | 08/11/85 ANNUAL ACCTS |
| 18/07/8618 July 1986 | 08/11/84 ANNUAL ACCTS |
| 09/05/869 May 1986 | 08/04/86 ANNUAL RETURN |
| 20/12/8520 December 1985 | 08/11/84 ANNUAL RETURN |
| 25/11/8525 November 1985 | CHANGE OF DIRS/SEC |
| 24/05/8524 May 1985 | UPDATED MEM AND ARTS |
| 07/05/857 May 1985 | 08/11/83 ANNUAL ACCTS |
| 07/05/857 May 1985 | SPECIAL/EXTRA RESOLUTION |
| 01/05/851 May 1985 | 08/11/83 ANNUAL RETURN |
| 01/05/851 May 1985 | SPECIAL/EXTRA RESOLUTION |
| 17/04/8517 April 1985 | ALLOTMENT (CASH) |
| 02/04/852 April 1985 | CHANGE OF DIRS/SEC |
| 14/06/8414 June 1984 | SPECIAL/EXTRA RESOLUTION |
| 15/06/8315 June 1983 | NOTICE OF ARD |
| 09/11/829 November 1982 | MEMORANDUM |
| 09/11/829 November 1982 | PARS RE DIRS/SIT REG OFFI |
| 09/11/829 November 1982 | DECL ON COMPL ON INCORP |
| 09/11/829 November 1982 | STATEMENT OF NOMINAL CAP |
| 09/11/829 November 1982 | ARTICLES |
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