BALLYGILBERT TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Patrick Francis Brady as a secretary on 2025-01-01 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Satisfaction of charge NI6075500001 in full |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 06/07/176 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/06/1615 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6075500001 |
| 30/06/1530 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 10/06/1510 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 18/06/1418 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 20/12/1320 December 2013 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH GIBSON |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY BOOTH |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED PHILIPPA MARY JENNINGS |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED JOHN RICHARD GERALD JENNINGS |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED THOMAS FRANCIS GERALD JENNINGS |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JENNINGS |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY ROY BOOTH |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM SECOND FLOOR, PILOT POINT 21 CLARENDON ROAD, BELFAST ANTRIM BT1 3BG |
| 07/08/137 August 2013 | SECRETARY APPOINTED PATRICK FRANCIS BRADY |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS GERALD JENNINGS / 24/05/2013 |
| 24/05/1324 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROY WILSON BOOTH / 24/05/2013 |
| 24/05/1324 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILSON BOOTH / 24/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES JENNINGS / 24/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GIBSON / 24/05/2013 |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR ROY WILSON BOOTH |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR HUGH GIBSON |
| 28/05/1228 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM C/O MCGRIGORS BELFAST LLP ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST BT1 1LS |
| 06/06/116 June 2011 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 23/05/1123 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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