BALLYMORE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Cessation of Sean Mulryan as a person with significant control on 2025-06-19 |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 12/07/2412 July 2024 | Director's details changed for Mr Sean Martin Mulryan on 2024-07-01 |
| 13/01/2413 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 09/08/239 August 2023 | Satisfaction of charge 040659040021 in full |
| 09/08/239 August 2023 | Satisfaction of charge 040659040023 in full |
| 09/08/239 August 2023 | Satisfaction of charge 040659040022 in full |
| 09/08/239 August 2023 | Satisfaction of charge 040659040024 in full |
| 08/08/238 August 2023 | Registration of charge 040659040025, created on 2023-08-03 |
| 13/02/2313 February 2023 | Director's details changed for Mr John Martin Mulryan on 2023-01-01 |
| 09/01/239 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 02/02/222 February 2022 | Accounts for a small company made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 11/03/1911 March 2019 | CESSATION OF BALLYMORE PROPERTIES AS A PSC |
| 11/03/1911 March 2019 | CESSATION OF SEAN MULRYAN AS A PSC |
| 11/03/1911 March 2019 | CESSATION OF BALLYMORE LTD AS A PSC |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYMORE LIMITED |
| 05/11/185 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040659040024 |
| 08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040659040023 |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MULRYAN / 01/05/2018 |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MULRYAN |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYMORE PROPERTIES |
| 13/04/1713 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040659040022 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040659040021 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040659040020 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040659040019 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/02/173 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 26/11/2016 |
| 23/11/1623 November 2016 | DISS40 (DISS40(SOAD)) |
| 22/11/1622 November 2016 | FIRST GAZETTE |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 4TH FLOOR 161 MARSH WALL LONDON ENGLAND AND WALES E14 9SQ UNITED KINGDOM |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016 |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM ST. JOHNS HOUSE 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL |
| 04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS PEARSON / 04/01/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN MULRYAN / 04/01/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 04/01/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 04/01/2016 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040659040020 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040659040019 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FAGAN |
| 16/10/1416 October 2014 | SECRETARY APPOINTED DAVID NICHOLAS PEARSON |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN FAGAN |
| 18/09/1418 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN MULRYAN / 01/04/2014 |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS PEARSON / 19/06/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 |
| 27/12/1227 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 13/09/1213 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | RESTATEMENT AGREEMENT 01/12/2011 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR DAVID NICHOLAS PEARSON |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED JOHN MULRYAN |
| 20/10/0920 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WELLS |
| 06/04/096 April 2009 | ALTER ARTICLES 10/03/2009 |
| 06/04/096 April 2009 | ARTICLES OF ASSOCIATION |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARROW |
| 25/03/0925 March 2009 | ALTER ARTICLES 10/03/2009 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND HARDY |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED DAVID BADGER |
| 07/10/087 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | FACILITY AGREEMENT/MGD/DEBENTURE/SOLE MEMBER OF COMPANY AND AUDITORS APPROVED DOCUMENTS 06/08/2008 |
| 18/08/0818 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/04/0821 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BACON |
| 22/01/0822 January 2008 | DIRECTORS AUTHORISED 10/12/07 |
| 22/01/0822 January 2008 | FACILITY AGREEMENT 05/12/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | SHARE MORTAGE 16/11/07 |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | ENTER INTO DOCUMENTS 11/05/07 |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | RE:SHARE MORTAGE DEED 24/11/05 |
| 25/01/0625 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | S366A DISP HOLDING AGM 20/06/01 |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 3 GREENWICH VIEW PLACE LONDON E14 9NN |
| 21/10/0221 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 19/03/0219 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/026 March 2002 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | COMPANY NAME CHANGED BALLYMORE PROPERTIES (3) LIMITED CERTIFICATE ISSUED ON 27/02/02 |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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