BALLYROBERT SERVICE STATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Termination of appointment of Graham Robinson as a director on 2021-06-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 19/09/1919 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 12/09/1812 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 03/10/163 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 13/08/1513 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT LYLE |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 25/04/1425 April 2014 | SECRETARY APPOINTED MRS CLARE LORNA LYLE |
| 02/04/142 April 2014 | AUDITOR'S RESIGNATION |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 17/08/1017 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBINSON / 30/06/2010 |
| 04/07/104 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN LYLE / 30/06/2010 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LYLE / 30/06/2010 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LYLE / 30/06/2010 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA JAYNE MILLS / 30/06/2010 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA JEAN LYLE / 30/06/2010 |
| 12/08/0912 August 2009 | 31/12/08 ANNUAL ACCTS |
| 20/07/0920 July 2009 | 30/06/09 |
| 13/08/0813 August 2008 | 31/12/07 ANNUAL ACCTS |
| 24/07/0824 July 2008 | 30/06/08 |
| 21/01/0821 January 2008 | MORTGAGE SATISFACTION |
| 17/08/0717 August 2007 | 31/12/06 ANNUAL ACCTS |
| 05/07/075 July 2007 | 30/06/07 ANNUAL RETURN SHUTTLE |
| 07/02/077 February 2007 | CHANGE OF DIRS/SEC |
| 07/02/077 February 2007 | CHANGE OF DIRS/SEC |
| 07/02/077 February 2007 | CHANGE OF DIRS/SEC |
| 23/08/0623 August 2006 | 31/12/05 ANNUAL ACCTS |
| 19/07/0619 July 2006 | 30/06/06 ANNUAL RETURN SHUTTLE |
| 30/12/0530 December 2005 | CHANGE OF ARD |
| 20/07/0520 July 2005 | CHANGE OF DIRS/SEC |
| 20/07/0520 July 2005 | 30/06/05 ANNUAL RETURN SHUTTLE |
| 03/06/053 June 2005 | UPDATED MEM AND ARTS |
| 03/06/053 June 2005 | SPECIAL/EXTRA RESOLUTION |
| 25/05/0525 May 2005 | PARS RE MORTAGE |
| 02/03/052 March 2005 | 30/09/04 ANNUAL ACCTS |
| 12/08/0412 August 2004 | 30/09/03 ANNUAL ACCTS |
| 27/07/0427 July 2004 | 30/06/04 ANNUAL RETURN SHUTTLE |
| 15/10/0315 October 2003 | 30/09/02 ANNUAL ACCTS |
| 31/07/0331 July 2003 | 30/06/03 ANNUAL RETURN SHUTTLE |
| 09/12/029 December 2002 | 30/09/01 ANNUAL ACCTS |
| 04/08/024 August 2002 | 30/06/02 ANNUAL RETURN SHUTTLE |
| 07/11/017 November 2001 | MORTGAGE SATISFACTION |
| 07/11/017 November 2001 | PARS RE MORTAGE |
| 07/11/017 November 2001 | MORTGAGE SATISFACTION |
| 07/11/017 November 2001 | MORTGAGE SATISFACTION |
| 07/11/017 November 2001 | MORTGAGE SATISFACTION |
| 05/11/015 November 2001 | 30/09/00 ANNUAL ACCTS |
| 03/10/013 October 2001 | PARS RE MORTAGE |
| 03/10/013 October 2001 | CHANGE OF DIRS/SEC |
| 03/10/013 October 2001 | PARS RE MORTAGE |
| 03/10/013 October 2001 | PARS RE MORTAGE |
| 03/10/013 October 2001 | PARS RE MORTAGE |
| 21/07/0121 July 2001 | 30/06/01 ANNUAL RETURN SHUTTLE |
| 20/11/0020 November 2000 | 30/09/99 ANNUAL ACCTS |
| 04/08/004 August 2000 | 30/06/00 ANNUAL RETURN SHUTTLE |
| 03/09/993 September 1999 | 30/09/98 ANNUAL ACCTS |
| 31/07/9931 July 1999 | 30/06/99 ANNUAL RETURN SHUTTLE |
| 01/10/981 October 1998 | 30/09/97 ANNUAL ACCTS |
| 19/08/9819 August 1998 | 30/06/98 ANNUAL RETURN SHUTTLE |
| 22/09/9722 September 1997 | 30/09/96 ANNUAL ACCTS |
| 10/07/9710 July 1997 | 30/06/97 ANNUAL RETURN SHUTTLE |
| 02/08/962 August 1996 | 30/09/95 ANNUAL ACCTS |
| 29/07/9629 July 1996 | 30/06/96 ANNUAL RETURN SHUTTLE |
| 04/10/954 October 1995 | 30/09/94 ANNUAL ACCTS |
| 08/08/958 August 1995 | 09/07/95 ANNUAL RETURN SHUTTLE |
| 11/08/9411 August 1994 | 09/07/94 ANNUAL RETURN SHUTTLE |
| 26/07/9426 July 1994 | 30/09/93 ANNUAL ACCTS |
| 24/08/9324 August 1993 | 30/09/92 ANNUAL ACCTS |
| 12/08/9312 August 1993 | 09/07/93 ANNUAL RETURN SHUTTLE |
| 28/07/9228 July 1992 | 09/07/92 ANNUAL RETURN FORM |
| 28/07/9228 July 1992 | 30/09/91 ANNUAL ACCTS |
| 10/09/9110 September 1991 | 23/07/91 ANNUAL RETURN |
| 06/08/916 August 1991 | 30/09/90 ANNUAL ACCTS |
| 08/10/908 October 1990 | 13/08/90 ANNUAL RETURN |
| 02/08/902 August 1990 | 30/09/89 ANNUAL ACCTS |
| 09/08/899 August 1989 | 28/06/89 ANNUAL RETURN |
| 02/08/892 August 1989 | 30/09/88 ANNUAL ACCTS |
| 06/09/886 September 1988 | CHANGE OF DIRS/SEC |
| 06/09/886 September 1988 | 30/06/88 ANNUAL RETURN |
| 03/08/883 August 1988 | 30/09/87 ANNUAL ACCTS |
| 29/12/8729 December 1987 | 23/11/87 ANNUAL RETURN |
| 04/08/874 August 1987 | 30/09/86 ANNUAL ACCTS |
| 12/12/8612 December 1986 | 04/12/86 ANNUAL RETURN |
| 01/08/861 August 1986 | 30/09/85 ANNUAL ACCTS |
| 23/10/8523 October 1985 | 17/09/85 ANNUAL RETURN |
| 23/10/8523 October 1985 | CHANGE OF DIRS/SEC |
| 06/08/856 August 1985 | 30/09/84 ANNUAL ACCTS |
| 10/03/8510 March 1985 | 28/12/84 ANNUAL RETURN |
| 13/08/8413 August 1984 | 30/09/83 ANNUAL ACCTS |
| 23/02/8423 February 1984 | SIT OF REGISTER OF MEMS |
| 23/02/8423 February 1984 | 31/12/83 ANNUAL RETURN |
| 31/12/8231 December 1982 | 31/12/82 ANNUAL RETURN |
| 25/05/8225 May 1982 | NOTICE OF ARD |
| 04/01/824 January 1982 | 31/12/81 ANNUAL RETURN |
| 12/12/8012 December 1980 | 31/12/80 ANNUAL RETURN |
| 23/11/7923 November 1979 | 31/12/79 ANNUAL RETURN |
| 19/01/7919 January 1979 | 31/12/78 ANNUAL RETURN |
| 24/01/7824 January 1978 | 31/12/77 ANNUAL RETURN |
| 13/01/7713 January 1977 | 31/12/76 ANNUAL RETURN |
| 12/02/7612 February 1976 | 31/12/75 ANNUAL RETURN |
| 07/05/757 May 1975 | 31/12/74 ANNUAL RETURN |
| 09/08/739 August 1973 | PARTICULARS RE DIRECTORS |
| 09/08/739 August 1973 | RETURN OF ALLOTS (CASH) |
| 06/07/736 July 1973 | STATEMENT OF NOMINAL CAP |
| 06/07/736 July 1973 | MEMORANDUM |
| 06/07/736 July 1973 | SITUATION OF REG OFFICE |
| 06/07/736 July 1973 | PARTICULARS RE DIRECTORS |
| 06/07/736 July 1973 | DECL ON COMPL ON INCORP |
| 06/07/736 July 1973 | ARTICLES |
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