BALLYVESEY RECYCLING SOLUTIONS LIMITED

Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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30/09/2430 September 2024 Application to strike the company off the register

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with no updates

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18/06/2418 June 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-09 with no updates

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09/06/239 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/08/2111 August 2021 Confirmation statement made on 2021-08-09 with no updates

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05/07/215 July 2021 Accounts for a small company made up to 2020-09-30

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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24/08/2024 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYVESEY INDUSTRIES LIMITED

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24/08/2024 August 2020 CESSATION OF BALLYVESEY HOLDINGS LIMITED AS A PSC

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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18/07/1918 July 2019 AUDITOR'S RESIGNATION

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26/06/1926 June 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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14/06/1914 June 2019 30/09/18 UNAUDITED ABRIDGED

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR DENNIS MONAGHAN

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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25/06/1825 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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28/06/1728 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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23/06/1623 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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25/08/1525 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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23/06/1523 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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30/09/1430 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BIRKMYRE

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29/09/1429 September 2014 DIRECTOR APPOINTED MR DENNIS PATRICK MONAGHAN

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR DENNIS MONAGHAN

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23/09/1423 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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26/06/1426 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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29/08/1329 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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24/06/1324 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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28/08/1228 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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15/08/1115 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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21/04/1121 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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20/09/1020 September 2010 ALTER ARTICLES 03/09/2010

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31/08/1031 August 2010 DIRECTOR APPOINTED MR DAVID NIGEL BIRKMYRE

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31/08/1031 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR APPOINTED MR ALAN WILLIAM THOMSON

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK MONAGHAN / 12/08/2010

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12/04/1012 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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12/08/0912 August 2009 12/08/09 ANNUAL RETURN SHUTTLE

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15/07/0915 July 2009 PARS RE MORTAGE

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01/03/091 March 2009 CHANGE OF DIRS/SEC

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20/10/0820 October 2008 CHANGE OF DIRS/SEC

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03/09/083 September 2008 CHANGE OF ARD

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26/08/0826 August 2008 CHANGE OF DIRS/SEC

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26/08/0826 August 2008 CHANGE OF DIRS/SEC

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12/08/0812 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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