BASHFORDSLAND MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-27 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/08/2422 August 2024 Accounts for a dormant company made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Accounts for a dormant company made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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10/09/1910 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE GRAHAM / 24/07/2018

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25/07/1825 July 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 55 PEARTREE ROAD SAINTFIELD BALLYNAHINCH BT24 7JY NORTHERN IRELAND

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25/07/1825 July 2018 PSC'S CHANGE OF PARTICULARS / MRS JOYCE GRAHAM / 24/07/2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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30/05/1830 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/05/2018

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30/05/1830 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE GRAHAM

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM C/O OAK PROPERTY MANAGEMENT (N.I.) LTD 2 MARKET PLACE CARRICKFERGUS ANTRIM

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19/01/1819 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/06/168 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/05/1529 May 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM C/O GMK PROPERTY MANAGEMENT LIMITED 2ND FLOOR 2 MARKET PLACE CARRICKFERGUS BT38 7AW

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05/06/145 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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05/06/145 June 2014 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE KANE / 05/06/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/06/134 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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24/01/1324 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/06/121 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/05/1127 May 2011 Annual return made up to 27 May 2011 with full list of shareholders

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21/03/1121 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/06/1014 June 2010 27/05/10 NO CHANGES

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25/02/1025 February 2010 SECRETARY APPOINTED GERALDINE KANE

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25/02/1025 February 2010 APPOINTMENT TERMINATED, SECRETARY ARTHUR WRAY

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23/02/1023 February 2010 Annual return made up to 27 May 2009 with full list of shareholders

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERT

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01/02/101 February 2010 DIRECTOR APPOINTED JOYCE GRAHAM

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02/12/092 December 2009 Annual return made up to 27 May 2008 with full list of shareholders

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30/09/0930 September 2009 CHANGE OF ARD

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30/09/0930 September 2009 31/05/09 ANNUAL ACCTS

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24/04/0924 April 2009 31/05/08 ANNUAL ACCTS

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29/08/0829 August 2008 CHANGE IN SIT REG ADD

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15/08/0715 August 2007 31/05/07 ANNUAL ACCTS

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23/05/0723 May 2007 27/05/07 ANNUAL RETURN SHUTTLE

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03/04/073 April 2007 CHANGE IN SIT REG ADD

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09/03/079 March 2007 31/05/06 ANNUAL ACCTS

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16/08/0616 August 2006 27/05/06 ANNUAL RETURN SHUTTLE

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28/01/0628 January 2006 UPDATED MEM AND ARTS

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28/01/0628 January 2006 CHANGE IN SIT REG ADD

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28/01/0628 January 2006 NOT OF INCR IN NOM CAP

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28/01/0628 January 2006 SPECIAL/EXTRA RESOLUTION

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14/01/0614 January 2006 CHANGE IN SIT REG ADD

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14/01/0614 January 2006 CHANGE OF DIRS/SEC

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14/01/0614 January 2006 CHANGE OF DIRS/SEC

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23/11/0523 November 2005 CHANGE OF DIRS/SEC

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23/11/0523 November 2005 CHANGE OF DIRS/SEC

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23/11/0523 November 2005 CHANGE IN SIT REG ADD

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27/05/0527 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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