BAWNBUA FOODS NI LTD
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 14/11/2414 November 2024 | Full accounts made up to 2024-01-31 |
| 26/09/2426 September 2024 | Registration of charge NI0179100015, created on 2024-09-25 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 02/11/232 November 2023 | Full accounts made up to 2023-01-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/02/233 February 2023 | Full accounts made up to 2022-01-31 |
| 07/02/227 February 2022 | Full accounts made up to 2021-01-31 |
| 19/02/2019 February 2020 | NOTIFICATION OF PSC STATEMENT ON 26/02/2019 |
| 27/01/2027 January 2020 | CESSATION OF MARTIN WHITE AS A PSC |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 26/10/1926 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 02/09/192 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/09/192 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 14/03/1714 March 2017 | COMPANY NAME CHANGED EUROSTOCK FOODS NI LTD CERTIFICATE ISSUED ON 14/03/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DECLAN HEARTY |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/08/1517 August 2015 | AUDITOR'S RESIGNATION |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR MARTIN PATRICK WHITE |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 12 TEMPLE HILL ROAD NEWRY CO.DOWN BT34 2LS |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 02/02/122 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/10/1015 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 31/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WHITE / 31/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WHITE / 31/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN HEARTY / 31/12/2009 |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WHITE / 31/12/2009 |
| 13/12/0913 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 22/02/0922 February 2009 | UPDATED MEM AND ARTS |
| 22/02/0922 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 12/01/0912 January 2009 | CERT CHANGE |
| 12/01/0912 January 2009 | RESOLUTION TO CHANGE NAME |
| 05/09/085 September 2008 | 31/01/08 ANNUAL ACCTS |
| 04/02/084 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 20/11/0720 November 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 11/10/0711 October 2007 | 0000 |
| 11/09/0711 September 2007 | 31/01/07 ANNUAL ACCTS |
| 22/12/0622 December 2006 | 31/01/06 ANNUAL ACCTS |
| 01/03/061 March 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 15/11/0515 November 2005 | 31/01/05 ANNUAL ACCTS |
| 23/02/0523 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 06/11/046 November 2004 | 31/01/04 ANNUAL ACCTS |
| 04/05/044 May 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 07/02/047 February 2004 | CHANGE OF DIRS/SEC |
| 23/01/0423 January 2004 | CHANGE OF DIRS/SEC |
| 27/10/0327 October 2003 | 31/01/03 ANNUAL ACCTS |
| 29/01/0329 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 30/07/0230 July 2002 | 31/01/02 ANNUAL ACCTS |
| 30/01/0230 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 26/01/0226 January 2002 | UPDATED MEM AND ARTS |
| 08/01/028 January 2002 | 31/01/01 ANNUAL ACCTS |
| 04/01/024 January 2002 | RESOLUTION TO CHANGE NAME |
| 19/02/0119 February 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 27/09/0027 September 2000 | 31/01/00 ANNUAL ACCTS |
| 27/01/0027 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 09/11/999 November 1999 | 31/01/99 ANNUAL ACCTS |
| 15/04/9915 April 1999 | CHANGE OF DIRS/SEC |
| 01/03/991 March 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 29/10/9829 October 1998 | 31/01/98 ANNUAL ACCTS |
| 26/01/9826 January 1998 | PARS RE MORTAGE |
| 26/01/9826 January 1998 | PARS RE MORTAGE |
| 12/01/9812 January 1998 | MORTGAGE SATISFACTION |
| 12/01/9812 January 1998 | MORTGAGE SATISFACTION |
| 12/01/9812 January 1998 | MORTGAGE SATISFACTION |
| 29/12/9729 December 1997 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 15/10/9715 October 1997 | 31/01/97 ANNUAL ACCTS |
| 28/04/9728 April 1997 | DECL RE ASSIST ACQN SHS |
| 21/04/9721 April 1997 | CHANGE OF DIRS/SEC |
| 21/04/9721 April 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 17/09/9617 September 1996 | 31/01/96 ANNUAL ACCTS |
| 20/04/9620 April 1996 | CHANGE OF DIRS/SEC |
| 25/03/9625 March 1996 | PARS RE MORTAGE |
| 28/01/9628 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 18/08/9518 August 1995 | 31/01/95 ANNUAL ACCTS |
| 27/02/9527 February 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 30/08/9430 August 1994 | 31/01/94 ANNUAL ACCTS |
| 29/12/9329 December 1993 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 26/10/9326 October 1993 | 31/01/93 ANNUAL ACCTS |
| 08/02/938 February 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 25/01/9325 January 1993 | PARS RE MORTAGE |
| 13/01/9313 January 1993 | RETURN OF ALLOT OF SHARES |
| 04/01/934 January 1993 | UPDATED MEM AND ARTS |
| 04/01/934 January 1993 | SPECIAL/EXTRA RESOLUTION |
| 30/12/9230 December 1992 | PARS RE MORTAGE |
| 29/10/9229 October 1992 | 31/01/92 ANNUAL ACCTS |
| 23/10/9223 October 1992 | PARS RE MORTAGE |
| 01/06/921 June 1992 | PARS RE MORTAGE |
| 15/01/9215 January 1992 | 31/12/91 ANNUAL RETURN FORM |
| 31/10/9131 October 1991 | 31/01/91 ANNUAL ACCTS |
| 01/03/911 March 1991 | 31/12/90 ANNUAL RETURN |
| 21/09/9021 September 1990 | 31/01/90 ANNUAL ACCTS |
| 24/03/9024 March 1990 | 31/12/89 ANNUAL RETURN |
| 13/01/9013 January 1990 | 31/01/89 ANNUAL ACCTS |
| 05/09/895 September 1989 | PARS RE MORTAGE |
| 06/03/896 March 1989 | 31/12/88 ANNUAL RETURN |
| 26/05/8826 May 1988 | 31/01/88 ANNUAL ACCTS |
| 21/03/8821 March 1988 | 31/12/87 ANNUAL RETURN |
| 11/08/8711 August 1987 | 31/01/87 ANNUAL ACCTS |
| 11/05/8711 May 1987 | 31/12/86 ANNUAL RETURN |
| 20/05/8620 May 1986 | ANNUAL ACCTS |
| 18/04/8618 April 1986 | 31/12/85 ANNUAL RETURN |
| 13/03/8613 March 1986 | CHANGE IN SIT REG OFFICE |
| 27/09/8527 September 1985 | ALLOTMENT (CASH) |
| 17/01/8517 January 1985 | PARS RE MORTAGE |
| 17/01/8517 January 1985 | PARS RE MORTAGE |
| 30/11/8430 November 1984 | NOTICE OF ARD |
| 30/11/8430 November 1984 | ALLOTMENT (CASH) |
| 30/10/8430 October 1984 | STATEMENT OF NOMINAL CAP |
| 30/10/8430 October 1984 | ARTICLES |
| 30/10/8430 October 1984 | PARS RE DIRS/SIT REG OFFI |
| 30/10/8430 October 1984 | MEMORANDUM |
| 30/10/8430 October 1984 | DECLN COMPLNCE REG NEW CO |
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