BLACK SEAL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Registered office address changed from C/O Eurocables (Belfast) Limited 6 West Bank Close Belfast Harbour Estate Belfast BT3 9JL Northern Ireland to C/O Eurocables (Belfast) Limited 1 West Bank Close Belfast Harbour Estate Belfast BT3 9LD on 2025-07-10 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Registered office address changed from Miscampbell & Co 6 Annadale Avenue Belfast BT7 3JH to C/O Eurocables (Belfast) Limited 1 West Bank Road Belfast Harbour Estate Belfast BT3 9JL on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Mr Jarlath Francis Watson on 2023-09-29 |
| 29/09/2329 September 2023 | Director's details changed for Mr Shane Joseph Braniff on 2023-09-29 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/03/1720 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0605630006 |
| 20/03/1720 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/03/1720 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1720 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0605630008 |
| 20/03/1720 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0605630007 |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0605630005 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1430 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/08/1322 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARLATH FRANCIS WATSON / 17/08/2012 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/10/105 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JARLATH FRANCIS WATSON / 01/08/2010 |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JARLATH FRANCIS WATSON / 01/08/2010 |
| 16/11/0916 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/08/0922 August 2009 | 17/08/09 ANNUAL RETURN SHUTTLE |
| 28/02/0928 February 2009 | CHANGE OF ARD |
| 16/12/0816 December 2008 | PARS RE MORTAGE |
| 28/10/0828 October 2008 | COURT ORDER |
| 28/10/0828 October 2008 | COURT ORDER |
| 29/09/0829 September 2008 | 0000 |
| 29/09/0829 September 2008 | 0000 |
| 08/09/088 September 2008 | 17/08/08 ANNUAL RETURN SHUTTLE |
| 06/05/086 May 2008 | 31/08/07 ANNUAL ACCTS |
| 09/10/079 October 2007 | CHANGE OF DIRS/SEC |
| 09/10/079 October 2007 | 17/08/07 ANNUAL RETURN SHUTTLE |
| 04/05/074 May 2007 | CHANGE OF DIRS/SEC |
| 04/05/074 May 2007 | CHANGE IN SIT REG ADD |
| 20/12/0620 December 2006 | UPDATED MEM AND ARTS |
| 06/12/066 December 2006 | NOT OF INCR IN NOM CAP |
| 06/12/066 December 2006 | CHANGE OF DIRS/SEC |
| 06/12/066 December 2006 | CHANGE OF DIRS/SEC |
| 06/12/066 December 2006 | UPDATED MEM AND ARTS |
| 06/12/066 December 2006 | CHANGE IN SIT REG ADD |
| 06/12/066 December 2006 | SPECIAL/EXTRA RESOLUTION |
| 06/12/066 December 2006 | SPECIAL/EXTRA RESOLUTION |
| 06/12/066 December 2006 | SPECIAL/EXTRA RESOLUTION |
| 04/12/064 December 2006 | RESOLUTION TO CHANGE NAME |
| 04/12/064 December 2006 | CERT CHANGE |
| 17/08/0617 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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