BLACK SEAL DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
10/07/2510 July 2025 New | 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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