C.B. CONTRACTS (N.I.) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Notification of Bell Global Property Services Ltd as a person with significant control on 2025-03-17 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 21/01/2521 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 04/11/244 November 2024 | Satisfaction of charge NI0381700003 in full |
| 04/11/244 November 2024 | Satisfaction of charge NI0381700002 in full |
| 10/07/2410 July 2024 | Registration of charge NI0381700004, created on 2024-07-05 |
| 17/06/2417 June 2024 | Director's details changed for Ms Ellen Elizabeth Bunting on 2024-06-17 |
| 17/06/2417 June 2024 | Director's details changed for Mr Craig George Bell on 2024-06-17 |
| 17/06/2417 June 2024 | Change of details for Mr Craig George Bell as a person with significant control on 2024-06-17 |
| 03/04/243 April 2024 | Registration of charge NI0381700003, created on 2024-03-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 09/01/249 January 2024 | Appointment of Mrs Tracy Grace Stewart Brescia as a secretary on 2024-01-09 |
| 09/01/249 January 2024 | Termination of appointment of Paul Howieson as a director on 2024-01-09 |
| 09/01/249 January 2024 | Appointment of Mrs Tracy Grace Stewart Brescia as a director on 2024-01-09 |
| 09/01/249 January 2024 | Notification of Craig George Bell as a person with significant control on 2024-01-09 |
| 09/01/249 January 2024 | Termination of appointment of Paul Howieson as a secretary on 2024-01-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Steven James Drew as a director on 2023-01-09 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 11/10/2211 October 2022 | Appointment of Mr Paul Howieson as a director on 2022-03-31 |
| 11/10/2211 October 2022 | Appointment of Mr Paul Howieson as a secretary on 2022-03-31 |
| 11/10/2211 October 2022 | Appointment of Mr Craig George Bell as a director on 2022-03-31 |
| 11/10/2211 October 2022 | Appointment of Mr Steven James Drew as a director on 2022-03-31 |
| 11/10/2211 October 2022 | Termination of appointment of Ellen Elizabeth Bunting as a secretary on 2022-03-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-21 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Satisfaction of charge 1 in full |
| 26/10/2126 October 2021 | Current accounting period extended from 2021-10-31 to 2022-03-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 20/02/2020 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 22/02/1922 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 06/03/186 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN ELIZABETH BUNTING / 11/04/2017 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BUNTING / 11/04/2017 |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BUNTING / 07/03/2017 |
| 07/03/177 March 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 80A KNOCKBRACKEN ROAD BELFAST BT6 9SP |
| 07/03/177 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN ELIZABETH BUNTING / 07/03/2017 |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN ELIZABETH BUNTING / 07/03/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/04/164 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCULLION |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCAFEE |
| 15/04/1515 April 2015 | 21/03/15 NO CHANGES |
| 03/04/153 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/04/147 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR COLIN DAVID MCAFEE |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR MARTIN JOHN SCULLION |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/05/1321 May 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 17/05/1317 May 2013 | PREVSHO FROM 31/03/2013 TO 31/10/2012 |
| 02/04/132 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/09/1228 September 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 200 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/09/123 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/122 April 2012 | 21/03/12 NO CHANGES |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | 21/03/09 ANNUAL RETURN SHUTTLE |
| 19/11/0819 November 2008 | 31/03/08 ANNUAL ACCTS |
| 10/04/0810 April 2008 | 21/03/08 ANNUAL RETURN SHUTTLE |
| 03/01/083 January 2008 | 31/03/07 ANNUAL ACCTS |
| 12/04/0712 April 2007 | 21/03/07 ANNUAL RETURN SHUTTLE |
| 18/01/0718 January 2007 | 31/03/06 ANNUAL ACCTS |
| 03/05/063 May 2006 | 21/03/06 ANNUAL RETURN SHUTTLE |
| 23/06/0523 June 2005 | 31/03/05 ANNUAL ACCTS |
| 07/02/057 February 2005 | 31/03/04 ANNUAL ACCTS |
| 11/05/0411 May 2004 | 21/03/04 ANNUAL RETURN SHUTTLE |
| 31/01/0431 January 2004 | 31/03/03 ANNUAL ACCTS |
| 25/03/0325 March 2003 | 21/03/03 ANNUAL RETURN SHUTTLE |
| 14/01/0314 January 2003 | 31/03/02 ANNUAL ACCTS |
| 12/04/0212 April 2002 | 21/03/02 ANNUAL RETURN SHUTTLE |
| 28/01/0228 January 2002 | 31/03/01 ANNUAL ACCTS |
| 06/04/016 April 2001 | 21/03/01 ANNUAL RETURN SHUTTLE |
| 05/04/005 April 2000 | CHANGE OF DIRS/SEC |
| 21/03/0021 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0021 March 2000 | MEMORANDUM |
| 21/03/0021 March 2000 | DECLN COMPLNCE REG NEW CO |
| 21/03/0021 March 2000 | PARS RE DIRS/SIT REG OFF |
| 21/03/0021 March 2000 | ARTICLES |
| 21/03/0021 March 2000 | |
| 21/03/0021 March 2000 |
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