CLARENDON SILOS LIMITED

Company Documents

DateDescription
15/04/2515 April 2025 Accounts for a small company made up to 2024-07-31

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17/12/2417 December 2024 Appointment of Mrs Claudine Jane Heron as a director on 2024-10-08

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16/12/2416 December 2024 Termination of appointment of Thomas Joseph O'mahony as a director on 2024-10-08

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16/12/2416 December 2024 Termination of appointment of Sean Gerard Coyle as a director on 2024-10-08

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16/12/2416 December 2024 Termination of appointment of William Bingham Barnett as a director on 2024-10-08

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25/10/2425 October 2024 Confirmation statement made on 2024-09-30 with no updates

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25/04/2425 April 2024 Accounts for a small company made up to 2023-07-31

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20/10/2320 October 2023 Confirmation statement made on 2023-09-30 with no updates

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21/04/2321 April 2023 Accounts for a small company made up to 2022-07-31

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07/10/227 October 2022 Confirmation statement made on 2022-09-30 with no updates

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26/09/2226 September 2022 Appointment of Mr Brendan Francis Kent as a director on 2022-09-01

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26/09/2226 September 2022 Termination of appointment of William Noel Larkin as a director on 2022-09-01

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27/04/2227 April 2022 Accounts for a small company made up to 2021-07-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-30 with no updates

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08/07/218 July 2021 Termination of appointment of Geoffrey William Jordan as a secretary on 2021-07-08

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27/04/2027 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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12/04/1912 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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11/01/1911 January 2019 DIRECTOR APPOINTED MR SEAN GERARD COYLE

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR PETER DUNNE

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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24/04/1824 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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12/03/1812 March 2018 DIRECTOR APPOINTED MR PETER MICHAEL DUNNE

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR IMELDA HURLEY

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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03/05/173 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0318550001

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26/04/1626 April 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM ARNOTT HOUSE 12-16 BRIDGE STREET BELFAST BT1 1LS

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BINGHAM BARNETT / 01/12/2014

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28/10/1528 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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27/04/1527 April 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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20/11/1420 November 2014 DIRECTOR APPOINTED MS IMELDA HURLEY

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27/10/1427 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDAN FITZGERALD

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14/04/1414 April 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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28/10/1328 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FITZGERALD / 28/02/2013

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17/04/1317 April 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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29/10/1229 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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04/05/124 May 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 31/07/2011

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09/11/119 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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28/04/1128 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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27/10/1027 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NOEL LARKIN / 30/09/2010

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27/10/1027 October 2010 SAIL ADDRESS CREATED

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27/10/1027 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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14/05/1014 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON

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08/02/108 February 2010 DIRECTOR APPOINTED PETER JOHN KENNEDY

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16/11/0916 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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07/06/097 June 2009 31/07/08 ANNUAL ACCTS

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21/11/0821 November 2008 SPECIAL/EXTRA RESOLUTION

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05/11/085 November 2008 30/09/08 ANNUAL RETURN SHUTTLE

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10/07/0810 July 2008 CHANGE OF DIRS/SEC

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27/06/0827 June 2008 CHANGE OF DIRS/SEC

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05/06/085 June 2008 31/07/07 ANNUAL ACCTS

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04/01/084 January 2008 CHANGE OF DIRS/SEC

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31/10/0731 October 2007 30/09/07 ANNUAL RETURN SHUTTLE

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31/05/0731 May 2007 31/07/06 ANNUAL ACCTS

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29/10/0629 October 2006 30/09/06 ANNUAL RETURN SHUTTLE

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16/06/0616 June 2006 31/07/05 ANNUAL ACCTS

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27/11/0527 November 2005 CHANGE OF DIRS/SEC

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17/11/0517 November 2005 30/09/05 ANNUAL RETURN SHUTTLE

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09/11/059 November 2005 CHANGE OF DIRS/SEC

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08/06/058 June 2005 31/07/04 ANNUAL ACCTS

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19/03/0519 March 2005 CHANGE OF DIRS/SEC

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19/03/0519 March 2005 CHANGE OF DIRS/SEC

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21/12/0421 December 2004 CHANGE IN SIT REG ADD

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02/11/042 November 2004 30/09/04 ANNUAL RETURN SHUTTLE

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18/06/0418 June 2004 CHANGE OF DIRS/SEC

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16/06/0416 June 2004 31/07/03 ANNUAL ACCTS

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15/04/0415 April 2004 CHANGE IN SIT REG ADD

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29/10/0329 October 2003 30/09/03 ANNUAL RETURN SHUTTLE

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04/06/034 June 2003 31/07/02 ANNUAL ACCTS

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28/10/0228 October 2002 30/09/02 ANNUAL RETURN SHUTTLE

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07/06/027 June 2002 31/07/01 ANNUAL ACCTS

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30/10/0130 October 2001 30/09/01 ANNUAL RETURN SHUTTLE

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11/09/0111 September 2001 CHANGE OF DIRS/SEC

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05/06/015 June 2001 31/07/00 ANNUAL ACCTS

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30/10/0030 October 2000 30/09/00 ANNUAL RETURN SHUTTLE

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05/06/005 June 2000 31/07/99 ANNUAL ACCTS

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03/11/993 November 1999 30/09/99 ANNUAL RETURN SHUTTLE

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25/06/9925 June 1999 31/07/98 ANNUAL ACCTS

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21/12/9821 December 1998 CHANGE IN SIT REG ADD

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29/10/9829 October 1998 30/09/98 ANNUAL RETURN SHUTTLE

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10/07/9810 July 1998 CHANGE OF DIRS/SEC

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01/06/981 June 1998 31/07/97 ANNUAL ACCTS

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03/03/983 March 1998 27/01/98 ANNUAL RETURN SHUTTLE

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09/09/979 September 1997 CHANGE OF DIRS/SEC

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05/09/975 September 1997 CHANGE OF DIRS/SEC

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22/04/9722 April 1997 CHANGE OF DIRS/SEC

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22/04/9722 April 1997 CHANGE OF DIRS/SEC

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22/04/9722 April 1997 CHANGE OF DIRS/SEC

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16/04/9716 April 1997 RETURN OF ALLOT OF SHARES

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16/04/9716 April 1997 NOTICE OF ARD

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16/04/9716 April 1997 CHANGE OF DIRS/SEC

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18/03/9718 March 1997 CHANGE OF DIRS/SEC

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18/03/9718 March 1997 CHANGE OF DIRS/SEC

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18/03/9718 March 1997 CHANGE OF DIRS/SEC

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18/03/9718 March 1997 CHANGE OF DIRS/SEC

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18/03/9718 March 1997 CHANGE OF DIRS/SEC

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18/03/9718 March 1997 UPDATED MEM AND ARTS

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14/03/9714 March 1997 RESOLUTION TO CHANGE NAME

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07/03/977 March 1997 SPECIAL/EXTRA RESOLUTION

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07/03/977 March 1997 NOT OF INCR IN NOM CAP

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07/03/977 March 1997 UPDATED MEM AND ARTS

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27/01/9727 January 1997 ARTICLES

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27/01/9727 January 1997 PARS RE DIRS/SIT REG OFF

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27/01/9727 January 1997 CERTIFICATE OF INCORPORATION

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27/01/9727 January 1997 MEMORANDUM

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27/01/9727 January 1997 DECLN COMPLNCE REG NEW CO

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