CLOGHAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Appointment of Laura Loughran as a director on 2025-03-20 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 19/12/2419 December 2024 | Audited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 28/03/2428 March 2024 | Notification of Lcc Asset Holdings Limited as a person with significant control on 2023-03-31 |
| 28/03/2428 March 2024 | Cessation of Lcc Group Holdings Ltd as a person with significant control on 2023-03-31 |
| 21/12/2321 December 2023 | Audited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Current accounting period extended from 2022-09-30 to 2023-03-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 25/11/2125 November 2021 | Termination of appointment of Joseph Loughran as a director on 2021-09-22 |
| 05/10/215 October 2021 | Audited abridged accounts made up to 2020-09-30 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCC GROUP HOLDINGS LTD |
| 25/03/2025 March 2020 | CESSATION OF LCC GROUP LIMITED AS A PSC |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE QUINN / 01/09/2019 |
| 02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 03/07/183 July 2018 | 30/09/17 AUDITED ABRIDGED |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 04/10/174 October 2017 | 31/12/16 AUDITED ABRIDGED |
| 03/07/173 July 2017 | CURRSHO FROM 31/12/2017 TO 30/09/2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR APPOINTED JOSEPH LOUGHRAN |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM THE OIL TERMINAL QUAY LANE WHITEHEAD CO ANTRIM BT38 9SS |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE LEEBURN |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MICHAEL OLIVER LOUGHRAN |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GREEN |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLA TULLY |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS |
| 06/03/176 March 2017 | SECRETARY APPOINTED DANIEL LOUGHRAN |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR MICHAEL CORNELIUS LOUGHRAN |
| 06/03/176 March 2017 | DIRECTOR APPOINTED DANIEL LOUGHRAN |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MRS GERALDINE QUINN |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NEBREDA MARQUEZ |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MARK EUGENE GREEN |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE NEBREDA MARQUEZ / 27/10/2015 |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MS CARLA MICHELLE TULLY |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE NEBREDA MARQUEZ / 12/01/2015 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MARK EDWARD REYNOLDS |
| 19/06/1419 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 19/06/1419 June 2014 | EXERCISE POWER TO AUTHORISE DIRECTORS' CONFLICTS OF INTEREST 01/05/2014 |
| 19/06/1419 June 2014 | ADOPT ARTICLES 01/05/2014 |
| 23/05/1423 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR ROGER PAUL CASEMENT |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MARK EDWARD MILLER |
| 22/05/1322 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | SECRETARY APPOINTED JULIE LEEBURN |
| 26/02/1326 February 2013 | DIVIDEND APPROVED 14/12/2012 |
| 26/02/1326 February 2013 | DIVIDEND APPROVED 14/12/2012 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 03/02/103 February 2010 | ADOPT ARTICLES 12/01/2010 |
| 03/02/103 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/099 October 2009 | DIRECTOR APPOINTED JULIAN JOSE NEBREDA MARQUEZ |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | 19/05/09 ANNUAL RETURN SHUTTLE |
| 08/07/098 July 2009 | CHANGE OF DIRS/SEC |
| 08/07/098 July 2009 | CHANGE OF DIRS/SEC |
| 03/11/083 November 2008 | 31/12/07 ANNUAL ACCTS |
| 07/07/087 July 2008 | 19/05/08 ANNUAL RETURN SHUTTLE |
| 05/11/075 November 2007 | 31/12/06 ANNUAL ACCTS |
| 29/05/0729 May 2007 | 19/05/07 ANNUAL RETURN SHUTTLE |
| 03/11/063 November 2006 | 31/12/05 ANNUAL ACCTS |
| 29/08/0629 August 2006 | 19/05/06 ANNUAL RETURN SHUTTLE |
| 30/06/0630 June 2006 | CHANGE OF DIRS/SEC |
| 17/11/0517 November 2005 | 31/12/04 ANNUAL ACCTS |
| 03/06/053 June 2005 | 19/05/05 ANNUAL RETURN SHUTTLE |
| 02/11/042 November 2004 | 31/12/03 ANNUAL ACCTS |
| 14/06/0414 June 2004 | CHANGE OF DIRS/SEC |
| 14/06/0414 June 2004 | 19/05/04 ANNUAL RETURN SHUTTLE |
| 06/04/046 April 2004 | CHANGE OF DIRS/SEC |
| 27/01/0427 January 2004 | CHANGE OF DIRS/SEC |
| 22/01/0422 January 2004 | CHANGE OF DIRS/SEC |
| 03/11/033 November 2003 | 31/12/02 ANNUAL ACCTS |
| 13/06/0313 June 2003 | 19/05/03 ANNUAL RETURN SHUTTLE |
| 11/02/0311 February 2003 | CHANGE OF DIRS/SEC |
| 29/10/0229 October 2002 | 31/12/01 ANNUAL ACCTS |
| 05/07/025 July 2002 | CHANGE IN SIT REG ADD |
| 29/05/0229 May 2002 | 19/05/02 ANNUAL RETURN SHUTTLE |
| 26/04/0226 April 2002 | CHANGE OF DIRS/SEC |
| 06/11/016 November 2001 | 31/12/00 ANNUAL ACCTS |
| 23/05/0123 May 2001 | 19/05/01 ANNUAL RETURN SHUTTLE |
| 11/04/0111 April 2001 | CHANGE OF DIRS/SEC |
| 30/10/0030 October 2000 | 31/12/99 ANNUAL ACCTS |
| 05/06/005 June 2000 | CHANGE OF DIRS/SEC |
| 05/06/005 June 2000 | CHANGE OF DIRS/SEC |
| 05/06/005 June 2000 | 19/05/00 ANNUAL RETURN SHUTTLE |
| 06/11/996 November 1999 | 31/12/98 ANNUAL ACCTS |
| 24/05/9924 May 1999 | CHANGE OF DIRS/SEC |
| 24/05/9924 May 1999 | CHANGE OF DIRS/SEC |
| 16/05/9916 May 1999 | 19/05/99 ANNUAL RETURN SHUTTLE |
| 19/03/9919 March 1999 | CHANGE OF DIRS/SEC |
| 02/11/982 November 1998 | 31/12/97 ANNUAL ACCTS |
| 13/08/9813 August 1998 | CHANGE OF DIRS/SEC |
| 13/08/9813 August 1998 | CHANGE OF DIRS/SEC |
| 26/05/9826 May 1998 | 19/05/98 ANNUAL RETURN SHUTTLE |
| 21/05/9821 May 1998 | CHANGE OF DIRS/SEC |
| 25/03/9825 March 1998 | CHANGE OF DIRS/SEC |
| 30/10/9730 October 1997 | 31/12/96 ANNUAL ACCTS |
| 06/06/976 June 1997 | 19/05/97 ANNUAL RETURN SHUTTLE |
| 23/09/9623 September 1996 | CHANGE OF DIRS/SEC |
| 09/07/969 July 1996 | 19/05/96 ANNUAL RETURN SHUTTLE |
| 09/07/969 July 1996 | CHANGE OF DIRS/SEC |
| 04/07/964 July 1996 | 31/12/95 ANNUAL ACCTS |
| 14/09/9514 September 1995 | 31/12/94 ANNUAL ACCTS |
| 08/06/958 June 1995 | 19/05/95 ANNUAL RETURN SHUTTLE |
| 14/11/9414 November 1994 | CHANGE OF DIRS/SEC |
| 09/11/949 November 1994 | 31/12/93 ANNUAL ACCTS |
| 21/06/9421 June 1994 | 19/05/94 ANNUAL RETURN SHUTTLE |
| 03/11/933 November 1993 | 31/12/92 ANNUAL ACCTS |
| 08/06/938 June 1993 | 19/05/93 ANNUAL RETURN SHUTTLE |
| 16/03/9316 March 1993 | CHANGE IN SIT REG ADD |
| 25/01/9325 January 1993 | NOTICE OF ARD |
| 03/08/923 August 1992 | UPDATED MEM AND ARTS |
| 03/07/923 July 1992 | CHANGE OF DIRS/SEC |
| 03/07/923 July 1992 | CHANGE OF DIRS/SEC |
| 24/06/9224 June 1992 | SPECIAL/EXTRA RESOLUTION |
| 24/06/9224 June 1992 | CHANGE OF DIRS/SEC |
| 24/06/9224 June 1992 | CHANGE OF DIRS/SEC |
| 24/06/9224 June 1992 | UPDATED ARTICLES |
| 24/06/9224 June 1992 | CHANGE OF DIRS/SEC |
| 23/06/9223 June 1992 | RETURN OF ALLOT OF SHARES |
| 19/05/9219 May 1992 | DECLN COMPLNCE REG NEW CO |
| 19/05/9219 May 1992 | PARS RE DIRS/SIT REG OFF |
| 19/05/9219 May 1992 | ARTICLES |
| 19/05/9219 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9219 May 1992 | MEMORANDUM |
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