D MCGRANAGHAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Full accounts made up to 2023-12-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 20/08/2420 August 2024 | Termination of appointment of Jonathan Seeley as a secretary on 2024-07-01 |
| 20/08/2420 August 2024 | Appointment of Christina King as a secretary on 2024-07-01 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 09/02/249 February 2024 | Secretary's details changed for Mr Jonathan Seeley on 2024-02-09 |
| 03/11/233 November 2023 | Change of details for Paddy Power (Northern Ireland) Limited as a person with significant control on 2023-06-26 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Director's details changed for Mr Eugene John Hassan on 2023-06-28 |
| 04/07/234 July 2023 | Director's details changed for Paddy Power (Northern Ireland) Limited on 2023-06-26 |
| 28/06/2328 June 2023 | Registered office address changed from C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS to The Ewart 3 Bedford Square Belfast BT2 7EP on 2023-06-28 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANNSGATE LIMITED / 26/06/2014 |
| 12/01/1512 January 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PADDY POWER (NORTHERN IRELAND) / 23/06/2014 |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O ARTHUR COX SOLICITORS CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE HASSAN / 31/12/2009 |
| 27/01/1027 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LIMITED PADDY POWER (NORTHERN IRELAND) / 31/12/2009 |
| 27/01/1027 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANNSGATE LIMITED / 31/12/2009 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | 31/12/08 |
| 28/10/0828 October 2008 | 31/12/07 ANNUAL ACCTS |
| 23/10/0823 October 2008 | CHANGE OF DIRS/SEC |
| 18/06/0818 June 2008 | NOT RE CONSOL/DIVN OF SHS |
| 18/06/0818 June 2008 | CHANGE IN SIT REG ADD |
| 18/06/0818 June 2008 | CHANGE OF DIRS/SEC |
| 18/06/0818 June 2008 | CHANGE OF DIRS/SEC |
| 18/06/0818 June 2008 | CHANGE OF DIRS/SEC |
| 18/06/0818 June 2008 | CHANGE OF DIRS/SEC |
| 18/06/0818 June 2008 | CHANGE OF DIRS/SEC |
| 18/06/0818 June 2008 | CHANGE OF DIRS/SEC |
| 18/06/0818 June 2008 | CHANGE OF DIRS/SEC |
| 18/06/0818 June 2008 | CHANGE OF DIRS/SEC |
| 18/06/0818 June 2008 | AUDITOR RESIGNATION |
| 18/06/0818 June 2008 | SPECIAL/EXTRA RESOLUTION |
| 18/06/0818 June 2008 | UPDATED MEM AND ARTS |
| 11/06/0811 June 2008 | MORTGAGE SATISFACTION |
| 24/04/0824 April 2008 | SPECIAL/EXTRA RESOLUTION |
| 24/04/0824 April 2008 | UPDATED MEM AND ARTS |
| 06/02/086 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 28/06/0728 June 2007 | 31/12/06 ANNUAL ACCTS |
| 19/01/0719 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 18/08/0618 August 2006 | 31/12/05 ANNUAL ACCTS |
| 08/02/068 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 22/10/0522 October 2005 | 31/12/04 ANNUAL ACCTS |
| 04/04/054 April 2005 | RET BY CO PURCH OWN SHARS |
| 04/04/054 April 2005 | RET BY CO PURCH OWN SHARS |
| 04/04/054 April 2005 | 31/12/04 |
| 13/08/0413 August 2004 | 31/12/03 ANNUAL ACCTS |
| 23/06/0423 June 2004 | RET BY CO PURCH OWN SHARS |
| 16/02/0416 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 18/09/0318 September 2003 | 31/12/02 ANNUAL ACCTS |
| 23/05/0323 May 2003 | SPECIAL/EXTRA RESOLUTION |
| 07/05/037 May 2003 | UPDATED MEM AND ARTS |
| 27/03/0327 March 2003 | UPDATED MEM AND ARTS |
| 27/03/0327 March 2003 | SPECIAL/EXTRA RESOLUTION |
| 25/01/0325 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 03/10/023 October 2002 | 31/12/01 ANNUAL ACCTS |
| 23/02/0223 February 2002 | RET BY CO PURCH OWN SHARS |
| 18/02/0218 February 2002 | CHANGE OF DIRS/SEC |
| 18/02/0218 February 2002 | SPECIAL/EXTRA RESOLUTION |
| 26/01/0226 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 01/10/011 October 2001 | 31/12/00 ANNUAL ACCTS |
| 06/04/016 April 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 23/10/0023 October 2000 | 31/12/99 ANNUAL ACCTS |
| 19/06/0019 June 2000 | RET BY CO PURCH OWN SHARS |
| 19/06/0019 June 2000 | CHANGE OF DIRS/SEC |
| 19/06/0019 June 2000 | SPECIAL/EXTRA RESOLUTION |
| 19/06/0019 June 2000 | RET BY CO PURCH OWN SHARS |
| 07/03/007 March 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 17/09/9917 September 1999 | 31/12/98 ANNUAL ACCTS |
| 16/05/9916 May 1999 | UPDATED MEM AND ARTS |
| 11/02/9911 February 1999 | SPECIAL/EXTRA RESOLUTION |
| 02/02/992 February 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 30/01/9930 January 1999 | SPECIAL/EXTRA RESOLUTION |
| 30/01/9930 January 1999 | CHANGE OF DIRS/SEC |
| 21/09/9821 September 1998 | 31/12/97 ANNUAL ACCTS |
| 04/02/984 February 1998 | CHANGE IN SIT REG ADD |
| 29/01/9829 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 11/11/9711 November 1997 | 31/12/96 ANNUAL ACCTS |
| 26/01/9726 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 30/10/9630 October 1996 | 31/12/95 ANNUAL ACCTS |
| 05/03/965 March 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 24/10/9524 October 1995 | 31/12/94 ANNUAL ACCTS |
| 16/02/9516 February 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 28/09/9428 September 1994 | 31/12/93 ANNUAL ACCTS |
| 11/02/9411 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 07/07/937 July 1993 | 31/12/92 ANNUAL ACCTS |
| 29/03/9329 March 1993 | PARS RE MORTAGE |
| 18/02/9318 February 1993 | CHANGE IN SIT REG ADD |
| 11/02/9311 February 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 19/10/9219 October 1992 | 31/12/91 ANNUAL ACCTS |
| 18/02/9218 February 1992 | 31/12/91 ANNUAL RETURN FORM |
| 03/09/913 September 1991 | 31/12/90 ANNUAL ACCTS |
| 26/03/9126 March 1991 | 31/12/90 ANNUAL RETURN |
| 14/11/9014 November 1990 | 31/12/89 ANNUAL ACCTS |
| 24/10/9024 October 1990 | CHANGE OF DIRS/SEC |
| 02/04/902 April 1990 | 31/12/89 ANNUAL RETURN |
| 12/02/9012 February 1990 | RETURN OF ALLOT OF SHARES |
| 25/01/9025 January 1990 | NOT OF INCR IN NOM CAP |
| 25/01/9025 January 1990 | SPECIAL/EXTRA RESOLUTION |
| 25/01/9025 January 1990 | SPECIAL/EXTRA RESOLUTION |
| 25/01/9025 January 1990 | UPDATED MEM AND ARTS |
| 25/01/9025 January 1990 | 31/12/88 ANNUAL ACCTS |
| 22/03/8922 March 1989 | 31/12/88 ANNUAL RETURN |
| 08/03/898 March 1989 | 31/12/87 ANNUAL ACCTS |
| 16/07/8816 July 1988 | 31/12/87 ANNUAL RETURN |
| 20/02/8820 February 1988 | 31/12/86 ANNUAL ACCTS |
| 05/08/875 August 1987 | CHANGE OF DIRS/SEC |
| 06/04/876 April 1987 | 31/12/86 ANNUAL RETURN |
| 07/04/867 April 1986 | 31/12/85 ANNUAL RETURN |
| 09/01/869 January 1986 | 31/12/85 ANNUAL ACCTS |
| 01/11/851 November 1985 | 31/12/84 ANNUAL ACCTS |
| 19/03/8519 March 1985 | 31/12/84 ANNUAL RETURN |
| 23/10/8423 October 1984 | 31/12/83 ANNUAL ACCTS |
| 16/02/8416 February 1984 | 31/12/83 ANNUAL RETURN |
| 07/02/837 February 1983 | 31/12/82 ANNUAL RETURN |
| 16/06/8216 June 1982 | NOTICE OF ARD |
| 09/02/829 February 1982 | 31/12/81 ANNUAL RETURN |
| 05/02/815 February 1981 | 31/12/80 ANNUAL RETURN |
| 05/02/805 February 1980 | 31/12/79 ANNUAL RETURN |
| 19/02/7919 February 1979 | 31/12/78 ANNUAL RETURN |
| 17/02/7817 February 1978 | 31/12/77 ANNUAL RETURN |
| 03/02/773 February 1977 | 31/12/76 ANNUAL RETURN |
| 18/05/7618 May 1976 | PARTICULARS RE DIRECTORS |
| 29/01/7629 January 1976 | 31/12/75 ANNUAL RETURN |
| 27/03/7527 March 1975 | 31/12/74 ANNUAL RETURN |
| 02/05/742 May 1974 | 31/12/73 ANNUAL RETURN |
| 28/03/7328 March 1973 | 31/12/72 ANNUAL RETURN |
| 24/01/7324 January 1973 | PARTICULARS RE DIRECTORS |
| 23/03/7223 March 1972 | 31/12/71 ANNUAL RETURN |
| 26/04/7126 April 1971 | 31/12/70 ANNUAL RETURN |
| 10/04/7010 April 1970 | 31/12/69 ANNUAL RETURN |
| 28/04/6928 April 1969 | PARTICULARS RE DIRECTORS |
| 04/03/694 March 1969 | 31/12/68 ANNUAL RETURN |
| 20/03/6820 March 1968 | 31/12/67 ANNUAL RETURN |
| 28/04/6728 April 1967 | 31/12/66 ANNUAL RETURN |
| 02/11/662 November 1966 | 31/12/65 ANNUAL RETURN |
| 14/07/6514 July 1965 | SPECIAL/EXTRA RESOLUTION |
| 26/05/6526 May 1965 | RETURN OF ALLOTS (CASH) |
| 26/05/6526 May 1965 | SITUATION OF REG OFFICE |
| 26/05/6526 May 1965 | PARTICULARS RE DIRECTORS |
| 09/03/659 March 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/659 March 1965 | DECL ON COMPL ON INCORP |
| 09/03/659 March 1965 | ARTICLES |
| 09/03/659 March 1965 | STATEMENT OF NOMINAL CAP |
| 09/03/659 March 1965 | MEMORANDUM |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company