D & W CARLISLE LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-06-25 with no updates

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11/06/2511 June 2025 Change of details for Mr David Carlisle as a person with significant control on 2019-02-01

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11/06/2511 June 2025 Notification of William Carlisle as a person with significant control on 2019-02-01

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13/11/2413 November 2024 Full accounts made up to 2024-01-31

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31/07/2431 July 2024 Confirmation statement made on 2024-06-25 with no updates

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03/11/233 November 2023 Full accounts made up to 2023-01-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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02/11/222 November 2022 Full accounts made up to 2022-01-31

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04/04/224 April 2022 Registration of charge NI0364560020, created on 2022-04-01

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18/01/2218 January 2022 Satisfaction of charge 12 in full

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18/01/2218 January 2022 Satisfaction of charge NI0364560017 in full

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18/01/2218 January 2022 Satisfaction of charge 6 in full

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18/01/2218 January 2022 Satisfaction of charge NI0364560018 in full

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18/01/2218 January 2022 Satisfaction of charge 11 in full

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18/01/2218 January 2022 Satisfaction of charge 13 in full

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11/01/2211 January 2022 Full accounts made up to 2021-01-31

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17/11/2117 November 2021 Satisfaction of charge NI0364560015 in full

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17/11/2117 November 2021 Satisfaction of charge NI0364560014 in full

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17/11/2117 November 2021 Satisfaction of charge NI0364560016 in full

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05/11/215 November 2021 Registration of charge NI0364560019, created on 2021-11-05

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04/10/214 October 2021 Previous accounting period shortened from 2021-07-31 to 2021-01-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-25 with no updates

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03/08/203 August 2020 FULL ACCOUNTS MADE UP TO 31/07/19

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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01/05/191 May 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CARLISLE

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12/12/1812 December 2018 APPOINTMENT TERMINATED, SECRETARY CAROL GATES

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26/09/1826 September 2018 DIRECTOR APPOINTED MR WILLIAM JAMES CARLISLE

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23/08/1823 August 2018 Registered office address changed from , 18-20 Lisburn Street, Knockdarragh, Ballynahinch, Co Down, BT24 8BD, United Kingdom to 18-20 Lisburn Street Ballynahinch BT24 8BD on 2018-08-23

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 18-20 LISBURN STREET KNOCKDARRAGH BALLYNAHINCH CO DOWN BT24 8BD UNITED KINGDOM

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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15/06/1815 June 2018 DIRECTOR APPOINTED MRS DONNA CARLISLE

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02/05/182 May 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR JARLATH AUSTIN

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0364560017

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0364560018

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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08/05/178 May 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 105 BELFAST ROAD BALLYNAHINCH BT24 8ED

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14/02/1714 February 2017 Registered office address changed from , 105 Belfast Road, Ballynahinch, BT24 8ED to 18-20 Lisburn Street Ballynahinch BT24 8BD on 2017-02-14

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04/01/174 January 2017 SECRETARY APPOINTED MRS CAROL ELIZABETH GATES

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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25/04/1625 April 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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26/06/1526 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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29/04/1529 April 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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10/11/1410 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8

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10/11/1410 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11

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10/11/1410 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12

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10/11/1410 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6

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24/07/1424 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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17/04/1417 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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17/04/1417 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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04/04/144 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0364560015

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04/04/144 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0364560016

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04/04/144 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0364560014

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04/04/144 April 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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05/08/135 August 2013 Annual return made up to 25 June 2013 with full list of shareholders

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22/05/1322 May 2013 DIRECTOR APPOINTED MR JARLATH GABRIEL AUSTIN

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29/04/1329 April 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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26/07/1226 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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03/05/123 May 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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02/08/112 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS CARLISLE / 25/06/2010

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01/08/111 August 2011 Annual return made up to 25 June 2010 with full list of shareholders

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26/07/1126 July 2011 Annual return made up to 25 June 2009 with full list of shareholders

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27/04/1127 April 2011 Annual return made up to 25 June 2008 with full list of shareholders

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27/04/1127 April 2011 Annual return made up to 25 June 2007 with full list of shareholders

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21/04/1121 April 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10

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15/12/1015 December 2010 ML28 - G98-2(NI) REMOVED AS WAS PLACED ON THIS COMPANY IN ERROR

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13/04/1013 April 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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07/07/097 July 2009 31/07/08 ANNUAL ACCTS

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23/07/0823 July 2008 CHANGE OF DIRS/SEC

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03/07/083 July 2008 MORTGAGE SATISFACTION

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09/06/089 June 2008 MORTGAGE SATISFACTION

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09/06/089 June 2008 31/07/07 ANNUAL ACCTS

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22/01/0822 January 2008 MORTGAGE SATISFACTION

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21/01/0821 January 2008 MORTGAGE SATISFACTION

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21/01/0821 January 2008 MORTGAGE SATISFACTION

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21/01/0821 January 2008 MORTGAGE SATISFACTION

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02/01/082 January 2008 PARS RE MORTAGE

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02/01/082 January 2008 PARS RE MORTAGE

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11/09/0711 September 2007 STATUTORY DECLARATION

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30/05/0730 May 2007 31/07/06 ANNUAL ACCTS

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10/01/0710 January 2007 CHANGE OF DIRS/SEC

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10/01/0710 January 2007 CHANGE OF DIRS/SEC

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23/08/0623 August 2006 31/07/05 ANNUAL ACCTS

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29/06/0629 June 2006 25/06/06 ANNUAL RETURN SHUTTLE

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24/03/0624 March 2006 PARS RE MORTAGE

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24/03/0624 March 2006 PARS RE MORTAGE

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24/03/0624 March 2006 PARS RE MORTAGE

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24/03/0624 March 2006 PARS RE MORTAGE

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09/01/069 January 2006 PARS RE MORTAGE

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20/09/0520 September 2005 31/07/04 ANNUAL ACCTS

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17/09/0517 September 2005 25/06/05 ANNUAL RETURN SHUTTLE

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14/12/0414 December 2004 PARS RE MORTAGE

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22/11/0422 November 2004 MORTGAGE CERT FOR 402

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11/11/0411 November 2004 PARS RE MORTAGE

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05/07/045 July 2004 25/06/03 ANNUAL RETURN SHUTTLE

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05/07/045 July 2004 25/06/04 ANNUAL RETURN SHUTTLE

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17/06/0417 June 2004 31/07/03 ANNUAL ACCTS

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05/09/035 September 2003 PARS RE MORTAGE

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03/09/033 September 2003 CHANGE OF DIRS/SEC

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03/09/033 September 2003 CHANGE OF DIRS/SEC

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24/01/0324 January 2003 31/07/02 ANNUAL ACCTS

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24/06/0224 June 2002 25/06/02 ANNUAL RETURN SHUTTLE

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20/06/0220 June 2002 PARS RE MORTAGE

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11/05/0211 May 2002 31/07/01 ANNUAL ACCTS

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14/03/0214 March 2002 RETURN OF ALLOT OF SHARES

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14/03/0214 March 2002 RETURN OF ALLOT OF SHARES

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06/07/016 July 2001 25/06/01 ANNUAL RETURN SHUTTLE

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07/04/017 April 2001 31/07/00 ANNUAL ACCTS

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15/06/0015 June 2000 25/06/00 ANNUAL RETURN SHUTTLE

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10/11/9910 November 1999 PARS RE MORTAGE

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13/09/9913 September 1999 CHANGE IN SIT REG ADD

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10/08/9910 August 1999 CHANGE OF DIRS/SEC

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10/08/9910 August 1999 CHANGE OF ARD

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10/08/9910 August 1999 CHANGE OF DIRS/SEC

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10/08/9910 August 1999 CHANGE OF DIRS/SEC

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25/06/9925 June 1999 DECLN COMPLNCE REG NEW CO

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25/06/9925 June 1999 MEMORANDUM

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25/06/9925 June 1999 PARS RE DIRS/SIT REG OFF

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25/06/9925 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/9925 June 1999 ARTICLES

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