DEREK MCDOWELL & SONS LTD

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2024-12-31 with updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Confirmation statement made on 2022-12-31 with updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-12-31 with updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual return made up to 31 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual return made up to 31 December 2014 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 ADOPT ARTICLES 10/04/2014

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10/04/1410 April 2014 COMPANY NAME CHANGED SMCD LTD CERTIFICATE ISSUED ON 10/04/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 APPOINTMENT TERMINATED, SECRETARY RODNEY STERRITT

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 28 CASTLE HILL RATHFRILAND NEWRY COUNTY DOWN BT34 5NH

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25/03/1425 March 2014 CURREXT FROM 31/12/2013 TO 31/03/2014

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR RODNEY STERRITT

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07/02/147 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 8 NEWRY ROAD BANBRIDGE COUNTY DOWN BT32 3HN NORTHERN IRELAND

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/01/1325 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/04/122 April 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/02/111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM S.M. VINT & COMPANY 17 NEWRY STREET BANBRIDGE CO DOWN BT32 3EA

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/02/104 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MC DOWELL / 03/02/2010

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / RODNEY THOMAS STERRITT / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY STERRITT / 03/02/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/02/094 February 2009 31/12/08 ANNUAL RETURN SHUTTLE

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13/01/0813 January 2008 CHANGE OF DIRS/SEC

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31/12/0731 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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