DLRT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 13/12/2313 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/10/2330 October 2023 | Registration of charge NI0191110004, created on 2023-10-27 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 12/07/2312 July 2023 | Satisfaction of charge NI0191110003 in full |
| 12/07/2312 July 2023 | Satisfaction of charge NI0191110002 in full |
| 12/07/2312 July 2023 | Satisfaction of charge NI0191110001 in full |
| 03/01/233 January 2023 | Appointment of Mr Alan Ka Wai Chan as a director on 2022-12-30 |
| 03/01/233 January 2023 | Termination of appointment of Peter Edward Michael Thomas as a director on 2022-12-30 |
| 03/01/233 January 2023 | Termination of appointment of Peter George Andrew as a director on 2022-12-30 |
| 03/01/233 January 2023 | Termination of appointment of William Sydney David Lamb as a director on 2022-12-30 |
| 03/01/233 January 2023 | Termination of appointment of Martin Jack Ruda as a director on 2022-12-30 |
| 03/01/233 January 2023 | Cessation of Parseq Limited as a person with significant control on 2022-12-30 |
| 03/01/233 January 2023 | Cessation of The Tall Group of Companies Limited as a person with significant control on 2022-12-30 |
| 03/01/233 January 2023 | Notification of The Tall Group of Companies Limited as a person with significant control on 2016-04-06 |
| 03/01/233 January 2023 | Notification of Parseq Limited as a person with significant control on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Robert Littlewood as a director on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Craig Andrew Naylor-Smith as a director on 2022-12-30 |
| 16/12/2216 December 2022 | Withdrawal of a person with significant control statement on 2022-12-16 |
| 16/12/2216 December 2022 | Notification of The Tall Group of Companies Limited as a person with significant control on 2016-04-06 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Registration of charge NI0191110002, created on 2021-12-02 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 24/08/2024 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONG |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 23/06/1723 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | COMPANY NAME CHANGED DLRS (N.I.) LIMITED CERTIFICATE ISSUED ON 29/04/16 |
| 07/04/167 April 2016 | COMPANY NAME CHANGED DLRT LIMITED CERTIFICATE ISSUED ON 07/04/16 |
| 06/04/166 April 2016 | COMPANY NAME CHANGED DLRS (N.I.) LIMITED CERTIFICATE ISSUED ON 06/04/16 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM LISSUE INDUSTRIAL ESTATE EAST UNIT 3 9, LISSUE WALK LISBURN COUNTY ANTRIM BT28 2LU |
| 06/10/156 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM UNIT 1 LISSUE INDUSTRIAL ESTATE EAST LISSUE ROAD LISBURN BT28 2RB |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED PETER EDWARD MICHAEL THOMAS |
| 24/06/1524 June 2015 | AUDITOR'S RESIGNATION |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0191110001 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR PETER GEORGE ANDREW |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR PHILIP DANIEL LONG |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR MARTIN JACK RUDA |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'MAHONY |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY MARK KELLY |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBSTER |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH IRWIN |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR WILLIAM SYDNEY DAVID LAMB |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1415 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT LEE |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | SECRETARY APPOINTED MR MARK PATRICK KELLY |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1311 October 2013 | SECRETARY APPOINTED MR. ROBERT PATRICK LEE |
| 11/10/1311 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN DESMOND |
| 24/10/1224 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IRWIN / 01/09/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN KEVIN DESMOND / 01/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS WEBSTER / 01/09/2010 |
| 18/10/1018 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FINBARR O'MAHONY / 01/09/2010 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/02/101 February 2010 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 29/01/1029 January 2010 | Annual return made up to 1 October 2009 with full list of shareholders |
| 20/07/0920 July 2009 | CHANGE OF DIRS/SEC |
| 11/02/0911 February 2009 | 31/03/08 ANNUAL ACCTS |
| 04/12/084 December 2008 | UPDATED MEM AND ARTS |
| 01/12/081 December 2008 | RESOLUTION TO CHANGE NAME |
| 01/12/081 December 2008 | CERT CHANGE |
| 05/11/085 November 2008 | 30/09/08 ANNUAL RETURN SHUTTLE |
| 31/07/0831 July 2008 | AUDITOR RESIGNATION |
| 28/03/0828 March 2008 | CHANGE OF DIRS/SEC |
| 14/02/0814 February 2008 | 31/03/07 ANNUAL ACCTS |
| 27/11/0727 November 2007 | 01/10/07 |
| 25/10/0725 October 2007 | CHANGE OF DIRS/SEC |
| 08/05/078 May 2007 | CHANGE OF DIRS/SEC |
| 08/02/078 February 2007 | 25/03/06 ANNUAL ACCTS |
| 09/01/079 January 2007 | 01/10/06 ANNUAL RETURN SHUTTLE |
| 06/01/076 January 2007 | CHANGE OF DIRS/SEC |
| 26/10/0526 October 2005 | 26/03/05 ANNUAL ACCTS |
| 20/10/0520 October 2005 | 01/10/05 ANNUAL RETURN SHUTTLE |
| 15/06/0515 June 2005 | CHANGE IN SIT REG ADD |
| 01/02/051 February 2005 | CHANGE OF DIRS/SEC |
| 05/01/055 January 2005 | 27/03/04 ANNUAL ACCTS |
| 27/10/0427 October 2004 | 01/10/04 ANNUAL RETURN SHUTTLE |
| 29/09/0429 September 2004 | CHANGE OF DIRS/SEC |
| 29/09/0429 September 2004 | CHANGE OF DIRS/SEC |
| 12/12/0312 December 2003 | 01/10/03 ANNUAL RETURN SHUTTLE |
| 12/12/0312 December 2003 | 28/03/03 ANNUAL ACCTS |
| 05/12/035 December 2003 | CHANGE OF DIRS/SEC |
| 08/01/038 January 2003 | CHANGE OF DIRS/SEC |
| 16/12/0216 December 2002 | 31/03/02 ANNUAL ACCTS |
| 25/10/0225 October 2002 | 01/10/02 ANNUAL RETURN SHUTTLE |
| 15/05/0215 May 2002 | CHANGE OF DIRS/SEC |
| 03/01/023 January 2002 | 01/10/01 ANNUAL RETURN SHUTTLE |
| 03/01/023 January 2002 | 31/03/01 ANNUAL ACCTS |
| 26/02/0126 February 2001 | 31/03/00 ANNUAL ACCTS |
| 13/01/0113 January 2001 | 01/10/00 ANNUAL RETURN SHUTTLE |
| 27/06/0027 June 2000 | CHANGE OF DIRS/SEC |
| 27/06/0027 June 2000 | CHANGE OF DIRS/SEC |
| 27/06/0027 June 2000 | CHANGE OF DIRS/SEC |
| 15/02/0015 February 2000 | CHANGE OF DIRS/SEC |
| 20/11/9920 November 1999 | 01/10/99 ANNUAL RETURN SHUTTLE |
| 20/11/9920 November 1999 | 31/03/99 ANNUAL ACCTS |
| 17/02/9917 February 1999 | CHANGE OF DIRS/SEC |
| 08/10/988 October 1998 | 31/03/98 ANNUAL ACCTS |
| 08/10/988 October 1998 | 01/10/98 ANNUAL RETURN SHUTTLE |
| 30/12/9730 December 1997 | CHANGE OF DIRS/SEC |
| 08/10/978 October 1997 | 31/03/97 ANNUAL ACCTS |
| 30/09/9730 September 1997 | 01/10/97 ANNUAL RETURN SHUTTLE |
| 23/05/9723 May 1997 | CHANGE OF DIRS/SEC |
| 23/05/9723 May 1997 | CHANGE OF DIRS/SEC |
| 25/01/9725 January 1997 | CHANGE OF DIRS/SEC |
| 07/11/967 November 1996 | CHANGE OF ARD AFTER ARP |
| 07/11/967 November 1996 | 31/03/96 ANNUAL ACCTS |
| 24/10/9624 October 1996 | 01/10/96 ANNUAL RETURN SHUTTLE |
| 17/10/9617 October 1996 | CHANGE OF DIRS/SEC |
| 27/10/9527 October 1995 | 31/01/95 ANNUAL ACCTS |
| 27/10/9527 October 1995 | 01/10/95 ANNUAL RETURN SHUTTLE |
| 24/04/9524 April 1995 | CHANGE OF DIRS/SEC |
| 29/12/9429 December 1994 | CHANGE OF DIRS/SEC |
| 20/10/9420 October 1994 | 01/10/94 ANNUAL RETURN SHUTTLE |
| 20/10/9420 October 1994 | 31/01/94 ANNUAL ACCTS |
| 04/05/944 May 1994 | CHANGE OF DIRS/SEC |
| 16/10/9316 October 1993 | 01/10/93 ANNUAL RETURN FORM |
| 16/10/9316 October 1993 | 31/01/93 ANNUAL ACCTS |
| 13/05/9313 May 1993 | CHANGE OF DIRS/SEC |
| 09/12/929 December 1992 | 31/01/92 ANNUAL ACCTS |
| 09/12/929 December 1992 | CHANGE OF DIRS/SEC |
| 11/11/9211 November 1992 | 31/10/92 ANNUAL RETURN FORM |
| 07/01/927 January 1992 | 31/01/91 ANNUAL ACCTS |
| 07/01/927 January 1992 | 30/11/91 ANNUAL RETURN FORM |
| 19/03/9119 March 1991 | CHANGE OF DIRS/SEC |
| 25/02/9125 February 1991 | 21/12/90 ANNUAL RETURN |
| 25/02/9125 February 1991 | CHANGE OF DIRS/SEC |
| 25/02/9125 February 1991 | CHANGE IN SIT REG ADD |
| 25/02/9125 February 1991 | CHANGE OF DIRS/SEC |
| 18/02/9118 February 1991 | 31/01/90 ANNUAL ACCTS |
| 02/04/902 April 1990 | 21/09/89 ANNUAL RETURN |
| 28/03/9028 March 1990 | CHANGE OF DIRS/SEC |
| 28/03/9028 March 1990 | CHANGE OF DIRS/SEC |
| 26/03/9026 March 1990 | 31/01/89 ANNUAL ACCTS |
| 04/04/894 April 1989 | 31/01/88 ANNUAL ACCTS |
| 17/09/8817 September 1988 | CHANGE OF DIRS/SEC |
| 17/09/8817 September 1988 | ALLOTMENT (CASH) |
| 01/09/881 September 1988 | 31/01/87 ANNUAL ACCTS |
| 03/08/883 August 1988 | 14/01/88 ANNUAL RETURN |
| 29/03/8829 March 1988 | CHANGE OF DIRS/SEC |
| 29/04/8729 April 1987 | CHANGE OF DIRS/SEC |
| 21/02/8621 February 1986 | NOTICE OF ARD |
| 17/01/8617 January 1986 | STATEMENT OF NOMINAL CAP |
| 17/01/8617 January 1986 | DECLN COMPLNCE REG NEW CO |
| 17/01/8617 January 1986 | ARTICLES |
| 17/01/8617 January 1986 | PARS RE DIRS/SIT REG OFFI |
| 17/01/8617 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/8617 January 1986 | MEMORANDUM |
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