DOYLE SHIPPING GROUP (BELFAST) UNLIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Termination of appointment of Stephanie Barkley as a secretary on 2025-02-18 |
| 18/02/2518 February 2025 | Appointment of Mr Diarmuid O'neill as a secretary on 2025-02-18 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-09-10 with no updates |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 20/12/2220 December 2022 | Re-registration of Memorandum and Articles |
| 20/12/2220 December 2022 | Re-registration from a private limited company to a private unlimited company |
| 20/12/2220 December 2022 | Certificate of re-registration from Limited to Unlimited |
| 20/12/2220 December 2022 | Re-registration assent |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/09/1916 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2017 |
| 04/10/184 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM DUFFERIN ROAD MILEWATER BASIN BELFAST DOCKS SOUTH BT3 9AA |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/10/1522 October 2015 | COMPANY NAME CHANGED JOHN BURKE & CO., LIMITED CERTIFICATE ISSUED ON 22/10/15 |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE R00004010003 |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE R00004010002 |
| 20/02/1320 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | AUDITOR'S RESIGNATION |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | ARTICLES OF ASSOCIATION |
| 30/05/1230 May 2012 | MORTGAGE RESOLUTION 03/05/2012 |
| 28/05/1228 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1215 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DOYLE / 31/12/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MC CREADY / 31/12/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS CONOR DOYLE / 31/12/2009 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/02/0922 February 2009 | 31/12/08 |
| 27/10/0827 October 2008 | 31/12/07 ANNUAL ACCTS |
| 17/02/0817 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 09/11/079 November 2007 | 31/12/06 ANNUAL ACCTS |
| 19/01/0719 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 08/11/068 November 2006 | 31/12/05 ANNUAL ACCTS |
| 15/02/0615 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 03/11/053 November 2005 | 31/12/04 ANNUAL ACCTS |
| 10/08/0510 August 2005 | CHANGE OF DIRS/SEC |
| 05/08/055 August 2005 | CHANGE OF DIRS/SEC |
| 05/08/055 August 2005 | CHANGE OF DIRS/SEC |
| 07/06/057 June 2005 | CHANGE OF DIRS/SEC |
| 07/06/057 June 2005 | CHANGE OF DIRS/SEC |
| 22/10/0422 October 2004 | 31/12/03 ANNUAL ACCTS |
| 11/01/0411 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 29/10/0329 October 2003 | 31/12/02 ANNUAL ACCTS |
| 08/02/038 February 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 14/10/0214 October 2002 | 31/12/01 ANNUAL ACCTS |
| 26/03/0226 March 2002 | CHANGE OF DIRS/SEC |
| 07/03/027 March 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 30/01/0230 January 2002 | CHANGE OF DIRS/SEC |
| 31/10/0131 October 2001 | 31/12/00 ANNUAL ACCTS |
| 18/01/0118 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 09/11/009 November 2000 | 31/12/99 ANNUAL ACCTS |
| 15/12/9915 December 1999 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 01/11/991 November 1999 | 31/12/98 ANNUAL ACCTS |
| 06/01/996 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 03/11/983 November 1998 | 31/12/97 ANNUAL ACCTS |
| 24/04/9824 April 1998 | CHANGE OF DIRS/SEC |
| 18/01/9818 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 30/10/9730 October 1997 | 31/12/96 ANNUAL ACCTS |
| 25/01/9725 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 31/10/9631 October 1996 | 31/12/95 ANNUAL ACCTS |
| 27/01/9627 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 01/11/951 November 1995 | 31/12/94 ANNUAL ACCTS |
| 17/01/9517 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 24/10/9424 October 1994 | 31/12/93 ANNUAL ACCTS |
| 18/01/9418 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 04/11/934 November 1993 | 31/12/92 ANNUAL ACCTS |
| 03/02/933 February 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 09/11/929 November 1992 | 31/12/91 ANNUAL ACCTS |
| 31/01/9231 January 1992 | 31/12/91 ANNUAL RETURN FORM |
| 02/11/912 November 1991 | 31/12/90 ANNUAL ACCTS |
| 22/01/9122 January 1991 | 31/12/90 ANNUAL RETURN |
| 11/12/9011 December 1990 | 31/12/89 ANNUAL ACCTS |
| 08/05/908 May 1990 | CHANGE OF DIRS/SEC |
| 08/05/908 May 1990 | CHANGE OF DIRS/SEC |
| 08/05/908 May 1990 | CHANGE OF DIRS/SEC |
| 10/02/9010 February 1990 | CHANGE IN SIT REG ADD |
| 05/02/905 February 1990 | 31/12/89 ANNUAL RETURN |
| 20/12/8920 December 1989 | 31/12/88 ANNUAL ACCTS |
| 03/03/893 March 1989 | 31/12/87 ANNUAL ACCTS |
| 26/01/8926 January 1989 | CHANGE OF DIRS/SEC |
| 09/01/899 January 1989 | 31/12/88 ANNUAL RETURN |
| 09/07/889 July 1988 | 31/12/87 ANNUAL RETURN |
| 08/06/888 June 1988 | 31/12/86 ANNUAL ACCTS |
| 28/10/8728 October 1987 | 31/12/85 ANNUAL ACCTS |
| 14/02/8714 February 1987 | 31/12/86 ANNUAL RETURN |
| 24/03/8624 March 1986 | 31/12/84 ANNUAL ACCTS |
| 05/03/865 March 1986 | 31/12/85 ANNUAL RETURN |
| 05/11/855 November 1985 | NOT OF INTS OUTSIDE UK |
| 22/04/8522 April 1985 | NOT OF INTS OUTSIDE UK |
| 22/04/8522 April 1985 | CHANGE IN ARD AFTER ARP |
| 12/04/8512 April 1985 | 31/12/83 ANNUAL ACCTS |
| 10/04/8510 April 1985 | 31/12/84 ANNUAL RETURN |
| 27/07/8427 July 1984 | 31/12/83 ANNUAL RETURN |
| 27/07/8427 July 1984 | CHANGE OF DIRS/SEC |
| 14/02/8314 February 1983 | PARTICULARS RE DIRECTORS |
| 14/02/8314 February 1983 | 31/12/82 ANNUAL RETURN |
| 06/10/826 October 1982 | NOTICE OF ARD |
| 02/02/822 February 1982 | 31/12/81 ANNUAL RETURN |
| 05/02/815 February 1981 | 31/12/80 ANNUAL RETURN |
| 05/02/815 February 1981 | PARTICULARS RE DIRECTORS |
| 02/02/812 February 1981 | PARTICULARS RE DIRECTORS |
| 02/02/812 February 1981 | PARTICULARS RE DIRECTORS |
| 06/02/806 February 1980 | 31/12/79 ANNUAL RETURN |
| 26/02/7926 February 1979 | 31/12/78 ANNUAL RETURN |
| 08/02/788 February 1978 | 31/12/77 ANNUAL RETURN |
| 10/02/7710 February 1977 | PARTICULARS RE DIRECTORS |
| 10/02/7710 February 1977 | 31/12/75 ANNUAL RETURN |
| 24/02/7624 February 1976 | 31/12/75 ANNUAL RETURN |
| 15/04/7515 April 1975 | 31/12/74 ANNUAL RETURN |
| 20/09/7420 September 1974 | 31/12/73 ANNUAL RETURN |
| 02/02/732 February 1973 | 31/12/72 ANNUAL RETURN |
| 01/03/721 March 1972 | 31/12/71 ANNUAL RETURN |
| 24/05/7124 May 1971 | 31/12/70 ANNUAL RETURN |
| 02/09/692 September 1969 | 31/12/69 ANNUAL RETURN |
| 02/08/682 August 1968 | 31/12/68 ANNUAL RETURN |
| 05/04/675 April 1967 | 31/12/67 ANNUAL RETURN |
| 05/04/675 April 1967 | 31/12/66 ANNUAL RETURN |
| 16/02/6716 February 1967 | PARTICULARS RE DIRECTORS |
| 07/02/667 February 1966 | PARTICULARS RE DIRECTORS |
| 24/11/6524 November 1965 | SPECIAL/EXTRA RESOLUTION |
| 13/04/6513 April 1965 | 31/12/65 ANNUAL RETURN |
| 14/04/6414 April 1964 | 31/12/63 ANNUAL RETURN |
| 05/03/645 March 1964 | 31/12/64 ANNUAL RETURN |
| 05/03/645 March 1964 | PARTICULARS RE DIRECTORS |
| 06/05/636 May 1963 | PARTICULARS RE DIRECTORS |
| 06/05/636 May 1963 | SITUATION OF REG OFFICE |
| 25/03/6325 March 1963 | 31/12/62 ANNUAL RETURN |
| 19/01/6219 January 1962 | 31/12/61 ANNUAL RETURN |
| 18/01/6118 January 1961 | 31/12/60 ANNUAL RETURN |
| 13/01/6013 January 1960 | 31/12/59 ANNUAL RETURN |
| 22/01/5922 January 1959 | 31/12/58 ANNUAL RETURN |
| 22/01/5922 January 1959 | PARTICULARS RE DIRECTORS |
| 08/01/588 January 1958 | 31/12/57 ANNUAL RETURN |
| 17/01/5717 January 1957 | PARTICULARS RE DIRECTORS |
| 16/01/5716 January 1957 | 31/12/56 ANNUAL RETURN |
| 16/02/5616 February 1956 | PARTICULARS RE DIRECTORS |
| 16/02/5616 February 1956 | 31/12/55 ANNUAL RETURN |
| 11/01/5511 January 1955 | 31/12/54 ANNUAL RETURN |
| 13/01/5413 January 1954 | 31/12/53 ANNUAL RETURN |
| 29/01/5329 January 1953 | 31/12/52 ANNUAL RETURN |
| 17/01/5217 January 1952 | 31/12/51 ANNUAL RETURN |
| 27/08/5127 August 1951 | PARTICULARS RE DIRECTORS |
| 16/01/5116 January 1951 | 31/12/50 ANNUAL RETURN |
| 20/01/5020 January 1950 | 31/12/49 ANNUAL RETURN |
| 17/01/4917 January 1949 | 31/12/48 ANNUAL RETURN |
| 13/01/4813 January 1948 | 31/12/47 ANNUAL RETURN |
| 27/01/4727 January 1947 | 31/12/46 ANNUAL RETURN |
| 01/02/461 February 1946 | 31/12/45 ANNUAL RETURN |
| 25/01/4525 January 1945 | 31/12/44 ANNUAL RETURN |
| 20/01/4420 January 1944 | 31/12/43 ANNUAL RETURN |
| 25/01/4325 January 1943 | 31/12/42 ANNUAL RETURN |
| 09/01/429 January 1942 | 31/12/41 ANNUAL RETURN |
| 17/01/4117 January 1941 | PARTICULARS RE DIRECTORS |
| 07/01/417 January 1941 | 31/12/40 ANNUAL RETURN |
| 01/01/401 January 1940 | 31/12/39 ANNUAL RETURN |
| 02/01/392 January 1939 | 31/12/38 ANNUAL RETURN |
| 05/01/375 January 1937 | 31/12/37 ANNUAL RETURN |
| 04/01/374 January 1937 | PARTICULARS RE DIRECTORS |
| 31/12/3631 December 1936 | 31/12/36 ANNUAL RETURN |
| 01/01/361 January 1936 | 31/12/35 ANNUAL RETURN |
| 14/01/3514 January 1935 | 31/12/34 ANNUAL RETURN |
| 01/01/341 January 1934 | 31/12/33 ANNUAL RETURN |
| 09/12/329 December 1932 | 31/12/32 ANNUAL RETURN |
| 31/12/3131 December 1931 | 31/12/31 ANNUAL RETURN |
| 01/01/311 January 1931 | 31/12/30 ANNUAL RETURN |
| 01/01/301 January 1930 | 31/12/29 ANNUAL RETURN |
| 01/01/291 January 1929 | 31/12/28 ANNUAL RETURN |
| 02/01/282 January 1928 | 31/12/27 ANNUAL RETURN |
| 31/12/2631 December 1926 | 31/12/26 ANNUAL RETURN |
| 29/12/2529 December 1925 | 31/12/25 ANNUAL RETURN |
| 30/12/2430 December 1924 | 31/12/24 ANNUAL RETURN |
| 29/12/2329 December 1923 | 31/12/23 ANNUAL RETURN |
| 13/02/2313 February 1923 | RETURN OF ALLOTS (CASH) |
| 13/01/2313 January 1923 | PARTICULARS RE DIRECTORS |
| 06/01/236 January 1923 | 31/12/22 ANNUAL RETURN |
| 07/12/217 December 1921 | PARTICULARS RE DIRECTORS |
| 05/12/215 December 1921 | CONTRCT/AGREEMNT RE SHS |
| 28/11/2128 November 1921 | RETURN OF ALLOTS (CASH) |
| 12/09/2112 September 1921 | STAT PARS OF CO ON RECONS |
| 12/09/2112 September 1921 | STATEMENT OF NOMINAL CAP |
| 12/09/2112 September 1921 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/2112 September 1921 | ARTICLES |
| 12/09/2112 September 1921 | SITUATION OF REG OFFICE |
| 12/09/2112 September 1921 | PARTICULARS RE DIRECTORS |
| 12/09/2112 September 1921 | MEMORANDUM |
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