FORTWILLIAM MANAGEMENT COMPANY NO. 2 LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Annual accounts for year ending 28 May 2025

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11/02/2511 February 2025 Appointment of Tlt Property Management as a secretary on 2025-02-10

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11/02/2511 February 2025 Notification of a person with significant control statement

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11/02/2511 February 2025 Accounts for a dormant company made up to 2024-05-28

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23/01/2523 January 2025 Registered office address changed from 238a Kingsway Dunmurry Belfast BT17 9AE Northern Ireland to 328 Woodstock Road Belfast BT6 9DP on 2025-01-23

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23/01/2523 January 2025 Termination of appointment of Lisa Glennon as a secretary on 2023-11-30

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23/01/2523 January 2025 Cessation of Lisa Glennon as a person with significant control on 2023-11-30

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28/05/2428 May 2024 Annual accounts for year ending 28 May 2024

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16/10/2316 October 2023 Accounts for a dormant company made up to 2023-05-28

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15/09/2315 September 2023 Cessation of Terry Dalzell as a person with significant control on 2023-09-15

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15/09/2315 September 2023 Notification of Lisa Glennon as a person with significant control on 2023-09-15

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with updates

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05/09/235 September 2023 Appointment of Mr Adam Grimley as a director on 2023-09-01

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25/08/2325 August 2023 Termination of appointment of William Ryan Mcconnell as a director on 2023-08-25

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28/05/2328 May 2023 Annual accounts for year ending 28 May 2023

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-05-28

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20/02/2320 February 2023 Confirmation statement made on 2023-02-09 with updates

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06/02/236 February 2023 Termination of appointment of Neil Carleton as a director on 2022-09-01

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26/09/2226 September 2022 Appointment of Ms Elizabeth Agnew as a director on 2022-09-25

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28/05/2228 May 2022 Annual accounts for year ending 28 May 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-09 with no updates

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-05-28

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28/05/2128 May 2021 Annual accounts for year ending 28 May 2021

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07/05/217 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/20

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES

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10/03/2110 March 2021 APPOINTMENT TERMINATED, SECRETARY LISA GLENNON

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30/09/2030 September 2020 SECRETARY APPOINTED MS LISA GLENNON

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30/09/2030 September 2020 APPOINTMENT TERMINATED, SECRETARY SONIA MILLAR

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28/05/2028 May 2020 Annual accounts for year ending 28 May 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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16/09/1916 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/19

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH MCCONNELL

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AGNEW

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28/06/1928 June 2019 DIRECTOR APPOINTED MS ELIZABETH AGNEW

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28/06/1928 June 2019 DIRECTOR APPOINTED MR NEIL CARLETON

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28/05/1928 May 2019 Annual accounts for year ending 28 May 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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25/02/1925 February 2019 SECRETARY APPOINTED MRS SONIA MILLAR

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM C/O DALZELL PROPERTY & FACILITIES MANAGEMENT LTD. BT3 BUSINESS CENTRE 10 DARGAN CRESCENT BELFAST CO ANTRIM BT3 9JP NORTHERN IRELAND

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22/02/1922 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/18

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28/05/1828 May 2018 Annual accounts for year ending 28 May 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MCGILL

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06/12/166 December 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GORDON

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM C/O GATEWAY NI PROPERTY & ESTATES MANAGEMENT LTD BT3 BUSINESS CENTRE 10 NDARGAN CRESCENT BELFAST BT3 9JP

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06/12/166 December 2016 SECRETARY APPOINTED MR TERRY DALZELL

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 PREVSHO FROM 29/05/2015 TO 28/05/2015

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09/02/169 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 PREVSHO FROM 30/05/2014 TO 29/05/2014

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27/02/1527 February 2015 PREVSHO FROM 31/05/2014 TO 30/05/2014

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09/02/159 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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19/11/1419 November 2014 PREVEXT FROM 28/02/2014 TO 31/05/2014

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11/06/1411 June 2014 DIRECTOR APPOINTED MRS SARAH MARY MCCONNELL

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM APARTMENT 7 6 ALEXANDRA GARDENS BELFAST BT15 5ER NORTHERN IRELAND

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30/04/1430 April 2014 SECRETARY APPOINTED MR CHRISTOPHER GORDON

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06/03/146 March 2014 APPOINTMENT TERMINATED, SECRETARY ASHLEY RITCHIE

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 85 UNIVERSITY STREET BELFAST BT7 1HP

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05/03/145 March 2014 APPOINTMENT TERMINATED, SECRETARY ALEX FLECK

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05/03/145 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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21/02/1421 February 2014 SECRETARY APPOINTED MS ASHLEY RITCHIE

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04/12/134 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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25/02/1325 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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09/03/129 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/02/1019 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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18/02/1018 February 2010 SAIL ADDRESS CREATED

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MC GILL / 18/02/2010

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ALEX FLECK / 18/02/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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11/03/0911 March 2009 09/02/09 ANNUAL RETURN SHUTTLE

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28/02/0928 February 2009 09/02/07

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28/02/0928 February 2009 09/02/08

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17/02/0917 February 2009 29/02/08 ANNUAL ACCTS

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13/02/0913 February 2009 28/02/07 ANNUAL ACCTS

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14/11/0814 November 2008 09/02/06 ANNUAL RETURN SHUTTLE

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16/05/0816 May 2008 CHANGE OF DIRS/SEC

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16/05/0816 May 2008 CHANGE IN SIT REG ADD

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01/03/071 March 2007 CHANGE OF DIRS/SEC

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01/03/071 March 2007 CHANGE OF DIRS/SEC

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22/01/0722 January 2007 28/02/05 ANNUAL ACCTS

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22/01/0722 January 2007 28/02/06 ANNUAL ACCTS

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09/10/059 October 2005 09/02/05 ANNUAL RETURN SHUTTLE

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09/02/049 February 2004 ARTICLES

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09/02/049 February 2004 DECLN COMPLNCE REG NEW CO

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09/02/049 February 2004 PARS RE DIRS/SIT REG OFF

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09/02/049 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/02/049 February 2004 MEMORANDUM

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