GILLESPIE DISTRIBUTION NI LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Registered office address changed from Innovation Factory Springfield Road Belfast BT12 7DG to 231 City Business Park Dunmurry Belfast BT17 9HY on 2025-04-09 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | Full accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 11/02/2211 February 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 02/11/212 November 2021 | Full accounts made up to 2020-12-31 |
| 06/04/216 April 2021 | First Gazette notice for compulsory strike-off |
| 30/01/1530 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM UNIT 2, BALMORAL BUSINESS PARK BOUCHER CRESCENT BELFAST BT12 6HU |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKEAVNEY |
| 16/06/1016 June 2010 | COMPANY NAME CHANGED ALLEGRO N.I LIMITED CERTIFICATE ISSUED ON 16/06/10 |
| 06/02/106 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 03/06/093 June 2009 | 31/12/08 ANNUAL ACCTS |
| 29/12/0829 December 2008 | 18/12/08 ANNUAL RETURN SHUTTLE |
| 23/10/0823 October 2008 | 31/12/07 ANNUAL ACCTS |
| 18/01/0818 January 2008 | 18/12/07 ANNUAL RETURN SHUTTLE |
| 20/12/0720 December 2007 | CHANGE OF DIRS/SEC |
| 30/10/0730 October 2007 | 31/12/06 ANNUAL ACCTS |
| 14/01/0714 January 2007 | 18/12/06 ANNUAL RETURN SHUTTLE |
| 07/11/067 November 2006 | 31/12/05 ANNUAL ACCTS |
| 24/04/0624 April 2006 | CHANGE IN SIT REG ADD |
| 05/01/065 January 2006 | 18/12/05 ANNUAL RETURN SHUTTLE |
| 22/11/0522 November 2005 | 31/12/04 ANNUAL ACCTS |
| 22/02/0522 February 2005 | 18/12/04 ANNUAL RETURN SHUTTLE |
| 06/11/046 November 2004 | 31/12/03 ANNUAL ACCTS |
| 22/10/0422 October 2004 | CHANGE OF DIRS/SEC |
| 22/10/0422 October 2004 | CHANGE OF DIRS/SEC |
| 27/02/0427 February 2004 | 18/12/03 ANNUAL RETURN SHUTTLE |
| 03/11/033 November 2003 | 31/12/02 ANNUAL ACCTS |
| 29/01/0329 January 2003 | 18/12/02 ANNUAL RETURN SHUTTLE |
| 13/11/0213 November 2002 | CHANGE OF DIRS/SEC |
| 04/11/024 November 2002 | 31/12/01 ANNUAL ACCTS |
| 24/09/0224 September 2002 | AUDITOR RESIGNATION |
| 23/02/0223 February 2002 | CHANGE OF DIRS/SEC |
| 23/02/0223 February 2002 | 18/12/01 ANNUAL RETURN SHUTTLE |
| 09/11/019 November 2001 | 31/12/00 ANNUAL ACCTS |
| 08/03/018 March 2001 | 18/12/00 ANNUAL RETURN SHUTTLE |
| 14/12/0014 December 2000 | CHANGE OF ARD |
| 10/11/0010 November 2000 | 31/10/99 ANNUAL ACCTS |
| 15/04/0015 April 2000 | CHANGE OF DIRS/SEC |
| 15/04/0015 April 2000 | CHANGE OF DIRS/SEC |
| 15/04/0015 April 2000 | CHANGE OF DIRS/SEC |
| 26/02/0026 February 2000 | CHANGE OF DIRS/SEC |
| 24/02/0024 February 2000 | 18/12/99 ANNUAL RETURN SHUTTLE |
| 02/11/992 November 1999 | UPDATED MEM AND ARTS |
| 29/10/9929 October 1999 | RESOLUTION TO CHANGE NAME |
| 06/09/996 September 1999 | 31/10/98 ANNUAL ACCTS |
| 15/06/9915 June 1999 | CHANGE OF DIRS/SEC |
| 06/01/996 January 1999 | 18/12/98 ANNUAL RETURN SHUTTLE |
| 01/09/981 September 1998 | 31/10/97 ANNUAL ACCTS |
| 12/01/9812 January 1998 | 18/12/97 ANNUAL RETURN SHUTTLE |
| 08/12/978 December 1997 | 18/12/96 ANNUAL RETURN SHUTTLE |
| 09/09/979 September 1997 | 31/10/96 ANNUAL ACCTS |
| 05/07/965 July 1996 | 31/10/95 ANNUAL ACCTS |
| 21/04/9621 April 1996 | 18/12/95 ANNUAL RETURN SHUTTLE |
| 17/05/9517 May 1995 | 31/10/94 ANNUAL ACCTS |
| 22/03/9522 March 1995 | 18/12/94 ANNUAL RETURN SHUTTLE |
| 01/09/941 September 1994 | 31/10/93 ANNUAL ACCTS |
| 21/02/9421 February 1994 | 18/12/93 ANNUAL RETURN SHUTTLE |
| 13/09/9313 September 1993 | NOTICE OF ARD |
| 11/03/9311 March 1993 | CHANGE OF DIRS/SEC |
| 05/02/935 February 1993 | CHANGE IN SIT REG ADD |
| 27/01/9327 January 1993 | CHANGE OF DIRS/SEC |
| 27/01/9327 January 1993 | CHANGE OF DIRS/SEC |
| 18/12/9218 December 1992 | PARS RE DIRS/SIT REG OFF |
| 18/12/9218 December 1992 | ARTICLES |
| 18/12/9218 December 1992 | DECLN COMPLNCE REG NEW CO |
| 18/12/9218 December 1992 | MEMORANDUM |
| 18/12/9218 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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