GNT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 12/10/2112 October 2021 | Termination of appointment of Stephen Herbert Surphlis as a director on 2021-09-30 |
| 12/10/2112 October 2021 | Termination of appointment of Martin Francis Magee as a director on 2021-09-30 |
| 11/10/2111 October 2021 | Termination of appointment of Seamus (James) Mcaleer as a director on 2021-09-30 |
| 11/10/2111 October 2021 | Termination of appointment of Emelda Catherine O'neill as a director on 2021-09-30 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 10/08/2010 August 2020 | SECRETARY APPOINTED MRS ITA GILLIS |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINS |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 12/04/1912 April 2019 | PSC'S CHANGE OF PARTICULARS / TIMEC 1556 LIMITED / 25/07/2018 |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 05/07/175 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0569260012 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0569260011 |
| 13/04/1613 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/10/152 October 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0569260010 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0569260009 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0569260008 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0569260007 |
| 01/09/151 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0569260006 |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR JAMES STEPHEN HIGGINS |
| 15/04/1515 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | STATEMENT BY AUDITOR ON CEASING TO HOLD OFFICE |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR STEPHEN SURPHLIS |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR MARTIN MAGEE |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON LAVERTY / 31/03/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HIGGINS / 31/03/2010 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | 31/03/09 ANNUAL RETURN SHUTTLE |
| 10/02/0910 February 2009 | 31/03/08 ANNUAL ACCTS |
| 21/04/0821 April 2008 | 31/03/08 ANNUAL RETURN SHUTTLE |
| 06/02/086 February 2008 | 31/03/07 ANNUAL ACCTS |
| 04/05/074 May 2007 | 31/03/07 ANNUAL RETURN SHUTTLE |
| 01/02/071 February 2007 | 31/03/06 ANNUAL ACCTS |
| 29/10/0629 October 2006 | 20/10/06 ANNUAL RETURN SHUTTLE |
| 31/08/0631 August 2006 | CHANGE IN SIT REG ADD |
| 21/08/0621 August 2006 | CERT CHANGE |
| 21/08/0621 August 2006 | RESOLUTION TO CHANGE NAME |
| 18/05/0618 May 2006 | CHANGE OF ARD |
| 25/04/0625 April 2006 | CHANGE OF ARD |
| 28/03/0628 March 2006 | UPDATED MEM AND ARTS |
| 28/03/0628 March 2006 | SPECIAL/EXTRA RESOLUTION |
| 28/03/0628 March 2006 | CHANGE OF DIRS/SEC |
| 28/03/0628 March 2006 | CHANGE OF DIRS/SEC |
| 28/03/0628 March 2006 | CHANGE OF DIRS/SEC |
| 21/12/0521 December 2005 | PARS RE MORTAGE |
| 20/10/0520 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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