JOHN MCQUILLAN (CONTRACTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Satisfaction of charge NI0032550013 in full |
| 25/11/2425 November 2024 | Satisfaction of charge NI0032550016 in full |
| 25/11/2425 November 2024 | Satisfaction of charge NI0032550020 in full |
| 25/11/2425 November 2024 | Satisfaction of charge NI0032550014 in full |
| 25/11/2425 November 2024 | Satisfaction of charge NI0032550017 in full |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 04/10/244 October 2024 | Notification of Mcquillan Companies Limited as a person with significant control on 2024-09-30 |
| 04/10/244 October 2024 | Withdrawal of a person with significant control statement on 2024-10-04 |
| 15/04/2415 April 2024 | Termination of appointment of John Joseph Mcquillan as a director on 2024-03-29 |
| 15/04/2415 April 2024 | Appointment of Mr Niall Mcquillan as a director on 2024-04-02 |
| 06/03/246 March 2024 | Satisfaction of charge NI0032550015 in full |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 13/10/2213 October 2022 | Notification of a person with significant control statement |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 12/10/2212 October 2022 | Cessation of John Joseph Mcquillan as a person with significant control on 2022-09-30 |
| 14/09/2214 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 29/12/2129 December 2021 | Cancellation of shares. Statement of capital on 2021-10-14 |
| 25/11/2125 November 2021 | Purchase of own shares. |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 27/09/2127 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Cancellation of shares. Statement of capital on 2021-04-14 |
| 03/08/213 August 2021 | Purchase of own shares. |
| 29/06/2129 June 2021 | Termination of appointment of Anthony Eugene Mcquillan as a director on 2021-04-14 |
| 29/06/2129 June 2021 | Cessation of Anthony Eugene Mcquillan as a person with significant control on 2021-04-14 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR JOHN MCQUILLAN |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR STEPHEN MCQUILLAN |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR RONAN MCQUILLAN |
| 29/10/1829 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 09/10/179 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0032550020 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0032550017 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0032550018 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0032550019 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0032550016 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CECIL HAMILL |
| 26/09/1626 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 22/10/1522 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 02/09/152 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/12/1411 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 30/10/1430 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/12/1327 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0032550013 |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0032550015 |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0032550014 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCQUILLAN (JNR) / 25/10/2013 |
| 25/10/1325 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 26/10/1226 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 11 |
| 17/11/1117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 26/11/1026 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCQUILLAN / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCQUILLAN (JNR) / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUDE BROGAN / 14/01/2010 |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | Annual return made up to 2 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY GERALDINE MCNAMEE |
| 15/12/0915 December 2009 | SECRETARY APPOINTED CONOR MICHAEL RYAN |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 15 SYCAMORE ROAD BELFAST BT29 4JE |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED CECIL JAMES HAMILL |
| 15/09/0915 September 2009 | 31/03/09 ANNUAL ACCTS |
| 28/07/0928 July 2009 | RET BY CO PURCH OWN SHARS |
| 26/07/0926 July 2009 | SPECIAL/EXTRA RESOLUTION |
| 26/07/0926 July 2009 | UPDATED MEM AND ARTS |
| 06/07/096 July 2009 | CHANGE OF DIRS/SEC |
| 29/06/0929 June 2009 | PARS RE MORTAGE |
| 24/06/0924 June 2009 | PARS RE MORTAGE |
| 24/06/0924 June 2009 | PARS RE MORTAGE |
| 11/01/0911 January 2009 | 31/03/08 ANNUAL ACCTS |
| 21/10/0821 October 2008 | 02/10/08 ANNUAL RETURN SHUTTLE |
| 05/02/085 February 2008 | 02/10/07 |
| 30/01/0830 January 2008 | PARS RE MORTAGE |
| 03/12/073 December 2007 | 31/03/07 ANNUAL ACCTS |
| 14/12/0614 December 2006 | PARS RE MORTAGE |
| 22/11/0622 November 2006 | 02/10/06 ANNUAL RETURN SHUTTLE |
| 21/11/0621 November 2006 | 31/03/06 ANNUAL ACCTS |
| 07/07/067 July 2006 | PARS RE MORTAGE |
| 28/03/0628 March 2006 | UPDATED MEM AND ARTS |
| 28/03/0628 March 2006 | SPECIAL/EXTRA RESOLUTION |
| 30/11/0530 November 2005 | 31/03/05 ANNUAL ACCTS |
| 07/11/057 November 2005 | 02/10/05 ANNUAL RETURN FORM |
| 06/11/056 November 2005 | CHANGE OF DIRS/SEC |
| 07/11/047 November 2004 | 31/03/04 ANNUAL ACCTS |
| 27/10/0427 October 2004 | 02/10/04 ANNUAL RETURN SHUTTLE |
| 26/11/0326 November 2003 | PARS RE MORTAGE |
| 07/11/037 November 2003 | 31/03/03 ANNUAL ACCTS |
| 16/10/0316 October 2003 | 02/10/03 ANNUAL RETURN SHUTTLE |
| 03/09/033 September 2003 | PARS RE MORTAGE |
| 10/12/0210 December 2002 | CHANGE OF DIRS/SEC |
| 05/12/025 December 2002 | 02/10/02 ANNUAL RETURN SHUTTLE |
| 27/11/0227 November 2002 | 31/03/02 ANNUAL ACCTS |
| 04/11/024 November 2002 | CHANGE OF DIRS/SEC |
| 28/10/0228 October 2002 | CHANGE OF DIRS/SEC |
| 28/02/0228 February 2002 | 02/10/01 ANNUAL RETURN SHUTTLE |
| 10/02/0210 February 2002 | 31/03/01 ANNUAL ACCTS |
| 08/02/018 February 2001 | 31/03/00 ANNUAL ACCTS |
| 25/01/0125 January 2001 | 31/03/00 ANNUAL ACCTS |
| 07/11/007 November 2000 | 02/10/00 ANNUAL RETURN SHUTTLE |
| 09/08/009 August 2000 | CHANGE IN SIT REG ADD |
| 06/04/006 April 2000 | AUDITOR RESIGNATION |
| 05/01/005 January 2000 | 31/03/99 ANNUAL ACCTS |
| 16/11/9916 November 1999 | 02/10/99 ANNUAL RETURN SHUTTLE |
| 24/09/9924 September 1999 | CHANGE OF DIRS/SEC |
| 24/09/9924 September 1999 | CHANGE OF DIRS/SEC |
| 15/12/9815 December 1998 | 31/03/98 ANNUAL ACCTS |
| 20/11/9820 November 1998 | PARS RE MORTAGE |
| 17/11/9817 November 1998 | 02/10/98 ANNUAL RETURN SHUTTLE |
| 29/09/9829 September 1998 | PARS RE MORTAGE |
| 29/09/9829 September 1998 | PARS RE MORTAGE |
| 18/02/9818 February 1998 | 31/03/97 ANNUAL ACCTS |
| 29/01/9829 January 1998 | 02/10/97 ANNUAL RETURN SHUTTLE |
| 15/01/9715 January 1997 | 31/03/96 ANNUAL ACCTS |
| 28/10/9628 October 1996 | CHANGE OF DIRS/SEC |
| 28/10/9628 October 1996 | 02/10/96 ANNUAL RETURN SHUTTLE |
| 16/11/9516 November 1995 | 31/03/95 ANNUAL ACCTS |
| 16/11/9516 November 1995 | CHANGE OF DIRS/SEC |
| 16/11/9516 November 1995 | 02/10/95 ANNUAL RETURN SHUTTLE |
| 28/11/9428 November 1994 | 05/10/94 ANNUAL RETURN SHUTTLE |
| 26/11/9426 November 1994 | 31/03/94 ANNUAL ACCTS |
| 11/02/9411 February 1994 | 31/03/93 ANNUAL ACCTS |
| 26/10/9326 October 1993 | 05/10/93 ANNUAL RETURN SHUTTLE |
| 08/12/928 December 1992 | 31/03/92 ANNUAL ACCTS |
| 01/12/921 December 1992 | 05/10/92 ANNUAL RETURN FORM |
| 09/01/929 January 1992 | 31/03/91 ANNUAL ACCTS |
| 09/01/929 January 1992 | 11/10/91 ANNUAL RETURN FORM |
| 05/12/905 December 1990 | 09/10/90 ANNUAL RETURN |
| 03/12/903 December 1990 | 31/03/90 ANNUAL ACCTS |
| 08/01/908 January 1990 | 06/09/89 ANNUAL RETURN |
| 15/12/8915 December 1989 | 31/03/89 ANNUAL ACCTS |
| 10/01/8910 January 1989 | |
| 10/01/8910 January 1989 | |
| 10/01/8910 January 1989 | 31/03/88 ANNUAL ACCTS |
| 03/01/893 January 1989 | 11/10/88 ANNUAL RETURN |
| 03/01/893 January 1989 | CHANGE OF DIRS/SEC |
| 03/11/873 November 1987 | 31/03/87 ANNUAL ACCTS |
| 02/11/872 November 1987 | 11/09/87 ANNUAL RETURN |
| 19/11/8619 November 1986 | 26/09/86 ANNUAL RETURN |
| 18/11/8618 November 1986 | 31/03/86 ANNUAL ACCTS |
| 06/09/856 September 1985 | 23/08/85 ANNUAL RETURN |
| 06/09/856 September 1985 | 31/03/85 ANNUAL ACCTS |
| 28/01/8528 January 1985 | 31/03/84 ANNUAL ACCTS |
| 28/01/8528 January 1985 | 27/08/84 ANNUAL RETURN |
| 28/01/8528 January 1985 | 12/08/83 ANNUAL RETURN |
| 18/10/8418 October 1984 | CHANGE OF DIRS/SEC |
| 07/02/837 February 1983 | 31/12/82 ANNUAL RETURN |
| 26/05/8226 May 1982 | NOTICE OF ARD |
| 15/02/8215 February 1982 | 31/12/81 ANNUAL RETURN |
| 22/01/8122 January 1981 | 31/12/80 ANNUAL RETURN |
| 07/02/807 February 1980 | PARS RE MORTAGE |
| 23/10/7923 October 1979 | 31/12/79 ANNUAL RETURN |
| 23/02/7923 February 1979 | 31/12/78 ANNUAL RETURN |
| 01/02/781 February 1978 | 31/12/77 ANNUAL RETURN |
| 02/02/772 February 1977 | 31/12/76 ANNUAL RETURN |
| 09/12/759 December 1975 | 31/12/75 ANNUAL RETURN |
| 15/04/7515 April 1975 | SPECIAL/EXTRA RESOLUTION |
| 15/04/7515 April 1975 | MEMORANDUM AND ARTICLES |
| 03/04/753 April 1975 | RETURN OF ALLOTS (CASH) |
| 28/03/7528 March 1975 | PARTICULARS RE DIRECTORS |
| 28/03/7528 March 1975 | 31/12/74 ANNUAL RETURN |
| 28/03/7528 March 1975 | SPECIAL/EXTRA RESOLUTION |
| 28/03/7528 March 1975 | NOT OF INCR IN NOM CAP |
| 07/08/747 August 1974 | 31/12/73 ANNUAL RETURN |
| 22/08/7322 August 1973 | 31/12/72 ANNUAL RETURN |
| 08/06/728 June 1972 | PARTICULARS RE DIRECTORS |
| 04/04/724 April 1972 | 31/12/71 ANNUAL RETURN |
| 16/06/7116 June 1971 | 31/12/70 ANNUAL RETURN |
| 02/01/702 January 1970 | 31/12/69 ANNUAL RETURN |
| 27/11/6827 November 1968 | 31/12/68 ANNUAL RETURN |
| 05/06/685 June 1968 | PARTICULARS RE DIRECTORS |
| 10/11/6710 November 1967 | 31/12/67 ANNUAL RETURN |
| 06/09/676 September 1967 | SITUATION OF REG OFFICE |
| 25/01/6725 January 1967 | 31/12/66 ANNUAL RETURN |
| 19/01/6619 January 1966 | 31/12/65 ANNUAL RETURN |
| 24/11/6424 November 1964 | 31/12/64 ANNUAL RETURN |
| 23/01/6423 January 1964 | 31/12/63 ANNUAL RETURN |
| 19/10/6219 October 1962 | 31/12/62 ANNUAL RETURN |
| 05/10/615 October 1961 | 31/12/61 ANNUAL RETURN |
| 07/12/607 December 1960 | 31/12/60 ANNUAL RETURN |
| 15/12/5915 December 1959 | 31/12/59 ANNUAL RETURN |
| 22/01/5922 January 1959 | 31/12/58 ANNUAL RETURN |
| 28/11/5728 November 1957 | 31/12/57 ANNUAL RETURN |
| 08/05/568 May 1956 | 31/12/56 ANNUAL RETURN |
| 08/09/558 September 1955 | PARTICULARS RE DIRECTORS |
| 08/09/558 September 1955 | 31/12/55 ANNUAL RETURN |
| 08/09/558 September 1955 | RETURN OF ALLOTS (CASH) |
| 22/04/5522 April 1955 | RETURN OF ALLOTS (CASH) |
| 07/04/557 April 1955 | 31/12/54 ANNUAL RETURN |
| 11/09/5311 September 1953 | SITUATION OF REG OFFICE |
| 11/09/5311 September 1953 | DECL ON COMPL ON INCORP |
| 11/09/5311 September 1953 | PARTICULARS RE DIRECTORS |
| 11/09/5311 September 1953 | ARTICLES |
| 11/09/5311 September 1953 | MEMORANDUM |
| 11/09/5311 September 1953 | STATEMENT OF NOMINAL CAP |
| 11/09/5311 September 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company