LAGAN 106 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Satisfaction of charge NI0112120003 in full |
| 01/04/251 April 2025 | Satisfaction of charge NI0112120004 in full |
| 01/04/251 April 2025 | Satisfaction of charge 1 in full |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Director's details changed for Mr Dermott Agnew on 2023-09-28 |
| 21/04/2321 April 2023 | Satisfaction of charge 2 in full |
| 18/04/2318 April 2023 | Satisfaction of charge NI0112120005 in full |
| 03/02/233 February 2023 | Registration of charge NI0112120005, created on 2023-02-01 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/01/2210 January 2022 | Director's details changed for Mr David Ramsey on 2022-01-10 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0112120004 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR DAVID RAMSEY |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'CALLAGHAN |
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2017 |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGAN CONSTRUCTION LIMITED |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR GERARD O'CALLAGHAN |
| 10/04/1710 April 2017 | SECRETARY APPOINTED MS JILL HARROWER-STEELE |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN LOUGHRAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0112120003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR COLIN GERARD LOUGHRAN |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MRS JILL HARROWER-STEELE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY GUY ABBI |
| 06/02/126 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | SECRETARY APPOINTED MR GUY ABBI |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT JAMES MARTIN |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 19 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG |
| 15/09/1015 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1015 September 2010 | COMPANY NAME CHANGED KENNEDY QUARRIES LIMITED CERTIFICATE ISSUED ON 15/09/10 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KELLY |
| 01/09/101 September 2010 | SECRETARY APPOINTED MR SCOTT JAMES MARTIN |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 31/12/2009 |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 16/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS KELLY / 16/10/2009 |
| 01/10/091 October 2009 | 31/12/80 ANNUAL RETURN |
| 12/02/0912 February 2009 | 31/03/08 ANNUAL ACCTS |
| 03/02/093 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 20/05/0820 May 2008 | CHANGE OF DIRS/SEC |
| 10/02/0810 February 2008 | 31/03/07 ANNUAL ACCTS |
| 30/01/0830 January 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 12/02/0712 February 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 28/07/0628 July 2006 | 31/03/06 ANNUAL ACCTS |
| 23/02/0623 February 2006 | CHANGE OF DIRS/SEC |
| 19/02/0619 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 28/06/0528 June 2005 | 31/03/05 ANNUAL ACCTS |
| 01/02/051 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 23/06/0423 June 2004 | 31/03/04 ANNUAL ACCTS |
| 11/05/0411 May 2004 | 31/03/03 ANNUAL ACCTS |
| 27/02/0427 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 25/01/0325 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 05/11/025 November 2002 | 31/03/02 ANNUAL ACCTS |
| 16/04/0216 April 2002 | CHANGE OF DIRS/SEC |
| 18/02/0218 February 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 07/01/027 January 2002 | 31/03/01 ANNUAL ACCTS |
| 03/02/013 February 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 20/01/0120 January 2001 | 31/03/00 ANNUAL ACCTS |
| 29/02/0029 February 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 29/09/9929 September 1999 | 31/03/99 ANNUAL ACCTS |
| 02/02/992 February 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 18/01/9918 January 1999 | 31/03/98 ANNUAL ACCTS |
| 28/02/9828 February 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 17/11/9717 November 1997 | 31/03/97 ANNUAL ACCTS |
| 24/03/9724 March 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 05/12/965 December 1996 | CHANGE IN SIT REG ADD |
| 07/11/967 November 1996 | 31/03/96 ANNUAL ACCTS |
| 03/02/963 February 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 27/11/9527 November 1995 | 31/03/95 ANNUAL ACCTS |
| 12/04/9512 April 1995 | 31/03/94 ANNUAL ACCTS |
| 01/02/951 February 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 14/12/9414 December 1994 | SPECIAL/EXTRA RESOLUTION |
| 14/12/9414 December 1994 | UPDATED MEM AND ARTS |
| 21/02/9421 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 05/05/935 May 1993 | 31/03/93 ANNUAL ACCTS |
| 05/05/935 May 1993 | 31/03/92 ANNUAL ACCTS |
| 25/03/9325 March 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 18/09/9218 September 1992 | UPDATED MEM AND ARTS |
| 03/09/923 September 1992 | SPECIAL/EXTRA RESOLUTION |
| 03/07/923 July 1992 | 31/03/91 ANNUAL ACCTS |
| 28/05/9228 May 1992 | 31/12/91 ANNUAL RETURN FORM |
| 24/06/9124 June 1991 | 31/03/90 ANNUAL ACCTS |
| 03/05/913 May 1991 | 31/12/90 ANNUAL RETURN |
| 25/04/9025 April 1990 | 31/12/89 ANNUAL RETURN |
| 27/03/9027 March 1990 | 31/03/89 ANNUAL ACCTS |
| 11/04/8911 April 1989 | 31/12/88 ANNUAL RETURN |
| 08/02/898 February 1989 | 31/03/88 ANNUAL ACCTS |
| 09/06/889 June 1988 | CHANGE OF DIRS/SEC |
| 31/05/8831 May 1988 | 31/12/87 ANNUAL RETURN |
| 27/04/8827 April 1988 | 31/03/87 ANNUAL ACCTS |
| 24/02/8824 February 1988 | 31/03/86 ANNUAL ACCTS |
| 15/06/8715 June 1987 | 31/12/86 ANNUAL RETURN |
| 24/04/8624 April 1986 | 31/12/85 ANNUAL RETURN |
| 28/02/8628 February 1986 | 31/03/85 ANNUAL ACCTS |
| 29/03/8529 March 1985 | CHANGE OF DIRS/SEC |
| 21/03/8521 March 1985 | 31/12/84 ANNUAL RETURN |
| 01/03/851 March 1985 | 31/03/84 ANNUAL ACCTS |
| 23/03/8423 March 1984 | SPECIAL/EXTRA RESOLUTION |
| 08/02/848 February 1984 | 31/12/83 ANNUAL RETURN |
| 26/01/8326 January 1983 | 31/12/82 ANNUAL RETURN |
| 14/12/8214 December 1982 | NOTICE OF ARD |
| 14/01/8214 January 1982 | 31/12/81 ANNUAL RETURN |
| 25/01/8025 January 1980 | 31/12/79 ANNUAL RETURN |
| 04/04/794 April 1979 | 31/12/78 ANNUAL RETURN |
| 13/06/7813 June 1978 | PARS RE MORTAGE |
| 19/04/7819 April 1978 | PARTICULARS RE DIRECTORS |
| 01/03/781 March 1978 | PARTICULARS RE DIRECTORS |
| 11/05/7711 May 1977 | PARTICULARS RE DIRECTORS |
| 08/04/778 April 1977 | RETURN OF ALLOTS (CASH) |
| 05/04/775 April 1977 | PARTICULARS RE DIRECTORS |
| 05/04/775 April 1977 | SPECIAL/EXTRA RESOLUTION |
| 05/04/775 April 1977 | SPECIAL/EXTRA RESOLUTION |
| 05/04/775 April 1977 | MEMORANDUM AND ARTICLES |
| 10/03/7710 March 1977 | 31/12/77 ANNUAL RETURN |
| 29/07/7629 July 1976 | PARTICULARS RE DIRECTORS |
| 09/07/769 July 1976 | PARS RE MORTAGE |
| 02/06/762 June 1976 | RETURN OF ALLOTS (CASH) |
| 10/03/7610 March 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/7610 March 1976 | SITUATION OF REG OFFICE |
| 10/03/7610 March 1976 | MEMORANDUM |
| 10/03/7610 March 1976 | STATEMENT OF NOMINAL CAP |
| 10/03/7610 March 1976 | DECL ON COMPL ON INCORP |
| 10/03/7610 March 1976 | ARTICLES |
| 02/03/762 March 1976 | PARTICULARS RE DIRECTORS |
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