LAGAN CEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 23/07/2423 July 2024 | Micro company accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/05/2319 May 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr James West Atherton-Ham as a director on 2022-03-01 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDE LAGAN |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | SECRETARY APPOINTED MR ROSS EDWARD MCDONALD |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 12/09/2018 |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / LAGAN CEMENT PRODUCTS LIMITED / 09/07/2018 |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 19 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ROBERT WOOD |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/01/1812 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/04/1713 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUFFY |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | APPROVAL FOR COMPANY TO ENTER INTO DOCUMENTS 02/02/2012 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MR JUDE LAGAN |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/11/1018 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 26/10/1026 October 2010 | ALTER ARTICLES 01/10/2010 |
| 26/10/1026 October 2010 | ARTICLES OF ASSOCIATION |
| 16/09/1016 September 2010 | ARTICLES OF ASSOCIATION |
| 16/09/1016 September 2010 | ALTER ARTICLES 01/09/2010 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN |
| 30/08/1030 August 2010 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN |
| 19/08/1019 August 2010 | DOCUMENTS APPROVED 03/08/2010 |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 20/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK DUFFY / 20/12/2009 |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 16/10/2009 |
| 12/01/0912 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 21/02/0821 February 2008 | 31/12/07 |
| 20/02/0820 February 2008 | CHANGE OF DIRS/SEC |
| 08/02/088 February 2008 | 31/03/07 ANNUAL ACCTS |
| 31/01/0731 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 30/01/0730 January 2007 | 31/03/06 ANNUAL ACCTS |
| 21/02/0621 February 2006 | 31/03/05 ANNUAL ACCTS |
| 15/02/0615 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 26/01/0526 January 2005 | 31/03/04 ANNUAL ACCTS |
| 27/02/0427 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 06/02/046 February 2004 | 31/03/03 ANNUAL ACCTS |
| 25/01/0325 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 18/12/0218 December 2002 | 31/03/02 ANNUAL ACCTS |
| 19/02/0219 February 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 26/01/0226 January 2002 | 31/03/01 ANNUAL ACCTS |
| 14/02/0114 February 2001 | 31/03/00 ANNUAL ACCTS |
| 27/01/0127 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 29/02/0029 February 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 09/02/009 February 2000 | 31/03/99 ANNUAL ACCTS |
| 04/02/994 February 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 01/02/991 February 1999 | 31/03/98 ANNUAL ACCTS |
| 28/02/9828 February 1998 | 31/03/97 ANNUAL ACCTS |
| 28/02/9828 February 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 24/03/9724 March 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 05/02/975 February 1997 | 31/03/96 ANNUAL ACCTS |
| 06/12/966 December 1996 | CHANGE IN SIT REG ADD |
| 04/02/964 February 1996 | 31/03/95 ANNUAL ACCTS |
| 03/02/963 February 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 03/02/953 February 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 20/01/9520 January 1995 | 31/03/94 ANNUAL ACCTS |
| 15/12/9415 December 1994 | SPECIAL/EXTRA RESOLUTION |
| 15/12/9415 December 1994 | UPDATED MEM AND ARTS |
| 21/02/9421 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 22/01/9422 January 1994 | 31/03/93 ANNUAL ACCTS |
| 02/04/932 April 1993 | 31/03/92 ANNUAL ACCTS |
| 26/03/9326 March 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 18/09/9218 September 1992 | UPDATED MEM AND ARTS |
| 07/09/927 September 1992 | SPECIAL/EXTRA RESOLUTION |
| 29/05/9229 May 1992 | 31/12/91 ANNUAL RETURN FORM |
| 29/05/9229 May 1992 | 31/03/91 ANNUAL ACCTS |
| 27/06/9127 June 1991 | 31/03/90 ANNUAL ACCTS |
| 07/05/917 May 1991 | 31/12/90 ANNUAL RETURN |
| 18/05/9018 May 1990 | 31/03/89 ANNUAL ACCTS |
| 27/02/9027 February 1990 | 31/12/89 ANNUAL RETURN |
| 27/02/9027 February 1990 | 31/12/88 ANNUAL RETURN |
| 12/08/8812 August 1988 | ALLOTMENT (CASH) |
| 11/07/8811 July 1988 | CHANGE OF DIRS/SEC |
| 11/07/8811 July 1988 | CHANGE IN SIT REG ADD |
| 11/07/8811 July 1988 | UPDATED MEM AND ARTS |
| 11/07/8811 July 1988 | CHANGE OF DIRS/SEC |
| 11/07/8811 July 1988 | CHANGE OF DIRS/SEC |
| 20/06/8820 June 1988 | SPECIAL/EXTRA RESOLUTION |
| 21/04/8821 April 1988 | RESOLUTION TO CHANGE NAME |
| 11/03/8811 March 1988 | MEMORANDUM |
| 11/03/8811 March 1988 | PARS RE DIRS/SIT REG OFF |
| 11/03/8811 March 1988 | DECLN COMPLNCE REG NEW CO |
| 11/03/8811 March 1988 | ARTICLES |
| 11/03/8811 March 1988 | STATEMENT OF NOMINAL CAP |
More Company Information
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