LISBURN ROAD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 04/06/254 June 2025 New | Termination of appointment of Richard Stephen Irwin as a director on 2025-06-02 |
| 04/06/254 June 2025 New | Registered office address changed from 8 Station Road Craigavad Down BT18 0BP to 9 Richmond Manor Tandragee Craigavon BT62 2NQ on 2025-06-04 |
| 04/06/254 June 2025 New | Notification of Pmsj Ltd as a person with significant control on 2025-06-02 |
| 04/06/254 June 2025 New | Appointment of Jim Wright as a secretary on 2025-06-02 |
| 04/06/254 June 2025 New | Cessation of Seán Gerard Lavery as a person with significant control on 2025-06-02 |
| 04/06/254 June 2025 New | Cessation of Peter Martin Lavery as a person with significant control on 2025-06-02 |
| 04/06/254 June 2025 New | Cessation of Norlin Events Limited as a person with significant control on 2025-06-02 |
| 04/06/254 June 2025 New | Appointment of Mr Jim Wright as a director on 2025-06-02 |
| 04/06/254 June 2025 New | Termination of appointment of Sean Gerard Lavery as a secretary on 2025-06-02 |
| 04/06/254 June 2025 New | Termination of appointment of Stephen Brian Symington as a director on 2025-06-02 |
| 04/06/254 June 2025 New | Termination of appointment of Peter Martin Lavery as a director on 2025-06-02 |
| 04/06/254 June 2025 New | Termination of appointment of Sean Gerard Lavery as a director on 2025-06-02 |
| 30/05/2530 May 2025 New | Satisfaction of charge 5 in full |
| 30/05/2530 May 2025 New | Satisfaction of charge 4 in full |
| 30/05/2530 May 2025 New | Satisfaction of charge 2 in full |
| 30/05/2530 May 2025 New | Satisfaction of charge 3 in full |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/03/254 March 2025 | Change of details for Norlin Events Limited as a person with significant control on 2025-02-12 |
| 04/03/254 March 2025 | Director's details changed for Mr Stephen Brian Symington on 2025-02-12 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-04 with updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-04 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 27/10/2227 October 2022 | Appointment of Mr Stephen Brian Symington as a director on 2022-10-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Director's details changed for Mr Sean Gerard Lavery on 2021-12-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/218 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 08/12/208 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / SEAN LAVERY / 04/12/2020 |
| 09/10/209 October 2020 | SECOND FILING OF PSC02 FOR NORLIN EVENTS LIMITED |
| 25/09/2025 September 2020 | SECOND FILING OF PSC04 FOR PETER LAVERY |
| 25/09/2025 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2018 |
| 25/09/2025 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2017 |
| 25/09/2025 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 14/02/2014 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORLIN EVENTS LIMITED |
| 14/02/2014 February 2020 | CESSATION OF PROPITEER NORLIN NORTHLANDS LTD AS A PSC |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 26/10/1826 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2017 |
| 18/10/1818 October 2018 | SECOND FILED SH01 - 24/10/17 STATEMENT OF CAPITAL GBP 200.00 |
| 18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPITEER NORLIN NORTHLANDS LTD |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER MARTIN LAVERY / 24/10/2017 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 23/11/1723 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 23/11/1723 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 23/11/1723 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 23/11/1723 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 07/11/177 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 100 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR COLIN TORQUIL SANDY |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR RICHARD IRWIN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/12/1510 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/12/148 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/01/1227 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 6 |
| 07/03/117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/03/117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/03/117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/03/117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM THE CORN EXCHANGE BUILDING 31/31A GORDON STREET BELFAST BT1 2LG |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED SEAN LAVERY |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED PETER MARTIN LAVERY |
| 28/02/1128 February 2011 | SECRETARY APPOINTED SEAN LAVERY |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGINN |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN MCGINN |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/05/096 May 2009 | 04/12/08 ANNUAL RETURN SHUTTLE |
| 19/02/0919 February 2009 | 31/03/08 ANNUAL ACCTS |
| 07/04/087 April 2008 | CHANGE OF DIRS/SEC |
| 16/01/0816 January 2008 | 04/12/07 ANNUAL RETURN SHUTTLE |
| 08/11/078 November 2007 | 31/03/07 ANNUAL ACCTS |
| 20/06/0720 June 2007 | CHANGE OF ARD |
| 08/05/078 May 2007 | 31/12/05 ANNUAL ACCTS |
| 30/03/0730 March 2007 | 04/12/06 ANNUAL RETURN SHUTTLE |
| 18/01/0718 January 2007 | CHANGE OF DIRS/SEC |
| 18/01/0718 January 2007 | CHANGE OF DIRS/SEC |
| 18/01/0718 January 2007 | CHANGE OF DIRS/SEC |
| 05/05/055 May 2005 | PARS RE MORTAGE |
| 04/05/054 May 2005 | CHANGE OF DIRS/SEC |
| 04/05/054 May 2005 | CHANGE OF DIRS/SEC |
| 04/05/054 May 2005 | CHANGE IN SIT REG ADD |
| 04/12/044 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/044 December 2004 | CERTIFICATE OF INCORPORATION |
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