MALONE BEECHES MANAGEMENT LIMITED

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DateDescription
20/08/2520 August 2025 NewAppointment of Mr Stephen Mcbrearty as a director on 2025-06-25

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08/05/258 May 2025 Confirmation statement made on 2025-04-09 with updates

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02/12/242 December 2024 Accounts for a dormant company made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-04-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-04-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/02/239 February 2023 Appointment of Ms Catherine Anne Mairs as a director on 2023-01-18

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06/12/226 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/12/2110 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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14/01/2014 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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23/01/1923 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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12/05/1712 May 2017 DIRECTOR APPOINTED MISS JUDITH MCCLURE

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALFRED IRVINE

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALFRED IRVINE

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR LEN DICKSON

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR FERUS RICE

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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12/05/1712 May 2017 DIRECTOR APPOINTED MR DAVID THOMPSON

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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19/07/1619 July 2016 DIRECTOR APPOINTED MRS MARY BERNADETTE RUSH

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26/05/1626 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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12/06/1512 June 2015 DIRECTOR APPOINTED MS ELIZABETH ANNE FULLALOVE

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12/06/1512 June 2015 DIRECTOR APPOINTED MR FERUS RICE

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12/06/1512 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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12/06/1512 June 2015 DIRECTOR APPOINTED DR ALFRED KENNETH IRVINE

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12/06/1512 June 2015 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LEONARD

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12/06/1512 June 2015 DIRECTOR APPOINTED MR LEN DICKSON

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/03/1516 March 2015 CORPORATE SECRETARY APPOINTED DOUGLAS HUSTON LLP

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16/03/1516 March 2015 APPOINTMENT TERMINATED, SECRETARY PATRICK SMYTH

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK SMYTH

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 7 STRANMLLIS ROAD BELFAST BT9 5AF

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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27/05/1427 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEGGS

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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29/05/1329 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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29/05/1329 May 2013 DIRECTOR APPOINTED MR LEONARD THOMAS DICKSON

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR LEONARD DICKSON

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET STARK

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28/05/1228 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/12/112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/06/116 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BEGGS / 30/04/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD THOMAS DICKSON / 30/04/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BRENDA STARK / 01/01/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED KENNETH IRVINE / 01/01/2010

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25/05/1025 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK OLIVER SMYTH / 01/01/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PETER LEONARD / 01/01/2010

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICK OLIVER SMYTH / 30/04/2010

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/07/0927 July 2009 30/04/09

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31/05/0931 May 2009 CHANGE OF DIRS/SEC

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07/03/097 March 2009 30/04/08 ANNUAL ACCTS

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10/09/0810 September 2008 30/04/08

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28/05/0828 May 2008 CHANGE OF DIRS/SEC

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28/05/0828 May 2008 CHANGE OF DIRS/SEC

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15/02/0815 February 2008 30/04/07 ANNUAL ACCTS

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23/05/0723 May 2007 30/04/07 ANNUAL RETURN SHUTTLE

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27/07/0627 July 2006 CHANGE OF DIRS/SEC

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28/06/0628 June 2006 CHANGE OF DIRS/SEC

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28/06/0628 June 2006 CHANGE IN SIT REG ADD

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28/06/0628 June 2006 CHANGE OF DIRS/SEC

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28/06/0628 June 2006 CHANGE OF DIRS/SEC

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28/06/0628 June 2006 CHANGE OF DIRS/SEC

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28/06/0628 June 2006 30/04/06 ANNUAL RETURN SHUTTLE

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28/06/0628 June 2006 30/04/06 ANNUAL ACCTS

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18/05/0518 May 2005 CHANGE IN SIT REG ADD

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18/05/0518 May 2005 30/04/05 ANNUAL RETURN SHUTTLE

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18/05/0518 May 2005 30/04/05 ANNUAL ACCTS

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14/06/0414 June 2004 30/04/04 ANNUAL ACCTS

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14/06/0414 June 2004 30/04/04 ANNUAL RETURN SHUTTLE

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18/12/0318 December 2003 CHANGE OF DIRS/SEC

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18/12/0318 December 2003 CHANGE OF DIRS/SEC

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14/05/0314 May 2003 30/04/03 ANNUAL RETURN SHUTTLE

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14/05/0314 May 2003 30/04/03 ANNUAL ACCTS

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14/05/0314 May 2003 CHANGE IN SIT REG ADD

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14/05/0314 May 2003 CHANGE OF DIRS/SEC

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23/05/0223 May 2002 30/04/02 ANNUAL RETURN SHUTTLE

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23/05/0223 May 2002 CHANGE OF DIRS/SEC

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21/05/0221 May 2002 30/04/02 ANNUAL ACCTS

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14/05/0114 May 2001 30/04/01 ANNUAL ACCTS

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14/05/0114 May 2001 30/04/01 ANNUAL RETURN SHUTTLE

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07/06/007 June 2000 30/04/00 ANNUAL RETURN SHUTTLE

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07/06/007 June 2000 CHANGE OF DIRS/SEC

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07/06/007 June 2000 30/04/00 ANNUAL ACCTS

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03/07/993 July 1999 30/04/99 ANNUAL ACCTS

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24/05/9924 May 1999 30/04/99 ANNUAL RETURN SHUTTLE

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01/06/981 June 1998 30/04/98 ANNUAL RETURN SHUTTLE

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01/06/981 June 1998 30/04/98 ANNUAL ACCTS

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01/06/981 June 1998 CHANGE OF DIRS/SEC

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29/07/9729 July 1997 CHANGE OF DIRS/SEC

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15/05/9715 May 1997 30/04/97 ANNUAL RETURN SHUTTLE

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15/05/9715 May 1997 30/04/97 ANNUAL ACCTS

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17/05/9617 May 1996 30/04/96 ANNUAL ACCTS

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17/05/9617 May 1996 30/04/96 ANNUAL RETURN SHUTTLE

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18/05/9518 May 1995 30/04/95 ANNUAL ACCTS

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24/04/9524 April 1995 30/04/95 ANNUAL RETURN SHUTTLE

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24/01/9524 January 1995 31/03/94 ANNUAL ACCTS

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01/06/941 June 1994 30/04/94 ANNUAL RETURN SHUTTLE

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07/07/937 July 1993 CHANGE OF DIRS/SEC

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01/06/931 June 1993 31/03/93 ANNUAL ACCTS

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27/05/9327 May 1993 CHANGE OF DIRS/SEC

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27/05/9327 May 1993 31/03/93 ANNUAL ACCTS

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13/05/9313 May 1993 30/04/93 ANNUAL RETURN SHUTTLE

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13/10/9213 October 1992 CHANGE OF DIRS/SEC

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13/10/9213 October 1992 CHANGE OF DIRS/SEC

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08/06/928 June 1992 CHANGE OF DIRS/SEC

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08/06/928 June 1992 30/04/92 ANNUAL RETURN FORM

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08/06/928 June 1992 31/03/92 ANNUAL ACCTS

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05/12/915 December 1991 31/03/91 ANNUAL ACCTS

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18/11/9118 November 1991 CHANGE OF DIRS/SEC

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21/08/9121 August 1991 30/04/91 ANNUAL RETURN

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07/01/917 January 1991 RETURN OF ALLOT OF SHARES

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14/11/9014 November 1990 31/03/90 ANNUAL ACCTS

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13/11/9013 November 1990 28/02/90 ANNUAL RETURN

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13/11/9013 November 1990 CHANGE IN SIT REG ADD

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09/10/909 October 1990 CHANGE OF DIRS/SEC

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09/10/909 October 1990 CHANGE OF DIRS/SEC

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24/01/9024 January 1990 31/03/89 ANNUAL ACCTS

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15/06/8915 June 1989 28/02/89 ANNUAL RETURN

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18/09/8718 September 1987 STATEMENT OF NOMINAL CAP

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18/09/8718 September 1987 PARS RE DIRS/SIT REG OFF

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18/09/8718 September 1987 DECLN COMPLNCE REG NEW CO

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18/09/8718 September 1987 ARTICLES

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18/09/8718 September 1987 MEMORANDUM

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