MARDOWN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 26 May 2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROWN / 09/10/2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM QUINN / 09/10/2015 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 4A ENTERPRISE ROAD BANGOR COUNTY DOWN BT19 7TA |
| 30/09/1530 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | PREVSHO FROM 30/09/2015 TO 26/05/2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM C/O MILLAR MCCALL WYLIE IMPERIAL HOUSE 4-10 DONEGALL SQ. EAST BELFAST BT1 5HD |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR WILLIAM PAUL QUINN |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL MURPHY |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR STEPHEN DAVID BELL |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES BROWN |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN |
| 17/06/1517 June 2015 | ARTICLES OF ASSOCIATION |
| 17/06/1517 June 2015 | ALTER ARTICLES 26/05/2015 |
| 12/06/1512 June 2015 | ALTER ARTICLES 26/05/2015 |
| 11/06/1511 June 2015 | ARTICLES OF ASSOCIATION |
| 11/06/1511 June 2015 | ALTER ARTICLES 26/05/2015 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0415540004 |
| 26/05/1526 May 2015 | Annual accounts for year ending 26 May 2015 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCALL |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY PETER MCCALL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/11/1315 November 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/10/1215 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/10/105 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER HENRY JOHN MCCALL / 20/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY JOHN MCCALL / 20/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FERRIS MURPHY / 20/09/2010 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/05/107 May 2010 | Annual return made up to 20 September 2009 with full list of shareholders |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/10/0927 October 2009 | SECRETARY APPOINTED PETER HENRY JOHN MCCALL |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY CONOR WYLIE |
| 04/08/094 August 2009 | 30/09/08 ANNUAL ACCTS |
| 23/10/0823 October 2008 | 20/09/08 ANNUAL RETURN SHUTTLE |
| 04/08/084 August 2008 | 30/09/07 ANNUAL ACCTS |
| 24/01/0824 January 2008 | 20/09/07 |
| 07/08/077 August 2007 | 30/09/06 ANNUAL ACCTS |
| 29/10/0629 October 2006 | 20/09/06 ANNUAL RETURN SHUTTLE |
| 08/08/068 August 2006 | 30/09/05 ANNUAL ACCTS |
| 06/11/056 November 2005 | CHANGE IN SIT REG ADD |
| 17/10/0517 October 2005 | 30/09/04 ANNUAL ACCTS |
| 14/10/0514 October 2005 | 20/09/05 ANNUAL RETURN SHUTTLE |
| 14/10/0514 October 2005 | CHANGE OF DIRS/SEC |
| 27/09/0527 September 2005 | CHANGE OF DIRS/SEC |
| 05/10/045 October 2004 | 30/09/03 ANNUAL ACCTS |
| 17/08/0417 August 2004 | 20/09/03 ANNUAL RETURN SHUTTLE |
| 04/08/034 August 2003 | CHANGE OF DIRS/SEC |
| 26/07/0326 July 2003 | 30/09/02 ANNUAL ACCTS |
| 23/01/0323 January 2003 | 20/09/02 ANNUAL RETURN SHUTTLE |
| 17/01/0317 January 2003 | PARS RE MORTAGE |
| 14/01/0214 January 2002 | CHANGE OF DIRS/SEC |
| 14/01/0214 January 2002 | CHANGE OF DIRS/SEC |
| 20/09/0120 September 2001 | ARTICLES |
| 20/09/0120 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0120 September 2001 | DECLN COMPLNCE REG NEW CO |
| 20/09/0120 September 2001 | PARS RE DIRS/SIT REG OFF |
| 20/09/0120 September 2001 | MEMORANDUM |
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