MCAVOY MODULAR OFFSITE LIMITED

Company Documents

Date	Description
27/08/2527 August 2025 New	Satisfaction of charge NI0087620019 in full View Document
21/02/2521 February 2025	Full accounts made up to 2024-05-31 View Document
24/09/2424 September 2024	Confirmation statement made on 2024-08-31 with no updates View Document
19/06/2419 June 2024	Second filing of Confirmation Statement dated 2023-08-31 View Document
06/03/246 March 2024	Full accounts made up to 2023-05-31 View Document
13/09/2313 September 2023	Confirmation statement made on 2023-08-31 with updates View Document
08/09/238 September 2023	Second filing of Confirmation Statement dated 2022-08-31 View Document
04/08/234 August 2023	Second filing of Confirmation Statement dated 2022-08-31 View Document
02/08/232 August 2023	Statement of capital following an allotment of shares on 2023-01-13 View Document
20/01/2320 January 2023	Registration of charge NI0087620024, created on 2023-01-20 View Document
18/01/2318 January 2023	Memorandum and Articles of Association View Document
14/12/2214 December 2022	Resolutions View Document
14/12/2214 December 2022	Certificate of change of name View Document
14/12/2214 December 2022	Change of name notice View Document
14/12/2214 December 2022	Memorandum and Articles of Association View Document
14/12/2214 December 2022	Resolutions View Document
14/12/2214 December 2022	Resolutions View Document
03/11/223 November 2022	Group of companies' accounts made up to 2022-05-31 View Document
05/10/225 October 2022	Registration of charge NI0087620023, created on 2022-10-04 View Document
13/09/2213 September 2022	Confirmation statement made on 2022-08-31 with updates View Document
20/07/2120 July 2021	Group of companies' accounts made up to 2021-04-30 View Document
03/11/203 November 2020	Registered office address changed from , 76 Ballynakilly Road, Dungannon, Co.Tyrone, BT71 6HD to 2 Ferguson Road Knockmore Hill Industrial Estate Lisburn BT28 2FW on 2020-11-03 View Document
12/08/2012 August 2020	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAWKES View Document
24/06/2024 June 2020	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES View Document
23/06/2023 June 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/06/2020 View Document
23/06/2023 June 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUBASHIR MUKADAM View Document
02/06/202 June 2020	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLAR View Document
03/03/203 March 2020	13/02/20 STATEMENT OF CAPITAL GBP 300368 View Document
27/02/2027 February 2020	ADOPT ARTICLES 13/02/2020 View Document
10/02/2010 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View Document
04/02/204 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View Document
04/02/204 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE NI0087620021 View Document
04/02/204 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View Document
04/02/204 February 2020	REGISTRATION OF A CHARGE / CHARGE CODE NI0087620022 View Document
30/01/2030 January 2020	ARTICLES OF ASSOCIATION View Document
30/01/2030 January 2020	OTHER COMPANY BUSINESS 23/01/2020 View Document
30/01/2030 January 2020	ALTER ARTICLES 23/01/2020 View Document
28/01/2028 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
28/01/2028 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
28/01/2028 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 15 View Document
28/01/2028 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View Document
28/01/2028 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View Document
28/01/2028 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
28/01/2028 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0087620020 View Document
22/01/2022 January 2020	APPOINTMENT TERMINATED, DIRECTOR RORY MISKELLY View Document
05/11/195 November 2019	APPOINTMENT TERMINATED, DIRECTOR EUGENE LYNCH View Document
28/10/1928 October 2019	DIRECTOR APPOINTED MR MARTIN O'NEILL View Document
14/08/1914 August 2019	REGISTRATION OF A CHARGE / CHARGE CODE NI0087620020 View Document
05/08/195 August 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 View Document
04/07/194 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE GABRIEL LYNCH / 24/04/2019 View Document
04/07/194 July 2019	DIRECTOR APPOINTED MR RICHMOND MARK LOWRY View Document
04/07/194 July 2019	APPOINTMENT TERMINATED, DIRECTOR COLIN COURTNEY View Document
18/04/1918 April 2019	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES View Document
30/10/1830 October 2018	07/09/18 STATEMENT OF CAPITAL GBP 293760 View Document
30/10/1830 October 2018	RETURN OF PURCHASE OF OWN SHARES View Document
30/07/1830 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE NI0087620019 View Document
06/06/186 June 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 View Document
18/04/1818 April 2018	CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View Document
07/07/177 July 2017	DIRECTOR APPOINTED MR GEOFFREY ROBERT FAWKES View Document
30/03/1730 March 2017	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View Document
20/03/1720 March 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 View Document
15/02/1715 February 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View Document
14/02/1714 February 2017	DIRECTOR APPOINTED MR WILLIAM RAYMOND MILLAR View Document
16/12/1616 December 2016	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View Document
14/11/1614 November 2016	APPOINTMENT TERMINATED, DIRECTOR NOEL MOLLOY View Document
05/05/165 May 2016	DIRECTOR APPOINTED MR COLIN COURTNEY View Document
23/03/1623 March 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 View Document
27/11/1527 November 2015	Annual return made up to 6 November 2015 with full list of shareholders View Document
30/03/1530 March 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 View Document
23/12/1423 December 2014	Annual return made up to 6 November 2014 with full list of shareholders View Document
22/12/1422 December 2014	PREVSHO FROM 31/12/2014 TO 31/10/2014 View Document
20/10/1420 October 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGINNIS View Document
29/09/1429 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
05/03/145 March 2014	DIRECTOR APPOINTED MR NOEL MOLLOY View Document
25/02/1425 February 2014	APPOINTMENT TERMINATED, DIRECTOR MAIRE MCAVOY View Document
25/02/1425 February 2014	APPOINTMENT TERMINATED, DIRECTOR PATRICK MCAVOY View Document
25/02/1425 February 2014	DIRECTOR APPOINTED MR CONOR MCAVOY View Document
09/12/139 December 2013	Annual return made up to 6 November 2013 with full list of shareholders View Document
03/09/133 September 2013	DIRECTOR APPOINTED MR RORY MISKELLY View Document
23/07/1323 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
04/01/134 January 2013	ADOPT ARTICLES 19/12/2012 View Document
12/11/1212 November 2012	Annual return made up to 6 November 2012 with full list of shareholders View Document
01/10/121 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
03/07/123 July 2012	APPOINTMENT TERMINATED, DIRECTOR RODERICK MCMULLAN View Document
18/11/1118 November 2011	Annual return made up to 6 November 2011 with full list of shareholders View Document
12/10/1112 October 2011	DIRECTOR APPOINTED MRS MAIRE MCAVOY View Document
05/10/115 October 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
07/12/107 December 2010	Annual return made up to 6 November 2010 with full list of shareholders View Document
04/10/104 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
29/01/1029 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE TUMILTY / 29/01/2010 View Document
29/01/1029 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / EUGENE LYNCH / 29/01/2010 View Document
29/01/1029 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ORLA CORR / 29/01/2010 View Document
29/01/1029 January 2010	SECRETARY'S CHANGE OF PARTICULARS / LORRAINE TUMILTY / 29/01/2010 View Document
29/01/1029 January 2010	Annual return made up to 6 November 2009 with full list of shareholders View Document
29/01/1029 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGINNIS / 29/01/2010 View Document
29/01/1029 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MCMULLAN / 29/01/2010 View Document
29/01/1029 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCAVOY / 29/01/2010 View Document
14/01/1014 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View Document
14/01/1014 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View Document
31/07/0931 July 2009	CHANGE OF DIRS/SEC View Document
27/07/0927 July 2009	31/12/08 ANNUAL ACCTS View Document
09/04/099 April 2009	NOT RE CONSOL/DIVN OF SHS View Document
29/12/0829 December 2008	06/11/08 ANNUAL RETURN SHUTTLE View Document
11/11/0811 November 2008	31/12/07 ANNUAL ACCTS View Document
09/09/089 September 2008	CHANGE OF DIRS/SEC View Document
26/02/0826 February 2008	06/11/07 View Document
12/02/0812 February 2008	CHANGE OF DIRS/SEC View Document
12/02/0812 February 2008	CHANGE OF DIRS/SEC View Document
12/02/0812 February 2008	CHANGE OF DIRS/SEC View Document
08/11/078 November 2007	31/12/06 ANNUAL ACCTS View Document
25/01/0725 January 2007	PARS RE MORTAGE View Document
24/11/0624 November 2006	06/11/06 ANNUAL RETURN SHUTTLE View Document
29/08/0629 August 2006	MORTGAGE SATISFACTION View Document
29/08/0629 August 2006	06/11/05 ANNUAL RETURN SHUTTLE View Document
29/08/0629 August 2006	MORTGAGE SATISFACTION View Document
29/08/0629 August 2006	MORTGAGE SATISFACTION View Document
29/08/0629 August 2006	MORTGAGE SATISFACTION View Document
24/08/0624 August 2006	0000 View Document
24/08/0624 August 2006	0000 View Document
24/08/0624 August 2006	0000 View Document
24/08/0624 August 2006	0000 View Document
24/08/0624 August 2006	0000 View Document
23/08/0623 August 2006	MORTGAGE SATISFACTION View Document

21/08/0621 August 2006	MORTGAGE SATISFACTION View Document
21/08/0621 August 2006	MORTGAGE SATISFACTION View Document
21/08/0621 August 2006	MORTGAGE SATISFACTION View Document
21/08/0621 August 2006	MORTGAGE SATISFACTION View Document
21/08/0621 August 2006	MORTGAGE SATISFACTION View Document
10/08/0610 August 2006	CHANGE OF DIRS/SEC View Document
26/06/0626 June 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/05/0617 May 2006	31/12/05 ANNUAL ACCTS View Document
11/05/0611 May 2006	31/12/04 ANNUAL ACCTS View Document
21/02/0521 February 2005	06/11/04 ANNUAL RETURN SHUTTLE View Document
27/01/0527 January 2005	CHANGE OF DIRS/SEC View Document
04/11/044 November 2004	31/12/03 ANNUAL ACCTS View Document
18/09/0418 September 2004	CHANGE OF DIRS/SEC View Document
27/05/0427 May 2004	CHANGE OF DIRS/SEC View Document
24/05/0424 May 2004	CHANGE OF DIRS/SEC View Document
11/03/0411 March 2004	06/11/03 ANNUAL RETURN SHUTTLE View Document
25/11/0325 November 2003	RETURN OF ALLOT OF SHARES View Document
25/11/0325 November 2003	UPDATED MEM AND ARTS View Document
25/11/0325 November 2003	SPECIAL/EXTRA RESOLUTION View Document
10/10/0310 October 2003	PARS RE MORTAGE View Document
02/09/032 September 2003	31/12/02 ANNUAL ACCTS View Document
13/02/0313 February 2003	CHANGE OF DIRS/SEC View Document
20/11/0220 November 2002	CHANGE OF DIRS/SEC View Document
20/11/0220 November 2002	CHANGE OF DIRS/SEC View Document
20/11/0220 November 2002	06/11/02 ANNUAL RETURN SHUTTLE View Document
04/11/024 November 2002	31/12/01 ANNUAL ACCTS View Document
31/01/0231 January 2002	PARS RE MORTAGE View Document
28/01/0228 January 2002	UPDATED MEM AND ARTS View Document
28/01/0228 January 2002	NOT OF INCR IN NOM CAP View Document
28/01/0228 January 2002	RETURN OF ALLOT OF SHARES View Document
28/01/0228 January 2002	SPECIAL/EXTRA RESOLUTION View Document
13/11/0113 November 2001	06/11/01 ANNUAL RETURN SHUTTLE View Document
25/10/0125 October 2001	31/12/00 ANNUAL ACCTS View Document
04/10/014 October 2001	PARS RE MORTAGE View Document
27/01/0127 January 2001	CHANGE IN SIT REG ADD View Document
27/01/0127 January 2001	CHANGE OF DIRS/SEC View Document
27/01/0127 January 2001	CHANGE OF DIRS/SEC View Document
20/11/0020 November 2000	PARS RE MORTAGE View Document
30/10/0030 October 2000	06/11/00 ANNUAL RETURN SHUTTLE View Document
19/10/0019 October 2000	31/12/99 ANNUAL ACCTS View Document
08/01/008 January 2000	06/11/99 ANNUAL RETURN SHUTTLE View Document
05/11/995 November 1999	31/12/98 ANNUAL ACCTS View Document
15/05/9915 May 1999	SPECIAL/EXTRA RESOLUTION View Document
26/01/9926 January 1999	CHANGE OF DIRS/SEC View Document
26/01/9926 January 1999	CHANGE OF DIRS/SEC View Document
04/11/984 November 1998	06/11/98 ANNUAL RETURN SHUTTLE View Document
20/10/9820 October 1998	31/12/97 ANNUAL ACCTS View Document
23/10/9723 October 1997	06/11/97 ANNUAL RETURN SHUTTLE View Document
17/09/9717 September 1997	PARS RE MORTAGE View Document
11/07/9711 July 1997	31/12/96 ANNUAL ACCTS View Document
08/11/968 November 1996	06/11/96 ANNUAL RETURN SHUTTLE View Document
16/10/9616 October 1996	31/12/95 ANNUAL ACCTS View Document
15/05/9615 May 1996	CHANGE OF DIRS/SEC View Document
16/02/9616 February 1996	CHANGE OF DIRS/SEC View Document
26/10/9526 October 1995	06/11/95 ANNUAL RETURN SHUTTLE View Document
26/10/9526 October 1995	31/12/94 ANNUAL ACCTS View Document
11/07/9511 July 1995	UPDATED MEM AND ARTS View Document
26/05/9526 May 1995	CHANGE OF DIRS/SEC View Document
26/05/9526 May 1995	CHANGE IN SIT REG ADD View Document
25/04/9525 April 1995	RESOLUTION TO CHANGE NAME View Document
25/04/9525 April 1995	CERT CHANGE View Document
24/02/9524 February 1995	CHANGE OF DIRS/SEC View Document
01/11/941 November 1994	06/11/94 ANNUAL RETURN SHUTTLE View Document
27/10/9427 October 1994	31/12/93 ANNUAL ACCTS View Document
01/11/931 November 1993	06/11/93 ANNUAL RETURN SHUTTLE View Document
19/10/9319 October 1993	31/12/92 ANNUAL ACCTS View Document
11/11/9211 November 1992	06/11/92 ANNUAL RETURN FORM View Document
01/09/921 September 1992	31/12/91 ANNUAL ACCTS View Document
09/12/919 December 1991	31/12/90 ANNUAL ACCTS View Document
09/12/919 December 1991	06/11/91 ANNUAL RETURN View Document
27/11/9127 November 1991	CHANGE OF DIRS/SEC View Document
21/11/9021 November 1990	31/12/89 ANNUAL ACCTS View Document
20/09/9020 September 1990	06/08/90 ANNUAL RETURN View Document
03/03/903 March 1990	07/07/89 ANNUAL RETURN View Document
20/12/8920 December 1989	31/12/88 ANNUAL ACCTS View Document
11/03/8911 March 1989	14/09/88 ANNUAL RETURN View Document
17/11/8817 November 1988	31/12/87 ANNUAL ACCTS View Document
04/03/884 March 1988	24/12/87 ANNUAL RETURN View Document
04/01/884 January 1988	31/12/86 ANNUAL ACCTS View Document
30/10/8630 October 1986	15/10/86 ANNUAL RETURN View Document
28/10/8628 October 1986	31/12/85 ANNUAL ACCTS View Document
10/04/8610 April 1986	02/01/86 ANNUAL RETURN View Document
16/01/8616 January 1986	31/12/84 ANNUAL ACCTS View Document
28/11/8528 November 1985	31/12/84 ANNUAL RETURN View Document
28/11/8528 November 1985	CHANGE OF DIRS/SEC View Document
07/02/857 February 1985	31/12/84 ANNUAL RETURN View Document
25/01/8525 January 1985	31/12/83 ANNUAL ACCTS View Document
07/08/847 August 1984	PARS RE MORTAGE View Document
17/06/8317 June 1983	PARS RE MORTAGE View Document
07/02/837 February 1983	31/12/82 ANNUAL RETURN View Document
22/06/8222 June 1982	NOTICE OF ARD View Document
29/01/8229 January 1982	31/12/81 ANNUAL RETURN View Document
11/02/8111 February 1981	PARS RE MORTAGE View Document
03/02/813 February 1981	31/12/80 ANNUAL RETURN View Document
26/02/8026 February 1980	MORTGAGE SATISFACTION View Document
26/02/8026 February 1980	MORTGAGE SATISFACTION View Document
19/02/8019 February 1980	SITUATION OF REG OFFICE View Document
01/02/801 February 1980	31/12/79 ANNUAL RETURN View Document
26/02/7926 February 1979	SIT OF REGISTER OF MEMS View Document
07/02/797 February 1979	31/12/78 ANNUAL RETURN View Document
31/01/7831 January 1978	31/12/77 ANNUAL RETURN View Document
20/12/7720 December 1977	SIT OF REGISTER OF MEMS View Document
29/04/7729 April 1977	31/12/76 ANNUAL RETURN View Document
28/10/7628 October 1976	PARS RE MORTAGE View Document
30/04/7630 April 1976	MEMORANDUM AND ARTICLES View Document
16/03/7616 March 1976	NOT OF INCR IN NOM CAP View Document
16/03/7616 March 1976	SPECIAL/EXTRA RESOLUTION View Document
28/01/7628 January 1976	31/12/75 ANNUAL RETURN View Document
24/03/7524 March 1975	ARTICLES PT.XX111 CO. View Document
30/12/7430 December 1974	PARS RE MORTAGE View Document
12/09/7412 September 1974	MEMORANDUM AND ARTICLES View Document
19/08/7419 August 1974	NOT OF INCR IN NOM CAP View Document
14/08/7414 August 1974	RETURN OF ALLOTS (CASH) View Document
08/08/748 August 1974	NOT OF INCR IN NOM CAP View Document
08/08/748 August 1974	NOT OF INCR IN NOM CAP View Document
14/05/7414 May 1974	SITUATION OF REG OFFICE View Document
23/04/7423 April 1974	31/12/73 ANNUAL RETURN View Document
12/06/7212 June 1972	ARTICLES View Document
12/06/7212 June 1972	PARTICULARS RE DIRECTORS View Document
12/06/7212 June 1972	STATEMENT OF NOMINAL CAP View Document
12/06/7212 June 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/06/7212 June 1972	DECL ON COMPL ON INCORP View Document
12/06/7212 June 1972	MEMORANDUM View Document
12/06/7212 June 1972	SITUATION OF REG OFFICE View Document

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MCAVOY MODULAR OFFSITE LIMITED

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