MCGIMPSEY ENTERPRISES LIMITED

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Company Documents

Date	Description
25/04/2525 April 2025	Resolutions View Document
15/04/2515 April 2025	Notification of Dr Christopher David Mcgimpsey and Christopher David Henry Mcgimpsey as Trustees of the Mcgimpsey Enterprises Discretionary Trust 2025 as a person with significant control on 2025-04-04 View Document
31/01/2531 January 2025	Total exemption full accounts made up to 2024-01-30 View Document
19/12/2419 December 2024	Confirmation statement made on 2024-12-12 with updates View Document
07/02/247 February 2024	Change of details for Dr Christopher David Henry Mcgimpsey as a person with significant control on 2023-12-12 View Document
07/02/247 February 2024	Confirmation statement made on 2023-12-12 with updates View Document
30/01/2430 January 2024	Annual accounts for year ending 30 Jan 2024 View Accounts
31/10/2331 October 2023	Total exemption full accounts made up to 2023-01-30 View Document
06/02/236 February 2023	Confirmation statement made on 2022-12-12 with no updates View Document
31/01/2331 January 2023	Total exemption full accounts made up to 2022-01-31 View Document
23/11/2223 November 2022	Registration of charge NI0058780042, created on 2022-11-17 View Document
23/11/2223 November 2022	Registration of charge NI0058780041, created on 2022-11-17 View Document
18/02/2218 February 2022	Total exemption full accounts made up to 2021-01-30 View Document
28/01/2228 January 2022	Previous accounting period extended from 2021-01-30 to 2021-01-31 View Document
30/01/2130 January 2021	Annual accounts for year ending 30 Jan 2021 View Accounts
26/01/2126 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20 View Document
26/01/2126 January 2021	PSC'S CHANGE OF PARTICULARS / MR DANIEL KIERAN SAMUEL MCGIMPSEY / 12/12/2020 View Document
26/01/2126 January 2021	PSC'S CHANGE OF PARTICULARS / MR PATRICK BENJAMIN MICHAEL MCGIMPSEY / 12/12/2020 View Document
05/03/205 March 2020	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MCGIMPSEY / 05/03/2020 View Document
05/03/205 March 2020	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KIERAN SAMUEL MCGIMPSEY / 05/03/2020 View Document
05/03/205 March 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHRISTOPHER WILLIAM MCGIMPSEY / 05/03/2020 View Document
05/03/205 March 2020	REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 631 LISBURN ROAD BELFAST BT9 7GT View Document
05/03/205 March 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HENRY MCGIMPSEY / 05/03/2020 View Document
05/02/205 February 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 View Document
31/01/2031 January 2020	CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View Document
30/01/2030 January 2020	Annual accounts for year ending 30 Jan 2020 View Accounts
03/12/193 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View Document
03/12/193 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View Document
03/12/193 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View Document
03/12/193 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View Document
03/12/193 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
03/12/193 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0058780027 View Document
03/12/193 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0058780034 View Document
03/12/193 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0058780025 View Document
03/12/193 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View Document
26/11/1926 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE NI0058780035 View Document
26/11/1926 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE NI0058780036 View Document
26/11/1926 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE NI0058780037 View Document
26/11/1926 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE NI0058780038 View Document
31/10/1931 October 2019	PREVSHO FROM 31/01/2019 TO 30/01/2019 View Document
08/03/198 March 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
08/03/198 March 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
08/03/198 March 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
30/01/1930 January 2019	Annual accounts for year ending 30 Jan 2019 View Accounts
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View Document
07/11/187 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE NI0058780034 View Document
30/10/1830 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View Document
22/03/1822 March 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
30/01/1830 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0058780032 View Document
30/01/1830 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0058780028 View Document
30/01/1830 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0058780030 View Document
30/01/1830 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0058780029 View Document
30/01/1830 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0058780033 View Document
30/01/1830 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0058780026 View Document
30/01/1830 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
30/01/1830 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View Document
30/01/1830 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View Document
30/01/1830 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0058780031 View Document
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View Document
31/10/1731 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
31/01/1731 January 2017	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
16/07/1616 July 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View Document
16/07/1616 July 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
08/07/168 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0058780031 View Document
08/07/168 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0058780028 View Document
08/07/168 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0058780030 View Document
08/07/168 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0058780032 View Document
08/07/168 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0058780033 View Document
08/07/168 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0058780029 View Document
05/07/165 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0058780027 View Document
05/07/165 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0058780026 View Document
05/07/165 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0058780025 View Document
27/06/1627 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View Document
27/06/1627 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View Document
23/06/1623 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
12/03/1612 March 2016	DISS40 (DISS40(SOAD)) View Document
11/03/1611 March 2016	Annual return made up to 12 December 2015 with full list of shareholders View Document
08/03/168 March 2016	FIRST GAZETTE View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
30/10/1530 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
06/01/156 January 2015	APPOINTMENT TERMINATED, DIRECTOR ISABEL MCGIMPSEY View Document
06/01/156 January 2015	Annual return made up to 12 December 2014 with full list of shareholders View Document
30/10/1430 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
20/12/1320 December 2013	Annual return made up to 12 December 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/10/1331 October 2013	DIRECTOR APPOINTED MR GEOFFERY CHRISTOPHER WILLIAM MCGIMPSEY View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
22/01/1322 January 2013	Annual return made up to 12 December 2012 with full list of shareholders View Document
05/11/125 November 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View Document
02/08/122 August 2012	SECRETARY APPOINTED MR CHRISTOPHER MCGIMPSEY View Document
02/08/122 August 2012	APPOINTMENT TERMINATED, SECRETARY ISABEL MCGIMPSEY View Document
23/12/1123 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER D MCGIMPSEY (DR) / 11/12/2011 View Document
22/12/1122 December 2011	Annual return made up to 12 December 2011 with full list of shareholders View Document
21/12/1121 December 2011	DIRECTOR APPOINTED PATRICK BENJAMIN MICHAEL MCGIMPSEY View Document
21/12/1121 December 2011	DIRECTOR APPOINTED DANIEL KIERAN SAMUEL MCGIMPSEY View Document
21/12/1121 December 2011	DIRECTOR APPOINTED CHRISTOPHER DAVID HENRY MCGIMPSEY View Document
02/11/112 November 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View Document
22/03/1122 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
20/12/1020 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL MCGIMPSEY / 12/12/2010 View Document
20/12/1020 December 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS. ISABEL MCGIMPSEY / 12/12/2010 View Document
20/12/1020 December 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS ISABEL MCGIMPSEY / 12/12/2010 View Document
20/12/1020 December 2010	Annual return made up to 12 December 2010 with full list of shareholders View Document
20/12/1020 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS. ISABEL MCGIMPSEY / 12/12/2010 View Document
03/12/103 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View Document
02/11/102 November 2010	Annual return made up to 12 December 2009 with full list of shareholders View Document
02/11/102 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MCGIMPSEY / 12/12/2009 View Document
02/11/102 November 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS ISABEL MCGIMPSEY / 12/12/2009 View Document
24/06/1024 June 2010	REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, 185 MILL STREET, NEWTOWNARDS, CO DOWN, BT23 4LN View Document
09/03/109 March 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View Document
30/07/0930 July 2009	PARS RE MORTAGE View Document
01/04/091 April 2009	PARS RE MORTAGE View Document
22/02/0922 February 2009	12/12/08 ANNUAL RETURN SHUTTLE View Document

21/02/0921 February 2009	31/01/08 ANNUAL ACCTS View Document
19/08/0819 August 2008	0000 View Document
30/07/0830 July 2008	MORTGAGE SATISFACTION View Document
23/07/0823 July 2008	PARS RE MORTAGE View Document
23/07/0823 July 2008	PARS RE MORTAGE View Document
23/07/0823 July 2008	PARS RE MORTAGE View Document
11/07/0811 July 2008	MORTGAGE SATISFACTION View Document
10/07/0810 July 2008	STATUTORY DECLARATION View Document
20/06/0820 June 2008	PARS RE MORTAGE View Document
20/06/0820 June 2008	PARS RE MORTAGE View Document
20/06/0820 June 2008	PARS RE MORTAGE View Document
20/06/0820 June 2008	PARS RE MORTAGE View Document
20/06/0820 June 2008	PARS RE MORTAGE View Document
20/06/0820 June 2008	PARS RE MORTAGE View Document
18/06/0818 June 2008	0000 View Document
19/05/0819 May 2008	0000 View Document
08/01/088 January 2008	31/01/07 ANNUAL ACCTS View Document
10/10/0710 October 2007	PARS RE MORTAGE View Document
08/10/078 October 2007	PARS RE MORTAGE View Document
08/10/078 October 2007	PARS RE MORTAGE View Document
28/03/0728 March 2007	12/12/06 ANNUAL RETURN SHUTTLE View Document
05/12/065 December 2006	31/01/06 ANNUAL ACCTS View Document
16/01/0616 January 2006	12/12/05 ANNUAL RETURN SHUTTLE View Document
09/01/069 January 2006	31/01/05 ANNUAL ACCTS View Document
22/12/0422 December 2004	12/12/04 ANNUAL RETURN SHUTTLE View Document
02/12/042 December 2004	31/01/04 ANNUAL ACCTS View Document
15/04/0415 April 2004	12/12/03 ANNUAL RETURN SHUTTLE View Document
01/12/031 December 2003	31/01/03 ANNUAL ACCTS View Document
09/12/029 December 2002	12/12/02 ANNUAL RETURN SHUTTLE View Document
21/10/0221 October 2002	31/01/02 ANNUAL ACCTS View Document
25/07/0225 July 2002	PARS RE MORTAGE View Document
17/12/0117 December 2001	12/12/01 ANNUAL RETURN SHUTTLE View Document
28/11/0128 November 2001	31/01/01 ANNUAL ACCTS View Document
03/01/013 January 2001	12/12/00 ANNUAL RETURN SHUTTLE View Document
15/12/0015 December 2000	31/01/00 ANNUAL ACCTS View Document
30/06/0030 June 2000	CHANGE OF DIRS/SEC View Document
14/03/0014 March 2000	PARS RE MORTAGE View Document
29/01/0029 January 2000	RETURN OF ALLOT OF SHARES View Document
10/01/0010 January 2000	12/12/98 ANNUAL RETURN SHUTTLE View Document
10/01/0010 January 2000	12/12/99 ANNUAL RETURN SHUTTLE View Document
10/01/0010 January 2000	12/12/97 ANNUAL RETURN SHUTTLE View Document
02/12/992 December 1999	31/01/99 ANNUAL ACCTS View Document
01/12/981 December 1998	31/01/98 ANNUAL ACCTS View Document
02/12/972 December 1997	31/01/97 ANNUAL ACCTS View Document
16/12/9616 December 1996	12/12/96 ANNUAL RETURN SHUTTLE View Document
29/11/9629 November 1996	31/01/96 ANNUAL ACCTS View Document
10/07/9610 July 1996	MORTGAGE SATISFACTION View Document
10/07/9610 July 1996	MORTGAGE SATISFACTION View Document
28/06/9628 June 1996	PARS RE MORTAGE View Document
11/01/9611 January 1996	31/12/95 ANNUAL RETURN SHUTTLE View Document
07/11/957 November 1995	31/01/95 ANNUAL ACCTS View Document
15/12/9415 December 1994	31/12/94 ANNUAL RETURN SHUTTLE View Document
02/12/942 December 1994	31/01/94 ANNUAL ACCTS View Document
30/03/9430 March 1994	31/01/93 ANNUAL ACCTS View Document
21/12/9321 December 1993	31/12/93 ANNUAL RETURN SHUTTLE View Document
23/02/9323 February 1993	31/01/92 ANNUAL ACCTS View Document
03/02/933 February 1993	31/12/92 ANNUAL RETURN SHUTTLE View Document
30/10/9230 October 1992	MORTGAGE SATISFACTION View Document
30/10/9230 October 1992	MORTGAGE SATISFACTION View Document
12/10/9212 October 1992	PARS RE MORTAGE View Document
15/05/9215 May 1992	31/01/91 ANNUAL ACCTS View Document
11/01/9211 January 1992	31/12/91 ANNUAL RETURN FORM View Document
11/01/9211 January 1992	CHANGE OF DIRS/SEC View Document
13/02/9113 February 1991	31/12/90 ANNUAL RETURN View Document
12/02/9112 February 1991	31/03/90 ANNUAL ACCTS View Document
22/01/9122 January 1991	CHANGE OF ARD DURING ARP View Document
14/05/9014 May 1990	31/03/89 ANNUAL ACCTS View Document
20/01/9020 January 1990	28/12/89 ANNUAL RETURN View Document
10/05/8910 May 1989	31/03/88 ANNUAL ACCTS View Document
18/02/8918 February 1989	31/12/88 ANNUAL RETURN View Document
01/12/881 December 1988	UPDATED MEM AND ARTS View Document
24/11/8824 November 1988	UPDATED MEM AND ARTS View Document
07/10/887 October 1988	SPECIAL/EXTRA RESOLUTION View Document
03/02/883 February 1988	31/03/87 ANNUAL ACCTS View Document
16/01/8816 January 1988	31/12/87 ANNUAL RETURN View Document
21/03/8721 March 1987	31/12/86 ANNUAL RETURN View Document
13/02/8713 February 1987	31/03/86 ANNUAL ACCTS View Document
27/10/8627 October 1986	PARS RE MORTAGE View Document
27/10/8627 October 1986	PARS RE MORTAGE View Document
28/02/8628 February 1986	UPDATED MEM AND ARTS View Document
30/01/8630 January 1986	31/03/85 ANNUAL ACCTS View Document
30/01/8630 January 1986	30/12/85 ANNUAL RETURN View Document
08/01/868 January 1986	RESOLUTION TO CHANGE NAME View Document
20/03/8520 March 1985	31/12/84 ANNUAL RETURN View Document
07/03/857 March 1985	31/03/84 ANNUAL ACCTS View Document
27/11/8427 November 1984	CHANGE OF DIRS/SEC View Document
07/03/847 March 1984	31/12/83 ANNUAL RETURN View Document
04/02/834 February 1983	31/12/82 ANNUAL RETURN View Document
29/06/8229 June 1982	NOTICE OF ARD View Document
27/04/8227 April 1982	PARS RE MORTAGE View Document
04/02/824 February 1982	31/12/81 ANNUAL RETURN View Document
02/03/812 March 1981	31/12/80 ANNUAL RETURN View Document
13/02/8013 February 1980	31/12/79 ANNUAL RETURN View Document
12/02/7912 February 1979	31/12/78 ANNUAL RETURN View Document
02/03/782 March 1978	31/12/77 ANNUAL RETURN View Document
18/01/7718 January 1977	31/12/76 ANNUAL RETURN View Document
17/02/7617 February 1976	PARTICULARS RE DIRECTORS View Document
15/01/7615 January 1976	31/12/75 ANNUAL RETURN View Document
15/10/7415 October 1974	31/12/74 ANNUAL RETURN View Document
24/09/7324 September 1973	31/12/73 ANNUAL RETURN View Document
05/01/735 January 1973	31/12/72 ANNUAL RETURN View Document
03/01/723 January 1972	31/12/71 ANNUAL RETURN View Document
02/06/712 June 1971	31/12/70 ANNUAL RETURN View Document
21/04/7021 April 1970	31/12/69 ANNUAL RETURN View Document
25/03/6925 March 1969	31/12/68 ANNUAL RETURN View Document
22/03/6822 March 1968	31/12/67 ANNUAL RETURN View Document
17/04/6717 April 1967	31/12/66 ANNUAL RETURN View Document
13/04/6613 April 1966	31/12/65 ANNUAL RETURN View Document
05/10/655 October 1965	31/12/64 ANNUAL RETURN View Document
02/07/642 July 1964	RETURN OF ALLOTS (CASH) View Document
07/04/647 April 1964	RETURN OF ALLOTS (CASH) View Document
18/02/6418 February 1964	PARTICULARS RE DIRECTORS View Document
18/02/6418 February 1964	STATEMENT OF NOMINAL CAP View Document
18/02/6418 February 1964	ARTICLES View Document
18/02/6418 February 1964	SITUATION OF REG OFFICE View Document
18/02/6418 February 1964	MEMORANDUM View Document
18/02/6418 February 1964	DECL ON COMPL ON INCORP View Document

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MCGIMPSEY ENTERPRISES LIMITED

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