MCQUILLAN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 04/10/244 October 2024 | Notification of Mcquillan Companies Limited as a person with significant control on 2024-09-30 |
| 04/10/244 October 2024 | Cessation of John Mcquillan (Contracts) Limited as a person with significant control on 2024-09-30 |
| 15/04/2415 April 2024 | Appointment of Mr Niall Mcquillan as a director on 2024-04-02 |
| 15/04/2415 April 2024 | Termination of appointment of John Joseph Mcquillan as a director on 2024-03-29 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 10/10/2210 October 2022 | Appointment of Mr Ronan Mcquillan as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of Mr Paul Jude Brogan as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of Mr Stephen Mcquillan as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/06/2129 June 2021 | Termination of appointment of Anthony Eugene Mcquillan as a director on 2021-04-14 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNNY MCQUILLAN / 25/10/2013 |
| 25/10/1325 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/10/1226 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1111 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/1020 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 15 SYCAMORE ROAD BELFAST BT29 4JE |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY GERALDINE MCNAMEE |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EUGENE MCQUILLAN / 16/11/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNNY MCQUILLAN / 16/11/2009 |
| 28/01/1028 January 2010 | Annual return made up to 2 October 2009 with full list of shareholders |
| 28/01/1028 January 2010 | SECRETARY APPOINTED MR CONOR MICHAEL RYAN |
| 15/09/0915 September 2009 | 31/03/09 ANNUAL ACCTS |
| 30/06/0930 June 2009 | CHANGE OF DIRS/SEC |
| 24/06/0924 June 2009 | PARS RE MORTAGE |
| 11/01/0911 January 2009 | 31/03/08 ANNUAL ACCTS |
| 20/10/0820 October 2008 | 02/10/08 ANNUAL RETURN SHUTTLE |
| 08/02/088 February 2008 | 31/03/07 ANNUAL ACCTS |
| 29/11/0729 November 2007 | 02/10/07 ANNUAL RETURN SHUTTLE |
| 17/11/0617 November 2006 | 31/03/06 ANNUAL ACCTS |
| 28/10/0628 October 2006 | 02/10/06 ANNUAL RETURN SHUTTLE |
| 28/03/0628 March 2006 | UPDATED MEM AND ARTS |
| 28/03/0628 March 2006 | SPECIAL/EXTRA RESOLUTION |
| 17/02/0617 February 2006 | 31/03/05 ANNUAL ACCTS |
| 09/11/059 November 2005 | 02/10/05 ANNUAL RETURN SHUTTLE |
| 06/11/056 November 2005 | CHANGE OF DIRS/SEC |
| 27/10/0427 October 2004 | 02/10/04 ANNUAL RETURN SHUTTLE |
| 04/05/044 May 2004 | 31/03/04 ANNUAL ACCTS |
| 07/11/037 November 2003 | 31/03/03 ANNUAL ACCTS |
| 21/10/0321 October 2003 | 02/10/03 ANNUAL RETURN SHUTTLE |
| 04/12/024 December 2002 | 02/10/02 ANNUAL RETURN SHUTTLE |
| 27/11/0227 November 2002 | 31/03/02 ANNUAL ACCTS |
| 05/11/025 November 2002 | CHANGE OF DIRS/SEC |
| 27/02/0227 February 2002 | 02/10/01 ANNUAL RETURN SHUTTLE |
| 10/02/0210 February 2002 | 31/03/01 ANNUAL ACCTS |
| 09/02/019 February 2001 | 31/03/00 ANNUAL ACCTS |
| 07/11/007 November 2000 | 02/10/00 ANNUAL RETURN SHUTTLE |
| 27/07/0027 July 2000 | CHANGE IN SIT REG ADD |
| 27/03/0027 March 2000 | AUDITOR RESIGNATION |
| 29/12/9929 December 1999 | 31/03/99 ANNUAL ACCTS |
| 15/11/9915 November 1999 | 02/10/99 ANNUAL RETURN SHUTTLE |
| 15/12/9815 December 1998 | 31/03/98 ANNUAL ACCTS |
| 26/10/9826 October 1998 | 02/10/98 ANNUAL RETURN SHUTTLE |
| 08/02/988 February 1998 | 31/03/97 ANNUAL ACCTS |
| 13/11/9713 November 1997 | 02/10/97 ANNUAL RETURN SHUTTLE |
| 28/10/9628 October 1996 | 02/10/96 ANNUAL RETURN SHUTTLE |
| 28/10/9628 October 1996 | CHANGE OF DIRS/SEC |
| 28/10/9628 October 1996 | 31/03/96 ANNUAL ACCTS |
| 27/11/9527 November 1995 | 31/03/95 ANNUAL ACCTS |
| 17/11/9517 November 1995 | 02/10/95 ANNUAL RETURN SHUTTLE |
| 17/11/9517 November 1995 | CHANGE OF DIRS/SEC |
| 05/12/945 December 1994 | 31/03/94 ANNUAL ACCTS |
| 26/11/9426 November 1994 | 05/10/94 ANNUAL RETURN SHUTTLE |
| 14/02/9414 February 1994 | 31/03/93 ANNUAL ACCTS |
| 26/10/9326 October 1993 | 05/10/93 ANNUAL RETURN SHUTTLE |
| 27/01/9327 January 1993 | 05/10/92 ANNUAL RETURN FORM |
| 27/01/9327 January 1993 | 31/03/92 ANNUAL ACCTS |
| 09/01/929 January 1992 | 14/11/91 ANNUAL RETURN FORM |
| 09/01/929 January 1992 | 31/03/91 ANNUAL ACCTS |
| 05/12/905 December 1990 | 09/10/90 ANNUAL RETURN |
| 03/12/903 December 1990 | 31/03/90 ANNUAL ACCTS |
| 18/12/8918 December 1989 | 31/03/89 ANNUAL ACCTS |
| 18/12/8918 December 1989 | 06/09/89 ANNUAL RETURN |
| 12/01/8912 January 1989 | CHANGE OF DIRS/SEC |
| 09/01/899 January 1989 | 31/03/88 ANNUAL ACCTS |
| 30/12/8830 December 1988 | 11/10/88 ANNUAL RETURN |
| 13/01/8813 January 1988 | 17/12/87 ANNUAL RETURN |
| 08/01/888 January 1988 | CHANGE OF DIRS/SEC |
| 05/01/885 January 1988 | 31/03/87 ANNUAL ACCTS |
| 14/02/8714 February 1987 | 25/09/86 ANNUAL RETURN |
| 05/02/875 February 1987 | 31/03/86 ANNUAL ACCTS |
| 19/07/8619 July 1986 | CHANGE OF DIRS/SEC |
| 27/01/8627 January 1986 | ALLOTMENT (CASH) |
| 27/01/8627 January 1986 | 31/03/85 ANNUAL ACCTS |
| 27/01/8627 January 1986 | 23/08/85 ANNUAL RETURN |
| 26/02/8526 February 1985 | 31/03/84 ANNUAL ACCTS |
| 26/02/8526 February 1985 | 27/08/84 ANNUAL RETURN |
| 18/12/8418 December 1984 | 12/08/83 ANNUAL RETURN |
| 07/02/837 February 1983 | 31/12/82 ANNUAL RETURN |
| 24/05/8224 May 1982 | NOTICE OF ARD |
| 25/09/8125 September 1981 | 31/12/81 ANNUAL RETURN |
| 14/12/7914 December 1979 | PARS RE DIRS/SIT REG OFFI |
| 14/12/7914 December 1979 | CERTIFICATE OF INCORPORATION |
| 14/12/7914 December 1979 | ARTICLES |
| 14/12/7914 December 1979 | DECL ON COMPL ON INCORP |
| 14/12/7914 December 1979 | MEMORANDUM |
| 14/12/7914 December 1979 | STATEMENT OF NOMINAL CAP |
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