MONNABOY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 01/07/241 July 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 14/07/2314 July 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 02/07/192 July 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 05/07/185 July 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 16A CLOONEY TERRACE LONDONDERRY BT47 6AR NORTHERN IRELAND |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM HANNAWAYCA LIMITED RAVENHILL ROAD BELFAST BT6 8DN NORTHERN IRELAND |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BRADY |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM LINDSAY HOUSE 10 CALLENDER STREET BELFAST BT1 5BN |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0421210005 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0421210004 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0421210006 |
| 09/07/159 July 2015 | ALTER ARTICLES 29/05/2015 |
| 09/07/159 July 2015 | ARTICLES OF ASSOCIATION |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0421210006 |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0421210005 |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0421210004 |
| 13/01/1513 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNIE MCGINNIS |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRADY |
| 17/12/1317 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 18/12/1218 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 1 CAMPSIE BUSINESS PARK MCLEAN ROAD EGLINTON CO LONDONDERRY BT47 3XX |
| 05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 10/04/1210 April 2012 | AUDITOR'S RESIGNATION |
| 12/12/1112 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 12/12/1112 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CANNING |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR EUGENE HASSAN |
| 21/12/1021 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARRETT |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/106 October 2010 | COMPANY NAME CHANGED MCGINNIS GROUP LIMITED CERTIFICATE ISSUED ON 06/10/10 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NICHOLAS CANNING / 12/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MCGINNIS / 12/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE MARGARET MCGINNIS / 12/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BRADY / 12/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE JOHN HASSAN / 12/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN GARRETT / 12/12/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BRADY / 12/12/2009 |
| 01/08/091 August 2009 | 30/09/08 ANNUAL ACCTS |
| 03/07/093 July 2009 | PARS RE MORTAGE |
| 16/01/0916 January 2009 | 12/12/08 ANNUAL RETURN SHUTTLE |
| 20/03/0820 March 2008 | 30/09/07 ANNUAL ACCTS |
| 14/02/0814 February 2008 | CHANGE OF ARD |
| 17/01/0817 January 2008 | 12/12/07 ANNUAL RETURN SHUTTLE |
| 07/06/077 June 2007 | CHANGE IN SIT REG ADD |
| 13/02/0713 February 2007 | UPDATED MEM AND ARTS |
| 13/02/0713 February 2007 | SPECIAL/EXTRA RESOLUTION |
| 02/02/072 February 2007 | 31/03/06 ANNUAL ACCTS |
| 20/12/0620 December 2006 | 12/12/06 ANNUAL RETURN SHUTTLE |
| 09/05/069 May 2006 | CHANGE OF DIRS/SEC |
| 09/05/069 May 2006 | CHANGE OF DIRS/SEC |
| 26/04/0626 April 2006 | SPECIAL/EXTRA RESOLUTION |
| 27/03/0627 March 2006 | CHANGE OF DIRS/SEC |
| 06/03/066 March 2006 | 31/03/05 ANNUAL ACCTS |
| 16/02/0616 February 2006 | 12/12/05 ANNUAL RETURN SHUTTLE |
| 10/02/0610 February 2006 | CHANGE OF DIRS/SEC |
| 03/02/063 February 2006 | UPDATED MEM AND ARTS |
| 03/02/063 February 2006 | SPECIAL/EXTRA RESOLUTION |
| 20/01/0620 January 2006 | CHANGE OF DIRS/SEC |
| 03/02/053 February 2005 | 31/03/04 ANNUAL ACCTS |
| 18/01/0518 January 2005 | 12/12/04 ANNUAL RETURN SHUTTLE |
| 14/12/0414 December 2004 | CHANGE IN SIT REG ADD |
| 05/05/045 May 2004 | CHANGE OF ARD |
| 05/03/045 March 2004 | 12/12/03 ANNUAL RETURN SHUTTLE |
| 12/02/0412 February 2004 | 31/12/02 ANNUAL ACCTS |
| 20/01/0320 January 2003 | 12/12/02 ANNUAL RETURN SHUTTLE |
| 17/02/0217 February 2002 | RETURN OF ALLOT OF SHARES |
| 12/12/0112 December 2001 | DECLN COMPLNCE REG NEW CO |
| 12/12/0112 December 2001 | PARS RE DIRS/SIT REG OFF |
| 12/12/0112 December 2001 | ARTICLES |
| 12/12/0112 December 2001 | MEMORANDUM |
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