MORELLIS OF PORTSTEWART LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Appointment of Miss Amy Platt as a director on 2025-04-21

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28/11/2428 November 2024 Confirmation statement made on 2024-11-10 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-11-10 with no updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2022-11-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/01/225 January 2022 Confirmation statement made on 2021-11-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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19/06/1819 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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05/09/175 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/11/1523 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/12/143 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/03/1411 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0373170011

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10/12/1310 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/02/1312 February 2013 Annual return made up to 10 November 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/01/1215 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARBATO MARIO ANNINO MORELLI / 11/11/2010

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15/01/1215 January 2012 Annual return made up to 10 November 2011 with full list of shareholders

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15/01/1215 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN CARLO MORELLI / 11/11/2010

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/02/1115 February 2011 10/11/10 NO CHANGES

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/04/1020 April 2010 Annual return made up to 10 November 2009 with full list of shareholders

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05/09/095 September 2009 31/12/08 ANNUAL ACCTS

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26/01/0926 January 2009 10/11/08 ANNUAL RETURN SHUTTLE

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12/09/0812 September 2008 31/12/07 ANNUAL ACCTS

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30/11/0730 November 2007 0000

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16/11/0716 November 2007 10/11/07 ANNUAL RETURN SHUTTLE

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06/07/076 July 2007 PARS RE MORTAGE

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01/03/071 March 2007 30/11/06 ANNUAL ACCTS

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12/02/0712 February 2007 0000

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09/02/079 February 2007 0000

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09/02/079 February 2007 CHANGE OF ARD

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25/01/0725 January 2007 10/11/06 ANNUAL RETURN SHUTTLE

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05/12/065 December 2006 PARS RE MORTAGE

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14/09/0614 September 2006 PARS RE MORTAGE

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10/04/0610 April 2006 PARS RE MORTAGE

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23/03/0623 March 2006 30/11/05 ANNUAL ACCTS

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28/11/0528 November 2005 10/11/05 ANNUAL RETURN SHUTTLE

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28/10/0528 October 2005 PARS RE MORTAGE

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21/02/0521 February 2005 30/11/04 ANNUAL ACCTS

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15/11/0415 November 2004 10/11/04 ANNUAL RETURN SHUTTLE

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05/02/045 February 2004 10/11/03 ANNUAL RETURN SHUTTLE

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24/01/0424 January 2004 30/11/03 ANNUAL ACCTS

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24/01/0424 January 2004 CHANGE OF DIRS/SEC

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06/05/036 May 2003 30/11/02 ANNUAL ACCTS

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06/05/036 May 2003 SPECIAL/EXTRA RESOLUTION

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27/03/0327 March 2003 PARS RE MORTAGE

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26/11/0226 November 2002 RETURN OF ALLOT OF SHARES

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26/11/0226 November 2002 RETURN OF ALLOT OF SHARES

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20/11/0220 November 2002 CHANGE OF DIRS/SEC

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13/11/0213 November 2002 10/11/02 ANNUAL RETURN SHUTTLE

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06/11/026 November 2002 CHANGE OF DIRS/SEC

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06/11/026 November 2002 CHANGE OF DIRS/SEC

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23/10/0223 October 2002 30/11/01 ANNUAL ACCTS

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23/07/0223 July 2002 RETURN OF ALLOT OF SHARES

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05/07/025 July 2002 PARS RE MORTAGE

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07/06/027 June 2002 RETURN OF ALLOT OF SHARES

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16/05/0216 May 2002 CHANGE IN SIT REG ADD

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05/12/015 December 2001 10/11/01 ANNUAL RETURN SHUTTLE

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04/09/014 September 2001 30/11/00 ANNUAL ACCTS

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10/11/0010 November 2000 10/11/00 ANNUAL RETURN SHUTTLE

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26/07/0026 July 2000 CHANGE OF DIRS/SEC

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26/07/0026 July 2000 UPDATED MEM AND ARTS

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26/07/0026 July 2000 CHANGE OF DIRS/SEC

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26/07/0026 July 2000 CHANGE IN SIT REG ADD

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26/07/0026 July 2000 CHANGE OF DIRS/SEC

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26/07/0026 July 2000 NOT OF INCR IN NOM CAP

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26/07/0026 July 2000 SPECIAL/EXTRA RESOLUTION

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26/07/0026 July 2000 SPECIAL/EXTRA RESOLUTION

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30/06/0030 June 2000 RESOLUTION TO CHANGE NAME

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10/11/9910 November 1999 ARTICLES

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10/11/9910 November 1999 PARS RE DIRS/SIT REG OFF

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10/11/9910 November 1999 DECLN COMPLNCE REG NEW CO

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10/11/9910 November 1999 MEMORANDUM

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