MULLAGHBOY LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Statement of capital on 2025-03-24

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30/12/2430 December 2024 Confirmation statement made on 2024-12-21 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Statement of capital on 2024-02-25

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27/12/2327 December 2023 Confirmation statement made on 2023-12-21 with updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Statement of capital on 2023-03-20

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26/12/2226 December 2022 Confirmation statement made on 2022-12-21 with updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Sub-division of shares on 2022-03-25

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13/01/2213 January 2022 Confirmation statement made on 2021-12-21 with updates

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 12/12/18 STATEMENT OF CAPITAL GBP 1267216

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0576800002

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual return made up to 21 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS DUNCAN

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16/01/1516 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER SUSAN DUNCAN / 21/12/2012

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05/02/135 February 2013 Annual return made up to 21 December 2012 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/01/1216 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 Annual return made up to 21 December 2010 with full list of shareholders

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MAXWELL DUNCAN / 21/12/2010

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/02/1012 February 2010 Annual return made up to 21 December 2009 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILSON DUNCAN / 01/12/2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER SUSAN DUNCAN / 01/12/2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DUNCAN / 01/12/2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE DUNCAN / 01/12/2009

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE DUNCAN / 01/12/2009

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26/08/0926 August 2009 31/03/09 ANNUAL ACCTS

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04/08/094 August 2009 CHANGE OF DIRS/SEC

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18/12/0818 December 2008 21/12/08 ANNUAL RETURN SHUTTLE

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12/08/0812 August 2008 CHANGE OF DIRS/SEC

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23/05/0823 May 2008 0000

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16/04/0816 April 2008 CHANGE OF ARD

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29/02/0829 February 2008 21/12/07 ANNUAL RETURN SHUTTLE

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17/02/0817 February 2008 31/12/07 ANNUAL ACCTS

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09/10/079 October 2007 31/12/06 ANNUAL ACCTS

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02/03/072 March 2007 21/12/06 ANNUAL RETURN SHUTTLE

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09/05/069 May 2006 CHANGE OF DIRS/SEC

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09/05/069 May 2006 CHANGE OF DIRS/SEC

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09/05/069 May 2006 CHANGE OF DIRS/SEC

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09/05/069 May 2006 SPECIAL/EXTRA RESOLUTION

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09/05/069 May 2006 SPECIAL/EXTRA RESOLUTION

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09/05/069 May 2006 SPECIAL/EXTRA RESOLUTION

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09/05/069 May 2006 CHANGE OF DIRS/SEC

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09/05/069 May 2006 CHANGE OF DIRS/SEC

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09/05/069 May 2006 UPDATED MEM AND ARTS

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09/05/069 May 2006 CHANGE OF DIRS/SEC

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09/05/069 May 2006 CHANGE IN SIT REG ADD

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09/05/069 May 2006 NOT OF INCR IN NOM CAP

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13/04/0613 April 2006 CERT CHANGE

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13/04/0613 April 2006 RESOLUTION TO CHANGE NAME

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21/12/0521 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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