MULLINS ICE CREAM LTD
Company Documents
Date | Description |
---|---|
08/08/258 August 2025 New | Confirmation statement made on 2025-07-18 with no updates |
25/03/2525 March 2025 | Termination of appointment of Keith William Agnew as a secretary on 2025-03-25 |
25/03/2525 March 2025 | Appointment of Mr Neville John Graham as a secretary on 2025-03-25 |
30/12/2430 December 2024 | |
30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
30/12/2430 December 2024 | |
30/12/2430 December 2024 | |
18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
17/11/2317 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
20/07/2320 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
19/06/2319 June 2023 | Appointment of Mr John Martin Morgan as a director on 2023-06-19 |
31/03/2331 March 2023 | Termination of appointment of Oliver Mcallister as a director on 2023-03-24 |
02/11/222 November 2022 | Accounts for a small company made up to 2022-03-31 |
13/10/2213 October 2022 | Resolutions |
13/10/2213 October 2022 | Memorandum and Articles of Association |
13/10/2213 October 2022 | Resolutions |
23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
20/07/2120 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
10/09/2010 September 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOTT |
10/09/2010 September 2020 | DIRECTOR APPOINTED MR OLIVER MCALLISTER |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
20/04/2020 April 2020 | DIRECTOR APPOINTED MR FRED ALLEN |
20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNLOP |
13/01/2013 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
21/12/1721 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / UNITED DAIRY FARMERS / 20/01/2017 |
12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOBBIN |
14/09/1614 September 2016 | DIRECTOR APPOINTED MR NICK WHELAN |
29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
28/01/1628 January 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DANNY MCALEESE |
24/07/1524 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
24/07/1524 July 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN ELLIOTT |
24/04/1524 April 2015 | SECRETARY APPOINTED MR MICHAEL ANTHONY DAWSON |
23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY SAMUEL AGNEW |
09/12/149 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
04/08/144 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
18/09/1318 September 2013 | SECOND FILING FOR FORM AP01 |
15/08/1315 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
05/07/135 July 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM THE DIAMOND CENTRE MARKET STREET MAGHERAFELT LONDONDERRY BT45 6ED NORTHERN IRELAND |
24/05/1324 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER MULLIN |
01/05/131 May 2013 | DIRECTOR APPOINTED MR DANNY MCALEESE |
01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM MULLIN |
01/05/131 May 2013 | SECRETARY APPOINTED MR SAMUEL ANDREW AGNEW |
01/05/131 May 2013 | DIRECTOR APPOINTED DR TIMOTHY DAVID DOBBIN |
01/05/131 May 2013 | DIRECTOR APPOINTED MR JOHN HERBERT SCOTT DUNLOP |
01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY COLM MULLIN |
19/04/1319 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 11702 |
19/04/1319 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM C/O ASM THE DIAMOND CENTRE MARKET STREET MAGHERAFELT LONDONDERRY BT45 6ED NORTHERN IRELAND |
24/07/1224 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER MULLIN / 01/07/2011 |
12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM ASM HORWATH CHARTERED ACCOUNTANTS THE DIAMOND CENTRE MARKET STREET MAGHERAFELT BT45 6ED |
12/08/1112 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MULLIN / 01/07/2011 |
12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLM MULLIN / 01/07/2011 |
06/07/116 July 2011 | VARYING SHARE RIGHTS AND NAMES |
04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
16/08/1016 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
09/07/109 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
07/08/097 August 2009 | 18/07/09 ANNUAL RETURN SHUTTLE |
25/07/0925 July 2009 | 30/09/08 ANNUAL ACCTS |
06/08/086 August 2008 | 18/07/08 ANNUAL RETURN SHUTTLE |
03/07/083 July 2008 | 30/09/07 ANNUAL ACCTS |
29/08/0729 August 2007 | 18/07/07 |
07/08/077 August 2007 | 30/09/06 ANNUAL ACCTS |
15/09/0615 September 2006 | 18/07/06 ANNUAL RETURN SHUTTLE |
27/07/0627 July 2006 | 30/09/05 ANNUAL ACCTS |
13/08/0513 August 2005 | 30/09/04 ANNUAL ACCTS |
19/07/0519 July 2005 | 18/07/05 ANNUAL RETURN SHUTTLE |
12/08/0412 August 2004 | 18/07/04 ANNUAL RETURN SHUTTLE |
04/08/044 August 2004 | 30/09/03 ANNUAL ACCTS |
09/08/039 August 2003 | 18/07/03 ANNUAL RETURN SHUTTLE |
06/08/036 August 2003 | 30/09/02 ANNUAL ACCTS |
22/08/0222 August 2002 | 18/07/02 ANNUAL RETURN SHUTTLE |
22/08/0222 August 2002 | ANNUAL RETURN MADE UP TO 16/07/02 |
17/06/0217 June 2002 | CHANGE IN SIT REG ADD |
27/05/0227 May 2002 | RETURN OF ALLOT OF SHARES |
21/05/0221 May 2002 | 30/09/01 ANNUAL ACCTS |
19/04/0219 April 2002 | RETURN OF ALLOT OF SHARES |
28/11/0128 November 2001 | CHANGE OF ARD |
28/11/0128 November 2001 | STATUTORY DECLARATION |
11/04/0111 April 2001 | PARS RE MORTAGE |
06/10/006 October 2000 | RETURN OF ALLOT OF SHARES |
13/09/0013 September 2000 | CHANGE OF ARD |
13/09/0013 September 2000 | CHANGE OF DIRS/SEC |
13/09/0013 September 2000 | CHANGE OF DIRS/SEC |
13/09/0013 September 2000 | CHANGE IN SIT REG ADD |
30/08/0030 August 2000 | RESOLUTION TO CHANGE NAME |
18/07/0018 July 2000 | PARS RE DIRS/SIT REG OFF |
18/07/0018 July 2000 | ARTICLES |
18/07/0018 July 2000 | CERTIFICATE OF INCORPORATION |
18/07/0018 July 2000 | MEMORANDUM |
18/07/0018 July 2000 | DECLN COMPLNCE REG NEW CO |
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