MULLINS ICE CREAM LTD

Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-18 with no updates

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25/03/2525 March 2025 Termination of appointment of Keith William Agnew as a secretary on 2025-03-25

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25/03/2525 March 2025 Appointment of Mr Neville John Graham as a secretary on 2025-03-25

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30/12/2430 December 2024

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30/12/2430 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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30/12/2430 December 2024

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30/12/2430 December 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with no updates

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17/11/2317 November 2023 Unaudited abridged accounts made up to 2023-03-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-18 with no updates

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19/06/2319 June 2023 Appointment of Mr John Martin Morgan as a director on 2023-06-19

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31/03/2331 March 2023 Termination of appointment of Oliver Mcallister as a director on 2023-03-24

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02/11/222 November 2022 Accounts for a small company made up to 2022-03-31

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Memorandum and Articles of Association

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13/10/2213 October 2022 Resolutions

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23/12/2123 December 2021 Accounts for a small company made up to 2021-03-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-18 with no updates

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10/09/2010 September 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIOTT

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10/09/2010 September 2020 DIRECTOR APPOINTED MR OLIVER MCALLISTER

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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20/04/2020 April 2020 DIRECTOR APPOINTED MR FRED ALLEN

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN DUNLOP

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13/01/2013 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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17/12/1817 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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21/12/1721 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / UNITED DAIRY FARMERS / 20/01/2017

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12/12/1612 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOBBIN

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14/09/1614 September 2016 DIRECTOR APPOINTED MR NICK WHELAN

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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28/01/1628 January 2016 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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12/01/1612 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR DANNY MCALEESE

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24/07/1524 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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24/07/1524 July 2015 DIRECTOR APPOINTED MR STEPHEN JOHN ELLIOTT

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24/04/1524 April 2015 SECRETARY APPOINTED MR MICHAEL ANTHONY DAWSON

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23/04/1523 April 2015 APPOINTMENT TERMINATED, SECRETARY SAMUEL AGNEW

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09/12/149 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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04/08/144 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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18/09/1318 September 2013 SECOND FILING FOR FORM AP01

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15/08/1315 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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05/07/135 July 2013 CURREXT FROM 30/09/2013 TO 31/03/2014

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM THE DIAMOND CENTRE MARKET STREET MAGHERAFELT LONDONDERRY BT45 6ED NORTHERN IRELAND

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR WALTER MULLIN

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01/05/131 May 2013 DIRECTOR APPOINTED MR DANNY MCALEESE

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR COLM MULLIN

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01/05/131 May 2013 SECRETARY APPOINTED MR SAMUEL ANDREW AGNEW

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01/05/131 May 2013 DIRECTOR APPOINTED DR TIMOTHY DAVID DOBBIN

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01/05/131 May 2013 DIRECTOR APPOINTED MR JOHN HERBERT SCOTT DUNLOP

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01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY COLM MULLIN

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19/04/1319 April 2013 05/04/13 STATEMENT OF CAPITAL GBP 11702

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19/04/1319 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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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

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24/07/1224 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / WALTER MULLIN / 01/07/2011

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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

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12/08/1112 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLM MULLIN / 01/07/2011

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12/08/1112 August 2011 SECRETARY'S CHANGE OF PARTICULARS / COLM MULLIN / 01/07/2011

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06/07/116 July 2011 VARYING SHARE RIGHTS AND NAMES

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/08/1016 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/08/097 August 2009 18/07/09 ANNUAL RETURN SHUTTLE

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25/07/0925 July 2009 30/09/08 ANNUAL ACCTS

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06/08/086 August 2008 18/07/08 ANNUAL RETURN SHUTTLE

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03/07/083 July 2008 30/09/07 ANNUAL ACCTS

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29/08/0729 August 2007 18/07/07

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07/08/077 August 2007 30/09/06 ANNUAL ACCTS

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15/09/0615 September 2006 18/07/06 ANNUAL RETURN SHUTTLE

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27/07/0627 July 2006 30/09/05 ANNUAL ACCTS

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13/08/0513 August 2005 30/09/04 ANNUAL ACCTS

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19/07/0519 July 2005 18/07/05 ANNUAL RETURN SHUTTLE

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12/08/0412 August 2004 18/07/04 ANNUAL RETURN SHUTTLE

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04/08/044 August 2004 30/09/03 ANNUAL ACCTS

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09/08/039 August 2003 18/07/03 ANNUAL RETURN SHUTTLE

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06/08/036 August 2003 30/09/02 ANNUAL ACCTS

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22/08/0222 August 2002 18/07/02 ANNUAL RETURN SHUTTLE

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22/08/0222 August 2002 ANNUAL RETURN MADE UP TO 16/07/02

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17/06/0217 June 2002 CHANGE IN SIT REG ADD

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27/05/0227 May 2002 RETURN OF ALLOT OF SHARES

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21/05/0221 May 2002 30/09/01 ANNUAL ACCTS

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19/04/0219 April 2002 RETURN OF ALLOT OF SHARES

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28/11/0128 November 2001 CHANGE OF ARD

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28/11/0128 November 2001 STATUTORY DECLARATION

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11/04/0111 April 2001 PARS RE MORTAGE

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06/10/006 October 2000 RETURN OF ALLOT OF SHARES

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13/09/0013 September 2000 CHANGE OF ARD

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13/09/0013 September 2000 CHANGE OF DIRS/SEC

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13/09/0013 September 2000 CHANGE OF DIRS/SEC

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13/09/0013 September 2000 CHANGE IN SIT REG ADD

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30/08/0030 August 2000 RESOLUTION TO CHANGE NAME

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18/07/0018 July 2000 PARS RE DIRS/SIT REG OFF

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18/07/0018 July 2000 ARTICLES

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18/07/0018 July 2000 CERTIFICATE OF INCORPORATION

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18/07/0018 July 2000 MEMORANDUM

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18/07/0018 July 2000 DECLN COMPLNCE REG NEW CO

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