NEIL MCMULLAN LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Change of details for Mr David Neil Mcmullan as a person with significant control on 2024-12-20

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15/04/2515 April 2025 Termination of appointment of William Mcmullan as a director on 2024-12-20

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15/04/2515 April 2025 Notification of Mcmullan Holdings Limited as a person with significant control on 2024-12-20

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15/04/2515 April 2025 Cessation of William Mcmullan as a person with significant control on 2024-12-20

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-03-31

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17/05/2417 May 2024 Director's details changed for Mr Neil Mcmullan on 2024-05-17

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17/05/2417 May 2024 Director's details changed for Mr William Mcmullan on 2024-05-17

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17/05/2417 May 2024 Change of details for Mr David Neil Mcmullan as a person with significant control on 2024-05-17

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17/05/2417 May 2024 Change of details for Mr William Mcmullan as a person with significant control on 2024-05-17

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17/05/2417 May 2024 Registered office address changed from C/O Neil Mcmullan 28 Halfpenny Gate Road Moira Craigavon County Armagh BT67 0HW to 3 Meadow Road Moira Craigavon BT67 0HH on 2024-05-17

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17/05/2417 May 2024 Confirmation statement made on 2024-05-15 with no updates

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16/05/2416 May 2024 Termination of appointment of Neil Mcmullan as a secretary on 2024-05-15

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

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06/03/246 March 2024 Change of details for Mr William Mcmullan as a person with significant control on 2023-12-07

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-05-15 with updates

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30/05/2330 May 2023 Termination of appointment of Maureen Mcmullan as a director on 2022-06-16

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30/05/2330 May 2023 Cessation of Maureen Mcmullan as a person with significant control on 2022-06-16

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

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-03-31

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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06/08/216 August 2021 Compulsory strike-off action has been discontinued

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06/08/216 August 2021 Compulsory strike-off action has been discontinued

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Confirmation statement made on 2021-05-15 with updates

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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

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

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NEIL MCMULLAN

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN MCMULLAN

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MCMULLAN

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

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/07/1618 July 2016 Annual return made up to 15 May 2016 with full list of shareholders

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

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 Annual return made up to 15 May 2014 with full list of shareholders

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

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/05/1321 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/07/1224 July 2012 Annual return made up to 15 May 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1231 March 2012 DISS40 (DISS40(SOAD))

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30/03/1230 March 2012 FIRST GAZETTE

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16/05/1116 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 88 MAIN STREET MOIRA CRAIGAVON N IRELAND BT67 0LH

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCMULLAN / 01/10/2009

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL MCMULLAN / 01/10/2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MCMULLAN / 01/10/2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCMULLAN / 01/10/2009

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24/01/1024 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/05/0931 May 2009 15/05/09 ANNUAL RETURN SHUTTLE

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25/02/0925 February 2009 31/03/08 ANNUAL ACCTS

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25/09/0825 September 2008 PARS RE MORTAGE

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30/06/0830 June 2008 PARS RE MORTAGE

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30/05/0830 May 2008 15/05/08 ANNUAL RETURN SHUTTLE

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01/02/081 February 2008 31/03/07 ANNUAL ACCTS

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25/05/0725 May 2007 15/05/07 ANNUAL RETURN SHUTTLE

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06/02/076 February 2007 31/03/06 ANNUAL ACCTS

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25/07/0625 July 2006 15/05/06 ANNUAL RETURN SHUTTLE

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13/01/0613 January 2006 31/03/05 ANNUAL ACCTS

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19/05/0519 May 2005 15/05/05 ANNUAL RETURN SHUTTLE

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08/12/048 December 2004 31/03/04 ANNUAL ACCTS

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07/11/047 November 2004 CHANGE OF ARD

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11/06/0411 June 2004 15/05/04 ANNUAL RETURN SHUTTLE

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11/07/0311 July 2003 CHANGE OF DIRS/SEC

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11/07/0311 July 2003 CHANGE IN SIT REG ADD

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11/07/0311 July 2003 CHANGE OF ARD

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11/07/0311 July 2003 CHANGE OF DIRS/SEC

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11/07/0311 July 2003 CHANGE OF DIRS/SEC

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15/05/0315 May 2003 ARTICLES

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15/05/0315 May 2003 DECLN COMPLNCE REG NEW CO

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15/05/0315 May 2003 PARS RE DIRS/SIT REG OFF

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15/05/0315 May 2003 MEMORANDUM

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