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Company Documents

DateDescription
29/04/2529 April 2025 Appointment of Miss Laura Mcevoy as a director on 2025-04-17

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11/03/2511 March 2025 Change of name notice

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11/03/2511 March 2025 Certificate of change of name

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11/03/2511 March 2025 Name change exemption from using 'limited' or 'cyfyngedig'

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24/01/2524 January 2025 Full accounts made up to 2024-03-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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16/08/2416 August 2024 Director's details changed for Mr Ross George Millar on 2024-08-15

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08/03/248 March 2024 Termination of appointment of Fiona Kane as a director on 2024-03-08

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06/12/236 December 2023 Full accounts made up to 2023-03-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-08 with no updates

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02/05/232 May 2023 Previous accounting period extended from 2023-03-30 to 2023-03-31

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22/02/2322 February 2023 Full accounts made up to 2022-03-31

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21/12/2221 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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19/12/2219 December 2022 Appointment of Mrs Fiona Kane as a director on 2022-12-09

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19/12/2219 December 2022 Appointment of Mr John Christopher Hewitt as a director on 2022-12-09

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14/12/2214 December 2022 Appointment of Mr David Hughes as a director on 2022-12-09

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14/12/2214 December 2022 Appointment of Ms Edel Trainor as a director on 2022-12-09

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12/12/2212 December 2022 Termination of appointment of Brian Murphy as a director on 2022-12-09

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09/12/229 December 2022 Notification of Caro-Lynne Ferris as a person with significant control on 2022-12-02

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30/11/2230 November 2022 Memorandum and Articles of Association

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25/11/2225 November 2022 Resolutions

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25/11/2225 November 2022 Resolutions

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19/10/2219 October 2022 Confirmation statement made on 2022-10-08 with no updates

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15/12/2115 December 2021 Full accounts made up to 2021-03-31

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15/12/2115 December 2021 Termination of appointment of Jill Montgomery as a director on 2021-12-07

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20/10/2120 October 2021 Confirmation statement made on 2021-10-08 with no updates

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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10/12/1910 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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08/10/198 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS TANYA MARY CARO-LYNNE FERRIS / 08/10/2019

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08/10/198 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS TANYA MARY CARO-LYNNE FERRIS / 08/10/2019

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08/10/198 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS TANYA MARY CARO-LYNNE FERRIS / 08/10/2019

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09/07/199 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS TANYA MARY CARO-LYNNE FERRIS / 09/07/2019

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09/07/199 July 2019 SECRETARY'S CHANGE OF PARTICULARS / DR TANYA MARY CARO-LYNNE FERRIS / 09/07/2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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16/11/1816 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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22/12/1722 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS GEORGE MILLAR / 22/06/2017

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN HENDERSON

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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08/12/168 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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21/03/1621 March 2016 16/03/16 NO MEMBER LIST

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22/12/1522 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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15/12/1515 December 2015 ADOPT ARTICLES 03/12/2015

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR DENIS HAMILL

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18/03/1518 March 2015 16/03/15 NO MEMBER LIST

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28/11/1428 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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25/11/1425 November 2014 DIRECTOR APPOINTED MR DENIS HAMILL

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24/11/1424 November 2014 DIRECTOR APPOINTED MR REGINALD MAGOWAN

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR JASON RANKIN

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS GEORGE MILLAR / 24/04/2014

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02/04/142 April 2014 SECOND FILING WITH MUD 16/03/14 FOR FORM AR01

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20/03/1420 March 2014 16/03/14 NO MEMBER LIST

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19/03/1419 March 2014 DIRECTOR APPOINTED MR JOHN MAYNARD PORTER

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24/12/1324 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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09/04/139 April 2013 16/03/13 NO MEMBER LIST

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14/12/1214 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/05/1210 May 2012 ADOPT ARTICLES 24/04/2012

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27/04/1227 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/04/1227 April 2012 NEO1

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27/04/1227 April 2012 COMPANY NAME CHANGED COUNTRYSIDE RECREATION : NORTHERN IRELAND CERTIFICATE ISSUED ON 27/04/12

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03/04/123 April 2012 16/03/12 NO MEMBER LIST

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21/12/1121 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAWSON STELFOX / 21/03/2011

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21/03/1121 March 2011 16/03/11 NO MEMBER LIST

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / TANYA MARY CARO-LYNNE DR FERRIS / 21/03/2011

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MURPHY / 21/03/2011

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT RANKIN / 21/03/2011

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENDERSON / 21/03/2011

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS GEORGE MILLAR / 21/03/2011

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01/02/111 February 2011 DIRECTOR APPOINTED MRS JILL MONTGOMERY

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVE BROWN

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13/12/1013 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/04/1011 April 2010 16/03/10 NO MEMBER LIST

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVE DR BROWN / 01/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURPHY / 01/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAWSON STELFOX / 01/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANYA MARY CARO-LYNNE DR FERRIS / 01/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MILLAR / 01/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT RANKIN / 01/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENDERSON / 01/03/2010

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09/04/109 April 2010 SECRETARY'S CHANGE OF PARTICULARS / TANYA MARY CARO-LYNNE DR FERRIS / 01/03/2010

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21/11/0921 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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12/03/0912 March 2009 16/03/09 ANNUAL RETURN SHUTTLE

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24/10/0824 October 2008 31/03/08 ANNUAL ACCTS

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22/05/0822 May 2008 CHANGE OF DIRS/SEC

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19/05/0819 May 2008 CHANGE OF DIRS/SEC

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12/05/0812 May 2008 16/03/05 ANNUAL RETURN SHUTTLE

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08/05/088 May 2008 CHANGE OF DIRS/SEC

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24/04/0824 April 2008 16/03/08 ANNUAL RETURN SHUTTLE

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30/10/0730 October 2007 31/03/07 ANNUAL ACCTS

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20/03/0720 March 2007 16/03/07 ANNUAL RETURN SHUTTLE

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03/11/063 November 2006 31/03/06 ANNUAL ACCTS

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28/04/0628 April 2006 CHANGE OF DIRS/SEC

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28/04/0628 April 2006 CHANGE OF DIRS/SEC

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26/04/0626 April 2006 16/03/06 ANNUAL RETURN SHUTTLE

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17/02/0617 February 2006 31/03/05 ANNUAL ACCTS

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25/10/0425 October 2004 31/03/04 ANNUAL ACCTS

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16/04/0416 April 2004 16/03/04 ANNUAL RETURN SHUTTLE

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07/03/047 March 2004 CHANGE IN SIT REG ADD

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01/10/031 October 2003 31/03/03 ANNUAL ACCTS

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14/03/0314 March 2003 16/03/03 ANNUAL RETURN SHUTTLE

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31/01/0331 January 2003 31/03/02 ANNUAL ACCTS

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03/08/023 August 2002 CHANGE OF DIRS/SEC

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03/08/023 August 2002 CHANGE OF DIRS/SEC

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12/04/0212 April 2002 16/03/02 ANNUAL RETURN SHUTTLE

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09/01/029 January 2002 31/03/01 ANNUAL ACCTS

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10/05/0110 May 2001 16/03/01 ANNUAL RETURN SHUTTLE

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16/03/0016 March 2000 ARTICLES

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16/03/0016 March 2000 MEMORANDUM

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16/03/0016 March 2000 DECLN REG CO EXEMPT LTD

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16/03/0016 March 2000 DECLN COMPLNCE REG NEW CO

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16/03/0016 March 2000 PARS RE DIRS/SIT REG OFF

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