PADD (N.I.) LTD
Company Documents
| Date | Description |
|---|---|
| 17/01/2417 January 2024 | Certificate of change of name |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 27/09/2327 September 2023 | Current accounting period shortened from 2022-09-27 to 2022-09-26 |
| 28/06/2328 June 2023 | Previous accounting period shortened from 2022-09-28 to 2022-09-27 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-08-29 with no updates |
| 09/01/239 January 2023 | Confirmation statement made on 2021-08-29 with no updates |
| 29/12/2229 December 2022 | Compulsory strike-off action has been discontinued |
| 29/12/2229 December 2022 | Compulsory strike-off action has been discontinued |
| 28/12/2228 December 2022 | Micro company accounts made up to 2020-09-30 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2021-09-30 |
| 29/09/2229 September 2022 | Current accounting period shortened from 2021-09-29 to 2021-09-28 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA MC GURGAN |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PADDY MCGURGAN |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED ANITA MC GURGAN |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 108-112 ROYAL AVENUE BELFAST BT1 1DL NORTHERN IRELAND |
| 10/09/1910 September 2019 | CESSATION OF PADDY MCGURGAN AS A PSC |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KANE |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM C/O MJ KANE & CO 3RD FLOOR 2 MARKET PLACE CARRICKFERGUS BT38 7AW |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/10/1424 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/11/128 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 06/10/126 October 2012 | DISS40 (DISS40(SOAD)) |
| 05/10/125 October 2012 | FIRST GAZETTE |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/11/1125 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PADDY MCGURGAN / 01/09/2011 |
| 02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
| 30/09/1130 September 2011 | FIRST GAZETTE |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/10/106 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL; KANE / 01/10/2009 |
| 09/01/109 January 2010 | SECRETARY APPOINTED MICHAEL; KANE |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR C S DIRECTOR SERVICES LIMITED |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH |
| 09/01/109 January 2010 | DIRECTOR APPOINTED PADDY MCGURGAN |
| 28/09/0928 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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