PORTGLENONE ENTERPRISE GROUP LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Total exemption full accounts made up to 2024-06-30

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30/08/2430 August 2024 Appointment of Ms Gillian Adelaide Burnside as a director on 2024-07-03

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01/08/241 August 2024 Confirmation statement made on 2024-06-25 with no updates

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01/08/241 August 2024 Termination of appointment of Martin Gerard Kearney as a director on 2023-12-04

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01/07/241 July 2024 Total exemption full accounts made up to 2023-06-30

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08/08/238 August 2023 Confirmation statement made on 2023-06-25 with no updates

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08/08/238 August 2023 Appointment of Mrs Mairead Ann Myles-Davey as a director on 2023-08-08

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08/08/238 August 2023 Registered office address changed from 61 Main Street Portglenone Ballymena BT44 8HP Northern Ireland to 57-59 Main Street, Portglenone, Northern Ireland Main Street Portglenone Ballymena BT44 8HP on 2023-08-08

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05/04/235 April 2023 Total exemption full accounts made up to 2022-06-30

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-06-30

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08/07/218 July 2021 Confirmation statement made on 2021-06-25 with no updates

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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14/01/1914 January 2019 30/06/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0325980004

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 53 ANDERSONSTOWN ROAD BELFAST BT11 9AG

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29/11/1729 November 2017 30/06/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 DIRECTOR APPOINTED MR DAMIEN CLARKE

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30/10/1730 October 2017 DIRECTOR APPOINTED MRS ANNE BELL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF PSC STATEMENT ON 30/06/2017

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24/01/1724 January 2017 30/06/16 TOTAL EXEMPTION FULL

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07/07/167 July 2016 25/06/16 NO MEMBER LIST

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03/05/163 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0325980003

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR LIZ O'CONNOR

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04/12/154 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON

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17/07/1517 July 2015 APPOINTMENT TERMINATED, SECRETARY HELEN IRWIN

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN IRWIN

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAMIEN MCALLISTER

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES KYLE

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALYN MCFETRIDGE

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17/07/1517 July 2015 25/06/15 NO MEMBER LIST

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17/07/1517 July 2015 DIRECTOR APPOINTED MRS PAULA BYRNE

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17/07/1517 July 2015 DIRECTOR APPOINTED MRS LIZ O'CONNOR

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/05/1527 May 2015 STATEMENT OF COMPANY'S OBJECTS

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13/05/1513 May 2015 ADOPT ARTICLES 28/04/2015

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 5 BALLYMENA ROAD PORTGLENONE BALLYMENA CO ANTRIM BT44 8AE

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05/12/145 December 2014 30/06/14 TOTAL EXEMPTION FULL

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30/06/1430 June 2014 25/06/14 NO MEMBER LIST

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08/11/138 November 2013 30/06/13 TOTAL EXEMPTION FULL

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02/07/132 July 2013 25/06/13 NO MEMBER LIST

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07/03/137 March 2013 30/06/12 TOTAL EXEMPTION FULL

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26/06/1226 June 2012 25/06/12 NO MEMBER LIST

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26/09/1126 September 2011 30/06/11 TOTAL EXEMPTION FULL

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALYN MCFETRIDGE / 25/06/2011

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08/08/118 August 2011 25/06/11 NO MEMBER LIST

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH GAUL / 25/06/2011

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN MCALLISTER / 25/06/2011

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLIVE KYLE / 25/06/2011

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEARNEY / 25/06/2011

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN KATHLEEN IRWIN / 25/06/2011

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON / 25/06/2011

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCAMPHILL / 25/06/2011

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08/08/118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / HELEN KATHLEEN IRWIN / 25/06/2011

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10/11/1010 November 2010 30/06/10 TOTAL EXEMPTION FULL

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21/07/1021 July 2010 25/06/10

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/07/0923 July 2009 25/06/09 ANNUAL RETURN SHUTTLE

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30/04/0930 April 2009 30/06/08 ANNUAL ACCTS

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01/07/081 July 2008 25/06/08 ANNUAL RETURN SHUTTLE

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27/02/0827 February 2008 30/06/07 ANNUAL ACCTS

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04/07/074 July 2007 25/06/07 ANNUAL RETURN SHUTTLE

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14/03/0714 March 2007 30/06/06 ANNUAL ACCTS

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07/09/067 September 2006 25/06/06 ANNUAL RETURN SHUTTLE

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18/08/0618 August 2006 30/06/05 ANNUAL ACCTS

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05/07/055 July 2005 25/06/05 ANNUAL RETURN SHUTTLE

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02/06/052 June 2005 PARS RE MORTAGE

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18/04/0518 April 2005 30/06/04 ANNUAL ACCTS

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28/07/0428 July 2004 25/06/04 ANNUAL RETURN SHUTTLE

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09/07/049 July 2004 CHANGE OF DIRS/SEC

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23/06/0423 June 2004 CHANGE OF DIRS/SEC

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23/06/0423 June 2004 CHANGE OF DIRS/SEC

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23/06/0423 June 2004 CHANGE OF DIRS/SEC

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04/05/044 May 2004 30/06/03 ANNUAL ACCTS

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03/07/033 July 2003 25/06/03 ANNUAL RETURN SHUTTLE

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30/12/0230 December 2002 30/06/02 ANNUAL ACCTS

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02/07/022 July 2002 25/06/02 ANNUAL RETURN SHUTTLE

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28/03/0228 March 2002 30/06/01 ANNUAL ACCTS

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07/07/017 July 2001 25/06/01 ANNUAL RETURN SHUTTLE

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01/12/001 December 2000 30/06/00 ANNUAL ACCTS

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16/10/0016 October 2000 PARS RE MORTAGE

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01/08/001 August 2000 25/06/00 ANNUAL RETURN SHUTTLE

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27/03/0027 March 2000 30/06/99 ANNUAL ACCTS

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24/01/0024 January 2000 UPDATED MEM AND ARTS

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24/01/0024 January 2000 SPECIAL/EXTRA RESOLUTION

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23/08/9923 August 1999 CHANGE OF DIRS/SEC

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23/08/9923 August 1999 CHANGE OF DIRS/SEC

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23/08/9923 August 1999 CHANGE OF DIRS/SEC

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31/07/9931 July 1999 25/06/99 ANNUAL RETURN SHUTTLE

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26/05/9926 May 1999 30/06/98 ANNUAL ACCTS

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06/10/986 October 1998 CHANGE OF DIRS/SEC

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06/10/986 October 1998 CHANGE OF DIRS/SEC

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21/09/9821 September 1998 CHANGE IN SIT REG ADD

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21/09/9821 September 1998 25/06/98 ANNUAL RETURN SHUTTLE

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25/06/9725 June 1997 MEMORANDUM

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25/06/9725 June 1997 ARTICLES

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25/06/9725 June 1997 PARS RE DIRS/SIT REG OFF

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25/06/9725 June 1997 DECLN COMPLNCE REG NEW CO

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