PROVIDENCE RESOURCES (N.I.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, SECRETARY CRIONA RYAN |
| 16/08/1916 August 2019 | SECRETARY APPOINTED MR TONY O'REILLY |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED SIMON BRETT |
| 24/03/1624 March 2016 | SECRETARY APPOINTED CRIONA RYAN |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAHAM |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM IMPERIAL BUILDINGS 72 HIGH STREET BELFAST BT1 2BE |
| 16/06/1516 June 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 13 LOMBARD STREET BELFAST BT1 1RB |
| 03/07/133 July 2013 | 13/04/13 NO CHANGES |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/04/1311 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED JOHN O'SULLIVAN |
| 18/05/1218 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O' QUIGLEY |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED TONY O'REILLY |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ALTER ARTICLES |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/06/0911 June 2009 | CHANGE OF DIRS/SEC |
| 11/06/0911 June 2009 | 13/04/09 ANNUAL RETURN SHUTTLE |
| 01/08/081 August 2008 | 13/04/08 ANNUAL RETURN SHUTTLE |
| 23/01/0823 January 2008 | 31/12/06 ANNUAL ACCTS |
| 06/06/076 June 2007 | 13/04/07 ANNUAL RETURN SHUTTLE |
| 20/06/0620 June 2006 | 13/04/06 ANNUAL RETURN SHUTTLE |
| 03/05/063 May 2006 | PARS RE MORTAGE |
| 19/04/0619 April 2006 | MORTGAGE SATISFACTION |
| 19/04/0619 April 2006 | MORTGAGE SATISFACTION |
| 15/04/0515 April 2005 | 31/12/03 ANNUAL ACCTS |
| 22/07/0422 July 2004 | 13/04/04 ANNUAL RETURN SHUTTLE |
| 05/04/045 April 2004 | 31/12/01 ANNUAL ACCTS |
| 11/02/0411 February 2004 | 31/12/02 ANNUAL ACCTS |
| 15/05/0315 May 2003 | 13/04/03 ANNUAL RETURN SHUTTLE |
| 17/10/0217 October 2002 | 31/12/01 ANNUAL ACCTS |
| 23/05/0223 May 2002 | 13/04/02 ANNUAL RETURN SHUTTLE |
| 11/11/0111 November 2001 | 31/12/00 ANNUAL ACCTS |
| 11/11/0111 November 2001 | |
| 10/08/0110 August 2001 | CHANGE OF DIRS/SEC |
| 25/07/0125 July 2001 | 13/04/01 ANNUAL RETURN SHUTTLE |
| 31/10/0031 October 2000 | 31/12/99 ANNUAL ACCTS |
| 02/08/002 August 2000 | 13/04/00 ANNUAL RETURN SHUTTLE |
| 02/08/002 August 2000 | CHANGE OF DIRS/SEC |
| 02/08/002 August 2000 | CHANGE OF DIRS/SEC |
| 05/07/995 July 1999 | 13/04/99 ANNUAL RETURN SHUTTLE |
| 05/07/995 July 1999 | CHANGE OF ARD |
| 05/07/995 July 1999 | 31/12/98 ANNUAL ACCTS |
| 05/07/995 July 1999 | |
| 05/07/995 July 1999 | CHANGE OF DIRS/SEC |
| 17/08/9817 August 1998 | PARS RE MORTAGE |
| 24/07/9824 July 1998 | 13/04/98 ANNUAL RETURN SHUTTLE |
| 01/07/981 July 1998 | 31/08/97 ANNUAL ACCTS |
| 01/07/981 July 1998 | |
| 21/01/9821 January 1998 | UPDATED MEM AND ARTS |
| 11/12/9711 December 1997 | CHANGE OF DIRS/SEC |
| 11/12/9711 December 1997 | CHANGE OF DIRS/SEC |
| 11/12/9711 December 1997 | CHANGE OF DIRS/SEC |
| 10/12/9710 December 1997 | RESOLUTION TO CHANGE NAME |
| 23/09/9723 September 1997 | PARS RE MORTAGE |
| 01/09/971 September 1997 | MORTGAGE SATISFACTION |
| 01/09/971 September 1997 | MORTGAGE SATISFACTION |
| 03/07/973 July 1997 | |
| 03/07/973 July 1997 | 31/08/96 ANNUAL ACCTS |
| 03/07/973 July 1997 | 13/04/97 ANNUAL RETURN SHUTTLE |
| 04/07/964 July 1996 | 31/08/95 ANNUAL ACCTS |
| 04/07/964 July 1996 | CHANGE OF DIRS/SEC |
| 04/07/964 July 1996 | 13/04/96 ANNUAL RETURN SHUTTLE |
| 28/11/9528 November 1995 | MORTGAGE SATISFACTION |
| 28/11/9528 November 1995 | PARS RE MORTAGE |
| 01/08/951 August 1995 | CHANGE OF DIRS/SEC |
| 07/07/957 July 1995 | 13/04/95 ANNUAL RETURN SHUTTLE |
| 07/07/957 July 1995 | CHANGE OF DIRS/SEC |
| 07/07/957 July 1995 | CHANGE OF DIRS/SEC |
| 07/07/957 July 1995 | CHANGE OF DIRS/SEC |
| 04/07/954 July 1995 | 31/08/94 ANNUAL ACCTS |
| 04/07/944 July 1994 | 13/04/94 ANNUAL RETURN SHUTTLE |
| 01/07/941 July 1994 | 31/08/93 ANNUAL ACCTS |
| 08/07/938 July 1993 | CHANGE OF DIRS/SEC |
| 08/07/938 July 1993 | CHANGE OF DIRS/SEC |
| 08/07/938 July 1993 | CHANGE OF DIRS/SEC |
| 01/07/931 July 1993 | 31/08/92 ANNUAL ACCTS |
| 01/07/931 July 1993 | 13/04/93 ANNUAL RETURN SHUTTLE |
| 08/06/938 June 1993 | PARS RE MORTAGE |
| 18/03/9318 March 1993 | UPDATED MEM AND ARTS |
| 18/03/9318 March 1993 | RESOLUTION TO CHANGE NAME |
| 09/07/929 July 1992 | CHANGE OF DIRS/SEC |
| 09/07/929 July 1992 | 31/08/91 ANNUAL ACCTS |
| 09/07/929 July 1992 | 13/04/90 ANNUAL RETURN FORM |
| 09/07/929 July 1992 | 13/04/91 ANNUAL RETURN FORM |
| 07/07/927 July 1992 | 13/04/92 ANNUAL RETURN FORM |
| 07/07/927 July 1992 | PARS RE MORTAGE |
| 17/09/9117 September 1991 | 31/08/90 ANNUAL ACCTS |
| 09/10/909 October 1990 | 31/08/89 ANNUAL ACCTS |
| 16/10/8916 October 1989 | 13/04/89 ANNUAL RETURN |
| 13/10/8913 October 1989 | 31/08/88 ANNUAL ACCTS |
| 16/11/8816 November 1988 | CHANGE OF ARD DURING ARP |
| 04/11/884 November 1988 | 31/08/87 ANNUAL ACCTS |
| 02/11/882 November 1988 | 11/04/88 ANNUAL RETURN |
| 27/11/8627 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/8627 November 1986 | MEMORANDUM |
| 27/11/8627 November 1986 | PARS RE DIRS/SIT REG OFF |
| 27/11/8627 November 1986 | CERTIFICATE OF INCORPORATION |
| 27/11/8627 November 1986 | ARTICLES |
| 27/11/8627 November 1986 | DECLN COMPLNCE REG NEW CO |
| 27/11/8627 November 1986 | STATEMENT OF NOMINAL CAP |
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