QUAY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Registered office address changed from C/O Asm Chartered Accountants Market Street Magherafelt BT45 6ED Northern Ireland to 13 Pennyburn Industrial Estate Londonderry BT48 0LU on 2025-06-16 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 19/11/2419 November 2024 | Termination of appointment of Gerard Paul Diamond as a director on 2024-10-28 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 04/04/244 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/03/2224 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 15/05/1915 May 2019 | COMPANY BUSINESS 08/04/2019 |
| 07/05/197 May 2019 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR GERARD DIAMOND |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR NIALL THOMAS DIAMOND |
| 02/05/192 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0312850005 |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGD HOLDINGS LIMITED |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK REBBECK |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312850007 |
| 01/05/191 May 2019 | CESSATION OF SALVARE (NO.1) LTD AS A PSC |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 4A ENTERPRISE ROAD BANGOR DOWN BT19 7TA |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312850006 |
| 28/11/1828 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 16/02/1816 February 2018 | COMPANY BUSINESS 07/02/2018 |
| 17/01/1817 January 2018 | COMPANY BUSINESS 09/01/2018 |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 07/12/177 December 2017 | COMPANY BUSINESS 30/11/2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 12/10/1712 October 2017 | COMPANY BUSINESS 06/10/2017 |
| 18/07/1718 July 2017 | COMPANY BUSINESS 28/06/2017 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM C/O MILLAR MCCALL WYLIE LLP SOLICITORS IMPERIAL HOUSE 4-10 DONEGALL SQUARE EAST BELFAST ANTRIM BT1 5HD |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR MARK EDWARD REBBECK |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL |
| 20/01/1720 January 2017 | COMPANY BUSINESS 09/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM LAGAN HOUSE 19 CLARENDON ROAD BELFAST BT1 3BG |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 10/08/1610 August 2016 | PREVEXT FROM 26/05/2016 TO 30/06/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 26 May 2015 |
| 26/10/1526 October 2015 | PREVEXT FROM 31/03/2015 TO 26/05/2015 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN |
| 21/09/1521 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES BROWN |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR WILLIAM QUINN |
| 17/08/1517 August 2015 | AUDITOR'S RESIGNATION |
| 17/06/1517 June 2015 | ALTER ARTICLES 26/05/2015 |
| 17/06/1517 June 2015 | ARTICLES OF ASSOCIATION |
| 12/06/1512 June 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 2033500.00 |
| 12/06/1512 June 2015 | ALTER ARTICLES 26/05/2015 |
| 11/06/1511 June 2015 | ALTER ARTICLES 26/05/2015 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/06/154 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312850005 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFS |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/09/1326 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/09/1130 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JEFFS / 20/12/2010 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY LAGAN / 20/12/2010 |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED DAVID JEFFS |
| 06/10/106 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED KEVIN ANTHONY LAGAN |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES JENKINS |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 16/10/2009 |
| 16/12/0916 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 15/10/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES GERARD JENKINS / 16/10/2009 |
| 19/09/0919 September 2009 | 09/09/09 ANNUAL RETURN SHUTTLE |
| 08/09/098 September 2009 | CHANGE OF DIRS/SEC |
| 23/09/0823 September 2008 | 09/09/08 ANNUAL RETURN SHUTTLE |
| 09/02/089 February 2008 | 31/03/07 ANNUAL ACCTS |
| 07/09/077 September 2007 | 09/09/07 ANNUAL RETURN SHUTTLE |
| 31/01/0731 January 2007 | 31/03/06 ANNUAL ACCTS |
| 21/09/0621 September 2006 | 09/09/06 ANNUAL RETURN SHUTTLE |
| 24/07/0624 July 2006 | 0000 |
| 24/02/0624 February 2006 | 31/03/05 ANNUAL ACCTS |
| 12/10/0512 October 2005 | 09/09/05 ANNUAL RETURN SHUTTLE |
| 29/06/0529 June 2005 | CHANGE OF DIRS/SEC |
| 29/06/0529 June 2005 | CHANGE OF DIRS/SEC |
| 09/02/059 February 2005 | 31/03/04 ANNUAL ACCTS |
| 23/11/0423 November 2004 | 09/09/04 ANNUAL RETURN SHUTTLE |
| 17/02/0417 February 2004 | CHANGE OF DIRS/SEC |
| 05/02/045 February 2004 | 31/03/03 ANNUAL ACCTS |
| 09/10/039 October 2003 | 09/09/03 ANNUAL RETURN SHUTTLE |
| 26/01/0326 January 2003 | 31/03/02 ANNUAL ACCTS |
| 02/10/022 October 2002 | 09/09/02 ANNUAL RETURN SHUTTLE |
| 10/05/0210 May 2002 | MORTGAGE SATISFACTION |
| 11/03/0211 March 2002 | 09/09/01 ANNUAL RETURN SHUTTLE |
| 15/02/0215 February 2002 | 31/03/01 ANNUAL ACCTS |
| 07/07/017 July 2001 | CHANGE OF DIRS/SEC |
| 11/02/0111 February 2001 | 31/03/00 ANNUAL ACCTS |
| 03/01/013 January 2001 | 09/09/00 ANNUAL RETURN SHUTTLE |
| 22/12/0022 December 2000 | PARS RE MORTAGE |
| 22/12/0022 December 2000 | PARS RE MORTAGE |
| 20/04/0020 April 2000 | 30/09/99 ANNUAL ACCTS |
| 10/12/9910 December 1999 | UPDATED MEM AND ARTS |
| 09/12/999 December 1999 | NOT RE CONSOL/DIVN OF SHS |
| 09/12/999 December 1999 | RETURN OF ALLOT OF SHARES |
| 09/12/999 December 1999 | SPECIAL/EXTRA RESOLUTION |
| 17/11/9917 November 1999 | CHANGE OF DIRS/SEC |
| 17/11/9917 November 1999 | CHANGE IN SIT REG ADD |
| 17/11/9917 November 1999 | CHANGE OF DIRS/SEC |
| 17/11/9917 November 1999 | CHANGE OF DIRS/SEC |
| 17/11/9917 November 1999 | CHANGE OF ARD |
| 08/11/998 November 1999 | PARS RE MORTAGE |
| 20/10/9920 October 1999 | CHANGE OF DIRS/SEC |
| 20/10/9920 October 1999 | RETURN OF ALLOT OF SHARES |
| 16/09/9916 September 1999 | 09/09/99 ANNUAL RETURN SHUTTLE |
| 17/08/9917 August 1999 | CHANGE IN SIT REG ADD |
| 03/07/993 July 1999 | 30/09/98 ANNUAL ACCTS |
| 15/09/9815 September 1998 | 09/09/98 ANNUAL RETURN SHUTTLE |
| 22/06/9822 June 1998 | CHANGE IN SIT REG ADD |
| 11/06/9811 June 1998 | 30/09/97 ANNUAL ACCTS |
| 27/11/9727 November 1997 | 09/09/97 ANNUAL RETURN SHUTTLE |
| 01/05/971 May 1997 | UPDATED MEM AND ARTS |
| 21/04/9721 April 1997 | RESOLUTION TO CHANGE NAME |
| 16/09/9616 September 1996 | CHANGE OF DIRS/SEC |
| 09/09/969 September 1996 | MEMORANDUM |
| 09/09/969 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/969 September 1996 | PARS RE DIRS/SIT REG OFF |
| 09/09/969 September 1996 | DECLN COMPLNCE REG NEW CO |
| 09/09/969 September 1996 | ARTICLES |
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