QUIGG GOLDEN NI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 11/04/2511 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Memorandum and Articles of Association |
| 16/12/2416 December 2024 | Satisfaction of charge NI6378350001 in full |
| 29/11/2429 November 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 28/11/2428 November 2024 | Termination of appointment of Claire Gordon as a director on 2024-10-29 |
| 28/11/2428 November 2024 | Appointment of Mr John Brendan O'roarke as a director on 2024-10-29 |
| 28/11/2428 November 2024 | Termination of appointment of Edward James Quigg as a director on 2024-10-29 |
| 28/11/2428 November 2024 | Termination of appointment of James Norman Golden as a director on 2024-10-29 |
| 28/11/2428 November 2024 | Registered office address changed from 18-22 Hill Street Cathedral Quarter Belfast Co Antrim BT1 2LA to C/O Patrick Mccarthy, Horwich Farrelly 18-22 Hill Street Belfast BT1 2LA on 2024-11-28 |
| 28/11/2428 November 2024 | Appointment of Mr Andrew James Young as a director on 2024-10-29 |
| 28/11/2428 November 2024 | Appointment of Mr Ronan Matthew Mccann as a director on 2024-10-29 |
| 28/11/2428 November 2024 | Appointment of Mr Patrick James Mccarthy as a secretary on 2024-10-29 |
| 28/10/2428 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Termination of appointment of Robert Colin Burns as a director on 2024-09-01 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Appointment of Mrs Claire Gordon as a director on 2023-09-21 |
| 21/09/2321 September 2023 | Appointment of Mr Robert Colin Burns as a director on 2023-09-21 |
| 08/08/238 August 2023 | Termination of appointment of Gavin Hendrie as a director on 2023-08-08 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 29/07/2129 July 2021 | Director's details changed for Mr Edward James Quigg on 2021-07-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HENDRIE / 08/02/2019 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR GAVIN HENDRIE |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 29/03/1829 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI6378350001 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 27/10/1627 October 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 15/04/1615 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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