R & D MCALISTER LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-01 with no updates

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06/03/256 March 2025 Notification of Bridget Macmahon as a person with significant control on 2025-01-17

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05/03/255 March 2025 Termination of appointment of Bridget Josephine Macmahon as a secretary on 2025-01-17

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05/03/255 March 2025 Cessation of Bridget Macmahon as a person with significant control on 2025-01-17

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05/03/255 March 2025 Termination of appointment of Bridget Josephine Macmahon as a director on 2025-01-17

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06/11/246 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-01 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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02/03/232 March 2023 Confirmation statement made on 2023-03-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Registered office address changed from Pricewaterhousecoopers Llp Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR to The Hatchery Ni Unit 19 Antrim Enterprise Park Antrim BT41 1JZ on 2022-09-21

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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01/07/211 July 2021 Total exemption full accounts made up to 2020-09-30

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET MACMAHON

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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28/03/1928 March 2019 CESSATION OF DANIEL MACMAHON AS A PSC

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05/03/195 March 2019 30/09/17 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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04/03/194 March 2019 COMPANY RESTORED ON 04/03/2019

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21/08/1821 August 2018 STRUCK OFF AND DISSOLVED

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05/06/185 June 2018 FIRST GAZETTE

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20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL MACMAHON

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/04/1622 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/05/1528 May 2015 Annual return made up to 14 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/04/1430 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/03/1326 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MACMAHON / 27/04/2012

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET JOSEPHINE MACMAHON / 27/04/2012

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27/04/1227 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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21/09/1121 September 2011 Annual return made up to 14 March 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/08/106 August 2010 14/03/10 NO CHANGES

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/07/0928 July 2009 30/09/08 ANNUAL ACCTS

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23/03/0923 March 2009 14/03/09 ANNUAL RETURN SHUTTLE

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24/07/0824 July 2008 30/09/07 ANNUAL ACCTS

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16/05/0816 May 2008 14/03/08 ANNUAL RETURN SHUTTLE

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25/04/0725 April 2007 30/09/06 ANNUAL ACCTS

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21/03/0721 March 2007 14/03/07 ANNUAL RETURN FORM

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15/08/0615 August 2006 30/09/05 ANNUAL ACCTS

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14/06/0614 June 2006 14/03/05 ANNUAL RETURN FORM

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14/06/0614 June 2006 14/03/06 ANNUAL RETURN FORM

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22/02/0522 February 2005 30/09/04 ANNUAL ACCTS

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11/08/0411 August 2004 30/09/03 ANNUAL ACCTS

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18/06/0418 June 2004 14/03/04 ANNUAL RETURN SHUTTLE

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04/08/034 August 2003 30/09/02 ANNUAL ACCTS

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28/03/0328 March 2003 14/03/03 ANNUAL RETURN SHUTTLE

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05/08/025 August 2002 30/09/01 ANNUAL ACCTS

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29/03/0229 March 2002 14/03/02 ANNUAL RETURN SHUTTLE

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27/01/0227 January 2002 CHANGE IN SIT REG ADD

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31/07/0131 July 2001 30/09/00 ANNUAL ACCTS

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26/03/0126 March 2001 14/03/01 ANNUAL RETURN SHUTTLE

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07/08/007 August 2000 30/09/99 ANNUAL ACCTS

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31/03/0031 March 2000 14/03/00 ANNUAL RETURN SHUTTLE

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25/07/9925 July 1999 30/09/98 ANNUAL ACCTS

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15/04/9915 April 1999 14/03/99 ANNUAL RETURN SHUTTLE

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29/07/9829 July 1998 30/09/97 ANNUAL ACCTS

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20/03/9820 March 1998 14/03/98 ANNUAL RETURN SHUTTLE

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18/07/9718 July 1997 30/09/96 ANNUAL ACCTS

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27/02/9727 February 1997 14/03/97 ANNUAL RETURN SHUTTLE

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20/06/9620 June 1996 30/09/95 ANNUAL ACCTS

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22/03/9622 March 1996 14/03/96 ANNUAL RETURN SHUTTLE

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22/06/9522 June 1995 30/09/94 ANNUAL ACCTS

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15/03/9515 March 1995 14/03/95 ANNUAL RETURN SHUTTLE

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01/08/941 August 1994 30/09/93 ANNUAL ACCTS

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21/07/9421 July 1994 CHANGE OF DIRS/SEC

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21/03/9421 March 1994 14/03/94 ANNUAL RETURN SHUTTLE

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02/08/932 August 1993 30/09/92 ANNUAL ACCTS

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22/03/9322 March 1993 14/03/93 ANNUAL RETURN SHUTTLE

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05/08/925 August 1992 30/09/91 ANNUAL ACCTS

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26/03/9226 March 1992 14/03/92 ANNUAL RETURN FORM

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30/01/9230 January 1992 CHANGE OF DIRS/SEC

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08/07/918 July 1991 30/09/90 ANNUAL ACCTS

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08/05/918 May 1991 14/03/91 ANNUAL RETURN

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11/09/9011 September 1990 05/03/90 ANNUAL RETURN

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01/08/901 August 1990 30/09/89 ANNUAL ACCTS

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17/11/8917 November 1989 28/06/89 ANNUAL RETURN

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01/08/891 August 1989 30/09/88 ANNUAL ACCTS

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10/01/8910 January 1989 31/12/88 ANNUAL RETURN

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30/07/8830 July 1988 30/09/87 ANNUAL ACCTS

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25/02/8825 February 1988 30/11/87 ANNUAL RETURN

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05/03/875 March 1987 CHANGE OF ARD DURING ARP

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16/07/8616 July 1986 CHANGE OF DIRS/SEC

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11/07/8611 July 1986 ALLOTMENT (CASH)

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02/06/862 June 1986 STATEMENT OF NOMINAL CAP

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02/06/862 June 1986 DECLN COMPLNCE REG NEW CO

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02/06/862 June 1986 PARS RE DIRS/SIT REG OFFI

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02/06/862 June 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/862 June 1986 ARTICLES

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02/06/862 June 1986 MEMORANDUM

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