RATHDRUM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Termination of appointment of Fiona Noelle Murdock as a director on 2025-06-11 |
| 04/06/254 June 2025 | Registration of charge NI0670070008, created on 2025-05-29 |
| 04/06/254 June 2025 | Registration of charge NI0670070007, created on 2025-05-29 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/08/2420 August 2024 | Cessation of Lotus Homes Holdings Limited as a person with significant control on 2024-07-17 |
| 20/08/2420 August 2024 | Notification of Maritime Trustees Limited as a person with significant control on 2024-07-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 09/10/239 October 2023 | Audited abridged accounts made up to 2022-12-31 |
| 01/01/231 January 2023 | Audited abridged accounts made up to 2021-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 30/12/2130 December 2021 | Audited abridged accounts made up to 2020-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 06/07/216 July 2021 | Satisfaction of charge NI0670070003 in full |
| 06/07/216 July 2021 | Satisfaction of charge NI0670070005 in full |
| 06/07/216 July 2021 | Satisfaction of charge NI0670070006 in full |
| 06/07/216 July 2021 | Satisfaction of charge NI0670070004 in full |
| 06/07/216 July 2021 | Satisfaction of charge NI0670070002 in full |
| 25/03/2025 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0670070006 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR MARTIN TUMILTY |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0670070005 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR FERGAL MCALISKEY |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 02/10/192 October 2019 | 31/12/18 AUDITED ABRIDGED |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0670070003 |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0670070004 |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MRS FIONA NOELLE MURDOCK |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR PAUL JAMES O'ROURKE |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MRS KATHLEEN MARIE MURDOCK |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCAMMON |
| 21/02/1921 February 2019 | CESSATION OF PAUL MCCAMMON AS A PSC |
| 21/02/1921 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOTUS HOMES HOLDINGS LIMITED |
| 21/02/1921 February 2019 | CESSATION OF EAMONN WHITE AS A PSC |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 AUDITED ABRIDGED |
| 19/11/1719 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCCAMMON |
| 19/11/1719 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 19/11/1719 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN WHITE |
| 05/10/175 October 2017 | 31/12/16 AUDITED ABRIDGED |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0670070002 |
| 24/11/1524 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR PAUL MCCAMMON |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MURDOCK |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY CIARAN MURDOCK |
| 19/11/1419 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 23 GREENBANK INDUSTRIAL ESTATE NEWRY BT34 2QU |
| 02/12/112 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CIARAN MURDOCK / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MURDOCK / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELLY / 02/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 07/09/097 September 2009 | 31/12/08 ANNUAL ACCTS |
| 24/11/0824 November 2008 | 07/11/08 ANNUAL RETURN SHUTTLE |
| 17/04/0817 April 2008 | PARS RE MORTAGE |
| 21/03/0821 March 2008 | CHANGE OF ARD |
| 15/01/0815 January 2008 | CHANGE OF DIRS/SEC |
| 15/01/0815 January 2008 | CHANGE OF DIRS/SEC |
| 15/01/0815 January 2008 | CHANGE IN SIT REG ADD |
| 15/01/0815 January 2008 | UPDATED MEM AND ARTS |
| 15/01/0815 January 2008 | CHANGE OF DIRS/SEC |
| 15/01/0815 January 2008 | SPECIAL/EXTRA RESOLUTION |
| 15/01/0815 January 2008 | SPECIAL/EXTRA RESOLUTION |
| 07/11/077 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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