READY EGG PRODUCTS LIMITED

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Company Documents

Date	Description
15/05/2515 May 2025	Full accounts made up to 2024-09-30 View Document
20/11/2420 November 2024	Confirmation statement made on 2024-09-25 with updates View Document
10/10/2410 October 2024	Previous accounting period shortened from 2024-12-31 to 2024-09-30 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
26/09/2426 September 2024	Director's details changed for Mr Charles Edward Crawford on 2024-09-25 View Document
26/09/2426 September 2024	Full accounts made up to 2023-12-31 View Document
26/09/2426 September 2024	Director's details changed for Mr Charles Edward Crawford on 2024-09-25 View Document
17/06/2417 June 2024	Second filing of the annual return made up to 2012-09-30 View Document
17/06/2417 June 2024	Second filing of the annual return made up to 2013-09-30 View Document
17/06/2417 June 2024	Second filing of the annual return made up to 2014-09-30 View Document
17/05/2417 May 2024	Memorandum and Articles of Association View Document
15/05/2415 May 2024	Appointment of Glenn Roberts as a director on 2024-05-08 View Document
15/05/2415 May 2024	Second filing of a statement of capital following an allotment of shares on 2012-09-07 View Document
10/05/2410 May 2024	Resolutions View Document
10/05/2410 May 2024	Change of share class name or designation View Document
10/05/2410 May 2024	Resolutions View Document
10/05/2410 May 2024	Resolutions View Document
09/05/249 May 2024	Appointment of Mr Trevor William Lockhart as a director on 2024-05-08 View Document
09/05/249 May 2024	Notification of Fane Valley (Ni) Limited as a person with significant control on 2024-05-08 View Document
09/05/249 May 2024	Part of the property or undertaking has been released and no longer forms part of charge 1 View Document
09/05/249 May 2024	Termination of appointment of Shane Kerrigan as a director on 2024-05-08 View Document
09/05/249 May 2024	Termination of appointment of Gerard Caulfield as a director on 2024-05-08 View Document
09/05/249 May 2024	Appointment of Miss Cynthia Adelaide Mcmenamin as a director on 2024-05-08 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/10/2330 October 2023	Confirmation statement made on 2023-09-25 with no updates View Document
12/10/2312 October 2023	Satisfaction of charge 5 in full View Document
25/09/2325 September 2023	Full accounts made up to 2022-12-31 View Document
21/09/2321 September 2023	Registration of charge NI0155610012, created on 2023-09-19 View Document
05/09/235 September 2023	Notification of Lough Erne Investments Limited as a person with significant control on 2016-04-06 View Document
05/09/235 September 2023	Cessation of Charles Edward Crawford as a person with significant control on 2016-04-06 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/10/2231 October 2022	Confirmation statement made on 2022-09-25 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/09/2128 September 2021	Full accounts made up to 2020-12-31 View Document
27/09/2127 September 2021	Confirmation statement made on 2021-09-25 with no updates View Document
21/12/2021 December 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
29/09/2029 September 2020	CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/10/194 October 2019	CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View Document
27/09/1927 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
18/03/1918 March 2019	DIRECTOR APPOINTED MR RICHARD FREEMAN CRAWFORD View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
03/10/183 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
04/09/184 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
14/05/1814 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE NI0155610011 View Document
11/10/1711 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View Document
28/09/1728 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
11/10/1611 October 2016	30/09/16 Statement of Capital gbp 136600 View Document
29/09/1629 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/08/165 August 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID CHARTERS View Document
22/07/1622 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0155610010 View Document
22/07/1622 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0155610009 View Document
25/05/1625 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
25/05/1625 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
20/10/1520 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
30/09/1530 September 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
19/01/1519 January 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/01/1519 January 2015	COMPANY NAME CHANGED ERNE EGGS LIMITED CERTIFICATE ISSUED ON 19/01/15 View Document
09/01/159 January 2015	Annual return made up to 30 September 2014 with full list of shareholders View Document
09/01/159 January 2015	Annual return made up to 2014-09-30 with full list of shareholders View Document
29/09/1429 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
27/02/1427 February 2014	SECOND FILING WITH MUD 30/09/13 FOR FORM AR01 View Document
14/02/1414 February 2014	20/12/13 STATEMENT OF CAPITAL GBP 136600 View Document
15/01/1415 January 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
20/12/1320 December 2013	DIRECTOR APPOINTED MR SHANE KERRIGAN View Document
20/12/1320 December 2013	DIRECTOR APPOINTED MR GERARD CAULFIELD View Document
05/12/135 December 2013	REGISTERED OFFICE CHANGED ON 05/12/2013 FROM MANOR WATER HOUSE FARM LISNASKEA CO FERMANAGH BT92 0BN View Document
05/12/135 December 2013	Annual return made up to 2013-09-30 with full list of shareholders View Document
05/12/135 December 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
31/01/1331 January 2013	AUDITOR'S RESIGNATION View Document
30/10/1230 October 2012	Annual return made up to 2012-09-30 with full list of shareholders View Document
30/10/1230 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
28/09/1228 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
21/09/1221 September 2012	Statement of capital following an allotment of shares on 2012-09-07 View Document
21/09/1221 September 2012	ALTER ARTICLES 07/09/2012 View Document
21/09/1221 September 2012	07/09/12 STATEMENT OF CAPITAL GBP 13202 View Document
21/09/1221 September 2012	ARTICLES OF ASSOCIATION View Document
08/11/118 November 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
05/09/115 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
27/10/1027 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CRAWFORD / 30/09/2010 View Document
27/10/1027 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
27/10/1027 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID F CHARTERS / 30/09/2010 View Document
27/10/1027 October 2010	SECRETARY'S CHANGE OF PARTICULARS / COLUM JOSEPH CAUGHEY / 30/09/2010 View Document
16/07/1016 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/02/1023 February 2010	30/09/08 NO CHANGES View Document
13/11/0913 November 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View Document
27/09/0927 September 2009	30/09/09 ANNUAL RETURN SHUTTLE View Document
27/09/0927 September 2009	CHANGE OF DIRS/SEC View Document
05/09/085 September 2008	31/12/07 ANNUAL ACCTS View Document
10/01/0810 January 2008	30/09/07 ANNUAL RETURN SHUTTLE View Document
09/10/079 October 2007	31/12/06 ANNUAL ACCTS View Document
15/12/0615 December 2006	30/09/06 ANNUAL RETURN SHUTTLE View Document
29/08/0629 August 2006	31/12/05 ANNUAL ACCTS View Document
20/07/0620 July 2006	CHANGE OF DIRS/SEC View Document
18/11/0518 November 2005	31/12/04 ANNUAL ACCTS View Document
10/11/0510 November 2005	30/09/05 ANNUAL RETURN SHUTTLE View Document
13/10/0413 October 2004	30/09/04 ANNUAL RETURN SHUTTLE View Document
27/07/0427 July 2004	31/12/03 ANNUAL ACCTS View Document
23/07/0423 July 2004	CHANGE IN SIT REG ADD View Document
06/07/046 July 2004	PARS RE MORTAGE View Document
06/07/046 July 2004	PARS RE MORTAGE View Document
05/05/045 May 2004	CHANGE OF DIRS/SEC View Document
23/03/0423 March 2004	30/09/03 ANNUAL RETURN SHUTTLE View Document
07/01/047 January 2004	30/09/02 ANNUAL RETURN SHUTTLE View Document
24/10/0324 October 2003	31/12/02 ANNUAL ACCTS View Document

06/03/036 March 2003	AUDITOR RESIGNATION View Document
26/09/0226 September 2002	CHANGE IN SIT REG ADD View Document
23/08/0223 August 2002	View Document
23/08/0223 August 2002	CHANGE OF ARD View Document
29/05/0229 May 2002	31/07/01 ANNUAL ACCTS View Document
27/01/0227 January 2002	SPECIAL/EXTRA RESOLUTION View Document
27/01/0227 January 2002	UPDATED MEM AND ARTS View Document
27/01/0227 January 2002	View Document
27/01/0227 January 2002	View Document
27/01/0227 January 2002	RET BY CO PURCH OWN SHARS View Document
27/01/0227 January 2002	View Document
27/01/0227 January 2002	CHANGE OF DIRS/SEC View Document
10/12/0110 December 2001	30/09/00 ANNUAL RETURN SHUTTLE View Document
11/11/0111 November 2001	30/09/01 ANNUAL RETURN SHUTTLE View Document
30/05/0130 May 2001	31/07/00 ANNUAL ACCTS View Document
04/07/004 July 2000	31/07/99 ANNUAL ACCTS View Document
17/01/0017 January 2000	26/11/99 ANNUAL RETURN SHUTTLE View Document
01/03/991 March 1999	31/07/98 ANNUAL ACCTS View Document
31/01/9931 January 1999	View Document
31/01/9931 January 1999	26/11/98 ANNUAL RETURN SHUTTLE View Document
31/01/9931 January 1999	View Document
12/11/9812 November 1998	CHANGE OF DIRS/SEC View Document
12/11/9812 November 1998	View Document
12/11/9812 November 1998	View Document
03/04/983 April 1998	31/07/97 ANNUAL ACCTS View Document
17/11/9717 November 1997	26/11/97 ANNUAL RETURN SHUTTLE View Document
17/11/9717 November 1997	View Document
17/11/9717 November 1997	View Document
14/08/9714 August 1997	31/07/96 ANNUAL ACCTS View Document
01/08/971 August 1997	CHANGE OF DIRS/SEC View Document
01/08/971 August 1997	View Document
27/11/9627 November 1996	View Document
27/11/9627 November 1996	View Document
27/11/9627 November 1996	26/11/96 ANNUAL RETURN SHUTTLE View Document
04/06/964 June 1996	31/07/95 ANNUAL ACCTS View Document
16/11/9516 November 1995	26/11/95 ANNUAL RETURN SHUTTLE View Document
16/11/9516 November 1995	View Document
16/11/9516 November 1995	View Document
22/05/9522 May 1995	31/07/94 ANNUAL ACCTS View Document
20/01/9520 January 1995	PARS RE MORTAGE View Document
23/11/9423 November 1994	View Document
23/11/9423 November 1994	26/11/94 ANNUAL RETURN SHUTTLE View Document
23/11/9423 November 1994	View Document
18/10/9418 October 1994	PARS RE MORTAGE View Document
24/03/9424 March 1994	31/07/93 ANNUAL ACCTS View Document
01/12/931 December 1993	View Document
01/12/931 December 1993	View Document
01/12/931 December 1993	26/11/93 ANNUAL RETURN SHUTTLE View Document
04/05/934 May 1993	31/07/92 ANNUAL ACCTS View Document
04/02/934 February 1993	View Document
04/02/934 February 1993	View Document
04/02/934 February 1993	26/11/92 ANNUAL RETURN SHUTTLE View Document
17/07/9217 July 1992	31/07/91 ANNUAL ACCTS View Document
24/03/9224 March 1992	26/11/91 ANNUAL RETURN FORM View Document
24/03/9224 March 1992	View Document
27/06/9127 June 1991	31/07/90 ANNUAL ACCTS View Document
08/02/918 February 1991	View Document
08/02/918 February 1991	26/11/90 ANNUAL RETURN View Document
08/02/918 February 1991	CHANGE OF DIRS/SEC View Document
08/02/918 February 1991	View Document
08/02/918 February 1991	View Document
08/02/918 February 1991	View Document
29/08/9029 August 1990	31/07/89 ANNUAL ACCTS View Document
20/08/9020 August 1990	CHANGE IN SIT REG ADD View Document
20/01/9020 January 1990	31/12/89 ANNUAL RETURN View Document
22/06/8922 June 1989	31/07/88 ANNUAL ACCTS View Document
11/01/8911 January 1989	31/12/88 ANNUAL RETURN View Document
11/01/8911 January 1989	View Document
11/01/8911 January 1989	View Document
06/08/886 August 1988	31/07/87 ANNUAL ACCTS View Document
06/07/886 July 1988	31/12/87 ANNUAL RETURN View Document
29/06/8729 June 1987	31/07/86 ANNUAL ACCTS View Document
09/02/879 February 1987	30/12/86 ANNUAL RETURN View Document
09/01/879 January 1987	View Document
09/01/879 January 1987	View Document
09/01/879 January 1987	CHANGE OF DIRS/SEC View Document
09/01/879 January 1987	View Document
09/01/879 January 1987	CHANGE OF DIRS/SEC View Document
25/06/8625 June 1986	31/07/85 ANNUAL ACCTS View Document
28/02/8628 February 1986	09/12/85 ANNUAL RETURN View Document
08/08/858 August 1985	31/07/84 ANNUAL ACCTS View Document
20/05/8520 May 1985	11/12/84 ANNUAL RETURN View Document
20/05/8520 May 1985	View Document
20/05/8520 May 1985	View Document
20/11/8420 November 1984	PARS RE MORTAGE View Document
20/11/8420 November 1984	PARS RE MORTAGE View Document
31/05/8431 May 1984	31/12/83 ANNUAL ACCTS View Document
24/01/8424 January 1984	View Document
24/01/8424 January 1984	31/12/83 ANNUAL RETURN View Document
24/01/8424 January 1984	View Document
12/10/8312 October 1983	PARS RE MORTAGE View Document
17/01/8317 January 1983	31/12/82 ANNUAL RETURN View Document
17/01/8317 January 1983	View Document
17/01/8317 January 1983	View Document
06/10/826 October 1982	View Document
06/10/826 October 1982	RETURN OF ALLOTS (CASH) View Document
06/10/826 October 1982	View Document
26/07/8226 July 1982	PARS RE MORTAGE View Document
06/07/826 July 1982	NOTICE OF ARD View Document
26/02/8226 February 1982	ARTICLES View Document
26/02/8226 February 1982	DECL ON COMPL ON INCORP View Document
26/02/8226 February 1982	PARS RE DIRS/SIT REG OFFI View Document
26/02/8226 February 1982	View Document
26/02/8226 February 1982	MEMORANDUM View Document
26/02/8226 February 1982	STATEMENT OF NOMINAL CAP View Document
26/02/8226 February 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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READY EGG PRODUCTS LIMITED

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