ROBERT MCMULLAN LIMITED

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Company Documents

Date	Description
11/11/2411 November 2024	Confirmation statement made on 2024-10-07 with no updates View Document
30/10/2430 October 2024	Unaudited abridged accounts made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
21/12/2321 December 2023	Confirmation statement made on 2023-10-07 with no updates View Document
31/10/2331 October 2023	Unaudited abridged accounts made up to 2023-01-31 View Document
25/09/2325 September 2023	Registration of charge NI0039090002, created on 2023-09-18 View Document
06/09/236 September 2023	Satisfaction of charge NI0039090001 in full View Document
31/10/2231 October 2022	Unaudited abridged accounts made up to 2022-01-31 View Document
14/10/2214 October 2022	Confirmation statement made on 2022-10-07 with no updates View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
01/12/211 December 2021	Unaudited abridged accounts made up to 2021-01-31 View Document
25/10/2125 October 2021	Confirmation statement made on 2021-10-07 with no updates View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
11/01/2111 January 2021	31/01/20 UNAUDITED ABRIDGED View Document
06/01/216 January 2021	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH SMYTH / 06/01/2021 View Document
06/01/216 January 2021	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY LOUISE JOHNSTON / 06/01/2021 View Document
06/01/216 January 2021	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY LOUISE JOHNSTON / 06/01/2021 View Document
06/01/216 January 2021	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH SMYTH / 06/01/2021 View Document
04/01/214 January 2021	CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
31/10/1931 October 2019	31/01/19 UNAUDITED ABRIDGED View Document
15/10/1915 October 2019	CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
31/10/1831 October 2018	31/01/18 UNAUDITED ABRIDGED View Document
12/10/1812 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEAR HEALTHCARE (BELFAST) LIMITED View Document
12/10/1812 October 2018	CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View Document
12/10/1812 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES JOHNSTON View Document
12/10/1812 October 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2018 View Document
10/05/1810 May 2018	REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 17 BLOCK D, HERON ROAD BELFAST BT3 9LE NORTHERN IRELAND View Document
04/05/184 May 2018	REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 17 BLOCK D, HERON ROAD BELFAST BT3 9LE NORTHERN IRELAND View Document
04/05/184 May 2018	REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 157-173 RODEN STREET BELFAST BT12 5QA NORTHERN IRELAND View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
14/11/1714 November 2017	CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View Document
03/11/173 November 2017	31/01/17 UNAUDITED ABRIDGED View Document
30/08/1730 August 2017	PREVSHO FROM 31/03/2017 TO 31/01/2017 View Document
09/12/169 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
04/11/164 November 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View Document
27/05/1627 May 2016	APPOINTMENT TERMINATED, SECRETARY PATRICIA KERR View Document
27/05/1627 May 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN KERR View Document
27/05/1627 May 2016	APPOINTMENT TERMINATED, DIRECTOR PATRICIA KERR View Document
27/05/1627 May 2016	SECRETARY APPOINTED MR ROBERT JOSEPH SMYTH View Document
27/05/1627 May 2016	DIRECTOR APPOINTED MR COLIN JAMES JOHNSTON View Document
27/05/1627 May 2016	DIRECTOR APPOINTED MRS ALISON MARY LOUISE JOHNSTON View Document
27/05/1627 May 2016	REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 165 LISBURN ROAD BELFAST BT9 7AJ View Document
24/05/1624 May 2016	ARTICLES OF ASSOCIATION View Document
17/05/1617 May 2016	ALTER ARTICLES 30/04/2016 View Document
05/05/165 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE NI0039090001 View Document
10/12/1510 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
12/10/1512 October 2015	Annual return made up to 7 October 2015 with full list of shareholders View Document
21/10/1421 October 2014	Annual return made up to 7 October 2014 with full list of shareholders View Document
17/09/1417 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
24/12/1324 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
24/10/1324 October 2013	Annual return made up to 7 October 2013 with full list of shareholders View Document
21/08/1321 August 2013	SECOND FILING WITH MUD 07/10/12 FOR FORM AR01 View Document
18/10/1218 October 2012	Annual return made up to 7 October 2012 with full list of shareholders View Document
19/07/1219 July 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
14/12/1114 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
27/10/1127 October 2011	Annual return made up to 7 October 2011 with full list of shareholders View Document
16/12/1016 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
17/11/1017 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EILEEN KERR / 07/10/2010 View Document
17/11/1017 November 2010	Annual return made up to 7 October 2010 with full list of shareholders View Document
17/11/1017 November 2010	SECRETARY'S CHANGE OF PARTICULARS / PATRICIA EILEEN KERR / 07/10/2010 View Document
19/02/1019 February 2010	Annual return made up to 7 October 2009 with full list of shareholders View Document
21/01/1021 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
04/12/084 December 2008	31/03/08 ANNUAL ACCTS View Document
21/10/0821 October 2008	07/10/08 ANNUAL RETURN SHUTTLE View Document
16/01/0816 January 2008	07/10/07 View Document
03/08/073 August 2007	31/03/07 ANNUAL ACCTS View Document
18/12/0618 December 2006	31/03/06 ANNUAL ACCTS View Document
24/10/0624 October 2006	07/10/06 ANNUAL RETURN SHUTTLE View Document
02/02/062 February 2006	31/03/05 ANNUAL ACCTS View Document
17/10/0517 October 2005	07/10/05 ANNUAL RETURN SHUTTLE View Document
05/04/055 April 2005	31/03/04 ANNUAL ACCTS View Document
19/11/0419 November 2004	07/10/04 ANNUAL RETURN SHUTTLE View Document
09/02/049 February 2004	31/03/03 ANNUAL ACCTS View Document
21/10/0321 October 2003	07/10/03 ANNUAL RETURN SHUTTLE View Document
21/01/0321 January 2003	31/03/02 ANNUAL ACCTS View Document
14/10/0214 October 2002	07/10/02 ANNUAL RETURN SHUTTLE View Document
11/01/0211 January 2002	31/03/01 ANNUAL ACCTS View Document

03/10/013 October 2001	07/10/01 ANNUAL RETURN SHUTTLE View Document
08/02/018 February 2001	31/03/00 ANNUAL ACCTS View Document
04/10/004 October 2000	07/10/00 ANNUAL RETURN SHUTTLE View Document
06/02/006 February 2000	31/03/99 ANNUAL ACCTS View Document
04/10/994 October 1999	07/10/99 ANNUAL RETURN SHUTTLE View Document
14/10/9814 October 1998	07/10/98 ANNUAL RETURN SHUTTLE View Document
11/09/9811 September 1998	31/03/98 ANNUAL ACCTS View Document
02/01/982 January 1998	31/03/97 ANNUAL ACCTS View Document
07/10/977 October 1997	07/10/97 ANNUAL RETURN SHUTTLE View Document
31/10/9631 October 1996	CHANGE OF DIRS/SEC View Document
31/10/9631 October 1996	07/10/96 ANNUAL RETURN SHUTTLE View Document
16/10/9616 October 1996	31/03/96 ANNUAL ACCTS View Document
13/12/9513 December 1995	31/03/95 ANNUAL ACCTS View Document
19/10/9519 October 1995	07/10/95 ANNUAL RETURN SHUTTLE View Document
24/10/9424 October 1994	31/03/94 ANNUAL ACCTS View Document
12/10/9412 October 1994	07/10/94 ANNUAL RETURN SHUTTLE View Document
01/11/931 November 1993	07/10/93 ANNUAL RETURN SHUTTLE View Document
01/11/931 November 1993	SPECIAL/EXTRA RESOLUTION View Document
04/10/934 October 1993	31/03/93 ANNUAL ACCTS View Document
22/10/9222 October 1992	07/10/92 ANNUAL RETURN FORM View Document
07/08/927 August 1992	31/03/92 ANNUAL ACCTS View Document
30/10/9130 October 1991	07/10/91 ANNUAL RETURN FORM View Document
01/10/911 October 1991	31/03/91 ANNUAL ACCTS View Document
21/01/9121 January 1991	31/03/90 ANNUAL ACCTS View Document
26/10/9026 October 1990	07/10/90 ANNUAL RETURN View Document
23/11/8923 November 1989	CHANGE OF DIRS/SEC View Document
19/10/8919 October 1989	14/10/89 ANNUAL RETURN View Document
18/10/8918 October 1989	31/03/89 ANNUAL ACCTS View Document
02/12/882 December 1988	31/03/88 ANNUAL ACCTS View Document
27/10/8827 October 1988	14/10/88 ANNUAL RETURN View Document
25/04/8825 April 1988	14/07/87 ANNUAL RETURN View Document
10/11/8610 November 1986	27/08/86 ANNUAL RETURN View Document
20/08/8620 August 1986	31/03/86 ANNUAL ACCTS View Document
05/08/865 August 1986	31/03/87 ANNUAL ACCTS View Document
04/02/864 February 1986	22/08/85 ANNUAL RETURN View Document
06/08/856 August 1985	31/03/85 ANNUAL ACCTS View Document
04/06/854 June 1985	26/10/84 ANNUAL RETURN View Document
03/03/853 March 1985	31/03/84 ANNUAL ACCTS View Document
12/01/8412 January 1984	31/12/83 ANNUAL RETURN View Document
23/09/8223 September 1982	31/12/82 ANNUAL RETURN View Document
23/07/8223 July 1982	NOTICE OF ARD View Document
18/12/8118 December 1981	31/12/81 ANNUAL RETURN View Document
20/10/8020 October 1980	31/12/80 ANNUAL RETURN View Document
08/11/798 November 1979	PARTICULARS RE DIRECTORS View Document
08/11/798 November 1979	31/12/79 ANNUAL RETURN View Document
07/02/797 February 1979	31/12/78 ANNUAL RETURN View Document
23/01/7823 January 1978	31/12/77 ANNUAL RETURN View Document
11/02/7711 February 1977	31/12/76 ANNUAL RETURN View Document
29/01/7629 January 1976	31/12/75 ANNUAL RETURN View Document
20/03/7520 March 1975	31/12/74 ANNUAL RETURN View Document
10/01/7410 January 1974	31/12/73 ANNUAL RETURN View Document
10/01/7410 January 1974	PARTICULARS RE DIRECTORS View Document
13/12/7213 December 1972	31/12/72 ANNUAL RETURN View Document
10/01/7210 January 1972	PARTICULARS RE DIRECTORS View Document
15/12/7115 December 1971	31/12/71 ANNUAL RETURN View Document
22/01/7122 January 1971	31/12/70 ANNUAL RETURN View Document
28/01/7028 January 1970	SIT OF REGISTER OF MEMS View Document
28/01/7028 January 1970	31/12/69 ANNUAL RETURN View Document
10/01/6910 January 1969	31/12/68 ANNUAL RETURN View Document
11/12/6711 December 1967	31/12/67 ANNUAL RETURN View Document
01/02/671 February 1967	SITUATION OF REG OFFICE View Document
06/01/676 January 1967	31/12/66 ANNUAL RETURN View Document
04/01/664 January 1966	31/12/65 ANNUAL RETURN View Document
11/11/6411 November 1964	31/12/64 ANNUAL RETURN View Document
09/01/649 January 1964	31/12/63 ANNUAL RETURN View Document
07/02/637 February 1963	31/12/62 ANNUAL RETURN View Document
12/01/6212 January 1962	SIT OF REGISTER OF MEMS View Document
30/11/6130 November 1961	31/12/61 ANNUAL RETURN View Document
02/11/602 November 1960	31/12/60 ANNUAL RETURN View Document
19/11/5919 November 1959	31/12/59 ANNUAL RETURN View Document
10/04/5910 April 1959	31/12/58 ANNUAL RETURN View Document
11/06/5811 June 1958	PARTICULARS RE DIRECTORS View Document
06/08/576 August 1957	RETURN OF ALLOTS (CASH) View Document
27/06/5727 June 1957	STATEMENT OF NOMINAL CAP View Document
27/06/5727 June 1957	MEMORANDUM View Document
27/06/5727 June 1957	ARTICLES View Document
27/06/5727 June 1957	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/06/5727 June 1957	PARTICULARS RE DIRECTORS View Document
27/06/5727 June 1957	SITUATION OF REG OFFICE View Document
27/06/5727 June 1957	DECL ON COMPL ON INCORP View Document

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ROBERT MCMULLAN LIMITED

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