RUNKERRY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Registered office address changed from 23 Ballynahinch Road Saintfield Ballynahinch BT24 7AE Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 2024-11-05 |
| 08/07/248 July 2024 | Registered office address changed from 62 -64 New Row Coleraine BT52 1EJ Northern Ireland to 23 Ballynahinch Road Saintfield Ballynahinch BT24 7AE on 2024-07-08 |
| 04/07/244 July 2024 | Cessation of David Hamilton-Brown as a person with significant control on 2024-07-04 |
| 04/07/244 July 2024 | Termination of appointment of Philip Tweedie Ltd as a secretary on 2024-07-04 |
| 04/07/244 July 2024 | Termination of appointment of David-Hamilton Brown as a director on 2024-07-04 |
| 04/07/244 July 2024 | Appointment of Shane Johnston Barr as a secretary on 2024-07-04 |
| 04/07/244 July 2024 | Notification of a person with significant control statement |
| 23/05/2423 May 2024 | Termination of appointment of Ian Robert Long as a director on 2024-05-22 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/11/2216 November 2022 | Cessation of Gordon William Thomas Nixon as a person with significant control on 2022-11-12 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | ADOPT ARTICLES 04/08/2020 |
| 19/08/2019 August 2020 | ARTICLES OF ASSOCIATION |
| 23/07/2023 July 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/209 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON WILLIAM THOMAS NIXON |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HAMILTON-BROWN |
| 04/06/184 June 2018 | SECRETARY APPOINTED MR GORDON WILLIAN THOMAS NIXON |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM THE OLD BARN 6 SEAPORT AVENUE PORTBALLINTRAE BT57 8SB |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR DAVID-HAMILTON BROWN |
| 26/04/1826 April 2018 | CESSATION OF ROSS SWEENEY AS A PSC |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS SWEENEY |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR GORDON WILLIAM THOMAS NIXON |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SEYMOUR SWEENEY |
| 06/11/146 November 2014 | DIRECTOR APPOINTED ROSS SEYMOUR SWEENEY |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 15/04/1315 April 2013 | CHANGE PERSON AS DIRECTOR |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/03/1111 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEYMOUR HENRY SWEENEY / 01/10/2009 |
| 08/03/108 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/03/096 March 2009 | 16/02/09 ANNUAL RETURN SHUTTLE |
| 05/11/085 November 2008 | 31/12/07 ANNUAL ACCTS |
| 31/10/0831 October 2008 | CHANGE IN SIT REG ADD |
| 31/10/0831 October 2008 | CHANGE OF DIRS/SEC |
| 12/03/0812 March 2008 | 16/02/08 ANNUAL RETURN SHUTTLE |
| 09/11/079 November 2007 | 31/12/06 ANNUAL ACCTS |
| 11/05/0711 May 2007 | 16/02/07 ANNUAL RETURN SHUTTLE |
| 09/11/069 November 2006 | 31/12/05 ANNUAL ACCTS |
| 08/04/068 April 2006 | 16/02/06 ANNUAL RETURN SHUTTLE |
| 02/11/052 November 2005 | 31/12/04 ANNUAL ACCTS |
| 10/05/0510 May 2005 | 16/02/05 ANNUAL RETURN SHUTTLE |
| 17/08/0417 August 2004 | 31/12/03 ANNUAL ACCTS |
| 21/06/0421 June 2004 | 16/02/04 ANNUAL RETURN SHUTTLE |
| 04/11/034 November 2003 | 31/12/02 ANNUAL ACCTS |
| 14/03/0314 March 2003 | 16/02/03 ANNUAL RETURN SHUTTLE |
| 04/11/024 November 2002 | 31/12/01 ANNUAL ACCTS |
| 22/05/0222 May 2002 | 16/02/02 ANNUAL RETURN SHUTTLE |
| 15/03/0215 March 2002 | RETURN OF ALLOT OF SHARES |
| 05/03/025 March 2002 | RETURN OF ALLOT OF SHARES |
| 24/02/0224 February 2002 | RETURN OF ALLOT OF SHARES |
| 24/02/0224 February 2002 | RETURN OF ALLOT OF SHARES |
| 20/10/0120 October 2001 | 31/12/00 ANNUAL ACCTS |
| 12/03/0112 March 2001 | 16/02/01 ANNUAL RETURN SHUTTLE |
| 02/11/002 November 2000 | 31/12/99 ANNUAL ACCTS |
| 15/04/0015 April 2000 | 16/02/00 ANNUAL RETURN SHUTTLE |
| 17/05/9917 May 1999 | 31/12/98 ANNUAL ACCTS |
| 12/02/9912 February 1999 | 16/02/99 ANNUAL RETURN SHUTTLE |
| 06/05/986 May 1998 | NOTICE OF ARD |
| 16/02/9816 February 1998 | DECLN COMPLNCE REG NEW CO |
| 16/02/9816 February 1998 | ARTICLES |
| 16/02/9816 February 1998 | PARS RE DIRS/SIT REG OFF |
| 16/02/9816 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9816 February 1998 | MEMORANDUM |
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