SANTRY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 14/04/2514 April 2025 | Registration of charge NI0633780002, created on 2025-03-31 |
| 14/04/2514 April 2025 | Registration of charge NI0633780001, created on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Mary Elizabeth Campbell as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Alan John Campbell as a director on 2025-03-31 |
| 01/04/251 April 2025 | Cessation of Killsmullan Limited as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Cessation of Mary Campbell as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Cessation of Alan Campbell as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Notification of Killsmullan Limited as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Sean Donnelly as a director on 2025-03-31 |
| 01/04/251 April 2025 | Registered office address changed from 6th Floor East Tower Lanyon Plaza 8 Lanyon Place Belfast BT1 3LP Northern Ireland to Unit B Knockmore Industrial Estate Moira Road Lisburn County Antrim BT28 2EJ on 2025-04-01 |
| 01/04/251 April 2025 | Notification of Killsmullan Limited as a person with significant control on 2016-04-06 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 01/04/251 April 2025 | Termination of appointment of Alan John Campbell as a secretary on 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/02/2525 February 2025 | Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS Northern Ireland to 6th Floor East Tower Lanyon Plaza 8 Lanyon Place Belfast BT1 3LP on 2025-02-25 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/10/2425 October 2024 | Second filing of Confirmation Statement dated 2024-09-21 |
| 14/10/2414 October 2024 | Change of share class name or designation |
| 14/10/2414 October 2024 | Resolutions |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | 02/03/17 Statement of Capital gbp 13500 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM IBM HOUSE 4 BRUCE STREET BELFAST CO ANTRIM BT2 7JD |
| 10/03/1510 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/03/1413 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CAMPBELL / 02/03/2011 |
| 24/03/1124 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/08/1027 August 2010 | REDESIGNATION OF SHARES 11/08/2010 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CAMPBELL / 02/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CAMPBELL / 02/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL / 02/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM WORLD CARGO CENTRE SANDYKNOWLES ANTRIM ROAD NEWTOWNABBEY BT36 4RF |
| 09/07/099 July 2009 | 31/03/09 ANNUAL ACCTS |
| 06/04/096 April 2009 | 02/03/09 ANNUAL RETURN SHUTTLE |
| 18/12/0818 December 2008 | 31/03/08 ANNUAL ACCTS |
| 27/03/0827 March 2008 | 02/03/08 ANNUAL RETURN SHUTTLE |
| 17/08/0717 August 2007 | SPECIAL/EXTRA RESOLUTION |
| 07/06/077 June 2007 | CHANGE OF DIRS/SEC |
| 07/06/077 June 2007 | CHANGE IN SIT REG ADD |
| 07/06/077 June 2007 | NOT OF INCR IN NOM CAP |
| 07/06/077 June 2007 | UPDATED MEM AND ARTS |
| 07/06/077 June 2007 | SPECIAL/EXTRA RESOLUTION |
| 07/06/077 June 2007 | SPECIAL/EXTRA RESOLUTION |
| 07/06/077 June 2007 | SPECIAL/EXTRA RESOLUTION |
| 07/06/077 June 2007 | CHANGE OF DIRS/SEC |
| 07/06/077 June 2007 | CHANGE OF DIRS/SEC |
| 02/03/072 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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