SEMPLE & MCKILLOP LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Unaudited abridged accounts made up to 2024-07-31

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03/09/243 September 2024 Appointment of Mrs Tanya Kelso as a director on 2024-06-18

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03/09/243 September 2024 Appointment of Mrs Gail Gilchrist as a director on 2024-06-18

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03/09/243 September 2024 Appointment of Mrs Heather Finch as a director on 2024-06-18

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/07/245 July 2024 Confirmation statement made on 2024-06-17 with no updates

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30/04/2430 April 2024 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-17 with no updates

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30/04/2330 April 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-07-31

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07/12/217 December 2021 Termination of appointment of Seamus Mckillop as a director on 2021-06-18

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07/12/217 December 2021 Termination of appointment of Sandra Mckillop as a secretary on 2021-06-18

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07/12/217 December 2021 Termination of appointment of Sandra Mckillop as a director on 2021-06-18

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with updates

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17/06/2117 June 2021 Cessation of Ballure Co Ltd as a person with significant control on 2020-10-19

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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25/03/2025 March 2020 31/07/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / BALLURE CO LTD / 18/06/2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM SUITE 6 ORMEAU HOUSE 91-97 ORMEAU ROAD BELFAST BT7 1SH

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12/04/1912 April 2019 31/07/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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06/04/186 April 2018 31/07/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GFK LTD

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NI615620

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLURE CO LTD

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29/06/1729 June 2017 CESSATION OF NI615620 AS A PSC

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/06/1620 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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18/05/1618 May 2016 ALTER ARTICLES 29/02/2016

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11/05/1611 May 2016 DIRECTOR APPOINTED MR DANIEL GILCHRIST

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11/05/1611 May 2016 DIRECTOR APPOINTED MR STEPHEN FINCH

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11/05/1611 May 2016 DIRECTOR APPOINTED MR MARK KELSO

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA MCKILLOP / 21/07/2015

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS MCKILLOP / 21/07/2015

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MCKILLOP / 21/07/2015

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23/06/1523 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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26/06/1426 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/07/138 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/06/1219 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/06/1120 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MCKILLOP / 17/06/2010

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21/06/1021 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MCKILLOP / 17/06/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/08/0922 August 2009 17/06/09 ANNUAL RETURN SHUTTLE

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05/12/085 December 2008 31/07/08 ANNUAL ACCTS

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12/08/0812 August 2008 17/06/08 ANNUAL RETURN SHUTTLE

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08/08/088 August 2008 CHANGE OF DIRS/SEC

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23/04/0823 April 2008 31/07/07 ANNUAL ACCTS

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31/08/0731 August 2007 17/06/07

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04/05/074 May 2007 31/07/06 ANNUAL ACCTS

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17/08/0617 August 2006 17/06/06 ANNUAL RETURN SHUTTLE

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14/05/0614 May 2006 31/07/05 ANNUAL ACCTS

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06/04/066 April 2006 SPECIAL/EXTRA RESOLUTION

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16/09/0516 September 2005 CHANGE IN SIT REG ADD

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24/06/0524 June 2005 17/06/05 ANNUAL RETURN SHUTTLE

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26/04/0526 April 2005 31/07/04 ANNUAL ACCTS

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05/07/045 July 2004 17/06/04 ANNUAL RETURN SHUTTLE

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19/05/0419 May 2004 31/07/03 ANNUAL ACCTS

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18/07/0318 July 2003 17/06/03 ANNUAL RETURN SHUTTLE

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08/08/028 August 2002 CHANGE OF DIRS/SEC

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08/08/028 August 2002 CHANGE OF ARD

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08/08/028 August 2002 CHANGE OF DIRS/SEC

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08/08/028 August 2002 CHANGE IN SIT REG ADD

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17/06/0217 June 2002 ARTICLES

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17/06/0217 June 2002 PARS RE DIRS/SIT REG OFF

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17/06/0217 June 2002 DECLN COMPLNCE REG NEW CO

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17/06/0217 June 2002 MEMORANDUM

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17/06/0217 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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