SHARMAN D. NEILL LIMITED
Company Documents
Date | Description |
---|---|
10/12/2410 December 2024 | Cessation of Fane River Limited as a person with significant control on 2020-03-09 |
10/12/2410 December 2024 | Notification of Peter Anthony De Bohun Chamberlain as a person with significant control on 2020-03-09 |
10/12/2410 December 2024 | Confirmation statement made on 2024-11-21 with updates |
04/12/244 December 2024 | Accounts for a medium company made up to 2024-02-28 |
07/12/237 December 2023 | Accounts for a medium company made up to 2023-02-28 |
05/12/235 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
27/10/2327 October 2023 | Director's details changed for Peter Chamberlain on 2023-10-27 |
25/08/2325 August 2023 | Cessation of Peter Chamberlain as a person with significant control on 2023-08-25 |
29/11/2229 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
24/11/2124 November 2021 | Total exemption full accounts made up to 2021-02-28 |
22/11/2122 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
05/12/185 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ROGER PETER DE BOHUN CHAMBERLAIN / 11/11/2016 |
06/11/176 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 7-9 ROYAL AVENUE BELFAST BT1 1FB |
19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM UNIT 12, THE DIAMOND CENTRE MARKET STREET MAGHERAFELT BT45 6ED NORTHERN IRELAND |
16/12/1616 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 |
28/11/1628 November 2016 | ADOPT ARTICLES 11/11/2016 |
21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEGAN |
02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LUNN |
02/11/162 November 2016 | SECRETARY APPOINTED MR ROGER PETER DE BOHUN CHAMBERLAIN |
02/11/162 November 2016 | DIRECTOR APPOINTED MR JOHN LUNN |
02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER LUNN |
02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY PETER LUNN |
17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
02/12/152 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
02/09/152 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
06/11/146 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
17/09/1417 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
17/09/1417 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LUNN / 01/03/2014 |
27/02/1427 February 2014 | ARTICLES OF ASSOCIATION |
27/02/1427 February 2014 | ALTER ARTICLES 09/12/2013 |
14/11/1314 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
25/09/1325 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 |
18/09/1218 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
27/09/1127 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
19/08/1119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
03/09/103 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DE BOHUN CHAMBERLAIN / 31/08/2010 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HEGAN / 31/08/2010 |
17/09/0917 September 2009 | 31/08/09 ANNUAL RETURN SHUTTLE |
02/08/092 August 2009 | 28/02/09 ANNUAL ACCTS |
16/12/0816 December 2008 | 28/02/08 ANNUAL ACCTS |
06/10/086 October 2008 | CHANGE OF DIRS/SEC |
11/09/0811 September 2008 | 31/08/08 ANNUAL RETURN SHUTTLE |
10/01/0810 January 2008 | 28/02/07 ANNUAL ACCTS |
03/10/073 October 2007 | 31/08/07 ANNUAL RETURN SHUTTLE |
27/10/0627 October 2006 | 28/02/06 ANNUAL ACCTS |
07/09/067 September 2006 | 31/08/06 ANNUAL RETURN SHUTTLE |
03/01/063 January 2006 | 28/02/05 ANNUAL ACCTS |
18/09/0518 September 2005 | 31/08/05 ANNUAL RETURN SHUTTLE |
31/12/0431 December 2004 | 28/02/04 ANNUAL ACCTS |
14/09/0414 September 2004 | 31/08/04 ANNUAL RETURN SHUTTLE |
07/01/047 January 2004 | 28/02/03 ANNUAL ACCTS |
17/09/0317 September 2003 | 31/08/03 ANNUAL RETURN SHUTTLE |
13/03/0313 March 2003 | AUDITOR RESIGNATION |
30/12/0230 December 2002 | 28/02/02 ANNUAL ACCTS |
26/09/0226 September 2002 | 31/08/02 ANNUAL RETURN SHUTTLE |
11/01/0211 January 2002 | 28/02/01 ANNUAL ACCTS |
01/10/011 October 2001 | CHANGE IN SIT REG ADD |
15/09/0115 September 2001 | 31/08/01 ANNUAL RETURN SHUTTLE |
07/01/017 January 2001 | 29/02/00 ANNUAL ACCTS |
01/09/001 September 2000 | 31/08/00 ANNUAL RETURN SHUTTLE |
01/12/991 December 1999 | 28/02/99 ANNUAL ACCTS |
14/09/9914 September 1999 | 31/08/99 ANNUAL RETURN SHUTTLE |
11/11/9811 November 1998 | 28/02/98 ANNUAL ACCTS |
08/09/988 September 1998 | 31/08/98 ANNUAL RETURN SHUTTLE |
13/09/9713 September 1997 | 31/08/97 ANNUAL RETURN SHUTTLE |
27/08/9727 August 1997 | 28/02/97 ANNUAL ACCTS |
10/12/9610 December 1996 | 31/08/96 ANNUAL RETURN SHUTTLE |
02/10/962 October 1996 | 28/02/96 ANNUAL ACCTS |
25/10/9525 October 1995 | 31/08/95 ANNUAL RETURN SHUTTLE |
23/10/9523 October 1995 | PARS RE MORTAGE |
12/10/9512 October 1995 | 28/02/95 ANNUAL ACCTS |
28/11/9428 November 1994 | 28/02/94 ANNUAL ACCTS |
08/11/948 November 1994 | 10/10/94 ANNUAL RETURN SHUTTLE |
04/01/944 January 1994 | 28/02/93 ANNUAL ACCTS |
11/11/9311 November 1993 | 10/10/93 ANNUAL RETURN SHUTTLE |
21/12/9221 December 1992 | 28/02/92 ANNUAL ACCTS |
21/10/9221 October 1992 | 10/10/92 ANNUAL RETURN FORM |
10/01/9210 January 1992 | 29/11/91 ANNUAL RETURN |
30/10/9130 October 1991 | PARS RE MORTAGE |
30/10/9130 October 1991 | PARS RE MORTAGE |
15/10/9115 October 1991 | 28/02/91 ANNUAL ACCTS |
03/01/913 January 1991 | 29/11/90 ANNUAL RETURN |
26/10/9026 October 1990 | 28/02/90 ANNUAL ACCTS |
21/03/9021 March 1990 | 26/10/89 ANNUAL RETURN |
20/03/9020 March 1990 | CHANGE IN SIT REG ADD |
20/04/8920 April 1989 | 28/02/89 ANNUAL ACCTS |
15/04/8915 April 1989 | CHANGE OF DIRS/SEC |
06/02/896 February 1989 | CHANGE OF DIRS/SEC |
06/02/896 February 1989 | ALLOTMENT (CASH) |
04/11/884 November 1988 | 29/02/88 ANNUAL ACCTS |
02/11/882 November 1988 | 27/10/88 ANNUAL RETURN |
08/12/878 December 1987 | 08/10/87 ANNUAL RETURN |
04/12/874 December 1987 | 28/02/87 ANNUAL ACCTS |
04/11/864 November 1986 | 28/02/86 ANNUAL ACCTS |
30/10/8630 October 1986 | 22/10/86 ANNUAL RETURN |
30/10/8630 October 1986 | CHANGE OF DIRS/SEC |
20/02/8620 February 1986 | 28/02/85 ANNUAL ACCTS |
04/02/864 February 1986 | 14/08/85 ANNUAL RETURN |
09/09/859 September 1985 | 30/08/84 ANNUAL RETURN |
29/03/8529 March 1985 | CHANGE OF DIRS/SEC |
11/03/8511 March 1985 | 29/02/84 ANNUAL ACCTS |
12/01/8412 January 1984 | 31/12/83 ANNUAL RETURN |
21/02/8321 February 1983 | 31/12/82 ANNUAL RETURN |
02/11/822 November 1982 | NOTICE OF ARD |
02/11/822 November 1982 | SITUATION OF REG OFFICE |
31/12/8131 December 1981 | 31/12/81 ANNUAL RETURN |
18/12/8118 December 1981 | PARTICULARS RE DIRECTORS |
28/06/8128 June 1981 | 31/12/80 ANNUAL RETURN |
19/12/7919 December 1979 | 31/12/79 ANNUAL RETURN |
24/11/7824 November 1978 | 31/12/78 ANNUAL RETURN |
30/11/7730 November 1977 | 31/12/77 ANNUAL RETURN |
10/01/7610 January 1976 | SITUATION OF REG OFFICE |
10/01/7610 January 1976 | 31/12/76 ANNUAL RETURN |
17/12/7517 December 1975 | 31/12/75 ANNUAL RETURN |
28/03/7528 March 1975 | 31/12/74 ANNUAL RETURN |
28/03/7528 March 1975 | SITUATION OF REG OFFICE |
27/06/7427 June 1974 | 31/12/73 ANNUAL RETURN |
27/06/7427 June 1974 | PARTICULARS RE DIRECTORS |
26/01/7326 January 1973 | 31/12/72 ANNUAL RETURN |
11/05/7211 May 1972 | PARTICULARS RE DIRECTORS |
11/05/7211 May 1972 | 31/12/71 ANNUAL RETURN |
22/12/7022 December 1970 | 31/12/70 ANNUAL RETURN |
07/05/707 May 1970 | 31/12/69 ANNUAL RETURN |
25/06/6925 June 1969 | SITUATION OF REG OFFICE |
29/01/6929 January 1969 | 31/12/68 ANNUAL RETURN |
14/03/6814 March 1968 | 31/12/67 ANNUAL RETURN |
31/03/6731 March 1967 | 31/12/66 ANNUAL RETURN |
21/03/6621 March 1966 | 31/12/65 ANNUAL RETURN |
19/03/6519 March 1965 | 31/12/64 ANNUAL RETURN |
19/03/6419 March 1964 | 31/12/63 ANNUAL RETURN |
07/12/627 December 1962 | 31/12/62 ANNUAL RETURN |
24/01/6224 January 1962 | RETURN OF ALLOTS (CASH) |
19/10/6119 October 1961 | DECL ON COMPL ON INCORP |
19/10/6119 October 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/10/6119 October 1961 | ARTICLES |
19/10/6119 October 1961 | MEMORANDUM |
19/10/6119 October 1961 | STATEMENT OF NOMINAL CAP |
19/10/6119 October 1961 | PARTICULARS RE DIRECTORS |
19/10/6119 October 1961 | SITUATION OF REG OFFICE |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company