SLIDEROBES GROUP LIMITED
Company Documents
Date | Description |
---|---|
19/02/2519 February 2025 | Voluntary arrangement's supervisor's abstract of receipts and payments |
27/01/2527 January 2025 | Confirmation statement made on 2024-12-31 with updates |
07/01/257 January 2025 | Total exemption full accounts made up to 2023-12-31 |
28/11/2428 November 2024 | Termination of appointment of Martin Francis Mcmahon as a director on 2024-11-28 |
22/11/2422 November 2024 | Appointment of Mr Rory Joseph Scullion as a secretary on 2024-11-22 |
22/11/2422 November 2024 | Termination of appointment of Martin Francis Mcmahon as a secretary on 2024-11-22 |
22/11/2422 November 2024 | Appointment of Mr Rory Joseph Scullion as a director on 2024-11-22 |
26/02/2426 February 2024 | Change of details for Mr Robert Blair Mccall as a person with significant control on 2024-01-15 |
31/01/2431 January 2024 | Confirmation statement made on 2023-12-31 with updates |
25/01/2425 January 2024 | Resolutions |
25/01/2425 January 2024 | Resolutions |
25/01/2425 January 2024 | Resolutions |
25/01/2425 January 2024 | Resolutions |
03/01/243 January 2024 | Notice to Registrar of voluntary arrangement taking effect |
03/01/243 January 2024 | Termination of appointment of Paul Armstrong Rothwell as a director on 2023-12-21 |
22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
09/05/239 May 2023 | Termination of appointment of Annelize Bekker as a director on 2023-04-24 |
11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with updates |
18/10/2118 October 2021 | Memorandum and Articles of Association |
18/10/2118 October 2021 | Resolutions |
18/10/2118 October 2021 | Resolutions |
18/10/2118 October 2021 | Resolutions |
14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-10-12 |
04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0174090007 |
04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0174090006 |
04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0174090008 |
04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
14/04/2014 April 2020 | COMPLETION OF VOLUNTARY ARRANGEMENT |
03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
27/09/1927 September 2019 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 30/07/2019 |
04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0174090008 |
04/10/184 October 2018 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 30/07/2018 |
18/04/1818 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
15/03/1815 March 2018 | 20/02/18 STATEMENT OF CAPITAL GBP 210939 |
28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
12/09/1712 September 2017 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 30/07/2017 |
07/07/177 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
05/10/165 October 2016 | SECRETARY APPOINTED MR MARTIN FRANCIS MCMAHON |
04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCERLEAN |
30/09/1630 September 2016 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 30/07/2016 |
09/09/169 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
25/08/1625 August 2016 | DIRECTOR APPOINTED PAUL ROTHWELL |
25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCALEESE |
24/08/1624 August 2016 | ADOPT ARTICLES 12/08/2016 |
17/02/1617 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
14/10/1514 October 2015 | LOAN AGREEMENT; COMPANY BUSINESS 06/10/2015 |
07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0174090007 |
05/08/155 August 2015 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GELLER |
05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MASSEY |
05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MC MULLAN |
19/02/1519 February 2015 | 31/12/13 STATEMENT OF CAPITAL GBP 10839 |
19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP REID |
19/02/1519 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
17/02/1517 February 2015 | SECRETARY APPOINTED MR MICHAEL JOHN MCERLEAN |
17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0174090006 |
02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REID |
06/05/146 May 2014 | DIRECTOR APPOINTED MR JAMES RICHARD GELLER |
22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
27/09/1327 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM METRO PARK CLOUGHFERN AVENUE NEWTOWNABBEY CO ANTRIM BT37 0ZR |
29/04/1329 April 2013 | DIRECTOR APPOINTED MR MERVYN MC CALL |
15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE NOLAN |
29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRY FOX |
27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
03/09/123 September 2012 | DIRECTOR APPOINTED MR PETER DEREK MASSEY |
09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
23/06/1123 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
17/02/1017 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP REID / 01/11/2009 |
13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCALEESE / 01/11/2009 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY FOX / 01/11/2009 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE NOLAN / 01/11/2009 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAMS / 01/11/2009 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MCUILLAN / 01/11/2009 |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REID / 01/11/2009 |
18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
02/09/092 September 2009 | PARS RE MORTAGE |
02/09/092 September 2009 | PARS RE MORTAGE |
16/07/0916 July 2009 | SPECIAL/EXTRA RESOLUTION |
16/07/0916 July 2009 | UPDATED MEM AND ARTS |
23/03/0923 March 2009 | CHANGE OF DIRS/SEC |
06/03/096 March 2009 | 31/12/08 |
21/11/0821 November 2008 | 31/12/07 ANNUAL ACCTS |
16/02/0816 February 2008 | CHANGE OF DIRS/SEC |
16/02/0816 February 2008 | CHANGE OF DIRS/SEC |
16/02/0816 February 2008 | CHANGE OF DIRS/SEC |
25/01/0825 January 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
13/01/0813 January 2008 | CHANGE OF DIRS/SEC |
13/11/0713 November 2007 | 31/12/06 ANNUAL ACCTS |
16/01/0716 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
08/11/068 November 2006 | 31/12/05 ANNUAL ACCTS |
24/03/0624 March 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
22/10/0522 October 2005 | CHANGE OF ARD |
28/06/0528 June 2005 | 31/08/04 ANNUAL ACCTS |
19/01/0519 January 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
19/07/0419 July 2004 | 31/08/03 ANNUAL ACCTS |
22/01/0422 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
30/06/0330 June 2003 | 31/08/02 ANNUAL ACCTS |
17/01/0317 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
29/07/0229 July 2002 | RETURN OF ALLOT OF SHARES |
26/06/0226 June 2002 | 31/08/01 ANNUAL ACCTS |
29/05/0229 May 2002 | NOT OF INCR IN NOM CAP |
29/05/0229 May 2002 | UPDATED MEM AND ARTS |
28/05/0228 May 2002 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/02 |
28/05/0228 May 2002 | RESOLUTION TO CHANGE NAME |
13/04/0213 April 2002 | CHANGE OF DIRS/SEC |
13/04/0213 April 2002 | CHANGE OF DIRS/SEC |
10/02/0210 February 2002 | CHANGE OF DIRS/SEC |
10/02/0210 February 2002 | CHANGE OF DIRS/SEC |
29/01/0229 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
19/06/0119 June 2001 | 31/08/00 ANNUAL ACCTS |
23/02/0123 February 2001 | NOT RE CONSOL/DIVN OF SHS |
25/01/0125 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
07/06/007 June 2000 | 31/08/99 ANNUAL ACCTS |
17/01/0017 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
25/07/9925 July 1999 | CHANGE IN SIT REG ADD |
03/06/993 June 1999 | 31/08/98 ANNUAL ACCTS |
21/01/9921 January 1999 | PARS RE MORTAGE |
21/01/9921 January 1999 | PARS RE MORTAGE |
09/01/999 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
26/05/9826 May 1998 | 31/08/97 ANNUAL ACCTS |
17/01/9817 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
23/06/9723 June 1997 | 31/08/96 ANNUAL ACCTS |
06/12/966 December 1996 | 31/12/96 ANNUAL RETURN SHUTTLE |
22/07/9622 July 1996 | 31/08/95 ANNUAL ACCTS |
14/06/9614 June 1996 | CHANGE OF DIRS/SEC |
27/11/9527 November 1995 | 31/12/95 ANNUAL RETURN SHUTTLE |
04/07/954 July 1995 | 31/08/94 ANNUAL ACCTS |
12/12/9412 December 1994 | CHANGE OF DIRS/SEC |
09/12/949 December 1994 | 31/12/94 ANNUAL RETURN SHUTTLE |
01/06/941 June 1994 | 31/08/93 ANNUAL ACCTS |
22/01/9422 January 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
26/04/9326 April 1993 | CHANGE OF DIRS/SEC |
05/04/935 April 1993 | 31/08/92 ANNUAL ACCTS |
29/03/9329 March 1993 | RETURN OF ALLOT OF SHARES |
25/03/9325 March 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
11/08/9211 August 1992 | NOT OF INCR IN NOM CAP |
11/08/9211 August 1992 | SPECIAL/EXTRA RESOLUTION |
08/04/928 April 1992 | 31/08/91 ANNUAL ACCTS |
18/03/9218 March 1992 | 31/12/91 ANNUAL RETURN FORM |
05/04/915 April 1991 | 31/12/90 ANNUAL RETURN |
15/03/9115 March 1991 | 31/08/90 ANNUAL ACCTS |
17/09/9017 September 1990 | 31/08/89 ANNUAL ACCTS |
03/03/903 March 1990 | 31/12/89 ANNUAL RETURN |
27/11/8927 November 1989 | 31/08/88 ANNUAL ACCTS |
22/03/8922 March 1989 | 31/12/88 ANNUAL RETURN |
26/09/8826 September 1988 | 31/08/87 ANNUAL ACCTS |
09/06/889 June 1988 | 31/12/87 ANNUAL RETURN |
05/02/885 February 1988 | MORTGAGE SATISFACTION |
02/06/872 June 1987 | CHANGE OF ARD DURING ARP |
23/03/8723 March 1987 | 31/08/85 ANNUAL ACCTS |
23/03/8723 March 1987 | 31/08/86 ANNUAL ACCTS |
21/03/8721 March 1987 | 31/12/86 ANNUAL RETURN |
04/07/864 July 1986 | CHANGE IN SIT REG OFFICE |
19/06/8619 June 1986 | ALLOTMENT (CASH) |
24/05/8624 May 1986 | ANNUAL RETURN |
14/03/8514 March 1985 | PARS RE MORTAGE |
05/11/845 November 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/84 |
05/11/845 November 1984 | RESOLUTION TO CHANGE NAME |
25/05/8425 May 1984 | PARTICULARS RE DIRECTORS |
25/05/8425 May 1984 | PARTICULARS RE DIRECTORS |
25/05/8425 May 1984 | SITUATION OF REG OFFICE |
16/04/8416 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/04/8416 April 1984 | STATEMENT OF NOMINAL CAP |
16/04/8416 April 1984 | ARTICLES |
16/04/8416 April 1984 | PARS RE DIRS/SIT REG OFFI |
16/04/8416 April 1984 | DECL ON COMPL ON INCORP |
16/04/8416 April 1984 | MEMORANDUM |
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