SM MALONE 102 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MAGEE |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SURPHLIS |
| 17/07/1917 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HERBERT SURPHLIS / 01/11/2015 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 27/03/1827 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 27/03/1827 March 2018 | CESSATION OF BAY TRUST INTERNATIONAL LIMITED AS A PSC |
| 27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6088900001 |
| 06/07/176 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI6088900001 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/10/1627 October 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 600 |
| 22/07/1622 July 2016 | COMPANY NAME CHANGED GLENCAIRN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/07/16 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR EAMONN LAVERTY |
| 13/04/1613 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 24/04/1524 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 15/04/1415 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 29/01/1429 January 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | SECRETARY APPOINTED MR JAMES HIGGINS |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR STEPHEN SURPHLIS |
| 12/10/1112 October 2011 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR MARTIN MAGEE |
| 05/10/115 October 2011 | DIRECTOR APPOINTED EAMONN LAVERTY |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR SEAMUS MCALEER |
| 05/10/115 October 2011 | TRANSFER OF SHARE 28/09/2011 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH |
| 05/09/115 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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