TAMNEYMORE ENTERPRISE TRUST LTD
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Appointment of Mr Ieuan Phillips as a secretary on 2025-09-04 |
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-04 with no updates |
| 08/09/258 September 2025 New | Termination of appointment of Damian Mcateer as a secretary on 2025-09-04 |
| 30/05/2530 May 2025 | Termination of appointment of William John Lockhart Mcbride as a director on 2024-09-05 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 09/12/229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 02/12/212 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/09/1412 September 2014 | 07/09/14 NO MEMBER LIST |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | 07/09/13 NO MEMBER LIST |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED RT JAMES MEHAFFEY |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MS ALICE ROSE DIVER |
| 25/10/1225 October 2012 | SECOND FILING WITH MUD 07/09/12 FOR FORM AR01 |
| 17/10/1217 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCATEER |
| 28/09/1228 September 2012 | 07/09/12 NO MEMBER LIST |
| 09/07/129 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | 07/09/11 NO MEMBER LIST |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LOCKHART MC BRIDE / 07/09/2011 |
| 13/12/1013 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/10/1026 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/10/1013 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | 10/08/10 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/02/1012 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/01/1017 January 2010 | 02/12/2009 |
| 17/01/1017 January 2010 | ARTICLES OF ASSOCIATION |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCCANN |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MC DAID |
| 07/08/097 August 2009 | 10/08/09 ANNUAL RETURN SHUTTLE |
| 18/05/0918 May 2009 | 31/03/08 ANNUAL ACCTS |
| 18/05/0918 May 2009 | CHANGE OF ARD |
| 30/10/0830 October 2008 | 31/12/07 ANNUAL ACCTS |
| 15/08/0815 August 2008 | 10/08/08 ANNUAL RETURN SHUTTLE |
| 20/09/0720 September 2007 | 10/08/07 ANNUAL RETURN SHUTTLE |
| 03/08/073 August 2007 | CHANGE OF DIRS/SEC |
| 30/07/0730 July 2007 | 31/12/06 ANNUAL ACCTS |
| 05/10/065 October 2006 | 10/08/06 ANNUAL RETURN SHUTTLE |
| 04/08/064 August 2006 | 31/12/05 ANNUAL ACCTS |
| 08/01/068 January 2006 | CHANGE OF DIRS/SEC |
| 08/01/068 January 2006 | CHANGE OF DIRS/SEC |
| 19/09/0519 September 2005 | 10/08/05 ANNUAL RETURN SHUTTLE |
| 08/08/058 August 2005 | 31/12/04 ANNUAL ACCTS |
| 22/04/0522 April 2005 | SPECIAL/EXTRA RESOLUTION |
| 22/04/0522 April 2005 | UPDATED MEM AND ARTS |
| 11/11/0411 November 2004 | CHANGE OF DIRS/SEC |
| 14/10/0414 October 2004 | 31/12/03 ANNUAL ACCTS |
| 17/08/0417 August 2004 | 10/08/04 ANNUAL RETURN SHUTTLE |
| 10/10/0310 October 2003 | 31/12/02 ANNUAL ACCTS |
| 09/08/039 August 2003 | 10/08/03 ANNUAL RETURN SHUTTLE |
| 19/06/0319 June 2003 | CHANGE OF DIRS/SEC |
| 12/03/0312 March 2003 | CHANGE OF DIRS/SEC |
| 12/03/0312 March 2003 | CHANGE OF DIRS/SEC |
| 18/10/0218 October 2002 | 31/12/01 ANNUAL ACCTS |
| 28/08/0228 August 2002 | 10/08/02 ANNUAL RETURN SHUTTLE |
| 27/07/0227 July 2002 | UPDATED MEM AND ARTS |
| 27/07/0227 July 2002 | SPECIAL/EXTRA RESOLUTION |
| 27/07/0227 July 2002 | SPECIAL/EXTRA RESOLUTION |
| 07/02/027 February 2002 | PARS RE MORTAGE |
| 18/12/0118 December 2001 | PARS RE MORTAGE |
| 11/12/0111 December 2001 | PARS RE MORTAGE |
| 15/09/0115 September 2001 | 10/08/01 ANNUAL RETURN SHUTTLE |
| 30/07/0130 July 2001 | CHANGE OF DIRS/SEC |
| 18/07/0118 July 2001 | 31/12/00 ANNUAL ACCTS |
| 07/03/017 March 2001 | PARS RE MORTAGE |
| 19/10/0019 October 2000 | CHANGE OF DIRS/SEC |
| 04/10/004 October 2000 | 10/08/00 ANNUAL RETURN SHUTTLE |
| 25/09/0025 September 2000 | CHANGE OF DIRS/SEC |
| 27/06/0027 June 2000 | 31/12/99 ANNUAL ACCTS |
| 22/11/9922 November 1999 | PARS RE MORTAGE |
| 21/10/9921 October 1999 | CHANGE OF DIRS/SEC |
| 21/10/9921 October 1999 | CHANGE OF DIRS/SEC |
| 21/10/9921 October 1999 | CHANGE OF DIRS/SEC |
| 21/10/9921 October 1999 | 10/08/99 ANNUAL RETURN SHUTTLE |
| 03/08/993 August 1999 | 31/12/98 ANNUAL ACCTS |
| 23/11/9823 November 1998 | 10/08/98 ANNUAL RETURN SHUTTLE |
| 10/06/9810 June 1998 | 31/12/97 ANNUAL ACCTS |
| 01/10/971 October 1997 | SPECIAL/EXTRA RESOLUTION |
| 01/10/971 October 1997 | 10/08/97 ANNUAL RETURN SHUTTLE |
| 01/10/971 October 1997 | UPDATED MEM AND ARTS |
| 26/08/9726 August 1997 | PARS RE MORTAGE |
| 11/07/9711 July 1997 | 31/12/96 ANNUAL ACCTS |
| 11/07/9711 July 1997 | CHANGE OF DIRS/SEC |
| 09/08/969 August 1996 | 10/08/96 ANNUAL RETURN SHUTTLE |
| 22/05/9622 May 1996 | CHANGE OF DIRS/SEC |
| 22/05/9622 May 1996 | 31/12/95 ANNUAL ACCTS |
| 24/10/9524 October 1995 | 10/08/95 ANNUAL RETURN SHUTTLE |
| 24/10/9524 October 1995 | 31/12/94 ANNUAL ACCTS |
| 09/12/949 December 1994 | 10/08/94 ANNUAL RETURN SHUTTLE |
| 12/04/9412 April 1994 | 31/12/93 ANNUAL ACCTS |
| 15/11/9315 November 1993 | CHANGE OF DIRS/SEC |
| 15/11/9315 November 1993 | CHANGE OF DIRS/SEC |
| 15/11/9315 November 1993 | CHANGE OF DIRS/SEC |
| 15/11/9315 November 1993 | CHANGE OF DIRS/SEC |
| 15/11/9315 November 1993 | CHANGE OF DIRS/SEC |
| 15/11/9315 November 1993 | 10/08/93 ANNUAL RETURN SHUTTLE |
| 15/11/9315 November 1993 | CHANGE OF DIRS/SEC |
| 15/11/9315 November 1993 | CHANGE OF DIRS/SEC |
| 11/02/9311 February 1993 | CHANGE OF ARD DURING ARP |
| 10/08/9210 August 1992 | PARS RE DIRS/SIT REG OFF |
| 10/08/9210 August 1992 | MEMORANDUM |
| 10/08/9210 August 1992 | DECLN COMPLNCE REG NEW CO |
| 10/08/9210 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/9210 August 1992 | ARTICLES |
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