TANDRAGEE DEVELOPMENTS LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Total exemption full accounts made up to 2024-06-29

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01/04/251 April 2025

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01/04/251 April 2025

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08/10/248 October 2024 Confirmation statement made on 2024-10-08 with no updates

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29/03/2429 March 2024

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29/03/2429 March 2024 Accounts for a dormant company made up to 2023-07-01

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09/10/239 October 2023 Confirmation statement made on 2023-10-08 with no updates

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05/04/235 April 2023 Accounts for a dormant company made up to 2022-07-02

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05/04/235 April 2023

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31/03/2331 March 2023

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31/03/2331 March 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-10-08 with no updates

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08/04/228 April 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-10-08 with no updates

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16/04/2016 April 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/06/19

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16/04/2016 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19

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16/04/2016 April 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/06/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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01/04/191 April 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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01/04/191 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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01/04/191 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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09/04/189 April 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/07/17

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09/04/189 April 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/17

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09/04/189 April 2018 01/07/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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05/04/175 April 2017 25/06/16 TOTAL EXEMPTION FULL

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05/04/175 April 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/06/16

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05/04/175 April 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/06/16

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05/04/175 April 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/06/16

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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14/03/1614 March 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/06/15

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14/03/1614 March 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/06/15

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14/03/1614 March 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/06/15

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14/03/1614 March 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/06/15

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08/10/158 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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29/04/1529 April 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/06/14

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29/04/1529 April 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/06/14

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07/04/157 April 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14

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07/04/157 April 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/06/14

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20/10/1420 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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01/04/141 April 2014 FULL ACCOUNTS MADE UP TO 29/06/13

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23/10/1323 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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04/04/134 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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19/11/1219 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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04/04/124 April 2012 FULL ACCOUNTS MADE UP TO 02/07/11

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25/10/1125 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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18/03/1118 March 2011 FULL ACCOUNTS MADE UP TO 03/07/10

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19/10/1019 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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08/04/108 April 2010 FULL ACCOUNTS MADE UP TO 04/07/09

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ALEXANDRA HUTCHINSON-KANE / 08/10/2009

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN THOMAS ALEXANDER HUTCHINSON / 08/10/2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LATIMER HUTCHINSON / 08/10/2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLEN / 08/10/2009

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS ALEX HUTCHINON / 08/10/2009

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31/03/1031 March 2010 Annual return made up to 8 October 2009 with full list of shareholders

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN HUTCHINSON

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANNA HUTCHINSON

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09/10/099 October 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009

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19/09/0919 September 2009 UPDATED MEM AND ARTS

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19/09/0919 September 2009 SPECIAL/EXTRA RESOLUTION

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14/11/0814 November 2008 08/10/08

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20/08/0820 August 2008 UPDATED MEM AND ARTS

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20/08/0820 August 2008 CERT CHANGE

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20/08/0820 August 2008 CHNG NAME RES FEE WAIVED

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04/08/084 August 2008 31/12/04 ANNUAL ACCTS

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04/08/084 August 2008 31/12/07 ANNUAL ACCTS

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17/07/0817 July 2008 CHANGE OF DIRS/SEC

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17/07/0817 July 2008 CHANGE OF DIRS/SEC

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27/03/0827 March 2008 SPECIAL/EXTRA RESOLUTION

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27/03/0827 March 2008 UPDATED MEM AND ARTS

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27/03/0827 March 2008 UPDATED MEM AND ARTS

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27/03/0827 March 2008 SPECIAL/EXTRA RESOLUTION

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16/11/0716 November 2007 08/10/07 ANNUAL RETURN SHUTTLE

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27/07/0727 July 2007 PARS RE MORTAGE

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03/04/073 April 2007 31/12/06 ANNUAL ACCTS

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10/11/0610 November 2006 08/10/06 ANNUAL RETURN SHUTTLE

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10/05/0610 May 2006 31/12/05 ANNUAL ACCTS

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19/12/0519 December 2005 08/10/05 ANNUAL RETURN SHUTTLE

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25/11/0425 November 2004 UPDATED MEM AND ARTS

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25/11/0425 November 2004 SPECIAL/EXTRA RESOLUTION

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25/11/0425 November 2004 SPECIAL/EXTRA RESOLUTION

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04/11/044 November 2004 31/12/03 ANNUAL ACCTS

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18/10/0418 October 2004 PARS RE MORTAGE

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12/10/0412 October 2004 08/10/04 ANNUAL RETURN SHUTTLE

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03/11/033 November 2003 31/12/02 ANNUAL ACCTS

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02/10/032 October 2003 08/10/03 ANNUAL RETURN SHUTTLE

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03/10/023 October 2002 08/10/02 ANNUAL RETURN SHUTTLE

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26/09/0226 September 2002 31/12/01 ANNUAL ACCTS

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09/11/019 November 2001 31/12/00 ANNUAL ACCTS

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15/10/0115 October 2001 08/10/01 ANNUAL RETURN SHUTTLE

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03/11/003 November 2000 31/12/99 ANNUAL ACCTS

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09/10/009 October 2000 08/10/00 ANNUAL RETURN SHUTTLE

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02/11/992 November 1999 31/12/98 ANNUAL ACCTS

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11/10/9911 October 1999 08/10/99 ANNUAL RETURN SHUTTLE

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09/01/999 January 1999 08/10/98 ANNUAL RETURN SHUTTLE

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03/11/983 November 1998 31/12/97 ANNUAL ACCTS

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18/01/9818 January 1998 08/10/97 ANNUAL RETURN SHUTTLE

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07/11/977 November 1997 31/12/96 ANNUAL ACCTS

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11/12/9611 December 1996 31/12/95 ANNUAL ACCTS

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22/10/9622 October 1996 08/10/96 ANNUAL RETURN SHUTTLE

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06/10/956 October 1995 08/10/95 ANNUAL RETURN SHUTTLE

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18/09/9518 September 1995 31/12/94 ANNUAL ACCTS

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12/12/9412 December 1994 31/12/93 ANNUAL ACCTS

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10/10/9410 October 1994 08/10/94 ANNUAL RETURN SHUTTLE

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22/11/9322 November 1993 AUDITOR RESIGNATION

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14/10/9314 October 1993 SPECIAL/EXTRA RESOLUTION

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14/10/9314 October 1993 31/12/92 ANNUAL ACCTS

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04/10/934 October 1993 08/10/93 ANNUAL RETURN SHUTTLE

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13/11/9213 November 1992 31/12/91 ANNUAL ACCTS

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09/11/929 November 1992 08/10/92 ANNUAL RETURN FORM

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12/11/9112 November 1991 CHANGE OF DIRS/SEC

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12/11/9112 November 1991 08/10/91 ANNUAL RETURN

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08/11/918 November 1991 31/12/90 ANNUAL ACCTS

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21/01/9121 January 1991 03/12/90 ANNUAL RETURN

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11/12/9011 December 1990 31/12/89 ANNUAL ACCTS

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26/11/9026 November 1990 31/12/89 ANNUAL RETURN

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13/01/9013 January 1990 31/12/88 ANNUAL ACCTS

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19/10/8819 October 1988 31/12/87 ANNUAL ACCTS

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17/10/8817 October 1988 30/09/88 ANNUAL RETURN

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22/01/8822 January 1988 31/12/87 ANNUAL RETURN

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19/01/8819 January 1988 31/12/86 ANNUAL ACCTS

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22/05/8722 May 1987 17/12/86 ANNUAL RETURN

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02/01/872 January 1987 31/12/85 ANNUAL ACCTS

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11/11/8511 November 1985 26/09/85 ANNUAL RETURN

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05/11/855 November 1985 31/12/84 ANNUAL ACCTS

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23/11/8423 November 1984 31/12/83 ANNUAL ACCTS

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23/11/8423 November 1984 04/09/84 ANNUAL RETURN

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23/11/8423 November 1984 31/12/83 ANNUAL RETURN

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23/11/8423 November 1984 CHANGE OF DIRS/SEC

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26/04/8326 April 1983 31/12/82 ANNUAL RETURN

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15/10/8215 October 1982 NOTICE OF ARD

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28/01/8228 January 1982 31/12/81 ANNUAL RETURN

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05/06/815 June 1981 PARTICULARS RE DIRECTORS

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05/06/815 June 1981 31/12/80 ANNUAL RETURN

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23/05/8023 May 1980 31/12/79 ANNUAL RETURN

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12/06/7912 June 1979 31/12/78 ANNUAL RETURN

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22/06/7822 June 1978 PARTICULARS RE DIRECTORS

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24/01/7824 January 1978 31/12/77 ANNUAL RETURN

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26/01/7726 January 1977 31/12/76 ANNUAL RETURN

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10/11/7510 November 1975 31/12/75 ANNUAL RETURN

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20/03/7520 March 1975 31/12/74 ANNUAL RETURN

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27/06/7427 June 1974 31/12/73 ANNUAL RETURN

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17/08/7317 August 1973 31/12/72 ANNUAL RETURN

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23/02/7223 February 1972 31/12/71 ANNUAL RETURN

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14/01/7114 January 1971 31/12/70 ANNUAL RETURN

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08/01/708 January 1970 PARTICULARS RE DIRECTORS

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08/01/708 January 1970 31/12/69 ANNUAL RETURN

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18/03/6918 March 1969 31/12/68 ANNUAL RETURN

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13/03/6813 March 1968 31/12/67 ANNUAL RETURN

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28/02/6728 February 1967 31/12/66 ANNUAL RETURN

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09/01/679 January 1967 MORTGAGE SATISFACTION

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04/10/654 October 1965 31/12/65 ANNUAL RETURN

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19/03/6519 March 1965 31/12/64 ANNUAL RETURN

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16/03/6416 March 1964 31/12/63 ANNUAL RETURN

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01/03/631 March 1963 31/12/62 ANNUAL RETURN

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01/02/621 February 1962 SIT OF REGISTER OF MEMS

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19/01/6219 January 1962 31/12/61 ANNUAL RETURN

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27/01/6127 January 1961 31/12/60 ANNUAL RETURN

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20/05/5920 May 1959 SITUATION OF REG OFFICE

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11/05/5911 May 1959 31/12/59 ANNUAL RETURN

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11/05/5911 May 1959 31/12/58 ANNUAL RETURN

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21/01/5821 January 1958 31/12/57 ANNUAL RETURN

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25/02/5725 February 1957 SITUATION OF REG OFFICE

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18/02/5718 February 1957 31/12/56 ANNUAL RETURN

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09/08/569 August 1956 PARS RE MORTAGE

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13/12/5513 December 1955 RETURN OF ALLOTS (CASH)

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11/10/5511 October 1955 PARTICULARS RE DIRECTORS

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11/10/5511 October 1955 DECL ON COMPL ON INCORP

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11/10/5511 October 1955 SITUATION OF REG OFFICE

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11/10/5511 October 1955 ARTICLES

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11/10/5511 October 1955 STATEMENT OF NOMINAL CAP

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11/10/5511 October 1955 MEMORANDUM

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