THE DEMESNE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Confirmation statement made on 2025-07-17 with updates

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02/04/252 April 2025 Notification of a person with significant control statement

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18/03/2518 March 2025 Accounts for a dormant company made up to 2024-07-31

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27/01/2527 January 2025 Cessation of Lisa Glennon as a person with significant control on 2025-01-27

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07/10/247 October 2024 Change of details for Dr Lisa Glennon as a person with significant control on 2024-10-01

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/06/2421 June 2024 Statement of capital following an allotment of shares on 2024-06-20

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07/06/247 June 2024 Statement of capital following an allotment of shares on 2024-06-06

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29/04/2429 April 2024 Accounts for a dormant company made up to 2023-07-31

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25/04/2425 April 2024 Statement of capital following an allotment of shares on 2024-03-26

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28/02/2428 February 2024 Statement of capital following an allotment of shares on 2024-02-28

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28/02/2428 February 2024 Statement of capital following an allotment of shares on 2024-02-28

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28/02/2428 February 2024 Statement of capital following an allotment of shares on 2024-02-28

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28/02/2428 February 2024 Statement of capital following an allotment of shares on 2024-02-28

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07/11/237 November 2023 Confirmation statement made on 2023-11-06 with updates

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-11-06

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-11-06

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-11-06

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-11-06

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-11-06

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20/09/2320 September 2023 Statement of capital following an allotment of shares on 2023-09-19

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/07/2310 July 2023 Statement of capital following an allotment of shares on 2023-07-07

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17/04/2317 April 2023 Accounts for a dormant company made up to 2022-07-31

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20/02/2320 February 2023 Notification of Lisa Glennon as a person with significant control on 2023-01-23

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20/02/2320 February 2023 Cessation of Sonia Millar as a person with significant control on 2023-01-23

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20/02/2320 February 2023 Confirmation statement made on 2023-02-08 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-08 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/06/2121 June 2021 Appointment of Mr Patrick Kearney as a director on 2021-06-21

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21/06/2121 June 2021 Termination of appointment of Brian Martin Kearney as a director on 2021-06-21

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES

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27/08/2027 August 2020 SECRETARY APPOINTED DR. LISA GLENNON

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27/08/2027 August 2020 APPOINTMENT TERMINATED, SECRETARY CATHERINE MILLAR

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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20/09/1920 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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10/03/1610 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/02/1525 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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04/02/154 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/03/143 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/03/138 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MCILDOWNEY

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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14/02/1214 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 60 LISBURN ROAD BELFAST BT9 6AF

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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18/11/1018 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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12/04/1012 April 2010 Annual return made up to 12 February 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH MCILDOWNEY / 08/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEARNEY / 08/04/2010

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08/04/108 April 2010 APPOINTMENT TERMINATED, SECRETARY P KEARNEY

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08/04/108 April 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SONIA MILLAR / 08/04/2010

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04/03/104 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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02/03/092 March 2009 12/02/09 ANNUAL RETURN SHUTTLE

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12/09/0812 September 2008 31/07/08 ANNUAL ACCTS

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22/02/0822 February 2008 12/02/08 ANNUAL RETURN SHUTTLE

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25/09/0725 September 2007 31/07/07 ANNUAL ACCTS

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24/04/0724 April 2007 CHANGE OF DIRS/SEC

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13/02/0713 February 2007 12/02/07 ANNUAL RETURN SHUTTLE

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24/01/0724 January 2007 CHANGE OF DIRS/SEC

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16/01/0716 January 2007 CHANGE OF DIRS/SEC

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17/10/0617 October 2006 31/07/06 ANNUAL ACCTS

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09/10/069 October 2006 CHANGE OF DIRS/SEC

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05/05/065 May 2006 31/07/05 ANNUAL ACCTS

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24/02/0624 February 2006 12/02/06 ANNUAL RETURN SHUTTLE

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16/11/0516 November 2005 12/02/05 ANNUAL RETURN SHUTTLE

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09/11/059 November 2005 CHANGE OF DIRS/SEC

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09/11/059 November 2005 31/07/04 ANNUAL ACCTS

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18/04/0518 April 2005 NOT OF INCR IN NOM CAP

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18/04/0518 April 2005 UPDATED MEM AND ARTS

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18/04/0518 April 2005 SPECIAL/EXTRA RESOLUTION

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04/04/054 April 2005 12/02/04 ANNUAL RETURN SHUTTLE

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25/11/0425 November 2004 CHANGE OF DIRS/SEC

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25/11/0425 November 2004 CHANGE OF DIRS/SEC

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29/09/0329 September 2003 CHANGE OF ARD

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12/02/0312 February 2003 PARS RE DIRS/SIT REG OFF

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12/02/0312 February 2003 ARTICLES

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12/02/0312 February 2003 DECLN COMPLNCE REG NEW CO

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12/02/0312 February 2003 MEMORANDUM

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12/02/0312 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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