THE NOW PROJECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Termination of appointment of Gerard Liam Mcstravick as a director on 2024-11-24 |
| 13/05/2513 May 2025 | Termination of appointment of Andrea Claire Maclean as a director on 2024-11-24 |
| 13/05/2513 May 2025 | Appointment of Ms Maria Olivia Mcallister as a director on 2025-03-05 |
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Satisfaction of charge NI0437740001 in full |
| 11/04/2411 April 2024 | Certificate of change of name |
| 15/03/2415 March 2024 | Secretary's details changed for Mrs Maeve Monaghan on 2024-03-14 |
| 17/01/2417 January 2024 | Appointment of Ms Cathy Donnelly as a director on 2023-12-13 |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Termination of appointment of Ann Theresa Mcgregor as a director on 2023-11-23 |
| 04/12/234 December 2023 | Secretary's details changed for Mrs Maeve Monaghan on 2022-10-25 |
| 04/12/234 December 2023 | Termination of appointment of Gillian Lesley Mcauley as a director on 2023-11-23 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 22/05/2322 May 2023 | Appointment of Ms Nuala Murphy as a director on 2023-03-01 |
| 11/04/2311 April 2023 | Termination of appointment of Richard Alexander Glenn Moore as a director on 2022-11-25 |
| 11/04/2311 April 2023 | Termination of appointment of Richard Philip Mckee as a director on 2022-11-25 |
| 11/04/2311 April 2023 | Registered office address changed from C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS to The Now Group Grosvenor Road Belfast BT12 4GN on 2023-04-11 |
| 11/04/2311 April 2023 | Appointment of Mr Mark William Osmer as a director on 2023-03-01 |
| 01/01/231 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Appointment of Mr Chris Brown as a director on 2022-11-29 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 26/09/2226 September 2022 | Appointment of Mr Allen Martin as a director on 2022-08-25 |
| 26/09/2226 September 2022 | Termination of appointment of Edel Doherty as a director on 2022-08-25 |
| 06/01/226 January 2022 | Termination of appointment of Mark Simon Regan as a director on 2021-11-25 |
| 06/01/226 January 2022 | Termination of appointment of Chris Brown as a director on 2021-11-25 |
| 06/01/226 January 2022 | Termination of appointment of Alastair Samuel Todd as a director on 2021-11-25 |
| 06/01/226 January 2022 | Termination of appointment of Sharon Alison Beattie as a director on 2021-11-25 |
| 06/01/226 January 2022 | Appointment of Jill Robb as a director on 2021-08-26 |
| 30/12/2130 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNAMEE |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR ALASTAIR SAMUEL TODD |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TALBOT |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALICE SWANN |
| 07/12/187 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | ALTER ARTICLES 07/11/2018 |
| 27/11/1827 November 2018 | ARTICLES OF ASSOCIATION |
| 12/09/1812 September 2018 | ARTICLES OF ASSOCIATION |
| 12/09/1812 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 12/09/1812 September 2018 | ALTER ARTICLES 13/08/2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR GARY JOHN MCQUOID |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM ALEXANDER |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR MARK SIMON REGAN |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MS ANDREA CLAIRE MACLEAN |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MS EDEL QUINN DOHERTY |
| 05/02/185 February 2018 | ARTICLES OF ASSOCIATION |
| 05/02/185 February 2018 | ALTER ARTICLES 02/08/2017 |
| 10/01/1810 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDA AAROY |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR RICHARD ALEXANDER GLENN MOORE |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR RICHARD PHILIP MCKEE |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED ANTHONY DANIEL MCNAMEE |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JILL ROBB |
| 14/12/1614 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED SIMON GRANT SNODDY |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN HORNER |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS O'PREY |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR GARY IRVINE |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY MCQUOID |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED BRENDA PHILOMENA AAROY |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED DAMIAN HORNER |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN BANNON |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN GRIBBON |
| 23/12/1523 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/08/1514 August 2015 | 02/08/15 NO MEMBER LIST |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM HARBINSON MULHOLLAND IBM HOUSE 4 BRUCE STREET BELFAST BT2 7JD |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0437740001 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR CHRIS BROWN |
| 12/12/1412 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWNLEES |
| 15/08/1415 August 2014 | 02/08/14 NO MEMBER LIST |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED CHRISTOPHER LILLIE |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FINBARR FITZPATRICK |
| 11/11/1311 November 2013 | ADOPT ARTICLES 22/10/2013 |
| 29/10/1329 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/10/1316 October 2013 | 02/08/13 NO MEMBER LIST |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JILL LANA CULBERTSON / 01/08/2013 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED ALICE PATRICIA SWANN |
| 01/03/131 March 2013 | DIRECTOR APPOINTED WILLIAM VICTOR BROWNLEES |
| 01/03/131 March 2013 | DIRECTOR APPOINTED ANDREW WAYNE TALBOT |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KANE |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANITA MACNABB |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/08/1213 August 2012 | 02/08/12 NO MEMBER LIST |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | 02/08/11 NO MEMBER LIST |
| 21/07/1121 July 2011 | TERMINATE DIR APPOINTMENT |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALLS |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED JILL LANA CULBERTSON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED CATHERINE KANE |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA HUTCHINSON |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WALLS / 02/08/2010 |
| 26/08/1026 August 2010 | 02/08/10 NO MEMBER LIST |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BANNON / 02/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GRIBBON / 02/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FINBARR FITZPATRICK / 02/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA MACNABB / 02/08/2010 |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAEVE MONAGHAN / 02/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED GARY MCQUOID |
| 02/08/102 August 2010 | DIRECTOR APPOINTED LINDA JANE HUTCHINSON |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DUNLEA |
| 02/09/092 September 2009 | CHANGE OF DIRS/SEC |
| 02/09/092 September 2009 | 02/08/09 ANNUAL RETURN SHUTTLE |
| 08/07/098 July 2009 | CHANGE OF DIRS/SEC |
| 04/06/094 June 2009 | CHANGE OF DIRS/SEC |
| 04/06/094 June 2009 | CHANGE OF DIRS/SEC |
| 16/10/0816 October 2008 | 31/03/08 ANNUAL ACCTS |
| 04/08/084 August 2008 | 02/08/08 ANNUAL RETURN SHUTTLE |
| 18/10/0718 October 2007 | CHANGE OF DIRS/SEC |
| 05/10/075 October 2007 | 31/03/07 ANNUAL ACCTS |
| 28/08/0728 August 2007 | 02/08/07 ANNUAL RETURN SHUTTLE |
| 08/02/078 February 2007 | CHANGE OF DIRS/SEC |
| 08/02/078 February 2007 | CHANGE OF DIRS/SEC |
| 08/02/078 February 2007 | CHANGE OF DIRS/SEC |
| 08/02/078 February 2007 | CHANGE OF DIRS/SEC |
| 08/02/078 February 2007 | CHANGE OF DIRS/SEC |
| 14/12/0614 December 2006 | CHANGE OF DIRS/SEC |
| 14/12/0614 December 2006 | CHANGE OF DIRS/SEC |
| 14/12/0614 December 2006 | CHANGE OF DIRS/SEC |
| 29/11/0629 November 2006 | 31/03/06 ANNUAL ACCTS |
| 23/11/0623 November 2006 | CHANGE OF DIRS/SEC |
| 23/10/0623 October 2006 | 02/08/06 ANNUAL RETURN SHUTTLE |
| 14/01/0614 January 2006 | CHANGE OF DIRS/SEC |
| 14/01/0614 January 2006 | CHANGE OF DIRS/SEC |
| 14/01/0614 January 2006 | CHANGE OF DIRS/SEC |
| 26/09/0526 September 2005 | 31/03/05 ANNUAL ACCTS |
| 22/08/0522 August 2005 | 02/08/05 ANNUAL RETURN SHUTTLE |
| 01/12/041 December 2004 | CHANGE OF DIRS/SEC |
| 25/10/0425 October 2004 | 31/03/04 ANNUAL ACCTS |
| 21/09/0421 September 2004 | CHANGE OF DIRS/SEC |
| 13/08/0413 August 2004 | 02/08/04 ANNUAL RETURN SHUTTLE |
| 16/09/0316 September 2003 | 31/03/03 ANNUAL ACCTS |
| 05/08/035 August 2003 | 02/08/03 ANNUAL RETURN SHUTTLE |
| 31/12/0231 December 2002 | CHANGE OF ARD |
| 19/12/0219 December 2002 | CHANGE IN SIT REG ADD |
| 12/08/0212 August 2002 | CHANGE OF DIRS/SEC |
| 02/08/022 August 2002 | PARS RE DIRS/SIT REG OFF |
| 02/08/022 August 2002 | MEMORANDUM |
| 02/08/022 August 2002 | DECLN COMPLNCE REG NEW CO |
| 02/08/022 August 2002 | ARTICLES |
| 02/08/022 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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