THE QUAYS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 05/08/245 August 2024 | Registered office address changed from The Quays Shopping Centre the Quays Newry BT35 8QS Northern Ireland to Centre Management Offices the Quays Shopping Centre Newry Co. Down BT35 8QS on 2024-08-05 |
| 05/08/245 August 2024 | Registered office address changed from Dromalane Mill the Quays Newry Down BT35 8QS Northern Ireland to The Quays Shopping Centre the Quays Newry BT35 8QS on 2024-08-05 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 03/06/243 June 2024 | Accounts for a small company made up to 2023-04-30 |
| 10/05/2410 May 2024 | Registration of charge NI0724330001, created on 2024-05-02 |
| 10/05/2410 May 2024 | Cessation of Garrison Earlsfort Investments 2 Dac as a person with significant control on 2024-05-02 |
| 10/05/2410 May 2024 | Appointment of Paul Coughlan as a director on 2024-05-02 |
| 10/05/2410 May 2024 | Appointment of Dan O'brien as a director on 2024-05-02 |
| 10/05/2410 May 2024 | Termination of appointment of Con Tiernan as a director on 2024-05-02 |
| 10/05/2410 May 2024 | Notification of Ugp Newry Limited as a person with significant control on 2024-05-02 |
| 20/06/2320 June 2023 | Cessation of Garrison Earlsfort Investments Designated Activity Company as a person with significant control on 2018-03-01 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 16/11/2216 November 2022 | Accounts for a small company made up to 2022-04-30 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2021-04-30 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 17/12/1917 December 2019 | ARTICLES OF ASSOCIATION |
| 10/12/1910 December 2019 | ALTER ARTICLES 02/12/2019 |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 26/09/1926 September 2019 | PREVEXT FROM 31/12/2018 TO 30/04/2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM AT THE OFFICES OF PARKER GREEN INTERNATIONAL LTD DROMALANE MILL NEWRY BT35 8QS |
| 14/12/1814 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/04/2018 |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRISON EARLSFORT INVESTMENTS 2 DAC |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRISON EARLSFORT INVESTMENTS DESIGNATED ACTIVITY COMPANY |
| 18/05/1818 May 2018 | CESSATION OF GBR ESTATES MANAGEMENT LTD AS A PSC |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'HARE |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED CON TIERNAN |
| 23/06/1723 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 21/12/1521 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY AISLING DONAGHY |
| 27/04/1527 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 25/08/1025 August 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERARD (DR) O'HARE / 24/04/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / AISLING DONAGHY / 24/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 26/06/0926 June 2009 | CHANGE OF ARD |
| 12/05/0912 May 2009 | CHANGE OF DIRS/SEC |
| 24/04/0924 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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