TITANIC PROPERTY DEVELOPMENT LIMITED

Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-04 with no updates

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20/09/2220 September 2022 Group of companies' accounts made up to 2021-12-31

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17/02/2217 February 2022 Registration of charge NI0240160005, created on 2022-02-15

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09/11/219 November 2021 Confirmation statement made on 2021-11-04 with no updates

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19/12/1819 December 2018 APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLL

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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14/09/1814 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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20/07/1720 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/05/1723 May 2017 DIRECTOR APPOINTED MR PATRICK POWER

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOHERTY

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11/05/1711 May 2017 DIRECTOR APPOINTED MR MICHAEL PATRICK WALSH

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLL

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10/05/1710 May 2017 DIRECTOR APPOINTED MR JONATHAN COMERFORD

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES EYRE

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR CONAL HARVEY

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20/02/1720 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0240160004

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17/02/1717 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0240160003

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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22/09/1622 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/01/1625 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK NICHOLL / 25/01/2016

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25/01/1625 January 2016 DIRECTOR APPOINTED MR JAMES EYRE

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25/01/1625 January 2016 DIRECTOR APPOINTED MR JOHN PATRICK NICHOLL

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09/11/159 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN

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07/11/147 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/11/134 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/06/1326 June 2013 DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN

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16/11/1216 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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25/11/1125 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/11/119 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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24/11/1024 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM DOHERTY / 16/09/2010

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM DOHERTY / 27/08/2010

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01/12/091 December 2009 Annual return made up to 4 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 04/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM DOHERTY / 04/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CONAL HARVEY / 04/11/2009

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/04/098 April 2009 25/03/09 ANNUAL RETURN SHUTTLE

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10/10/0810 October 2008 31/12/07 ANNUAL ACCTS

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12/05/0812 May 2008 25/03/08 ANNUAL RETURN SHUTTLE

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22/10/0722 October 2007 CHANGE IN SIT REG ADD

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19/07/0719 July 2007 31/12/06 ANNUAL ACCTS

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19/04/0719 April 2007 25/03/07 ANNUAL RETURN SHUTTLE

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07/02/077 February 2007 MORTGAGE SATISFACTION

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07/02/077 February 2007 MORTGAGE SATISFACTION

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28/10/0628 October 2006 31/12/05 ANNUAL ACCTS

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25/10/0625 October 2006 CHANGE OF DIRS/SEC

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08/09/068 September 2006 CHANGE OF DIRS/SEC

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11/04/0611 April 2006 25/03/06 ANNUAL RETURN SHUTTLE

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22/10/0522 October 2005 31/12/04 ANNUAL ACCTS

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21/10/0521 October 2005 25/03/05 ANNUAL RETURN SHUTTLE

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22/04/0522 April 2005 CHANGE OF DIRS/SEC

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22/04/0522 April 2005 CHANGE OF DIRS/SEC

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22/04/0522 April 2005 CHANGE OF DIRS/SEC

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22/04/0522 April 2005 CHANGE OF DIRS/SEC

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22/04/0522 April 2005 CHANGE OF DIRS/SEC

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09/03/059 March 2005 CHANGE OF DIRS/SEC

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08/11/048 November 2004 CHANGE OF DIRS/SEC

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08/11/048 November 2004 CHANGE OF DIRS/SEC

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08/11/048 November 2004 CHANGE OF DIRS/SEC

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08/11/048 November 2004 CHANGE OF DIRS/SEC

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08/11/048 November 2004 CHANGE OF DIRS/SEC

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07/11/047 November 2004 CHANGE OF DIRS/SEC

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07/11/047 November 2004 CHANGE OF DIRS/SEC

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26/10/0426 October 2004 31/12/03 ANNUAL ACCTS

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12/09/0412 September 2004 CHANGE OF DIRS/SEC

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14/06/0414 June 2004 CHANGE OF DIRS/SEC

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30/04/0430 April 2004 25/03/04 ANNUAL RETURN SHUTTLE

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02/04/042 April 2004 SPECIAL/EXTRA RESOLUTION

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01/04/041 April 2004 UPDATED MEM AND ARTS

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01/04/041 April 2004 DECL RE ASSIST ACQN SHS

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01/04/041 April 2004 SPECIAL/EXTRA RESOLUTION

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30/03/0430 March 2004 CHANGE OF DIRS/SEC

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30/03/0430 March 2004 CHANGE OF DIRS/SEC

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30/03/0430 March 2004 CHANGE OF DIRS/SEC

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30/03/0430 March 2004 CHANGE OF DIRS/SEC

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30/03/0430 March 2004 CHANGE OF DIRS/SEC

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25/03/0425 March 2004 CHANGE OF DIRS/SEC

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25/03/0425 March 2004 CHANGE OF DIRS/SEC

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23/03/0423 March 2004 PARS RE MORTAGE

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23/03/0423 March 2004 PARS RE MORTAGE

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26/07/0326 July 2003 31/12/02 ANNUAL ACCTS

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27/03/0327 March 2003 25/03/03 ANNUAL RETURN SHUTTLE

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10/12/0210 December 2002 CHANGE IN SIT REG ADD

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27/09/0227 September 2002 31/12/01 ANNUAL ACCTS

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12/09/0212 September 2002 CHANGE OF DIRS/SEC

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27/08/0227 August 2002 UPDATED MEM AND ARTS

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04/08/024 August 2002 SPECIAL/EXTRA RESOLUTION

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02/08/022 August 2002 RESOLUTION TO CHANGE NAME

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15/04/0215 April 2002 CHANGE OF DIRS/SEC

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15/04/0215 April 2002 25/03/02 ANNUAL RETURN FORM

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04/06/014 June 2001 31/12/00 ANNUAL ACCTS

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28/04/0128 April 2001 CHANGE OF DIRS/SEC

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23/04/0123 April 2001 25/03/01 ANNUAL RETURN FORM

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07/04/017 April 2001 CHANGE OF DIRS/SEC

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02/03/012 March 2001 CHANGE IN SIT REG ADD

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02/03/012 March 2001 CHANGE OF DIRS/SEC

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29/01/0129 January 2001 CHANGE OF DIRS/SEC

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28/07/0028 July 2000 CHANGE OF DIRS/SEC

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14/04/0014 April 2000 31/12/99 ANNUAL ACCTS

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09/04/009 April 2000 25/03/00 ANNUAL RETURN FORM

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14/04/9914 April 1999 25/03/99 ANNUAL RETURN FORM

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01/04/991 April 1999 31/12/98 ANNUAL ACCTS

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07/04/987 April 1998 25/03/98 ANNUAL RETURN FORM

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02/04/982 April 1998 31/12/97 ANNUAL ACCTS

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23/04/9723 April 1997 25/03/97 ANNUAL RETURN FORM

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04/04/974 April 1997 31/12/96 ANNUAL ACCTS

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28/01/9728 January 1997 CHANGE OF DIRS/SEC

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22/04/9622 April 1996 31/12/95 ANNUAL ACCTS

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05/04/965 April 1996 25/03/96 ANNUAL RETURN SHUTTLE

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14/04/9514 April 1995 SPECIAL/EXTRA RESOLUTION

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05/04/955 April 1995 25/03/95 ANNUAL RETURN SHUTTLE

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24/03/9524 March 1995 31/12/94 ANNUAL ACCTS

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16/05/9416 May 1994 CHANGE OF DIRS/SEC

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13/05/9413 May 1994 31/12/93 ANNUAL ACCTS

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21/04/9421 April 1994 25/03/94 ANNUAL RETURN SHUTTLE

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26/02/9426 February 1994 CHANGE OF DIRS/SEC

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23/11/9323 November 1993 CHANGE OF DIRS/SEC

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04/06/934 June 1993 31/12/92 ANNUAL ACCTS

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29/04/9329 April 1993 25/03/93 ANNUAL RETURN SHUTTLE

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15/09/9215 September 1992 CHANGE OF DIRS/SEC

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12/06/9212 June 1992 31/12/91 ANNUAL ACCTS

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23/04/9223 April 1992 25/03/92 ANNUAL RETURN FORM

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21/11/9121 November 1991 CHANGE OF DIRS/SEC

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18/11/9118 November 1991 UPDATED MEM AND ARTS

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12/11/9112 November 1991 RESOLUTION TO CHANGE NAME

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15/06/9115 June 1991 RETURN OF ALLOT OF SHARES

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30/05/9130 May 1991 UPDATED MEM AND ARTS

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01/05/911 May 1991 25/03/91 ANNUAL RETURN

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23/04/9123 April 1991 31/12/90 ANNUAL ACCTS

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16/04/9116 April 1991 NOT OF INCR IN NOM CAP

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16/04/9116 April 1991 SPECIAL/EXTRA RESOLUTION

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25/03/9125 March 1991 RETURN OF ALLOT OF SHARES

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09/11/909 November 1990 RETURN OF ALLOT OF SHARES

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15/10/9015 October 1990 CHANGE OF DIRS/SEC

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22/08/9022 August 1990 UPDATED MEM AND ARTS

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13/08/9013 August 1990 CHANGE OF DIRS/SEC

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13/08/9013 August 1990 CHANGE OF DIRS/SEC

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07/08/907 August 1990 RESOLUTION TO CHANGE NAME

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07/06/907 June 1990 NOTICE OF ARD

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29/12/8929 December 1989 MEMORANDUM

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29/12/8929 December 1989 PARS RE DIRS/SIT REG OFF

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29/12/8929 December 1989 STATEMENT OF NOMINAL CAP

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29/12/8929 December 1989 DECLN COMPLNCE REG NEW CO

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29/12/8929 December 1989 ARTICLES

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