TOBARDYNE HOLDINGS
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-20 with updates |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 14/12/1814 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/11/1827 November 2018 | ADOPT ARTICLES 11/10/2018 |
| 31/10/1831 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | CESSATION OF TEDCASTLES (DERRY) LIMITED AS A PSC |
| 30/10/1730 October 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 09/10/179 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/12/1613 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 11/11/1511 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 07/11/147 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 27/11/1327 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPROVAL OF ENTRY INTO: FACILITIES;ANCILLARY;DEEDS;ID AGREEMENTS 26/11/2012 |
| 29/11/1229 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/11/128 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, C/O C/O KELLY FUELS, PO BOX 5TH FLOOR, 1 LOMBARD STREET, BELFAST, BT1 1BN, NORTHERN IRELAND |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/10/1124 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ALTER ARTICLES 07/12/2010 |
| 02/12/102 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 09/02/109 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAY CARROLL / 20/10/2009 |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, C/O KELLY FUELS, 1 LOMBARD STREET, BELFAST, BT1 1BN |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND REIHILL / 20/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REIHILL / 20/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD BOYLAN / 20/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND JOSEPH REIHILL / 20/10/2009 |
| 26/09/0926 September 2009 | CHANGE OF DIRS/SEC |
| 26/09/0926 September 2009 | CHANGE OF DIRS/SEC |
| 25/02/0925 February 2009 | UPDATED MEM AND ARTS |
| 25/02/0925 February 2009 | SPECIAL/EXTRA RESOLUTION |
| 04/12/084 December 2008 | SPECIAL/EXTRA RESOLUTION |
| 01/12/081 December 2008 | 31/03/08 ANNUAL ACCTS |
| 21/11/0821 November 2008 | 0000 |
| 20/11/0820 November 2008 | 20/10/08 ANNUAL RETURN SHUTTLE |
| 12/09/0812 September 2008 | CHANGE OF DIRS/SEC |
| 24/04/0824 April 2008 | CHANGE OF DIRS/SEC |
| 24/04/0824 April 2008 | CHANGE OF DIRS/SEC |
| 10/01/0810 January 2008 | 31/03/07 ANNUAL ACCTS |
| 02/11/072 November 2007 | 20/10/07 ANNUAL RETURN SHUTTLE |
| 17/11/0617 November 2006 | 20/10/06 ANNUAL RETURN SHUTTLE |
| 25/09/0625 September 2006 | 31/03/06 ANNUAL ACCTS |
| 25/09/0625 September 2006 | PARS RE MORTAGE |
| 16/12/0516 December 2005 | 20/10/05 ANNUAL RETURN SHUTTLE |
| 19/10/0519 October 2005 | 31/03/05 ANNUAL ACCTS |
| 25/01/0525 January 2005 | 31/03/04 ANNUAL ACCTS |
| 10/11/0410 November 2004 | 20/10/04 ANNUAL RETURN SHUTTLE |
| 17/01/0417 January 2004 | 31/03/03 ANNUAL ACCTS |
| 10/11/0310 November 2003 | 20/10/03 ANNUAL RETURN SHUTTLE |
| 24/01/0324 January 2003 | 31/03/02 ANNUAL ACCTS |
| 17/12/0217 December 2002 | UPDATED MEM AND ARTS |
| 17/12/0217 December 2002 | SPECIAL/EXTRA RESOLUTION |
| 30/10/0230 October 2002 | 20/10/02 ANNUAL RETURN SHUTTLE |
| 07/03/027 March 2002 | CHANGE OF DIRS/SEC |
| 07/03/027 March 2002 | CHANGE OF DIRS/SEC |
| 14/02/0214 February 2002 | 31/03/01 ANNUAL ACCTS |
| 15/11/0115 November 2001 | CHANGE OF DIRS/SEC |
| 15/11/0115 November 2001 | 20/10/01 ANNUAL RETURN SHUTTLE |
| 29/10/0129 October 2001 | PARS RE MORTAGE |
| 09/02/019 February 2001 | 31/03/00 ANNUAL ACCTS |
| 20/11/0020 November 2000 | 20/10/00 ANNUAL RETURN SHUTTLE |
| 09/02/009 February 2000 | 31/03/99 ANNUAL ACCTS |
| 04/11/994 November 1999 | 20/10/99 ANNUAL RETURN SHUTTLE |
| 31/01/9931 January 1999 | 31/03/98 ANNUAL ACCTS |
| 07/10/987 October 1998 | CHANGE OF DIRS/SEC |
| 07/10/987 October 1998 | 20/10/98 ANNUAL RETURN SHUTTLE |
| 08/02/988 February 1998 | 31/03/97 ANNUAL ACCTS |
| 11/11/9711 November 1997 | 20/10/97 ANNUAL RETURN SHUTTLE |
| 04/04/974 April 1997 | 31/03/96 ANNUAL ACCTS |
| 25/01/9725 January 1997 | CHANGE IN SIT REG ADD |
| 08/11/968 November 1996 | 20/10/96 ANNUAL RETURN SHUTTLE |
| 10/07/9610 July 1996 | CHANGE OF DIRS/SEC |
| 10/07/9610 July 1996 | CHANGE OF DIRS/SEC |
| 10/07/9610 July 1996 | CHANGE OF DIRS/SEC |
| 10/07/9610 July 1996 | CHANGE OF DIRS/SEC |
| 30/04/9630 April 1996 | 31/03/94 ANNUAL ACCTS |
| 16/03/9616 March 1996 | 31/03/95 ANNUAL ACCTS |
| 24/11/9524 November 1995 | 20/10/95 ANNUAL RETURN SHUTTLE |
| 05/12/945 December 1994 | 20/10/94 ANNUAL RETURN SHUTTLE |
| 07/04/947 April 1994 | CHANGE OF ARD DURING ARP |
| 30/11/9330 November 1993 | 31/12/92 ANNUAL ACCTS |
| 26/10/9326 October 1993 | 20/10/93 ANNUAL RETURN SHUTTLE |
| 28/10/9228 October 1992 | 20/10/92 ANNUAL RETURN FORM |
| 01/10/921 October 1992 | 31/12/91 ANNUAL ACCTS |
| 05/08/925 August 1992 | CHANGE OF DIRS/SEC |
| 18/02/9218 February 1992 | 31/12/90 ANNUAL ACCTS |
| 26/11/9126 November 1991 | 23/10/91 ANNUAL RETURN FORM |
| 11/11/9111 November 1991 | CHANGE OF DIRS/SEC |
| 09/09/919 September 1991 | CHANGE IN SIT REG ADD |
| 12/04/9112 April 1991 | CHANGE OF DIRS/SEC |
| 27/02/9127 February 1991 | 11/10/90 ANNUAL RETURN |
| 06/11/906 November 1990 | 31/12/89 ANNUAL ACCTS |
| 20/01/9020 January 1990 | 12/12/89 ANNUAL RETURN |
| 25/09/8925 September 1989 | 31/12/88 ANNUAL ACCTS |
| 08/06/898 June 1989 | SPECIAL/EXTRA RESOLUTION |
| 08/06/898 June 1989 | NOT OF INCR IN NOM CAP |
| 08/06/898 June 1989 | ALLOTMENT (CASH) |
| 07/03/897 March 1989 | 09/12/88 ANNUAL RETURN |
| 13/08/8813 August 1988 | 31/12/87 ANNUAL ACCTS |
| 29/01/8829 January 1988 | 12/08/87 ANNUAL RETURN |
| 11/11/8711 November 1987 | 31/12/86 ANNUAL ACCTS |
| 14/04/8714 April 1987 | 10/07/86 ANNUAL RETURN |
| 07/10/867 October 1986 | 31/12/85 ANNUAL ACCTS |
| 02/10/862 October 1986 | ALLOTMENT (CASH) |
| 24/06/8624 June 1986 | 31/05/85 ANNUAL RETURN |
| 06/05/866 May 1986 | 31/12/84 ANNUAL ACCTS |
| 05/03/865 March 1986 | CHANGE OF DIRS/SEC |
| 05/03/865 March 1986 | CHANGE OF DIRS/SEC |
| 05/03/865 March 1986 | CHANGE IN SIT REG OFFICE |
| 05/03/865 March 1986 | CHANGE OF DIRS/SEC |
| 02/10/842 October 1984 | CHANGE OF ARD DURING ARP |
| 09/01/849 January 1984 | SITUATION OF REG OFFICE |
| 09/12/839 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/839 December 1983 | MEMORANDUM |
| 09/12/839 December 1983 | PARS RE DIRS/SIT REG OFFI |
| 09/12/839 December 1983 | DECL ON COMPL ON INCORP |
| 09/12/839 December 1983 | ARTICLES |
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