TOWELL BUILDING TRUST LIMITED-THE.
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Appointment of Mrs Avril Katherine Downey as a director on 2024-08-29 |
| 01/07/241 July 2024 | Appointment of Mr Michael Cameron Johnston as a director on 2024-06-20 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Termination of appointment of James Campbell Morton as a director on 2023-06-08 |
| 20/06/2320 June 2023 | Appointment of Mrs Lynne Foster as a director on 2023-06-08 |
| 20/06/2320 June 2023 | Termination of appointment of Margaret Elizabeth Joan Whiteside as a director on 2023-06-08 |
| 20/06/2320 June 2023 | Termination of appointment of George Raymond Mcgowan as a director on 2023-06-08 |
| 14/06/2314 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Termination of appointment of Peter Graham Fair as a director on 2022-04-14 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/07/2123 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 03/09/183 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR DAVID GRAHAM GALBRAITH |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MRS MARJORIE ANN GUILER |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH RUSSELL |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR ADRIAN LOUIS THOMPSON |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH DUNLOP |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR DOMINIC JOSEPH KEALEY |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM MOORE STEPHENS CHARTERED ACCTS 4TH FLOOR DONEGALL HOUSE 7 DONEGALL SQUARE NORTH BELFAST BT1 5LU |
| 01/04/161 April 2016 | 29/03/16 NO MEMBER LIST |
| 18/03/1618 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/04/1528 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | 29/03/15 NO MEMBER LIST |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MRS SARAH ELIZABETH RUSSELL |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MRS LYNNE HYNDMAN |
| 24/06/1424 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 24/06/1424 June 2014 | ADOPT ARTICLES 12/06/2014 |
| 16/06/1416 June 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | 29/03/14 NO MEMBER LIST |
| 19/03/1419 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR BRIAN ROBINSON |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SAVAGE |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR ALAN JOHN MARTIN |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARPE |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD DUNLOP / 26/04/2013 |
| 03/06/133 June 2013 | 29/03/13 NO MEMBER LIST |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH DUNLOP REV |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM FAIR / 23/04/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL MORTON / 23/04/2012 |
| 25/04/1225 April 2012 | 29/03/12 NO MEMBER LIST |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD DUNLOP / 23/04/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH JOAN WHITESIDE / 23/04/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JAMES LAIRD / 23/04/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DUFFIELD / 23/04/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LORNE LAPSLEY / 23/04/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REV HUGH ALASTAIR DUNLOP REV / 23/04/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SAVAGE / 23/04/2012 |
| 26/03/1226 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY GARY ALLEN |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR WILLIAM ROBERT SHARPE |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MACKINTOSH |
| 13/03/1213 March 2012 | SECRETARY APPOINTED MRS GILLIAN SARITA BROOKER |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR GEORGE RAYMOND MCGOWAN |
| 23/09/1123 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | 29/03/11 NO MEMBER LIST |
| 16/06/1016 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | 29/03/10 NO MEMBER LIST |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD DUNLOP / 07/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LORNE LAPSLEY / 07/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SAVAGE / 07/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALASTAIR DUNLOP REV / 07/04/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY CRESWELL ALLEN / 07/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PATRICIA MACKINTOSH / 07/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DUFFIELD / 07/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH JOAN WHITESIDE / 07/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES LAIRD / 07/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM FAIR / 07/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL MORTON / 07/04/2010 |
| 15/04/0915 April 2009 | 29/03/09 ANNUAL RETURN SHUTTLE |
| 31/03/0931 March 2009 | 31/12/08 ANNUAL ACCTS |
| 30/04/0830 April 2008 | 29/03/08 ANNUAL RETURN SHUTTLE |
| 23/04/0823 April 2008 | 31/12/07 ANNUAL ACCTS |
| 02/04/082 April 2008 | CHANGE OF DIRS/SEC |
| 02/04/082 April 2008 | SPECIAL/EXTRA RESOLUTION |
| 07/08/077 August 2007 | CHANGE OF DIRS/SEC |
| 23/05/0723 May 2007 | CHANGE IN SIT REG ADD |
| 23/05/0723 May 2007 | 29/03/07 ANNUAL RETURN SHUTTLE |
| 20/04/0720 April 2007 | 31/12/06 ANNUAL ACCTS |
| 05/02/075 February 2007 | CHANGE OF DIRS/SEC |
| 04/05/064 May 2006 | CHANGE OF DIRS/SEC |
| 20/04/0620 April 2006 | 29/03/06 ANNUAL RETURN SHUTTLE |
| 11/04/0611 April 2006 | 31/12/05 ANNUAL ACCTS |
| 30/03/0630 March 2006 | CHANGE OF DIRS/SEC |
| 30/03/0630 March 2006 | CHANGE OF DIRS/SEC |
| 19/07/0519 July 2005 | 29/03/05 ANNUAL RETURN SHUTTLE |
| 05/04/055 April 2005 | 31/12/04 ANNUAL ACCTS |
| 18/05/0418 May 2004 | 31/12/03 ANNUAL ACCTS |
| 11/05/0411 May 2004 | 29/03/04 ANNUAL RETURN SHUTTLE |
| 30/06/0330 June 2003 | CHANGE OF DIRS/SEC |
| 04/04/034 April 2003 | 29/03/03 ANNUAL RETURN SHUTTLE |
| 24/03/0324 March 2003 | 31/12/02 ANNUAL ACCTS |
| 05/03/035 March 2003 | CHANGE OF DIRS/SEC |
| 05/03/035 March 2003 | CHANGE OF DIRS/SEC |
| 31/12/0231 December 2002 | CHANGE OF DIRS/SEC |
| 17/04/0217 April 2002 | 29/03/02 ANNUAL RETURN SHUTTLE |
| 13/04/0213 April 2002 | CHANGE OF DIRS/SEC |
| 13/04/0213 April 2002 | CHANGE OF DIRS/SEC |
| 12/04/0212 April 2002 | 31/12/01 ANNUAL ACCTS |
| 12/04/0112 April 2001 | 29/03/01 ANNUAL RETURN SHUTTLE |
| 06/04/016 April 2001 | 31/12/00 ANNUAL ACCTS |
| 01/12/001 December 2000 | CHANGE OF DIRS/SEC |
| 01/12/001 December 2000 | CHANGE OF DIRS/SEC |
| 19/09/0019 September 2000 | CHANGE OF DIRS/SEC |
| 03/04/003 April 2000 | 31/12/99 ANNUAL ACCTS |
| 03/04/003 April 2000 | 29/03/00 ANNUAL RETURN SHUTTLE |
| 03/04/003 April 2000 | CHANGE OF DIRS/SEC |
| 29/02/0029 February 2000 | CHANGE OF DIRS/SEC |
| 05/02/005 February 2000 | CHANGE OF DIRS/SEC |
| 17/12/9917 December 1999 | CHANGE OF DIRS/SEC |
| 28/09/9928 September 1999 | 31/12/98 ANNUAL ACCTS |
| 21/09/9921 September 1999 | CHANGE OF DIRS/SEC |
| 21/09/9921 September 1999 | CHANGE OF DIRS/SEC |
| 09/08/999 August 1999 | CHANGE OF DIRS/SEC |
| 09/07/999 July 1999 | CHANGE OF DIRS/SEC |
| 21/05/9921 May 1999 | CHANGE OF DIRS/SEC |
| 16/05/9916 May 1999 | CHANGE OF DIRS/SEC |
| 06/05/996 May 1999 | 29/03/99 ANNUAL RETURN SHUTTLE |
| 09/04/989 April 1998 | CHANGE OF DIRS/SEC |
| 30/03/9830 March 1998 | PARS RE MORTAGE |
| 25/03/9825 March 1998 | 31/12/97 ANNUAL ACCTS |
| 25/03/9825 March 1998 | 29/03/98 ANNUAL RETURN SHUTTLE |
| 09/05/979 May 1997 | CHANGE OF DIRS/SEC |
| 22/04/9722 April 1997 | 29/03/97 ANNUAL RETURN SHUTTLE |
| 11/03/9711 March 1997 | 31/12/96 ANNUAL ACCTS |
| 28/02/9728 February 1997 | PARS RE MORTAGE |
| 28/02/9728 February 1997 | PARS RE MORTAGE |
| 03/01/973 January 1997 | CHANGE IN SIT REG ADD |
| 22/04/9622 April 1996 | 31/12/95 ANNUAL ACCTS |
| 21/04/9621 April 1996 | 29/03/96 ANNUAL RETURN SHUTTLE |
| 30/03/9530 March 1995 | 29/03/95 ANNUAL RETURN SHUTTLE |
| 20/03/9520 March 1995 | 31/12/94 ANNUAL ACCTS |
| 14/04/9414 April 1994 | 29/03/94 ANNUAL RETURN SHUTTLE |
| 14/04/9414 April 1994 | CHANGE OF DIRS/SEC |
| 13/04/9413 April 1994 | 31/12/93 ANNUAL ACCTS |
| 01/04/931 April 1993 | CHANGE OF DIRS/SEC |
| 01/04/931 April 1993 | CHANGE OF DIRS/SEC |
| 31/03/9331 March 1993 | 29/03/93 ANNUAL RETURN SHUTTLE |
| 25/03/9325 March 1993 | 31/12/92 ANNUAL ACCTS |
| 10/06/9210 June 1992 | 29/03/92 ANNUAL RETURN FORM |
| 03/04/923 April 1992 | 31/12/91 ANNUAL ACCTS |
| 19/06/9119 June 1991 | 29/03/90 ANNUAL RETURN |
| 11/06/9111 June 1991 | 31/12/90 ANNUAL ACCTS |
| 16/05/9116 May 1991 | 29/03/91 ANNUAL RETURN |
| 27/04/9127 April 1991 | CHANGE OF DIRS/SEC |
| 22/05/9022 May 1990 | 29/06/89 ANNUAL RETURN |
| 23/03/9023 March 1990 | 31/12/89 ANNUAL ACCTS |
| 05/07/895 July 1989 | CHANGE OF DIRS/SEC |
| 21/03/8921 March 1989 | 31/12/88 ANNUAL ACCTS |
| 09/03/899 March 1989 | 29/03/88 ANNUAL RETURN |
| 12/01/8912 January 1989 | 31/12/87 ANNUAL ACCTS |
| 16/07/8816 July 1988 | CHANGE OF DIRS/SEC |
| 13/04/8813 April 1988 | 09/04/87 ANNUAL RETURN |
| 22/01/8822 January 1988 | 31/12/86 ANNUAL ACCTS |
| 21/11/8621 November 1986 | 31/12/85 ANNUAL ACCTS |
| 16/05/8616 May 1986 | CHANGE OF DIRS/SEC |
| 24/04/8624 April 1986 | 31/12/84 ANNUAL ACCTS |
| 17/04/8617 April 1986 | 27/03/86 ANNUAL RETURN |
| 03/04/863 April 1986 | 31/12/85 ANNUAL ACCTS |
| 20/04/8520 April 1985 | 22/03/84 ANNUAL RETURN |
| 15/10/8415 October 1984 | 31/12/83 ANNUAL ACCTS |
| 19/05/8319 May 1983 | 31/12/83 ANNUAL RETURN |
| 14/06/8214 June 1982 | NOTICE OF ARD |
| 23/04/8223 April 1982 | 31/12/82 ANNUAL RETURN |
| 06/04/826 April 1982 | PARTICULARS RE DIRECTORS |
| 06/04/826 April 1982 | PARTICULARS RE DIRECTORS |
| 02/06/812 June 1981 | PARTICULARS RE DIRECTORS |
| 13/05/8113 May 1981 | 31/12/81 ANNUAL RETURN |
| 21/11/8021 November 1980 | 31/12/80 ANNUAL RETURN |
| 21/01/8021 January 1980 | 31/12/79 ANNUAL RETURN |
| 11/04/7811 April 1978 | PARTICULARS RE DIRECTORS |
| 11/04/7811 April 1978 | 31/12/78 ANNUAL RETURN |
| 19/12/7719 December 1977 | 31/12/77 ANNUAL RETURN |
| 25/05/7725 May 1977 | SITUATION OF REG OFFICE |
| 21/04/7521 April 1975 | 31/12/76 ANNUAL RETURN |
| 21/04/7521 April 1975 | 31/12/74 ANNUAL RETURN |
| 21/04/7521 April 1975 | 31/12/75 ANNUAL RETURN |
| 21/04/7521 April 1975 | PARTICULARS RE DIRECTORS |
| 21/04/7521 April 1975 | ANNUAL ACCTS |
| 21/04/7521 April 1975 | ANNUAL ACCTS |
| 30/08/7330 August 1973 | 31/12/73 ANNUAL RETURN |
| 30/08/7330 August 1973 | PARTICULARS RE DIRECTORS |
| 30/08/7330 August 1973 | 31/12/72 ANNUAL RETURN |
| 10/04/7210 April 1972 | 31/12/71 ANNUAL RETURN |
| 23/06/7023 June 1970 | PARTICULARS RE DIRECTORS |
| 27/05/7027 May 1970 | 31/12/70 ANNUAL RETURN |
| 21/05/7021 May 1970 | 31/12/69 ANNUAL RETURN |
| 25/09/6825 September 1968 | PARTICULARS RE DIRECTORS |
| 16/08/6816 August 1968 | 31/12/68 ANNUAL RETURN |
| 13/06/6713 June 1967 | PARTICULARS RE DIRECTORS |
| 13/06/6713 June 1967 | 31/12/67 ANNUAL RETURN |
| 01/07/661 July 1966 | 31/12/66 ANNUAL RETURN |
| 01/07/661 July 1966 | PARTICULARS RE DIRECTORS |
| 04/04/664 April 1966 | 31/12/65 ANNUAL RETURN |
| 04/04/664 April 1966 | PARTICULARS RE DIRECTORS |
| 04/05/654 May 1965 | 31/12/64 ANNUAL RETURN |
| 04/05/654 May 1965 | PARTICULARS RE DIRECTORS |
| 04/05/654 May 1965 | SITUATION OF REG OFFICE |
| 09/04/639 April 1963 | 31/12/63 ANNUAL RETURN |
| 09/04/639 April 1963 | 31/12/62 ANNUAL RETURN |
| 22/01/6222 January 1962 | 31/12/61 ANNUAL RETURN |
| 22/01/6222 January 1962 | PARTICULARS RE DIRECTORS |
| 09/01/619 January 1961 | 31/12/60 ANNUAL RETURN |
| 12/01/6012 January 1960 | PARTICULARS RE DIRECTORS |
| 12/01/6012 January 1960 | 31/12/59 ANNUAL RETURN |
| 24/03/5924 March 1959 | 31/12/58 ANNUAL RETURN |
| 23/04/5823 April 1958 | MEMORANDUM AND ARTICLES |
| 21/04/5821 April 1958 | COURT ORDER |
| 03/03/583 March 1958 | SPECIAL/EXTRA RESOLUTION |
| 08/03/578 March 1957 | 31/12/57 ANNUAL RETURN |
| 08/03/578 March 1957 | 31/12/56 ANNUAL RETURN |
| 05/04/555 April 1955 | ARTICLES |
| 05/04/555 April 1955 | MEMORANDUM |
| 05/04/555 April 1955 | DECL ON COMPL ON INCORP |
| 05/04/555 April 1955 | PARTICULARS RE DIRECTORS |
| 05/04/555 April 1955 | SITUATION OF REG OFFICE |
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