TULLYMORE HOUSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-10-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/08/2315 August 2023 | Group of companies' accounts made up to 2022-10-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-27 with updates |
| 08/12/228 December 2022 | Auditor's resignation |
| 23/11/2223 November 2022 | Registration of charge NI0337240008, created on 2022-11-18 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 11/11/2111 November 2021 | Group of companies' accounts made up to 2020-10-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 18/02/2018 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIARNAN O'NEILL / 18/02/2020 |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR TIARNAN O'NEILL |
| 17/07/1917 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN DUNDEE |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOFFETT |
| 19/07/1819 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 136 FENAGHY ROAD GALGORM BALLYMENA CO.ANTRIM BT42 1EA |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMYTH |
| 17/07/1717 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR DAVID MOFFETT |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR PAUL JOHN HILL |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR NICHOLAS HUGH HILL |
| 08/11/168 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/16 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR PAUL EUGENE SMYTH |
| 18/07/1618 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 10/03/1610 March 2016 | 27/02/16 STATEMENT OF CAPITAL GBP 760000 |
| 16/07/1516 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 01/07/151 July 2015 | ADOPT ARTICLES 15/06/2015 |
| 27/03/1527 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 18/08/1418 August 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 760000 |
| 08/08/148 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 09/05/149 May 2014 | ADOPT ARTICLES 07/04/2014 |
| 27/03/1427 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRAZER EVANS / 20/05/2013 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HENRY MCCARTAN / 20/05/2013 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR FRAZER EVANS |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEELAGH HILL |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR FRANCIS HENRY MCCARTAN |
| 30/05/1330 May 2013 | ALTER ARTICLES 17/05/2013 |
| 30/05/1330 May 2013 | ARTICLES OF ASSOCIATION |
| 30/05/1330 May 2013 | DIRECTORS EMPOWERED TO EXECUTE GUARANTEE; GUARANTEE FOR BENEFIT OF COMPANY 17/05/2013 |
| 25/04/1325 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 27/03/1327 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 30/05/1230 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 12/03/1212 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 27/07/1127 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 01/03/111 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 03/08/103 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 29/03/1029 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEELAGH HILL / 27/02/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DUNDEE / 27/02/2010 |
| 02/09/092 September 2009 | 31/10/08 ANNUAL ACCTS |
| 27/07/0927 July 2009 | 27/02/09 ANNUAL RETURN SHUTTLE |
| 15/07/0915 July 2009 | CHANGE OF DIRS/SEC |
| 10/07/0910 July 2009 | CHANGE OF DIRS/SEC |
| 17/06/0917 June 2009 | NOT OF INCR IN NOM CAP |
| 17/06/0917 June 2009 | CHANGE OF DIRS/SEC |
| 17/06/0917 June 2009 | UPDATED MEM AND ARTS |
| 17/06/0917 June 2009 | UPDATED MEM AND ARTS |
| 17/06/0917 June 2009 | STATUTORY DECLARATION |
| 17/06/0917 June 2009 | SPECIAL/EXTRA RESOLUTION |
| 17/06/0917 June 2009 | UPDATED MEM AND ARTS |
| 17/06/0917 June 2009 | UPDATED MEM AND ARTS |
| 17/06/0917 June 2009 | SPECIAL/EXTRA RESOLUTION |
| 17/06/0917 June 2009 | SPECIAL/EXTRA RESOLUTION |
| 17/06/0917 June 2009 | SPECIAL/EXTRA RESOLUTION |
| 15/06/0915 June 2009 | CHANGE OF DIRS/SEC |
| 15/06/0915 June 2009 | CHANGE OF DIRS/SEC |
| 02/09/082 September 2008 | 31/10/07 ANNUAL ACCTS |
| 09/06/089 June 2008 | MORTGAGE SATISFACTION |
| 02/03/082 March 2008 | 27/02/08 ANNUAL RETURN SHUTTLE |
| 06/09/076 September 2007 | 31/10/06 ANNUAL ACCTS |
| 17/08/0717 August 2007 | UPDATED MEM AND ARTS |
| 17/08/0717 August 2007 | SPECIAL/EXTRA RESOLUTION |
| 04/06/074 June 2007 | CHANGE OF DIRS/SEC |
| 28/03/0728 March 2007 | 27/02/07 ANNUAL RETURN SHUTTLE |
| 07/03/077 March 2007 | MORTGAGE SATISFACTION |
| 07/03/077 March 2007 | MORTGAGE SATISFACTION |
| 07/03/077 March 2007 | MORTGAGE SATISFACTION |
| 08/09/068 September 2006 | 31/10/05 ANNUAL ACCTS |
| 10/05/0610 May 2006 | 27/02/06 ANNUAL RETURN SHUTTLE |
| 21/09/0521 September 2005 | 31/10/04 ANNUAL ACCTS |
| 18/09/0518 September 2005 | CHANGE OF DIRS/SEC |
| 18/09/0518 September 2005 | CHANGE OF DIRS/SEC |
| 21/03/0521 March 2005 | 27/02/05 ANNUAL RETURN SHUTTLE |
| 02/12/042 December 2004 | PARS RE MORTAGE |
| 09/11/049 November 2004 | CHANGE IN SIT REG ADD |
| 20/10/0420 October 2004 | 31/10/03 ANNUAL ACCTS |
| 14/09/0414 September 2004 | CHANGE IN SIT REG ADD |
| 10/03/0410 March 2004 | 27/02/04 ANNUAL RETURN SHUTTLE |
| 07/09/037 September 2003 | 31/10/02 ANNUAL ACCTS |
| 04/04/034 April 2003 | 27/02/03 ANNUAL RETURN SHUTTLE |
| 03/09/023 September 2002 | 31/10/01 ANNUAL ACCTS |
| 20/04/0220 April 2002 | 27/02/02 ANNUAL RETURN SHUTTLE |
| 20/10/0120 October 2001 | CHANGE IN SIT REG ADD |
| 07/09/017 September 2001 | 31/10/00 ANNUAL ACCTS |
| 06/03/016 March 2001 | 27/02/01 ANNUAL RETURN SHUTTLE |
| 22/01/0122 January 2001 | MORTGAGE SATISFACTION |
| 15/11/0015 November 2000 | UPDATED MEM AND ARTS |
| 15/11/0015 November 2000 | SPECIAL/EXTRA RESOLUTION |
| 19/09/0019 September 2000 | PARS RE MORTAGE |
| 19/09/0019 September 2000 | PARS RE MORTAGE |
| 11/09/0011 September 2000 | PARS RE MORTAGE |
| 11/09/0011 September 2000 | PARS RE MORTAGE |
| 25/08/0025 August 2000 | 31/10/99 ANNUAL ACCTS |
| 22/03/0022 March 2000 | RETURN OF ALLOT OF SHARES |
| 13/03/0013 March 2000 | 27/02/00 ANNUAL RETURN SHUTTLE |
| 21/06/9921 June 1999 | MORTGAGE SATISFACTION |
| 14/04/9914 April 1999 | 27/02/99 ANNUAL RETURN SHUTTLE |
| 14/04/9914 April 1999 | RETURN OF ALLOT OF SHARES |
| 18/02/9918 February 1999 | CHANGE OF ARD |
| 05/08/985 August 1998 | UPDATED MEM AND ARTS |
| 16/07/9816 July 1998 | UPDATED MEM AND ARTS |
| 16/07/9816 July 1998 | SPECIAL/EXTRA RESOLUTION |
| 15/07/9815 July 1998 | SPECIAL/EXTRA RESOLUTION |
| 15/07/9815 July 1998 | APPLICN TO GO LIMITED |
| 15/07/9815 July 1998 | APPLICN TO GO LIMITED |
| 03/07/983 July 1998 | PARS RE MORTAGE |
| 26/06/9826 June 1998 | PARS RE MORTAGE |
| 22/04/9822 April 1998 | CHANGE OF DIRS/SEC |
| 22/04/9822 April 1998 | CHANGE OF DIRS/SEC |
| 08/03/988 March 1998 | CHANGE OF DIRS/SEC |
| 02/03/982 March 1998 | PARS RE DIRS/SIT REG OFF |
| 02/03/982 March 1998 | ARTICLES |
| 02/03/982 March 1998 | MEMORANDUM |
| 02/03/982 March 1998 | MEMORANDUM |
| 02/03/982 March 1998 | DECLN COMPLNCE REG NEW CO |
| 27/02/9827 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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