TUNGSTEN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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24/04/2524 April 2025 Accounts for a small company made up to 2024-07-31

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31/01/2531 January 2025 Director's details changed for Mrs Kathryn Margaret Jane Reid on 2025-01-25

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-06-08 with no updates

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30/04/2430 April 2024 Accounts for a small company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-08 with no updates

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26/06/2326 June 2023 Registered office address changed from 1 Ballycregagh Road Cloughmills Ballymena BT44 9LD to 1 Ballycregagh Road Cloughmills Ballymena BT44 9LB on 2023-06-26

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26/06/2326 June 2023 Director's details changed for Mrs Patricia Louise Henry on 2023-06-15

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03/04/233 April 2023 Accounts for a small company made up to 2022-07-31

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08/11/228 November 2022 Second filing of Confirmation Statement dated 2022-06-08

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/06/2228 June 2022 Confirmation statement made on 2022-06-08 with no updates

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29/04/2229 April 2022 Accounts for a small company made up to 2021-07-31

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05/11/215 November 2021 Registration of charge NI0554550003, created on 2021-11-01

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05/11/215 November 2021 Registration of charge NI0554550004, created on 2021-11-01

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Memorandum and Articles of Association

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27/10/2127 October 2021 Satisfaction of charge NI0554550001 in full

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27/10/2127 October 2021 Satisfaction of charge NI0554550002 in full

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24/07/2024 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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25/04/1925 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN MARGARET JANE GRANT / 01/03/2019

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN MARGARET JANE GRANT / 21/01/2019

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21/01/1921 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/01/2019

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21/01/1921 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCW PROPERTIES LIMITED

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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17/05/1817 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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27/07/1727 July 2017 NOTIFICATION OF PSC STATEMENT ON 20/07/2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/05/1731 May 2017 CURREXT FROM 30/04/2017 TO 31/07/2017

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05/01/175 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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11/08/1611 August 2016 28/06/16 STATEMENT OF CAPITAL GBP 1012.92

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28/07/1628 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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19/07/1619 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/1630 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0554550001

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29/06/1629 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0554550002

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18/05/1618 May 2016 DIRECTOR APPOINTED MISS KATHRYN MARGARET JANE GRANT

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25/01/1625 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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08/06/158 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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02/12/142 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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30/06/1430 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR IRENE MCCULLOUGH

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR IRENE MCCULLOUGH

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29/01/1429 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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20/06/1320 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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12/03/1312 March 2013 DIRECTOR APPOINTED MRS SHARON ROBERTA MOORE

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12/03/1312 March 2013 SECRETARY APPOINTED MRS PATRICIA HENRY

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12/03/1312 March 2013 APPOINTMENT TERMINATED, SECRETARY IRENE MCCULLOUGH

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29/01/1329 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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09/07/129 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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30/01/1230 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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10/06/1110 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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08/07/108 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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08/07/108 July 2010 SECRETARY'S CHANGE OF PARTICULARS / IRENE JANE MCCULLOUGH / 01/06/2010

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24/03/1024 March 2010 DIRECTOR APPOINTED MRS PATRICIA LOUISE HENRY

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24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FAGAN

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15/02/1015 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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22/07/0922 July 2009 08/06/09 ANNUAL RETURN SHUTTLE

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08/03/098 March 2009 30/04/08 ANNUAL ACCTS

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25/06/0825 June 2008 08/06/08 ANNUAL RETURN SHUTTLE

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01/03/081 March 2008 30/04/07 ANNUAL ACCTS

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26/06/0726 June 2007 08/06/07 ANNUAL RETURN SHUTTLE

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02/03/072 March 2007 30/04/06 ANNUAL ACCTS

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16/01/0716 January 2007 SPECIAL/EXTRA RESOLUTION

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16/01/0716 January 2007 CHANGE OF DIRS/SEC

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16/01/0716 January 2007 UPDATED ARTICLES

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10/01/0710 January 2007 CHANGE OF ARD

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27/07/0627 July 2006 08/06/06 ANNUAL RETURN SHUTTLE

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30/07/0530 July 2005 CHANGE OF DIRS/SEC

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30/07/0530 July 2005 UPDATED MEM AND ARTS

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30/07/0530 July 2005 CHANGE IN SIT REG ADD

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30/07/0530 July 2005 SPECIAL/EXTRA RESOLUTION

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30/07/0530 July 2005 CHANGE OF DIRS/SEC

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30/07/0530 July 2005 CHANGE OF DIRS/SEC

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08/06/058 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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