WILLIAM REID LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 24/09/2524 September 2025 New | Satisfaction of charge 2 in full |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 31/10/2431 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Appointment of Mr Alan Oliver Platt as a director on 2024-05-29 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 07/05/247 May 2024 | Termination of appointment of James Niall William Denholm as a director on 2024-05-03 |
| 09/02/249 February 2024 | Change of details for Scruttons (Ni) Limited as a person with significant control on 2024-01-09 |
| 02/02/242 February 2024 | Termination of appointment of Bernard Anthony Cromie as a director on 2023-07-28 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Termination of appointment of Kieran Joseph Hall as a director on 2023-06-30 |
| 12/07/2312 July 2023 | Appointment of Martin Kieran Hall as a director on 2023-06-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-03-20 with updates |
| 04/08/214 August 2021 | Termination of appointment of Niall Michael Mc Quillan as a director on 2021-07-31 |
| 03/08/213 August 2021 | Cessation of Bernard Anthony Cromie as a person with significant control on 2021-07-31 |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Notification of Scruttons (Ni) Limited as a person with significant control on 2021-07-31 |
| 03/08/213 August 2021 | Termination of appointment of David Anthony Cromie as a director on 2021-07-31 |
| 03/08/213 August 2021 | Appointment of Stephen Barrie Hughes as a director on 2021-07-31 |
| 03/08/213 August 2021 | Appointment of Kieran Joseph Hall as a director on 2021-07-31 |
| 03/08/213 August 2021 | Appointment of Mr James Niall William Denholm as a director on 2021-07-31 |
| 03/08/213 August 2021 | Appointment of Mr Samuel Robert Allen as a director on 2021-07-31 |
| 03/08/213 August 2021 | Appointment of Mr Craig David George Daniels as a secretary on 2021-07-31 |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Cessation of Robert Alan Dunlop as a person with significant control on 2021-07-31 |
| 03/08/213 August 2021 | Termination of appointment of Robert Alan Dunlop as a director on 2021-07-31 |
| 03/08/213 August 2021 | Termination of appointment of Michael Joseph Reid as a director on 2021-07-31 |
| 03/08/213 August 2021 | Memorandum and Articles of Association |
| 03/08/213 August 2021 | Termination of appointment of Bernard Anthony Cromie as a secretary on 2021-07-31 |
| 28/07/2128 July 2021 | Secretary's details changed for Mr Bernard Anthony Cromie on 2020-06-01 |
| 28/07/2128 July 2021 | Director's details changed for Mr Bernard Anthony Cromie on 2020-06-01 |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CROMIE / 30/11/2019 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR MICHAEL JOSEPH REID |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR DAVID ANTHONY CROMIE |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR NIALL MICHAEL MC QUILLAN |
| 01/04/191 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 03/04/183 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 01/08/171 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 28/06/1628 June 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 21/03/1421 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/03/1315 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/04/111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD A CROMIE / 01/04/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CROMIE / 01/04/2011 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN DUNLOP / 01/04/2011 |
| 01/04/111 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM POLLOCK ROAD BELFAST HARBOUR BELFAST BT3 9HU |
| 02/06/102 June 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/06/092 June 2009 | 31/12/08 ANNUAL ACCTS |
| 10/03/0910 March 2009 | 12/03/09 ANNUAL RETURN SHUTTLE |
| 25/04/0825 April 2008 | 12/03/08 |
| 01/03/081 March 2008 | 31/12/07 ANNUAL ACCTS |
| 21/03/0721 March 2007 | 31/12/06 ANNUAL ACCTS |
| 14/03/0714 March 2007 | 12/03/07 ANNUAL RETURN SHUTTLE |
| 29/10/0629 October 2006 | 31/12/05 ANNUAL ACCTS |
| 14/05/0614 May 2006 | NOTICE OF INTS OUTSIDE UK |
| 28/04/0628 April 2006 | 12/03/06 ANNUAL RETURN SHUTTLE |
| 19/08/0519 August 2005 | 31/12/04 ANNUAL ACCTS |
| 25/05/0425 May 2004 | 31/12/03 ANNUAL ACCTS |
| 23/10/0323 October 2003 | 31/12/02 ANNUAL ACCTS |
| 28/10/0228 October 2002 | 31/12/01 ANNUAL ACCTS |
| 06/11/016 November 2001 | 31/12/00 ANNUAL ACCTS |
| 03/11/003 November 2000 | 31/12/99 ANNUAL ACCTS |
| 30/05/0030 May 2000 | 12/03/00 ANNUAL RETURN SHUTTLE |
| 08/01/008 January 2000 | 12/03/99 ANNUAL RETURN SHUTTLE |
| 05/11/995 November 1999 | 31/12/98 ANNUAL ACCTS |
| 06/09/996 September 1999 | PARS RE MORTAGE |
| 13/01/9913 January 1999 | 12/03/98 ANNUAL RETURN SHUTTLE |
| 03/11/983 November 1998 | 31/12/97 ANNUAL ACCTS |
| 30/10/9730 October 1997 | 31/12/96 ANNUAL ACCTS |
| 18/03/9718 March 1997 | 12/03/97 ANNUAL RETURN SHUTTLE |
| 22/03/9622 March 1996 | 31/12/95 ANNUAL ACCTS |
| 17/03/9617 March 1996 | 12/03/96 ANNUAL RETURN SHUTTLE |
| 18/09/9518 September 1995 | 31/12/94 ANNUAL ACCTS |
| 11/04/9511 April 1995 | 16/03/95 ANNUAL RETURN SHUTTLE |
| 11/08/9411 August 1994 | 31/12/93 ANNUAL ACCTS |
| 28/03/9428 March 1994 | 20/03/94 ANNUAL RETURN SHUTTLE |
| 02/11/932 November 1993 | 31/12/92 ANNUAL ACCTS |
| 05/04/935 April 1993 | 20/03/93 ANNUAL RETURN SHUTTLE |
| 31/03/9231 March 1992 | 31/12/91 ANNUAL ACCTS |
| 31/03/9231 March 1992 | 20/03/92 ANNUAL RETURN FORM |
| 20/04/9120 April 1991 | 03/04/91 ANNUAL RETURN |
| 09/04/919 April 1991 | 31/12/90 ANNUAL ACCTS |
| 05/06/905 June 1990 | 11/04/90 ANNUAL RETURN |
| 30/03/9030 March 1990 | 31/12/89 ANNUAL ACCTS |
| 01/06/891 June 1989 | 19/04/89 ANNUAL RETURN |
| 10/04/8910 April 1989 | 31/12/88 ANNUAL ACCTS |
| 02/07/882 July 1988 | CHANGE OF DIRS/SEC |
| 05/05/885 May 1988 | 17/03/88 ANNUAL RETURN |
| 18/04/8818 April 1988 | 31/12/87 ANNUAL ACCTS |
| 02/05/872 May 1987 | 20/03/87 ANNUAL RETURN |
| 25/03/8725 March 1987 | 31/12/86 ANNUAL ACCTS |
| 28/06/8628 June 1986 | 22/04/86 ANNUAL RETURN |
| 02/04/862 April 1986 | 31/12/85 ANNUAL ACCTS |
| 11/03/8611 March 1986 | 03/04/85 ANNUAL RETURN |
| 11/10/8511 October 1985 | 31/12/84 ANNUAL ACCTS |
| 10/12/8410 December 1984 | 22/06/84 ANNUAL RETURN |
| 02/11/842 November 1984 | 31/12/83 ANNUAL ACCTS |
| 08/08/848 August 1984 | CHANGE OF DIRS/SEC |
| 19/07/8419 July 1984 | SPECIAL/EXTRA RESOLUTION |
| 19/07/8419 July 1984 | RET BY CO PURCH OWN SHARS |
| 07/07/837 July 1983 | 31/12/83 ANNUAL RETURN |
| 29/12/8229 December 1982 | PARTICULARS RE DIRECTORS |
| 20/07/8220 July 1982 | PARTICULARS RE DIRECTORS |
| 20/07/8220 July 1982 | 31/12/82 ANNUAL RETURN |
| 03/06/823 June 1982 | NOTICE OF ARD |
| 18/08/8118 August 1981 | 31/12/81 ANNUAL RETURN |
| 07/07/807 July 1980 | 31/12/80 ANNUAL RETURN |
| 07/07/807 July 1980 | SITUATION OF REG OFFICE |
| 21/11/7921 November 1979 | 31/12/79 ANNUAL RETURN |
| 24/11/7824 November 1978 | 31/12/78 ANNUAL RETURN |
| 17/05/7717 May 1977 | 31/12/77 ANNUAL RETURN |
| 14/12/7614 December 1976 | RETURN OF ALLOTS (CASH) |
| 03/12/763 December 1976 | PARTICULARS RE DIRECTORS |
| 03/12/763 December 1976 | 31/12/76 ANNUAL RETURN |
| 31/12/7531 December 1975 | 31/12/75 ANNUAL RETURN |
| 25/03/7525 March 1975 | 31/12/74 ANNUAL RETURN |
| 12/09/7412 September 1974 | 31/12/73 ANNUAL RETURN |
| 16/08/7316 August 1973 | 31/12/72 ANNUAL RETURN |
| 24/05/7224 May 1972 | 31/12/71 ANNUAL RETURN |
| 19/05/7119 May 1971 | 31/12/70 ANNUAL RETURN |
| 22/04/7022 April 1970 | 31/12/69 ANNUAL RETURN |
| 08/05/698 May 1969 | SPECIAL/EXTRA RESOLUTION |
| 08/05/698 May 1969 | PARTICULARS RE DIRECTORS |
| 09/01/699 January 1969 | 31/12/68 ANNUAL RETURN |
| 19/01/6819 January 1968 | 31/12/67 ANNUAL RETURN |
| 19/01/6719 January 1967 | 31/12/66 ANNUAL RETURN |
| 08/02/668 February 1966 | PARTICULARS RE DIRECTORS |
| 31/01/6631 January 1966 | 31/12/65 ANNUAL RETURN |
| 08/02/658 February 1965 | RETURN OF ALLOTS (CASH) |
| 08/02/658 February 1965 | PARTICULARS RE DIRECTORS |
| 29/01/6529 January 1965 | 31/12/64 ANNUAL RETURN |
| 18/02/6418 February 1964 | SITUATION OF REG OFFICE |
| 24/01/6424 January 1964 | 31/12/63 ANNUAL RETURN |
| 31/01/6331 January 1963 | 31/12/62 ANNUAL RETURN |
| 23/01/6223 January 1962 | 31/12/61 ANNUAL RETURN |
| 09/01/619 January 1961 | 31/12/60 ANNUAL RETURN |
| 22/01/6022 January 1960 | 31/12/59 ANNUAL RETURN |
| 06/01/596 January 1959 | 31/12/58 ANNUAL RETURN |
| 20/02/5820 February 1958 | 31/12/57 ANNUAL RETURN |
| 18/01/5718 January 1957 | 31/12/56 ANNUAL RETURN |
| 09/01/569 January 1956 | 31/12/55 ANNUAL RETURN |
| 18/01/5518 January 1955 | 31/12/54 ANNUAL RETURN |
| 13/01/5413 January 1954 | 31/12/53 ANNUAL RETURN |
| 23/02/5323 February 1953 | 31/12/52 ANNUAL RETURN |
| 29/01/5229 January 1952 | 31/12/51 ANNUAL RETURN |
| 28/02/5128 February 1951 | 31/12/50 ANNUAL RETURN |
| 10/02/5010 February 1950 | 31/12/49 ANNUAL RETURN |
| 08/02/498 February 1949 | 31/12/48 ANNUAL RETURN |
| 10/02/4810 February 1948 | 31/12/47 ANNUAL RETURN |
| 03/04/473 April 1947 | SITUATION OF REG OFFICE |
| 27/03/4727 March 1947 | 31/12/46 ANNUAL RETURN |
| 16/04/4516 April 1945 | 31/12/44 ANNUAL RETURN |
| 04/04/454 April 1945 | 31/12/45 ANNUAL RETURN |
| 08/03/448 March 1944 | 31/12/43 ANNUAL RETURN |
| 04/03/434 March 1943 | 31/12/42 ANNUAL RETURN |
| 20/04/4220 April 1942 | 31/12/41 ANNUAL RETURN |
| 08/10/408 October 1940 | 31/12/40 ANNUAL RETURN |
| 13/06/3913 June 1939 | 31/12/39 ANNUAL RETURN |
| 12/10/3812 October 1938 | 31/12/38 ANNUAL RETURN |
| 10/06/3710 June 1937 | 31/12/37 ANNUAL RETURN |
| 07/07/367 July 1936 | PARTICULARS RE DIRECTORS |
| 07/07/367 July 1936 | 31/12/36 ANNUAL RETURN |
| 27/06/3627 June 1936 | MORTGAGE SATISFACTION |
| 25/04/3525 April 1935 | 31/12/35 ANNUAL RETURN |
| 31/05/3431 May 1934 | PARS RE MORTAGE |
| 21/03/3421 March 1934 | 31/12/34 ANNUAL RETURN |
| 14/02/3314 February 1933 | 31/12/32 ANNUAL RETURN |
| 14/02/3314 February 1933 | 31/12/33 ANNUAL RETURN |
| 02/02/322 February 1932 | 31/12/31 ANNUAL RETURN |
| 07/01/317 January 1931 | RETURN OF ALLOTS (CASH) |
| 05/12/305 December 1930 | DECL ON COMPL ON INCORP |
| 05/12/305 December 1930 | MEMORANDUM |
| 05/12/305 December 1930 | STATEMENT OF NOMINAL CAP |
| 05/12/305 December 1930 | ARTICLES |
| 05/12/305 December 1930 | SITUATION OF REG OFFICE |
| 05/12/305 December 1930 | PARTICULARS RE DIRECTORS |
| 05/12/305 December 1930 | CERTIFICATE OF INCORPORATION |
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