ADARRA DEVELOPMENTS LIMITED

Company number NI035084 ·

Active

105 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
29 Aug 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
4 Jun 2025 Confirmation statement made on 2025-05-31 with updates · 4 pages View document
12 May 2025 Previous accounting period shortened from 2025-04-30 to 2024-11-30 · 1 page View document
6 Jan 2025 Appointment of Mr David Ross as a secretary on 2025-01-06 · 2 pages View document
6 Jan 2025 Change of details for Spa Nursing Homes Limited as a person with significant control on 2025-01-06 · 2 pages View document
6 Jan 2025 Registered office address changed from 50a Ahoghill Road Randalstown BT41 3DG United Kingdom to 18 Orby Link Belfast BT5 5HW on 2025-01-06 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
11 Nov 2024 Registration of charge NI0350840004, created on 2024-11-06 · 30 pages View document
11 Nov 2024 Registration of charge NI0350840005, created on 2024-11-06 · 40 pages View document
11 Nov 2024 Registration of charge NI0350840003, created on 2024-11-06 · 30 pages View document
7 Nov 2024 Notification of Spa Nursing Homes Limited as a person with significant control on 2024-11-06 · 1 page View document
7 Nov 2024 Appointment of Mr Edwin Samuel Johnston as a director on 2024-11-06 · 2 pages View document
7 Nov 2024 Termination of appointment of Marina Teresa Lupari as a secretary on 2024-11-06 · 1 page View document
7 Nov 2024 Termination of appointment of Marina Theresa Lupari as a director on 2024-11-06 · 1 page View document
7 Nov 2024 Cessation of Marina Theresa Lupari as a person with significant control on 2024-11-06 · 1 page View document
4 Nov 2024 Accounts for a small company made up to 2024-04-30 · 6 pages View document
10 Jul 2024 Confirmation statement made on 2024-05-31 with updates · 5 pages View document
10 Jun 2024 Registered office address changed from 40 Creevery Road Antrim Co. Antrim BT41 2LQ to 50a Ahoghill Road Randalstown BT41 3DG on 2024-06-10 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
19 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
19 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
25 Jul 2017 PREVEXT FROM 31/10/2016 TO 30/04/2017 View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
6 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MARY MCGOLDRICK View document
24 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR IAN MCGOLDRICK View document
24 Aug 2016 APPOINTMENT TERMINATED, SECRETARY IAN MCGOLDRICK View document
1 Aug 2016 DIRECTOR APPOINTED DR MARINA THERESA LUPARI View document
1 Aug 2016 SECRETARY APPOINTED DR MARINA TERESA LUPARI View document
21 Jul 2016 COMPANY BUSINESS 14/07/2016 View document
15 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
24 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
29 Oct 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
18 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
12 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
24 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
20 Dec 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
1 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
4 Jan 2011 Annual return made up to 29 October 2010 with full list of shareholders View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
6 Feb 2010 Annual return made up to 29 October 2009 with full list of shareholders View document
5 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN MCGOLDRICK / 01/10/2009 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCGOLDRICK / 29/10/2009 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY MCGOLDRICK / 29/10/2009 View document
2 Sep 2009 31/10/08 ANNUAL ACCTS View document
14 Nov 2008 29/10/08 ANNUAL RETURN SHUTTLE View document
14 Aug 2008 31/10/07 ANNUAL ACCTS View document
17 Feb 2008 29/10/07 View document
16 Aug 2007 31/10/06 ANNUAL ACCTS View document
20 Mar 2007 UPDATED MEM AND ARTS View document
20 Mar 2007 DECL RE ASSIST ACQN SHS View document
20 Mar 2007 CHANGE OF DIRS/SEC View document
20 Mar 2007 SPECIAL/EXTRA RESOLUTION View document
20 Mar 2007 CHANGE OF DIRS/SEC View document
16 Nov 2006 29/10/06 ANNUAL RETURN SHUTTLE View document
7 Apr 2006 31/10/05 ANNUAL ACCTS View document
23 Nov 2005 29/10/05 ANNUAL RETURN SHUTTLE View document
23 Sep 2005 31/10/04 ANNUAL ACCTS View document
2 Dec 2004 29/10/04 ANNUAL RETURN SHUTTLE View document
12 Sep 2004 31/10/03 ANNUAL ACCTS View document
27 Oct 2003 29/10/03 ANNUAL RETURN SHUTTLE View document
23 Oct 2003 PARS RE MORTAGE View document
7 Sep 2003 31/10/02 ANNUAL ACCTS View document
10 Dec 2002 PARS RE MORTAGE View document
21 Oct 2002 29/10/02 ANNUAL RETURN SHUTTLE View document
6 Sep 2002 31/10/01 ANNUAL ACCTS View document
17 Dec 2001 29/10/01 ANNUAL RETURN SHUTTLE View document
8 Sep 2001 31/10/00 ANNUAL ACCTS View document
25 Oct 2000 29/10/00 ANNUAL RETURN SHUTTLE View document
21 Aug 2000 31/10/99 ANNUAL ACCTS View document
8 Dec 1999 RETURN OF ALLOT OF SHARES View document
8 Dec 1999 CHANGE OF DIRS/SEC View document
21 Nov 1999 29/10/99 ANNUAL RETURN SHUTTLE View document
5 Jan 1999 UPDATED MEM AND ARTS View document
5 Jan 1999 SPECIAL/EXTRA RESOLUTION View document
5 Jan 1999 CHANGE OF DIRS/SEC View document
5 Jan 1999 CHANGE OF DIRS/SEC View document
5 Jan 1999 CHANGE IN SIT REG ADD View document
5 Jan 1999 NOT OF INCR IN NOM CAP View document
5 Jan 1999 CHANGE OF DIRS/SEC View document
5 Jan 1999 CHANGE OF DIRS/SEC View document
5 Jan 1999 SPECIAL/EXTRA RESOLUTION View document
29 Oct 1998 ARTICLES View document
29 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Oct 1998 MEMORANDUM View document
29 Oct 1998 PARS RE DIRS/SIT REG OFF View document
29 Oct 1998 DECLN COMPLNCE REG NEW CO View document