A.W.BYRNE (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA BYRNE / 20/07/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/05/1623 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 18A LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/05/1529 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BYRNE |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BYRNE |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA BYRNE / 21/05/2014 |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BYRNE / 21/05/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/05/1216 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BYRNE / 15/07/2010 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MISS JOANNE BYRNE |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MISS NICOLA BYRNE |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MISS JENNIFER BYRNE |
| 16/05/1116 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY EDNA BYRNE |
| 11/11/1011 November 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EDNA BYRNE |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA BYRNE / 29/04/2010 |
| 15/07/1015 July 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/06/0913 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0629 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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