BALLYRENAN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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04/11/244 November 2024 Termination of appointment of Robert William Lowry Scott as a secretary on 2024-10-31

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31/10/2431 October 2024 Termination of appointment of Robert William Lowry Scott as a director on 2024-10-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-20 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-20 with no updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR DUCHESS ABERCORN

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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20/11/1820 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/06/154 June 2015 DIRECTOR APPOINTED LORD JAMES HAROLD CHARLES HAMILTON

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR CLAUD HAMILTON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/01/1516 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/01/1413 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/01/139 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/01/1213 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/01/117 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD CLAUD ANTHONY HAMILTON / 03/10/2009

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19/01/1019 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM LOWRY SCOTT / 03/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE DUCHESS OF ABERCORN / 03/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LOWRY SCOTT / 03/10/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUKE OF ABERCORN / 03/10/2009

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0822 December 2008 21/12/08 ANNUAL RETURN SHUTTLE

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10/10/0810 October 2008 31/03/08 ANNUAL ACCTS

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11/01/0811 January 2008 21/12/07 ANNUAL RETURN SHUTTLE

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12/09/0712 September 2007 31/03/07 ANNUAL ACCTS

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19/01/0719 January 2007 21/12/06 ANNUAL RETURN SHUTTLE

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24/08/0624 August 2006 31/03/06 ANNUAL ACCTS

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29/01/0629 January 2006 21/12/05 ANNUAL RETURN SHUTTLE

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17/08/0517 August 2005 31/03/05 ANNUAL ACCTS

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27/08/0427 August 2004 31/03/04 ANNUAL ACCTS

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05/09/035 September 2003 31/03/03 ANNUAL ACCTS

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15/01/0315 January 2003 21/12/02 ANNUAL RETURN SHUTTLE

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24/10/0224 October 2002 31/03/02 ANNUAL ACCTS

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17/01/0217 January 2002 21/12/01 ANNUAL RETURN SHUTTLE

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16/10/0116 October 2001 31/03/01 ANNUAL ACCTS

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09/01/019 January 2001 21/12/00 ANNUAL RETURN SHUTTLE

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19/09/0019 September 2000 31/03/00 ANNUAL ACCTS

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14/01/0014 January 2000 31/03/99 ANNUAL ACCTS

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11/01/0011 January 2000 21/12/99 ANNUAL RETURN SHUTTLE

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30/01/9930 January 1999 31/03/98 ANNUAL ACCTS

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18/12/9818 December 1998 21/12/98 ANNUAL RETURN SHUTTLE

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26/01/9826 January 1998 31/03/97 ANNUAL ACCTS

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14/01/9814 January 1998 21/12/97 ANNUAL RETURN SHUTTLE

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28/01/9728 January 1997 31/03/96 ANNUAL ACCTS

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04/12/964 December 1996 21/12/96 ANNUAL RETURN SHUTTLE

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04/02/964 February 1996 SPECIAL/EXTRA RESOLUTION

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03/02/963 February 1996 31/03/95 ANNUAL ACCTS

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07/12/957 December 1995 21/12/95 ANNUAL RETURN SHUTTLE

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07/02/957 February 1995 31/03/94 ANNUAL ACCTS

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27/01/9527 January 1995 RETURN OF ALLOT OF SHARES

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03/01/953 January 1995 21/12/94 ANNUAL RETURN SHUTTLE

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05/10/945 October 1994 RESOLUTION TO CHANGE NAME

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10/02/9410 February 1994 SPECIAL/EXTRA RESOLUTION

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10/02/9410 February 1994 31/03/93 ANNUAL ACCTS

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24/01/9424 January 1994 21/12/93 ANNUAL RETURN SHUTTLE

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28/04/9328 April 1993 31/03/92 ANNUAL ACCTS

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25/03/9325 March 1993 21/12/92 ANNUAL RETURN SHUTTLE

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03/04/923 April 1992 31/03/91 ANNUAL ACCTS

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07/03/927 March 1992 21/12/91 ANNUAL RETURN FORM

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20/04/9120 April 1991 21/12/90 ANNUAL RETURN

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25/03/9125 March 1991 31/03/90 ANNUAL ACCTS

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20/01/9020 January 1990 21/09/89 ANNUAL RETURN

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20/01/9020 January 1990 31/03/89 ANNUAL ACCTS

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30/11/8930 November 1989 CHANGE OF DIRS/SEC

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11/02/8911 February 1989 01/12/88 ANNUAL RETURN

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09/02/899 February 1989 31/03/88 ANNUAL ACCTS

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18/11/8718 November 1987 SIT OF REGISTER OF MEMS

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16/09/8716 September 1987 31/03/87 ANNUAL ACCTS

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11/09/8711 September 1987 01/09/87 ANNUAL RETURN

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29/09/8629 September 1986 15/09/86 ANNUAL RETURN

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26/09/8626 September 1986 31/03/86 ANNUAL ACCTS

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07/01/867 January 1986 12/11/85 ANNUAL RETURN

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07/01/867 January 1986 31/03/85 ANNUAL ACCTS

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20/11/8520 November 1985 CHANGE OF DIRS/SEC

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04/09/854 September 1985 31/12/84 ANNUAL RETURN

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19/08/8519 August 1985 31/03/84 ANNUAL ACCTS

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25/04/8425 April 1984 31/12/83 ANNUAL RETURN

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03/05/833 May 1983 31/12/82 ANNUAL RETURN

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08/03/828 March 1982 31/12/81 ANNUAL RETURN

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07/04/817 April 1981 PARTICULARS RE DIRECTORS

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07/04/817 April 1981 31/12/80 ANNUAL RETURN

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17/07/8017 July 1980 PARTICULARS RE DIRECTORS

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17/07/8017 July 1980 SIT OF REGISTER OF MEMS

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28/02/8028 February 1980 31/12/79 ANNUAL RETURN

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27/02/7927 February 1979 31/12/78 ANNUAL RETURN

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26/05/7826 May 1978 31/12/77 ANNUAL RETURN

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29/01/7629 January 1976 PARTICULARS RE DIRECTORS

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29/01/7629 January 1976 31/12/76 ANNUAL RETURN

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16/04/7516 April 1975 31/12/75 ANNUAL RETURN

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16/04/7516 April 1975 31/12/74 ANNUAL RETURN

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16/08/7416 August 1974 31/12/73 ANNUAL RETURN

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01/07/741 July 1974 PARTICULARS RE DIRECTORS

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24/04/7324 April 1973 31/12/72 ANNUAL RETURN

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24/04/7324 April 1973 PARTICULARS RE DIRECTORS

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09/09/719 September 1971 PARTICULARS RE DIRECTORS

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30/07/7130 July 1971 SITUATION OF REG OFFICE

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27/05/7127 May 1971 ARTICLES

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27/05/7127 May 1971 MEMORANDUM

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27/05/7127 May 1971 STATEMENT OF NOMINAL CAP

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27/05/7127 May 1971 DECL ON COMPL ON INCORP

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