BALLYROBERT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 13/08/2513 August 2025 New | Cessation of Robert John Lyle as a person with significant control on 2025-06-08 |
| 13/08/2513 August 2025 New | Notification of Ballyrobert Service Station Limited as a person with significant control on 2025-06-08 |
| 12/08/2512 August 2025 New | Termination of appointment of Robert John Lyle as a secretary on 2025-06-08 |
| 12/08/2512 August 2025 New | Termination of appointment of Robert John Lyle as a director on 2025-06-08 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Termination of appointment of Graham Robinson as a director on 2021-06-30 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 17/08/1517 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 02/04/142 April 2014 | AUDITOR'S RESIGNATION |
| 27/09/1327 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN LYLE / 06/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LYLE / 06/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA JAYNE MILLS / 06/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA JEAN LYLE / 06/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBINSON / 06/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LYLE / 06/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/0913 August 2009 | 31/12/08 ANNUAL ACCTS |
| 13/08/0913 August 2009 | 06/08/09 ANNUAL RETURN SHUTTLE |
| 14/08/0814 August 2008 | 06/08/08 ANNUAL RETURN SHUTTLE |
| 13/08/0813 August 2008 | 31/12/07 ANNUAL ACCTS |
| 17/01/0817 January 2008 | MORTGAGE SATISFACTION |
| 17/01/0817 January 2008 | MORTGAGE SATISFACTION |
| 16/08/0716 August 2007 | 06/08/07 ANNUAL RETURN SHUTTLE |
| 15/08/0715 August 2007 | 31/12/06 ANNUAL ACCTS |
| 08/02/078 February 2007 | CHANGE OF DIRS/SEC |
| 08/02/078 February 2007 | CHANGE OF DIRS/SEC |
| 08/02/078 February 2007 | CHANGE OF DIRS/SEC |
| 29/08/0629 August 2006 | 06/08/06 ANNUAL RETURN SHUTTLE |
| 24/08/0624 August 2006 | 31/12/05 ANNUAL ACCTS |
| 30/12/0530 December 2005 | CHANGE OF ARD |
| 13/10/0513 October 2005 | 06/08/05 ANNUAL RETURN SHUTTLE |
| 03/06/053 June 2005 | SPECIAL/EXTRA RESOLUTION |
| 03/06/053 June 2005 | UPDATED MEM AND ARTS |
| 25/05/0525 May 2005 | PARS RE MORTAGE |
| 02/03/052 March 2005 | 30/09/04 ANNUAL ACCTS |
| 20/08/0420 August 2004 | 06/08/04 ANNUAL RETURN SHUTTLE |
| 13/08/0413 August 2004 | 30/09/03 ANNUAL ACCTS |
| 24/09/0324 September 2003 | 30/09/02 ANNUAL ACCTS |
| 10/09/0310 September 2003 | 06/08/03 ANNUAL RETURN SHUTTLE |
| 10/09/0310 September 2003 | SPECIAL/EXTRA RESOLUTION |
| 10/09/0310 September 2003 | RETURN OF ALLOT OF SHARES |
| 10/09/0310 September 2003 | UPDATED MEM AND ARTS |
| 10/09/0310 September 2003 | NOT OF INCR IN NOM CAP |
| 28/08/0328 August 2003 | PARS RE MORTAGE |
| 28/08/0328 August 2003 | PARS RE MORTAGE |
| 11/06/0311 June 2003 | CHANGE OF ARD |
| 03/08/023 August 2002 | 06/08/02 ANNUAL RETURN SHUTTLE |
| 07/11/017 November 2001 | MORTGAGE SATISFACTION |
| 07/11/017 November 2001 | MORTGAGE SATISFACTION |
| 15/10/0115 October 2001 | SPECIAL/EXTRA RESOLUTION |
| 15/10/0115 October 2001 | UPDATED MEM AND ARTS |
| 03/10/013 October 2001 | PARS RE MORTAGE |
| 03/10/013 October 2001 | PARS RE MORTAGE |
| 29/09/0129 September 2001 | CHANGE OF DIRS/SEC |
| 29/09/0129 September 2001 | CHANGE OF DIRS/SEC |
| 08/09/018 September 2001 | CHANGE IN SIT REG ADD |
| 04/09/014 September 2001 | UPDATED MEM AND ARTS |
| 28/08/0128 August 2001 | RESOLUTION TO CHANGE NAME |
| 06/08/016 August 2001 | PARS RE DIRS/SIT REG OFF |
| 06/08/016 August 2001 | ARTICLES |
| 06/08/016 August 2001 | DECLN COMPLNCE REG NEW CO |
| 06/08/016 August 2001 | MEMORANDUM |
| 06/08/016 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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