BOUCHER DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Satisfaction of charge NI6186310002 in full

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02/04/252 April 2025 Satisfaction of charge NI6186310001 in full

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02/04/252 April 2025 Satisfaction of charge NI6186310004 in full

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02/04/252 April 2025 Satisfaction of charge NI6186310003 in full

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31/03/2531 March 2025 Registration of charge NI6186310006, created on 2025-03-28

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31/03/2531 March 2025 Registration of charge NI6186310007, created on 2025-03-28

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31/03/2531 March 2025 Registration of charge NI6186310005, created on 2025-03-28

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19/03/2519 March 2025 Memorandum and Articles of Association

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17/03/2517 March 2025 Resolutions

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18/12/2418 December 2024 Current accounting period shortened from 2025-07-31 to 2025-04-30

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18/12/2418 December 2024 Appointment of Mr Andrew Robert Morrison as a director on 2024-12-12

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-07-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with updates

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18/11/2418 November 2024 Termination of appointment of Stephen Kirkpatrick as a director on 2024-10-29

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18/11/2418 November 2024 Cessation of Samuel Verner Morrison as a person with significant control on 2024-10-29

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18/11/2418 November 2024 Cessation of Stephen Kirkpatrick as a person with significant control on 2024-10-29

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18/11/2418 November 2024 Notification of Corbo Holdings Limited as a person with significant control on 2024-10-29

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-30 with no updates

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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07/11/227 November 2022 Total exemption full accounts made up to 2022-07-31

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17/06/2117 June 2021 Confirmation statement made on 2021-05-30 with no updates

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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14/04/2014 April 2020 31/07/19 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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24/04/1924 April 2019 31/07/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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03/05/183 May 2018 31/07/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KIRKPATRICK

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL VERNER MORRISON

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/07/1627 July 2016 Annual return made up to 30 May 2016 with full list of shareholders

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28/04/1628 April 2016 ADOPT ARTICLES 12/04/2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 9TH FLOOR BEDFORD HOUSE 16-22 BEDFORD STREET BELFAST BT2 7FD

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02/06/152 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 5 5 MILLENIUM PARK WOODSIDE ROAD BALLYMENA ANTRIM BT42 4QJ NORTHERN IRELAND

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/01/1522 January 2015 PREVEXT FROM 31/05/2014 TO 31/07/2014

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16/07/1416 July 2014 Annual return made up to 30 May 2014 with full list of shareholders

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10/02/1410 February 2014 ADOPT ARTICLES 05/02/2014

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20/08/1320 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI6186310003

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20/08/1320 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI6186310004

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20/08/1320 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI6186310001

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20/08/1320 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI6186310002

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15/08/1315 August 2013 ADOPT ARTICLES 23/07/2013

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25/06/1325 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/06/1325 June 2013 COMPANY NAME CHANGED PELLEGRINI LIMITED CERTIFICATE ISSUED ON 25/06/13

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30/05/1330 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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