BOUCHER DEVELOPMENTS LIMITED
Company number NI618631 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Director's details changed for Mr Sam Morrison on 2026-02-04 · 2 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Apr 2025 | Satisfaction of charge NI6186310001 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge NI6186310004 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge NI6186310003 in full · 1 page | View document |
| 2 Apr 2025 | Satisfaction of charge NI6186310002 in full · 1 page | View document |
| 31 Mar 2025 | Registration of charge NI6186310007, created on 2025-03-28 · 17 pages | View document |
| 31 Mar 2025 | Registration of charge NI6186310006, created on 2025-03-28 · 21 pages | View document |
| 31 Mar 2025 | Registration of charge NI6186310005, created on 2025-03-28 · 42 pages | View document |
| 19 Mar 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 17 Mar 2025 | Resolutions · 1 page | View document |
| 18 Dec 2024 | Appointment of Mr Andrew Robert Morrison as a director on 2024-12-12 · 2 pages | View document |
| 18 Dec 2024 | Current accounting period shortened from 2025-07-31 to 2025-04-30 · 1 page | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 13 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-18 with updates · 4 pages | View document |
| 18 Nov 2024 | Termination of appointment of Stephen Kirkpatrick as a director on 2024-10-29 · 1 page | View document |
| 18 Nov 2024 | Cessation of Samuel Verner Morrison as a person with significant control on 2024-10-29 · 1 page | View document |
| 18 Nov 2024 | Cessation of Stephen Kirkpatrick as a person with significant control on 2024-10-29 · 1 page | View document |
| 18 Nov 2024 | Notification of Corbo Holdings Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-07-31 · 12 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-05-30 with no updates · 3 pages | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 14 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 24 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 3 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN KIRKPATRICK | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL VERNER MORRISON | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES | View document |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 27 Jul 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 28 Apr 2016 | ADOPT ARTICLES 12/04/2016 | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 9TH FLOOR BEDFORD HOUSE 16-22 BEDFORD STREET BELFAST BT2 7FD | View document |
| 2 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 5 5 MILLENIUM PARK WOODSIDE ROAD BALLYMENA ANTRIM BT42 4QJ NORTHERN IRELAND | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Jan 2015 | PREVEXT FROM 31/05/2014 TO 31/07/2014 | View document |
| 16 Jul 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 10 Feb 2014 | ADOPT ARTICLES 05/02/2014 | View document |
| 20 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI6186310002 | View document |
| 20 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI6186310003 | View document |
| 20 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI6186310004 | View document |
| 20 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI6186310001 | View document |
| 15 Aug 2013 | ADOPT ARTICLES 23/07/2013 | View document |
| 25 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jun 2013 | COMPANY NAME CHANGED PELLEGRINI LIMITED CERTIFICATE ISSUED ON 25/06/13 | View document |
| 30 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |