CARRICKFERGUS ENTERPRISE

Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2024-12-31 with no updates

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08/10/248 October 2024 Appointment of Ms Catherine Mary Bernadette O'hara as a director on 2024-09-20

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08/10/248 October 2024 Termination of appointment of Lindsay Millar as a director on 2024-09-20

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26/09/2426 September 2024 Appointment of Mr Adrian John Davis as a director on 2024-09-20

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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05/01/245 January 2024 Termination of appointment of Lee Robb as a director on 2024-01-03

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05/01/245 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Accounts for a small company made up to 2022-12-31

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21/09/2321 September 2023 Termination of appointment of Robert Howard Kay as a director on 2023-09-21

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18/04/2318 April 2023 Appointment of Mr Ian William Kerr as a director on 2023-03-31

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18/04/2318 April 2023 Director's details changed for Jane Anna Harper on 2023-04-18

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Termination of appointment of Bernadette Mc Crea as a director on 2022-11-18

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21/09/2221 September 2022 Accounts for a small company made up to 2021-12-31

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15/02/2215 February 2022 Termination of appointment of James Boyd Logan as a director on 2022-02-05

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Appointment of Ms Lee Robb as a director on 2021-09-24

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28/09/2128 September 2021 Appointment of Miss Lindsay Millar as a director on 2021-09-24

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27/09/2127 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/08/1824 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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05/01/185 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLI LINDSAY BAGCHUS / 05/01/2018

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05/01/185 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLI LINDSAY BAGCHUS / 05/01/2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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05/01/185 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KELLI LINDSAY BAGCHUS / 05/01/2018

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24/11/1724 November 2017 ADOPT ARTICLES 15/11/2017

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04/09/174 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/08/1715 August 2017 DIRECTOR APPOINTED MR SAMUEL ROBERT STEWART

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR SEAN NEESON

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / J BOYD LOGAN / 07/01/2016

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06/01/166 January 2016 31/12/15 NO MEMBER LIST

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02/09/152 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD KAY / 08/01/2015

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08/01/158 January 2015 31/12/14 NO MEMBER LIST

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNA HARPER / 08/01/2015

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STEWART / 08/01/2015

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28/08/1428 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MAY MARGARET BEATTIE / 02/01/2014

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 02/01/2014

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM ADAMSON / 02/01/2014

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN NEESON / 02/01/2014

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02/01/142 January 2014 31/12/13 NO MEMBER LIST

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23/09/1323 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/01/138 January 2013 31/12/12 NO MEMBER LIST

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR SAMUEL CROWE

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30/07/1230 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/01/123 January 2012 31/12/11 NO MEMBER LIST

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07/10/117 October 2011 DIRECTOR APPOINTED MR JOHN ROBERT STEWART

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28/07/1128 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL

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01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARK COSGROVE

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17/01/1117 January 2011 31/12/10 NO MEMBER LIST

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03/09/103 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/01/1022 January 2010 31/12/09 NO MEMBER LIST

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ADAMSON / 13/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCILHAGGER / 13/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAY MARGARET BEATTIE / 13/01/2010

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / KELLI LINDSAY BAGCHUS / 13/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOWNDES / 13/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ANNA HARPER / 13/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN NEESON / 13/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MC CREA / 13/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SPENCER COSGROVE / 13/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST MAXWELL / 13/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CROWE / 13/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD KAY / 13/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 13/01/2010

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07/08/097 August 2009 31/12/08 ANNUAL ACCTS

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26/01/0926 January 2009 31/12/08 ANNUAL RETURN SHUTTLE

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14/11/0814 November 2008 31/12/07 ANNUAL ACCTS

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29/02/0829 February 2008 31/12/07

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03/10/073 October 2007 31/12/06 ANNUAL ACCTS

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23/01/0723 January 2007 31/12/06 ANNUAL RETURN SHUTTLE

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21/07/0621 July 2006 31/12/05 ANNUAL ACCTS

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21/01/0621 January 2006 31/12/05 ANNUAL RETURN SHUTTLE

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06/10/056 October 2005 31/12/04 ANNUAL ACCTS

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03/10/053 October 2005 CHANGE OF DIRS/SEC

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29/06/0529 June 2005 CHANGE OF DIRS/SEC

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29/06/0529 June 2005 CHANGE OF DIRS/SEC

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29/06/0529 June 2005 CHANGE OF DIRS/SEC

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03/06/053 June 2005 SPECIAL/EXTRA RESOLUTION

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03/06/053 June 2005 UPDATED MEM AND ARTS

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24/05/0524 May 2005 PARS RE MORTAGE

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01/02/051 February 2005 CERT CHANGE

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01/02/051 February 2005 RESOLUTION TO CHANGE NAME

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18/06/0418 June 2004 31/12/03 ANNUAL ACCTS

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17/01/0417 January 2004 31/12/03 ANNUAL RETURN SHUTTLE

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23/12/0323 December 2003 PARS RE MORTAGE

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19/06/0319 June 2003 31/12/02 ANNUAL ACCTS

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28/01/0328 January 2003 31/12/02 ANNUAL RETURN SHUTTLE

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17/05/0217 May 2002 31/12/01 ANNUAL ACCTS

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20/04/0220 April 2002 CHANGE OF DIRS/SEC

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06/02/026 February 2002 31/12/01 ANNUAL RETURN SHUTTLE

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27/09/0127 September 2001 CHANGE OF DIRS/SEC

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24/09/0124 September 2001 CHANGE OF DIRS/SEC

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04/07/014 July 2001 PARS RE MORTAGE

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13/06/0113 June 2001 31/12/00 ANNUAL ACCTS

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04/06/014 June 2001 CHANGE OF DIRS/SEC

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15/05/0115 May 2001 CHANGE OF DIRS/SEC

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20/01/0120 January 2001 31/12/00 ANNUAL RETURN SHUTTLE

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19/08/0019 August 2000 UPDATED MEM AND ARTS

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19/08/0019 August 2000 SPECIAL/EXTRA RESOLUTION

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29/06/0029 June 2000 31/12/99 ANNUAL ACCTS

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23/01/0023 January 2000 31/12/99 ANNUAL RETURN SHUTTLE

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03/12/993 December 1999 CHANGE OF DIRS/SEC

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01/08/991 August 1999 31/12/98 ANNUAL ACCTS

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29/01/9929 January 1999 31/12/98 ANNUAL RETURN SHUTTLE

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16/09/9816 September 1998 CHANGE OF DIRS/SEC

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09/09/989 September 1998 31/12/97 ANNUAL ACCTS

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27/01/9827 January 1998 31/12/97 ANNUAL RETURN SHUTTLE

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27/01/9827 January 1998 CHANGE OF DIRS/SEC

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27/01/9827 January 1998 CHANGE OF DIRS/SEC

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25/09/9725 September 1997 CHANGE OF DIRS/SEC

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25/09/9725 September 1997 CHANGE OF DIRS/SEC

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25/09/9725 September 1997 CHANGE OF DIRS/SEC

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25/09/9725 September 1997 CHANGE OF DIRS/SEC

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25/09/9725 September 1997 CHANGE OF DIRS/SEC

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16/09/9716 September 1997 31/12/96 ANNUAL ACCTS

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24/02/9724 February 1997 CHANGE OF DIRS/SEC

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25/01/9725 January 1997 31/12/96 ANNUAL RETURN SHUTTLE

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28/10/9628 October 1996 CHANGE OF DIRS/SEC

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25/07/9625 July 1996 CHANGE OF DIRS/SEC

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26/06/9626 June 1996 31/12/95 ANNUAL ACCTS

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01/03/961 March 1996 CHANGE OF DIRS/SEC

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28/01/9628 January 1996 31/12/95 ANNUAL RETURN SHUTTLE

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28/01/9628 January 1996 CHANGE OF DIRS/SEC

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28/01/9628 January 1996 CHANGE OF DIRS/SEC

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18/07/9518 July 1995 31/12/94 ANNUAL ACCTS

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25/01/9525 January 1995 CHANGE OF DIRS/SEC

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13/12/9413 December 1994 31/12/94 ANNUAL RETURN SHUTTLE

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18/11/9418 November 1994 CHANGE OF DIRS/SEC

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15/11/9415 November 1994 CHANGE OF DIRS/SEC

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31/10/9431 October 1994 MORTGAGE SATISFACTION

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05/10/945 October 1994 31/12/93 ANNUAL ACCTS

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24/02/9424 February 1994 CHANGE OF DIRS/SEC

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24/02/9424 February 1994 31/12/93 ANNUAL RETURN SHUTTLE

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24/02/9424 February 1994 CHANGE OF DIRS/SEC

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24/02/9424 February 1994 CHANGE OF DIRS/SEC

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23/11/9323 November 1993 PARS RE MORTAGE

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02/09/932 September 1993 31/12/92 ANNUAL ACCTS

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12/03/9312 March 1993 CHANGE OF DIRS/SEC

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12/03/9312 March 1993 31/12/92 ANNUAL RETURN SHUTTLE

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12/03/9312 March 1993 CHANGE OF DIRS/SEC

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10/07/9210 July 1992 CHANGE OF DIRS/SEC

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10/07/9210 July 1992 CHANGE OF DIRS/SEC

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10/07/9210 July 1992 CHANGE OF DIRS/SEC

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10/07/9210 July 1992 CHANGE OF DIRS/SEC

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10/07/9210 July 1992 CHANGE OF DIRS/SEC

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10/07/9210 July 1992 CHANGE OF DIRS/SEC

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10/07/9210 July 1992 CHANGE OF DIRS/SEC

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04/06/924 June 1992 31/12/91 ANNUAL ACCTS

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29/05/9229 May 1992 31/12/91 ANNUAL RETURN FORM

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16/04/9216 April 1992 UPDATED MEM AND ARTS

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12/03/9212 March 1992 31/12/90 ANNUAL ACCTS

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19/02/9219 February 1992 RESOLUTION TO CHANGE NAME

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27/11/9127 November 1991 SPECIAL/EXTRA RESOLUTION

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14/05/9114 May 1991 31/12/90 ANNUAL RETURN

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14/05/9114 May 1991 CHANGE OF DIRS/SEC

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14/05/9114 May 1991 CHANGE OF DIRS/SEC

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14/05/9114 May 1991 CHANGE OF DIRS/SEC

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14/05/9114 May 1991 CHANGE OF DIRS/SEC

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01/10/901 October 1990 31/12/89 ANNUAL ACCTS

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22/02/9022 February 1990 31/12/89 ANNUAL RETURN

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28/09/8928 September 1989 CHANGE OF DIRS/SEC

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28/09/8928 September 1989 CHANGE OF DIRS/SEC

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28/09/8928 September 1989 CHANGE OF DIRS/SEC

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02/08/892 August 1989 31/12/88 ANNUAL ACCTS

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07/03/897 March 1989 CHANGE OF DIRS/SEC

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07/03/897 March 1989 31/12/88 ANNUAL RETURN

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07/11/887 November 1988 PARS RE MORTAGE

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03/09/883 September 1988 31/12/87 ANNUAL RETURN

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21/04/8821 April 1988 31/12/87 ANNUAL ACCTS

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18/01/8818 January 1988 PARS RE MORTAGE

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11/11/8711 November 1987 31/12/86 ANNUAL ACCTS

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04/11/874 November 1987 CHANGE OF DIRS/SEC

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04/11/874 November 1987 CHANGE OF DIRS/SEC

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04/11/874 November 1987 CHANGE OF DIRS/SEC

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04/11/874 November 1987 CHANGE OF DIRS/SEC

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07/04/877 April 1987 31/12/86 ANNUAL RETURN

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19/03/8719 March 1987 CHANGE OF DIRS/SEC

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15/05/8615 May 1986 31/12/85 ANNUAL RETURN

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23/04/8623 April 1986 31/12/85 ANNUAL ACCTS

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06/01/866 January 1986 31/12/84 ANNUAL ACCTS

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11/12/8511 December 1985 CHANGE OF DIRS/SEC

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29/11/8529 November 1985 CHANGE OF DIRS/SEC

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08/08/858 August 1985 CHANGE OF DIRS/SEC

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08/08/858 August 1985 31/12/83 ANNUAL RETURN

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08/08/858 August 1985 CHANGE OF DIRS/SEC

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08/08/858 August 1985 31/12/84 ANNUAL RETURN

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08/08/858 August 1985 CHANGE OF DIRS/SEC

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08/08/858 August 1985 CHANGE OF DIRS/SEC

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09/04/849 April 1984 31/12/83 ANNUAL ACCTS

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08/11/838 November 1983 PARTICULARS RE DIRECTORS

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08/11/838 November 1983 PARTICULARS RE DIRECTORS

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01/11/831 November 1983 PARTICULARS RE DIRECTORS

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01/11/831 November 1983 PARTICULARS RE DIRECTORS

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01/11/831 November 1983 PARTICULARS RE DIRECTORS

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06/09/836 September 1983 PARTICULARS RE DIRECTORS

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12/08/8312 August 1983 31/12/82 ANNUAL ACCTS

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14/07/8314 July 1983 31/12/82 ANNUAL RETURN

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07/06/827 June 1982 PARTICULARS RE DIRECTORS

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25/05/8225 May 1982 NOTICE OF ARD

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14/12/8114 December 1981 PARTICULARS RE DIRECTORS

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18/09/8118 September 1981 SITUATION OF REG OFFICE

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18/09/8118 September 1981 PARTICULARS RE DIRECTORS

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24/08/8124 August 1981 MEMORANDUM

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24/08/8124 August 1981 ARTICLES

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24/08/8124 August 1981 DECL ON COMPL ON INCORP

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24/08/8124 August 1981 PARS RE DIRS/SIT REG OFFI

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