CLOSE PROPERTY MANAGEMENT COMPANY LIMITED - THE
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 16/10/2416 October 2024 | Registered office address changed from 1 Kildare Street Newry BT34 1DQ Northern Ireland to Suite One Dunbarton Court 23-25 Dunbarton Street Gilford Craigavon BT63 6HJ on 2024-10-16 |
| 14/10/2414 October 2024 | Appointment of Mr Ross James Mccandless as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Termination of appointment of Patrick James Mcveigh as a director on 2024-10-14 |
| 28/09/2428 September 2024 | Micro company accounts made up to 2023-12-31 |
| 21/07/2421 July 2024 | Termination of appointment of Andrew Knox Bassett as a director on 2024-07-21 |
| 21/07/2421 July 2024 | Registered office address changed from 116 Tandragee Road Markethill Armagh BT60 1TT Northern Ireland to 1 Kildare Street Newry BT34 1DQ on 2024-07-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/12/233 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 10/10/2310 October 2023 | Micro company accounts made up to 2022-12-31 |
| 04/12/224 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM MCVEIGH CUNNINGHAM PROPERTY BLOCK MANAGEMENT 122B QUARRY LANE, DUBLIN ROAD NEWRY, CO DOWN BT35 6QP |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JACK MCVEIGH |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MR PATRICK JAMES MCVEIGH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/12/1414 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA MCVEIGH |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY OLIVIA CUNNINGHAM |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR JACK JAMES MCVEIGH |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY OLIVIA CUNNINGHAM |
| 24/02/1424 February 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MRS OLIVIA SUSAN MCVEIGH |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCVEIGH |
| 10/12/1210 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 06/04/116 April 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 01/04/111 April 2011 | FIRST GAZETTE |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED PATRICK JAMES MCVEIGH |
| 29/09/1029 September 2010 | DISS40 (DISS40(SOAD)) |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/08/1020 August 2010 | FIRST GAZETTE |
| 30/03/1030 March 2010 | 02/12/09 NO CHANGES |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LORNA FRANCIS |
| 27/03/0927 March 2009 | 31/12/08 ANNUAL ACCTS |
| 12/12/0812 December 2008 | 02/12/08 ANNUAL RETURN SHUTTLE |
| 12/12/0812 December 2008 | 31/12/07 ANNUAL ACCTS |
| 19/06/0819 June 2008 | CHANGE OF DIRS/SEC |
| 16/06/0816 June 2008 | CHANGE IN SIT REG ADD |
| 16/06/0816 June 2008 | CHANGE OF DIRS/SEC |
| 25/02/0825 February 2008 | CHANGE OF DIRS/SEC |
| 13/12/0713 December 2007 | 02/12/07 ANNUAL RETURN SHUTTLE |
| 30/10/0730 October 2007 | 31/12/06 ANNUAL ACCTS |
| 06/01/076 January 2007 | 02/12/06 ANNUAL RETURN SHUTTLE |
| 26/09/0626 September 2006 | 31/12/05 ANNUAL ACCTS |
| 05/04/065 April 2006 | CHANGE IN SIT REG ADD |
| 11/01/0611 January 2006 | CHANGE OF DIRS/SEC |
| 11/01/0611 January 2006 | CHANGE OF DIRS/SEC |
| 01/10/051 October 2005 | CHANGE OF DIRS/SEC |
| 01/10/051 October 2005 | CHANGE OF DIRS/SEC |
| 14/01/0514 January 2005 | CHANGE IN SIT REG ADD |
| 14/01/0514 January 2005 | CHANGE OF DIRS/SEC |
| 14/01/0514 January 2005 | CHANGE OF DIRS/SEC |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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