DERRY & RAPHOE ACTION LIMITED

Company number NI048102 ·

Active

118 filings

Date Filing
1 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 18 pages View document
16 Jan 2026 Termination of appointment of Kate Allison as a director on 2026-01-08 · 1 page View document
14 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
10 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 18 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
26 Sep 2024 Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page View document
25 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 17 pages View document
19 Jun 2024 Appointment of Mr David Mitchell as a director on 2023-11-07 · 2 pages View document
9 Nov 2023 Appointment of Mr Colin James Hamilton as a director on 2023-10-17 · 2 pages View document
7 Nov 2023 Termination of appointment of Stephen Robinson as a director on 2023-10-17 · 1 page View document
7 Nov 2023 Termination of appointment of Kathryn Gibson as a director on 2023-10-17 · 1 page View document
16 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
16 Oct 2023 Director's details changed for Miss Kathryn Mclaughlin on 2023-09-23 · 2 pages View document
23 May 2023 Total exemption full accounts made up to 2022-10-31 · 17 pages View document
11 Oct 2022 Termination of appointment of Derek Alexander Tinney as a director on 2022-02-21 · 1 page View document
11 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
7 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
29 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 17 pages View document
26 Jul 2021 Termination of appointment of Trevor Donnell as a director on 2021-06-30 · 1 page View document
26 Jul 2021 Termination of appointment of Andrew John Sides as a director on 2021-06-30 · 1 page View document
26 Jul 2021 Appointment of Mr Trevor Donnell as a director on 2021-06-30 · 2 pages View document
22 Jul 2021 Appointment of Miss Kathryn Mclaughlin as a director on 2021-06-30 · 2 pages View document
22 Jul 2021 Termination of appointment of Harry Braden as a director on 2021-06-30 · 1 page View document
22 Jul 2021 Appointment of Mr Richard Campbell as a director on 2021-06-30 · 2 pages View document
22 Jul 2021 Appointment of Mr Trevor Donnell as a director on 2021-06-30 · 2 pages View document
2 Aug 2019 31/10/18 TOTAL EXEMPTION FULL View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
1 Aug 2018 31/10/17 TOTAL EXEMPTION FULL View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
2 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
13 Feb 2017 DIRECTOR APPOINTED MR DAVID BRADLEY View document
13 Feb 2017 DIRECTOR APPOINTED MR DAVID DUNBAR View document
20 Oct 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 6 MAIN STREET NEWTOWNSTEWART CO TYRONE BT78 4AA View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
5 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
27 Oct 2015 03/10/15 NO MEMBER LIST View document
21 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRANNIGAN View document
17 Feb 2015 APPOINTMENT TERMINATED, SECRETARY IRENE SPRATT View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK HUSSEY View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES DEVENNEY View document
29 Oct 2014 03/10/14 NO MEMBER LIST View document
30 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
28 Jul 2014 DIRECTOR APPOINTED MR DAVID CLARKE View document
20 Jun 2014 DIRECTOR APPOINTED MR ROBERT HUTCHINSON HILL View document
20 Jun 2014 DIRECTOR APPOINTED MR DEREK ALEXANDER TINNEY View document
20 Jun 2014 DIRECTOR APPOINTED MR STEPHEN ROBINSON View document
12 Nov 2013 03/10/13 NO MEMBER LIST View document
12 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES H DEVENNEY / 03/10/2013 View document
26 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
24 Dec 2012 03/10/12 NO MEMBER LIST View document
21 Dec 2012 DIRECTOR APPOINTED MR JONATHAN BRANNIGAN View document
21 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT View document
21 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK REANEY View document
11 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
5 Dec 2011 03/10/11 NO MEMBER LIST View document
5 Dec 2011 DIRECTOR APPOINTED MRS RUTH MONTEITH View document
5 Dec 2011 DIRECTOR APPOINTED MR HARRY BRADEN View document
2 Dec 2011 SECRETARY APPOINTED MRS IRENE SPRATT View document
19 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
17 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR HENRY MOORE View document
17 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR WILL SLEVIN View document
17 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID RANKIN View document
17 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR LINDA MCLEAN View document
17 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES MCFARLAND View document
17 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER View document
17 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR FLORENCE BLACKBURN View document
17 Nov 2010 APPOINTMENT TERMINATED, SECRETARY LINDA MCLEAN View document
16 Nov 2010 03/10/10 NO MEMBER LIST View document
20 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
9 Feb 2010 03/10/09 NO MEMBER LIST View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES WM MOORE / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SCOTT / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILL SLEVIN / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SIDES / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE ALLISON / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MCLEAN / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM CHARLES REANEY / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT HUSSEY / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RANKIN / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MARGARET BLACKBURN / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUNTER / 01/02/2010 View document
1 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDA MCLEAN / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCFARLAND / 01/02/2010 View document
19 Sep 2009 31/10/08 ANNUAL ACCTS View document
21 Oct 2008 03/10/08 ANNUAL RETURN SHUTTLE View document
3 Sep 2008 31/10/07 ANNUAL ACCTS View document
10 Feb 2008 CHANGE OF DIRS/SEC View document
10 Feb 2008 CHANGE OF DIRS/SEC View document
10 Feb 2008 CHANGE OF DIRS/SEC View document
10 Feb 2008 CHANGE OF DIRS/SEC View document
10 Feb 2008 CHANGE OF DIRS/SEC View document
9 Nov 2007 03/10/07 ANNUAL RETURN SHUTTLE View document
17 Aug 2007 31/10/06 ANNUAL ACCTS View document
13 Apr 2007 UPDATED MEM AND ARTS View document
13 Apr 2007 SPECIAL/EXTRA RESOLUTION View document
28 Mar 2007 CHANGE OF DIRS/SEC View document
4 Dec 2006 CHANGE OF DIRS/SEC View document
3 Nov 2006 03/10/06 ANNUAL RETURN SHUTTLE View document
16 Sep 2006 31/10/05 ANNUAL ACCTS View document
30 Mar 2006 CHANGE OF DIRS/SEC View document
15 Nov 2005 CHANGE OF DIRS/SEC View document
15 Nov 2005 CHANGE OF DIRS/SEC View document
15 Nov 2005 03/10/05 ANNUAL RETURN SHUTTLE View document
22 Jun 2005 CHANGE OF DIRS/SEC View document
22 Jun 2005 CHANGE OF DIRS/SEC View document
10 May 2005 CHANGE OF DIRS/SEC View document
10 May 2005 CHANGE OF DIRS/SEC View document
7 May 2005 31/10/04 ANNUAL ACCTS View document
7 Oct 2004 CHANGE OF DIRS/SEC View document
7 Oct 2004 CHANGE OF DIRS/SEC View document
30 Sep 2004 03/10/04 ANNUAL RETURN SHUTTLE View document
10 May 2004 CHANGE OF DIRS/SEC View document
3 Oct 2003 PARS RE DIRS/SIT REG OFF View document
3 Oct 2003 MEMORANDUM View document
3 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Oct 2003 ARTICLES View document
3 Oct 2003 DECLN COMPLNCE REG NEW CO View document