DERRYADD PALLETS LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-16 with updates

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30/11/2430 November 2024 Accounts for a small company made up to 2023-12-31

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18/04/2418 April 2024 Confirmation statement made on 2024-03-16 with updates

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

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21/12/2321 December 2023 Notification of Mark Sheeran as a person with significant control on 2023-11-22

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19/12/2319 December 2023 Cessation of Mark Gerard Lynch as a person with significant control on 2023-11-22

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19/12/2319 December 2023 Termination of appointment of Paul Lynch as a director on 2023-11-22

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19/12/2319 December 2023 Termination of appointment of Mark Gerard Lynch as a director on 2023-11-22

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19/12/2319 December 2023 Appointment of Mr Fergal Moran as a director on 2023-11-22

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19/12/2319 December 2023 Appointment of Ms Ashleigh Doyle as a director on 2023-11-22

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19/12/2319 December 2023 Appointment of Mr Mark Sheeran as a director on 2023-11-22

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19/12/2319 December 2023 Cessation of Paul Lynch as a person with significant control on 2023-11-22

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-03-16 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-16 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LYNCH

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 51 WOLF ISLAND TERRACE DERRYMACASH LURGAN BT66 6NS

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0584980003

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LYNCH / 08/08/2016

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LYNCH / 08/08/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/04/161 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/03/1418 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/11/1326 November 2013 DIRECTOR APPOINTED MR PAUL LYNCH

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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07/02/117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/01/1119 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/04/1013 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LYNCH / 01/10/2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD PHILLIP LYNCH / 01/10/2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH LYNCH / 01/10/2009

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26/07/0926 July 2009 30/04/09 ANNUAL ACCTS

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08/03/098 March 2009 16/03/09 ANNUAL RETURN SHUTTLE

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06/03/096 March 2009 30/04/08 ANNUAL ACCTS

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21/04/0821 April 2008 CHANGE OF DIRS/SEC

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27/03/0827 March 2008 16/03/08 ANNUAL RETURN SHUTTLE

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30/11/0730 November 2007 30/04/07 ANNUAL ACCTS

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23/10/0723 October 2007 CHANGE OF ARD

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23/03/0723 March 2007 16/03/07 ANNUAL RETURN SHUTTLE

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27/03/0627 March 2006 CHANGE OF DIRS/SEC

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16/03/0616 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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