EAGLEPASS LIMITED

Company number NI020140 · Monitor this company

Active

139 filings

Date	Filing
11 Dec 2025	Confirmation statement made on 2025-12-11 with no updates · 3 pages	View document
5 Dec 2025	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
13 Dec 2024	Confirmation statement made on 2024-12-11 with no updates · 3 pages	View document
21 Oct 2024	Accounts for a dormant company made up to 2024-03-31 · 2 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
19 Dec 2023	Confirmation statement made on 2023-12-11 with no updates · 3 pages	View document
12 Dec 2023	Accounts for a dormant company made up to 2023-03-31 · 2 pages	View document
20 Apr 2023	Satisfaction of charge NI0201400003 in full · 1 page	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
3 Feb 2023	Registration of charge NI0201400003, created on 2023-02-01 · 84 pages	View document
16 Dec 2022	Confirmation statement made on 2022-12-11 with no updates · 3 pages	View document
12 Oct 2022	Accounts for a dormant company made up to 2022-03-31 · 2 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
10 Jan 2022	Director's details changed for Mr David Ramsey on 2022-01-10 · 2 pages	View document
21 Dec 2021	Confirmation statement made on 2021-12-11 with no updates · 3 pages	View document
11 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 2 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
11 Dec 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES	View document
12 Nov 2019	DIRECTOR APPOINTED MR DAVID RAMSEY	View document
19 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
21 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
11 Dec 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES	View document
11 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
11 Dec 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2017	View document
11 Dec 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGAN CONSTRUCTION LIMITED	View document
10 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR COLIN LOUGHRAN	View document
10 Apr 2017	SECRETARY APPOINTED MS JILL HARROWER-STEELE	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
22 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
12 Dec 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
4 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
18 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
11 Feb 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
22 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
2 Dec 2014	DIRECTOR APPOINTED MR COLIN GERARD LOUGHRAN	View document
12 Nov 2014	DIRECTOR APPOINTED MRS JILL HARROWER-STEELE	View document
12 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
9 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
17 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
21 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
20 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
29 Nov 2012	APPOINTMENT TERMINATED, SECRETARY GUY ABBI	View document
1 Feb 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
3 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
6 Dec 2011	SECRETARY APPOINTED MR GUY ABBI	View document
6 Dec 2011	APPOINTMENT TERMINATED, SECRETARY SCOTT JAMES MARTIN	View document
11 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN	View document
11 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
15 Oct 2010	COMPANY NAME CHANGED LAGAN 107 LIMITED CERTIFICATE ISSUED ON 15/10/10	View document
15 Oct 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
21 Sep 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
21 Sep 2010	COMPANY NAME CHANGED WHITEMOUNTAIN (CONSTRUCTION) LIMITED CERTIFICATE ISSUED ON 21/09/10	View document
16 Sep 2010	REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 19 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG	View document
1 Sep 2010	SECRETARY APPOINTED MR SCOTT JAMES MARTIN	View document
1 Sep 2010	APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN	View document
1 Sep 2010	TERMINATE DIR APPOINTMENT	View document
16 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
8 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
7 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 31/12/2009	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 31/12/2009	View document
7 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 31/12/2009	View document
22 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
12 Feb 2009	31/03/08 ANNUAL ACCTS	View document
23 Jan 2009	31/12/08 ANNUAL RETURN SHUTTLE	View document
20 May 2008	CHANGE OF DIRS/SEC	View document
10 Feb 2008	31/03/07 ANNUAL ACCTS	View document
30 Jan 2008	31/12/07 ANNUAL RETURN SHUTTLE	View document
27 Feb 2007	RESOLUTION TO CHANGE NAME	View document
27 Feb 2007	CERT CHANGE	View document
8 Feb 2007	31/12/06 ANNUAL RETURN SHUTTLE	View document
29 Jan 2007	31/03/06 ANNUAL ACCTS	View document
19 Apr 2006	31/03/05 ANNUAL ACCTS	View document
10 Feb 2006	31/12/05 ANNUAL RETURN SHUTTLE	View document
25 Jan 2005	31/03/04 ANNUAL ACCTS	View document
26 Jul 2004	UPDATED MEM AND ARTS	View document
7 Jul 2004	RESOLUTION TO CHANGE NAME	View document
27 Feb 2004	31/12/03 ANNUAL RETURN SHUTTLE	View document
6 Feb 2004	31/03/03 ANNUAL ACCTS	View document
25 Jan 2003	31/12/02 ANNUAL RETURN SHUTTLE	View document
18 Dec 2002	31/03/02 ANNUAL ACCTS	View document
20 Feb 2002	31/12/01 ANNUAL RETURN SHUTTLE	View document
26 Jan 2002	31/03/01 ANNUAL ACCTS	View document
8 Feb 2001	31/03/00 ANNUAL ACCTS	View document
27 Jan 2001	CHANGE OF DIRS/SEC	View document
27 Jan 2001	31/12/00 ANNUAL RETURN SHUTTLE	View document
29 Feb 2000	31/12/99 ANNUAL RETURN SHUTTLE	View document
9 Feb 2000	31/03/99 ANNUAL ACCTS	View document
4 Feb 1999	31/12/98 ANNUAL RETURN SHUTTLE	View document
1 Feb 1999	31/03/98 ANNUAL ACCTS	View document
26 Feb 1998	31/12/97 ANNUAL RETURN SHUTTLE	View document
18 Jan 1998	31/03/97 ANNUAL ACCTS	View document
24 Mar 1997	31/12/96 ANNUAL RETURN SHUTTLE	View document
6 Feb 1997	31/03/96 ANNUAL ACCTS	View document
5 Dec 1996	CHANGE IN SIT REG ADD	View document
4 Feb 1996	31/03/95 ANNUAL ACCTS	View document
3 Feb 1996	31/12/95 ANNUAL RETURN SHUTTLE	View document
13 Apr 1995	MORTGAGE SATISFACTION	View document
13 Apr 1995	MORTGAGE SATISFACTION	View document
3 Feb 1995	31/12/94 ANNUAL RETURN SHUTTLE	View document
20 Jan 1995	31/03/94 ANNUAL ACCTS	View document
15 Dec 1994	UPDATED MEM AND ARTS	View document
15 Dec 1994	SPECIAL/EXTRA RESOLUTION	View document
23 Feb 1994	31/12/93 ANNUAL RETURN SHUTTLE	View document
22 Jan 1994	31/03/93 ANNUAL ACCTS	View document
2 Apr 1993	31/03/92 ANNUAL ACCTS	View document
25 Mar 1993	31/12/92 ANNUAL RETURN SHUTTLE	View document
3 Aug 1992	31/03/91 ANNUAL ACCTS	View document
2 Jun 1992	31/12/91 ANNUAL RETURN FORM	View document
27 Jun 1991	31/03/90 ANNUAL ACCTS	View document
6 Jun 1991	31/12/90 ANNUAL RETURN	View document
12 May 1990	31/12/89 ANNUAL RETURN	View document
23 Jan 1990	CHANGE OF ARD DURING ARP	View document
15 Dec 1989	31/03/89 ANNUAL ACCTS	View document
24 May 1989	30/06/88 ANNUAL ACCTS	View document
13 Apr 1989	31/12/88 ANNUAL RETURN	View document
2 Dec 1988	CHANGE IN SIT REG ADD	View document
1 Dec 1988	31/12/87 ANNUAL RETURN	View document
29 Sep 1988	CHANGE OF DIRS/SEC	View document
29 Sep 1988	CHANGE IN SIT REG ADD	View document
26 May 1988	PARS RE MORTAGE	View document
26 May 1988	PARS RE MORTAGE	View document
5 Jan 1988	CHANGE OF DIRS/SEC	View document
5 Jan 1988	CHANGE OF DIRS/SEC	View document
8 Dec 1987	NOTICE OF ARD	View document
26 Jan 1987	MEMORANDUM	View document
26 Jan 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jan 1987	DECLN COMPLNCE REG NEW CO	View document
26 Jan 1987	PARS RE DIRS/SIT REG OFF	View document
26 Jan 1987	ARTICLES	View document
26 Jan 1987	STATEMENT OF NOMINAL CAP	View document