EXERTIS DISTRIBUTION NI LIMITED

Company Documents

DateDescription
08/04/258 April 2025 Termination of appointment of Emer Breathmach as a director on 2025-03-31

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25/03/2525 March 2025 Appointment of Mr Mark Forbes as a secretary on 2025-03-25

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08/01/258 January 2025 Full accounts made up to 2024-03-31

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11/12/2411 December 2024 Confirmation statement made on 2024-11-29 with no updates

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20/12/2320 December 2023 Full accounts made up to 2023-03-31

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05/12/235 December 2023 Director's details changed for Mark Forbes on 2023-12-01

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05/12/235 December 2023 Confirmation statement made on 2023-11-29 with no updates

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08/01/238 January 2023 Full accounts made up to 2022-03-31

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06/12/226 December 2022 Termination of appointment of John Dunne as a secretary on 2022-11-14

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06/12/226 December 2022 Termination of appointment of John Dunne as a director on 2022-11-14

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06/12/226 December 2022 Appointment of Mr Rod Mccarthy as a director on 2022-11-14

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06/12/226 December 2022 Confirmation statement made on 2022-12-02 with no updates

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04/01/224 January 2022 Full accounts made up to 2021-03-31

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with updates

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19/02/1519 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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15/12/1415 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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15/11/1315 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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30/10/1330 October 2013 COMPANY NAME CHANGED SHARPTEXT NI LIMITED
CERTIFICATE ISSUED ON 30/10/13

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21/01/1321 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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26/11/1226 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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24/01/1224 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/11/1111 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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09/02/119 February 2011 Annual return made up to 1 January 2011 with full list of shareholders

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNNE / 01/01/2011

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIALL ENNIS / 01/01/2011

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26/01/1126 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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21/10/1021 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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06/02/106 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/10/0916 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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14/10/0914 October 2009 DIRECTOR APPOINTED EMER BREATHMACH

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28/08/0928 August 2009 UPDATED MEM AND ARTS

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24/07/0924 July 2009 CERT CHANGE

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24/07/0924 July 2009 RESOLUTION TO CHANGE NAME

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05/05/095 May 2009 CHANGE OF DIRS/SEC

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22/02/0922 February 2009 31/12/08

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09/01/099 January 2009 31/12/08 ANNUAL RETURN SHUTTLE

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17/11/0817 November 2008 31/03/08 ANNUAL ACCTS

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07/03/087 March 2008 31/12/07 ANNUAL RETURN SHUTTLE

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11/10/0711 October 2007 31/03/07 ANNUAL ACCTS

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31/01/0731 January 2007 31/12/06 ANNUAL RETURN SHUTTLE

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01/12/061 December 2006 31/03/06 ANNUAL ACCTS

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25/11/0625 November 2006 CHANGE OF DIRS/SEC

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10/02/0610 February 2006 31/12/05 ANNUAL RETURN SHUTTLE

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13/12/0513 December 2005 31/03/05 ANNUAL ACCTS

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13/01/0513 January 2005 CHANGE OF DIRS/SEC

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13/01/0513 January 2005 31/12/04 ANNUAL RETURN SHUTTLE

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09/12/049 December 2004 31/03/04 ANNUAL ACCTS

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30/04/0430 April 2004 31/03/03 ANNUAL ACCTS

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03/02/043 February 2004 31/12/03 ANNUAL RETURN SHUTTLE

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05/02/035 February 2003 31/12/02 ANNUAL RETURN SHUTTLE

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24/01/0324 January 2003 31/03/02 ANNUAL ACCTS

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22/04/0222 April 2002 31/03/01 ANNUAL ACCTS

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15/04/0215 April 2002 31/12/01 ANNUAL RETURN SHUTTLE

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20/02/0120 February 2001 CHANGE OF DIRS/SEC

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20/02/0120 February 2001 CHANGE OF DIRS/SEC

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20/02/0120 February 2001 31/12/00 ANNUAL RETURN SHUTTLE

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20/02/0120 February 2001 CHANGE OF DIRS/SEC

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20/02/0120 February 2001 CHANGE OF DIRS/SEC

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20/02/0120 February 2001 CHANGE OF DIRS/SEC

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11/02/0111 February 2001 31/03/00 ANNUAL ACCTS

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25/01/0025 January 2000 31/12/99 ANNUAL RETURN SHUTTLE

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25/01/0025 January 2000 31/03/99 ANNUAL ACCTS

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20/01/9920 January 1999 31/03/98 ANNUAL ACCTS

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14/01/9914 January 1999 31/12/98 ANNUAL RETURN SHUTTLE

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04/02/984 February 1998 31/12/97 ANNUAL RETURN SHUTTLE

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04/02/984 February 1998 31/03/97 ANNUAL ACCTS

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09/02/979 February 1997 31/12/96 ANNUAL RETURN SHUTTLE

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06/02/976 February 1997 31/03/96 ANNUAL ACCTS

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28/02/9628 February 1996 MORTGAGE SATISFACTION

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28/02/9628 February 1996 MORTGAGE SATISFACTION

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28/02/9628 February 1996 MORTGAGE SATISFACTION

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28/01/9628 January 1996 31/03/95 ANNUAL ACCTS

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06/12/956 December 1995 31/12/95 ANNUAL RETURN SHUTTLE

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12/01/9512 January 1995 31/12/94 ANNUAL RETURN SHUTTLE

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29/06/9429 June 1994 31/03/94 ANNUAL ACCTS

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22/01/9422 January 1994 31/12/93 ANNUAL RETURN SHUTTLE

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10/11/9310 November 1993 31/03/93 ANNUAL ACCTS

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10/11/9310 November 1993 CHANGE OF ARD DURING ARP

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09/02/939 February 1993 31/12/92 ANNUAL RETURN SHUTTLE

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22/10/9222 October 1992 CHANGE OF DIRS/SEC

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15/10/9215 October 1992 31/10/91 ANNUAL ACCTS

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19/03/9219 March 1992 31/12/91 ANNUAL RETURN FORM

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04/10/914 October 1991 31/10/90 ANNUAL ACCTS

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08/04/918 April 1991 31/12/90 ANNUAL RETURN

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

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14/05/9014 May 1990 31/12/89 ANNUAL RETURN

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05/09/895 September 1989 PARS RE MORTAGE

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05/09/895 September 1989 PARS RE MORTAGE

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05/09/895 September 1989 PARS RE MORTAGE

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16/05/8916 May 1989 31/12/88 ANNUAL RETURN

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12/05/8912 May 1989 31/10/88 ANNUAL ACCTS

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30/07/8830 July 1988 31/12/87 ANNUAL RETURN

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25/04/8825 April 1988 31/10/87 ANNUAL ACCTS

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25/04/8825 April 1988 31/10/85 ANNUAL ACCTS

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25/04/8825 April 1988 31/10/86 ANNUAL ACCTS

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12/03/8812 March 1988 CHANGE OF ARD AFTER ARP

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18/09/8718 September 1987 31/12/86 ANNUAL RETURN

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21/10/8621 October 1986 CHANGE OF DIRS/SEC

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21/10/8621 October 1986 31/12/85 ANNUAL RETURN

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21/10/8621 October 1986 CHANGE IN SIT REG ADD

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04/04/844 April 1984 PARS RE DIRS/SIT REG OFFI

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30/03/8430 March 1984 MEMORANDUM

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30/03/8430 March 1984 DECL ON COMPL ON INCORP

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30/03/8430 March 1984 ARTICLES

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30/03/8430 March 1984 CERTIFICATE OF INCORPORATION

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30/03/8430 March 1984 STATEMENT OF NOMINAL CAP

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