FRYLITE LIMITED

Company number NI031632 ·

Active

85 filings

Date Filing
5 Jan 2026 Termination of appointment of Josephine Penrose as a director on 2025-12-15 · 1 page View document
5 Jan 2026 Termination of appointment of Declan Daniel Morgan as a director on 2025-06-20 · 1 page View document
13 Nov 2025 Group of companies' accounts made up to 2025-03-30 · 45 pages View document
9 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
30 Mar 2025 Annual accounts for the year ending 30 March 2025 View accounts
20 Dec 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
20 Dec 2024 Director's details changed for Mr Joseph Noel Kenny on 2024-12-19 · 2 pages View document
29 Nov 2024 Group of companies' accounts made up to 2024-03-31 · 45 pages View document
30 Jan 2024 Appointment of Mr Joseph Noel Kenny as a director on 2024-01-29 · 2 pages View document
7 Dec 2023 Group of companies' accounts made up to 2023-04-02 · 45 pages View document
7 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
28 Mar 2023 Termination of appointment of George Mccay as a director on 2023-03-28 · 1 page View document
7 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
1 Nov 2022 Termination of appointment of Shauna Mitchell as a director on 2022-10-31 · 1 page View document
15 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
15 Jul 2021 Group of companies' accounts made up to 2021-04-04 · 42 pages View document
18 Dec 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
28 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 View document
17 Dec 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
17 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
11 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 View document
10 Dec 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
21 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BEHAN / 21/12/2011 View document
21 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
2 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11 View document
5 Feb 2011 CURRSHO FROM 30/04/2011 TO 31/03/2011 View document
31 Jan 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 View document
6 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCCAY / 20/11/2010 View document
6 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MCDONNELL / 20/11/2010 View document
7 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR LAURA MCCAY View document
7 Jul 2010 DIRECTOR APPOINTED MR ROBERT BEHAN View document
7 Jul 2010 DIRECTOR APPOINTED MRS ANNE MCDONNELL View document
7 Jul 2010 DIRECTOR APPOINTED MR NORMAN HESKIN View document
14 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 View document
13 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 View document
13 Apr 2010 VARYING SHARE RIGHTS AND NAMES View document
13 Apr 2010 ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF FRYLITE (IRELAND) LIMITED AND FRYLITE (DUBLIN) LIMITED APPROVED, ORDINARY SHARES ISSUED, APPROVAL OF ALLOTMENT OF BONUS SHARES 26/03/2010 View document
13 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
21 Dec 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
18 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNE MCDONNELL / 20/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MCCAY / 20/11/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCCAY / 20/11/2009 View document
15 Jul 2009 PARS RE MORTAGE View document
3 Mar 2009 30/04/08 ANNUAL ACCTS View document
9 Jan 2009 20/11/08 ANNUAL RETURN SHUTTLE View document
12 Dec 2008 SPECIAL/EXTRA RESOLUTION View document
12 Dec 2008 UPDATED MEM AND ARTS View document
21 Mar 2008 CHANGE IN SIT REG ADD View document
20 Feb 2008 30/04/07 ANNUAL ACCTS View document
6 Dec 2007 20/11/07 ANNUAL RETURN SHUTTLE View document
14 Nov 2007 SPECIAL/EXTRA RESOLUTION View document
14 Nov 2007 NOT RE CONSOL/DIVN OF SHS View document
14 Nov 2007 UPDATED MEM AND ARTS View document
4 Dec 2006 30/04/06 ANNUAL ACCTS View document
29 Nov 2006 20/11/06 ANNUAL RETURN SHUTTLE View document
12 Apr 2006 20/11/04 ANNUAL RETURN SHUTTLE View document
12 Apr 2006 20/11/05 ANNUAL RETURN SHUTTLE View document
5 Apr 2006 SPECIAL/EXTRA RESOLUTION View document
5 Apr 2006 UPDATED MEM AND ARTS View document
5 Apr 2006 NOT OF INCR IN NOM CAP View document
10 Feb 2006 30/04/05 ANNUAL ACCTS View document
1 Mar 2005 30/04/04 ANNUAL ACCTS View document
9 Apr 2004 PARS RE MORTAGE View document
17 Feb 2004 30/04/03 ANNUAL ACCTS View document
20 Nov 2003 20/11/03 ANNUAL RETURN SHUTTLE View document
22 Sep 2003 PARS RE MORTAGE View document
1 Aug 2003 CHANGE OF DIRS/SEC View document
26 Jan 2003 30/04/02 ANNUAL ACCTS View document
5 Dec 2002 20/11/02 ANNUAL RETURN SHUTTLE View document
20 Nov 2001 20/11/01 ANNUAL RETURN SHUTTLE View document
4 Jun 2001 30/04/01 ANNUAL ACCTS View document
29 Nov 2000 20/11/00 ANNUAL RETURN SHUTTLE View document
21 May 2000 30/04/00 ANNUAL ACCTS View document
6 Feb 2000 30/04/99 ANNUAL ACCTS View document
20 Nov 1999 20/11/99 ANNUAL RETURN SHUTTLE View document
9 Dec 1998 20/11/98 ANNUAL RETURN SHUTTLE View document
2 Sep 1998 30/04/98 ANNUAL ACCTS View document
13 Jan 1998 20/11/97 ANNUAL RETURN SHUTTLE View document
27 Feb 1997 NOTICE OF ARD View document
10 Dec 1996 CHANGE OF DIRS/SEC View document
20 Nov 1996 MEMORANDUM View document
20 Nov 1996 PARS RE DIRS/SIT REG OFF View document
20 Nov 1996 DECLN COMPLNCE REG NEW CO View document
20 Nov 1996 ARTICLES View document