J. MANNING AND SON (DUBLIN) LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewRegistered office address changed from 52 the Square Ballyclare Co. Antrim BT39 9BB Northern Ireland to 70a Chancellors Road Newry BT35 8QB on 2025-07-30

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23/06/2523 June 2025 Full accounts made up to 2024-12-31

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04/12/244 December 2024 Full accounts made up to 2023-12-31

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22/11/2422 November 2024 Confirmation statement made on 2024-09-30 with no updates

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16/01/2416 January 2024 Satisfaction of charge NI0523640001 in full

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18/12/2318 December 2023 Registration of charge NI0523640002, created on 2023-12-18

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13/10/2313 October 2023 Confirmation statement made on 2023-09-30 with no updates

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26/04/2326 April 2023 Full accounts made up to 2022-12-31

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12/10/2212 October 2022 Confirmation statement made on 2022-09-30 with no updates

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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06/01/226 January 2022 Full accounts made up to 2020-12-31

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14/10/2114 October 2021 Confirmation statement made on 2021-09-30 with no updates

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14/10/2114 October 2021 Director's details changed for Mr Julian Caplin on 2021-09-30

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21/01/1921 January 2019 DIRECTOR APPOINTED MR JULIAN CAPLIN

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DOYLE-HIGGINS

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21/01/1921 January 2019 SECRETARY APPOINTED MR RONAN QUINN

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21/01/1921 January 2019 DIRECTOR APPOINTED MR RONAN QUINN

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES O'RIORDAN

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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02/01/182 January 2018 APPOINTMENT TERMINATED, SECRETARY MARGARET CALLERY

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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06/10/176 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/06/1623 June 2016 DIRECTOR APPOINTED MR COLM PATRICK DELAMERE

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12/11/1512 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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28/08/1528 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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12/06/1512 June 2015 APPOINTMENT TERMINATED, DIRECTOR NIALL O'DONOGHUE

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24/11/1424 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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07/04/147 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/11/1314 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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10/10/1310 October 2013 PREVSHO FROM 25/05/2013 TO 31/12/2012

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES NOEL O'RIORDAN / 29/05/2013

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05/03/135 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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28/02/1328 February 2013 DIRECTOR APPOINTED MRS. ELIZABETH BERNADETTE DOYLE-HIGGINS

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21/02/1321 February 2013 DIRECTOR APPOINTED MR. NIALL ROBERT O'DONOGHUE

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21/02/1321 February 2013 DIRECTOR APPOINTED MR. JAMES NOEL O'RIORDAN

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR ERIC DOYLE-HIGGINS

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/12/125 December 2012 AUDITOR'S RESIGNATION

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28/11/1228 November 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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23/11/1223 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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03/07/123 July 2012 04/04/12 STATEMENT OF CAPITAL GBP 2542

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03/02/123 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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14/12/1114 December 2011 APPOINTMENT TERMINATED, SECRETARY ERIC DOYLE-HIGGINS

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30/11/1130 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ERIC MICHAEL DOYLE-HIGGINS / 30/11/2011

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30/11/1130 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN PATRICK DELAMERE / 30/11/2011

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERIC MICHAEL DOYLE-HIGGINS / 30/11/2011

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM NUMBER ONE LANYON QUAY BELFAST NOERTHERN IRELAND BT1 3LG

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09/11/119 November 2011 SECRETARY APPOINTED MS MARGARET MARY CALLERY

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20/07/1120 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/1120 July 2011 01/06/11 STATEMENT OF CAPITAL GBP 2543

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26/04/1126 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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18/11/1018 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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05/05/105 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/05/09

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM MOORE STEPHENS 4TH FLOOR DONEGAL HOUSE 7 DONEGALL SQUARE NORTH BELFAST BT1 5LU

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22/12/0922 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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27/03/0927 March 2009 25/05/08 ANNUAL ACCTS

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02/12/082 December 2008 11/11/08 ANNUAL RETURN SHUTTLE

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19/02/0819 February 2008 25/05/07 ANNUAL ACCTS

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04/01/084 January 2008 11/11/07 ANNUAL RETURN SHUTTLE

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20/04/0720 April 2007 CHANGE IN SIT REG ADD

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21/03/0721 March 2007 25/05/06 ANNUAL ACCTS

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12/03/0712 March 2007 11/11/06 ANNUAL RETURN SHUTTLE

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12/03/0712 March 2007 CHANGE OF DIRS/SEC

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27/09/0627 September 2006 11/11/05 ANNUAL RETURN SHUTTLE

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13/09/0613 September 2006 CHANGE OF ARD

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13/09/0613 September 2006 25/05/05 ANNUAL ACCTS

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13/09/0613 September 2006 11/11/05 ANNUAL RETURN SHUTTLE

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20/12/0420 December 2004 CHANGE OF DIRS/SEC

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20/12/0420 December 2004 CHANGE OF DIRS/SEC

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20/12/0420 December 2004 CHANGE OF DIRS/SEC

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25/11/0425 November 2004 CHANGE OF DIRS/SEC

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11/11/0411 November 2004 PARS RE DIRS/SIT REG OFF

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11/11/0411 November 2004 ARTICLES

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11/11/0411 November 2004 MEMORANDUM

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11/11/0411 November 2004 DECLN COMPLNCE REG NEW CO

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