JAMES ALLEN AND COMPANY (BELFAST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 25/04/2425 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 21/04/2321 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 26/09/2226 September 2022 | Appointment of Mr Brendan Francis Kent as a director on 2022-09-01 |
| 26/09/2226 September 2022 | Termination of appointment of William Noel Larkin as a director on 2022-09-01 |
| 27/04/2227 April 2022 | Full accounts made up to 2021-07-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 23/04/2023 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 12/04/1912 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 15/06/1615 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0011910002 |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 27/10/1427 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 10/04/1410 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED CLAUDINE JANE HERON |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCAREE |
| 18/04/1318 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 29/10/1129 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 31/07/2011 |
| 29/10/1129 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM JORDAN / 30/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NOEL LARKIN / 30/09/2010 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED PETER JOHN KENNEDY |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON |
| 16/11/0916 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/06/097 June 2009 | 31/07/08 ANNUAL ACCTS |
| 30/10/0830 October 2008 | 30/09/08 ANNUAL RETURN SHUTTLE |
| 10/07/0810 July 2008 | CHANGE OF DIRS/SEC |
| 05/06/085 June 2008 | 31/07/07 ANNUAL ACCTS |
| 31/10/0731 October 2007 | 30/09/07 ANNUAL RETURN SHUTTLE |
| 31/05/0731 May 2007 | 31/07/06 ANNUAL ACCTS |
| 29/10/0629 October 2006 | 30/09/06 ANNUAL RETURN SHUTTLE |
| 06/06/066 June 2006 | 31/07/05 ANNUAL ACCTS |
| 18/11/0518 November 2005 | 30/09/05 ANNUAL RETURN SHUTTLE |
| 09/11/059 November 2005 | CHANGE OF DIRS/SEC |
| 08/06/058 June 2005 | 31/07/04 ANNUAL ACCTS |
| 19/03/0519 March 2005 | CHANGE OF DIRS/SEC |
| 19/03/0519 March 2005 | CHANGE OF DIRS/SEC |
| 19/03/0519 March 2005 | CHANGE OF DIRS/SEC |
| 21/12/0421 December 2004 | CHANGE OF DIRS/SEC |
| 02/11/042 November 2004 | 30/09/04 ANNUAL RETURN SHUTTLE |
| 18/06/0418 June 2004 | CHANGE OF DIRS/SEC |
| 16/06/0416 June 2004 | 31/07/03 ANNUAL ACCTS |
| 29/10/0329 October 2003 | 30/09/03 ANNUAL RETURN SHUTTLE |
| 05/06/035 June 2003 | 31/07/02 ANNUAL ACCTS |
| 16/04/0316 April 2003 | AUDITOR RESIGNATION |
| 10/01/0310 January 2003 | CHANGE OF DIRS/SEC |
| 28/10/0228 October 2002 | 30/09/02 ANNUAL RETURN SHUTTLE |
| 05/06/025 June 2002 | 31/07/01 ANNUAL ACCTS |
| 26/10/0126 October 2001 | 30/09/01 ANNUAL RETURN SHUTTLE |
| 04/06/014 June 2001 | 31/07/00 ANNUAL ACCTS |
| 29/05/0129 May 2001 | CHANGE OF DIRS/SEC |
| 14/12/0014 December 2000 | CHANGE OF DIRS/SEC |
| 30/10/0030 October 2000 | 30/09/00 ANNUAL RETURN SHUTTLE |
| 24/07/0024 July 2000 | CHANGE OF DIRS/SEC |
| 03/06/003 June 2000 | 31/07/99 ANNUAL ACCTS |
| 03/11/993 November 1999 | 30/09/99 ANNUAL RETURN SHUTTLE |
| 03/06/993 June 1999 | 31/07/98 ANNUAL ACCTS |
| 30/10/9830 October 1998 | 30/09/98 ANNUAL RETURN SHUTTLE |
| 01/06/981 June 1998 | 31/07/97 ANNUAL ACCTS |
| 24/10/9724 October 1997 | 30/09/97 ANNUAL RETURN SHUTTLE |
| 09/07/979 July 1997 | CHANGE IN SIT REG ADD |
| 23/05/9723 May 1997 | 31/07/96 ANNUAL ACCTS |
| 29/10/9629 October 1996 | 30/09/96 ANNUAL RETURN SHUTTLE |
| 31/05/9631 May 1996 | 31/07/95 ANNUAL ACCTS |
| 27/10/9527 October 1995 | 30/09/95 ANNUAL RETURN SHUTTLE |
| 31/05/9531 May 1995 | 31/07/94 ANNUAL ACCTS |
| 02/11/942 November 1994 | 30/09/94 ANNUAL RETURN SHUTTLE |
| 02/06/942 June 1994 | 31/07/93 ANNUAL ACCTS |
| 15/02/9415 February 1994 | 31/12/92 ANNUAL ACCTS |
| 15/11/9315 November 1993 | 30/09/93 ANNUAL RETURN SHUTTLE |
| 23/03/9323 March 1993 | NOTICE OF INTS OUTSIDE UK |
| 05/02/935 February 1993 | CHANGE OF ARD DURING ARP |
| 14/12/9214 December 1992 | 31/12/91 ANNUAL ACCTS |
| 05/11/925 November 1992 | 30/09/92 ANNUAL RETURN FORM |
| 05/11/925 November 1992 | 29/03/92 ANNUAL RETURN FORM |
| 04/04/924 April 1992 | NOT OF INTS OUTSIDE UK |
| 05/11/915 November 1991 | 31/12/90 ANNUAL ACCTS |
| 23/10/9123 October 1991 | CHANGE OF DIRS/SEC |
| 23/10/9123 October 1991 | 29/03/91 ANNUAL RETURN |
| 23/10/9123 October 1991 | CHANGE OF DIRS/SEC |
| 31/10/9031 October 1990 | 31/12/89 ANNUAL ACCTS |
| 10/09/9010 September 1990 | CHANGE OF DIRS/SEC |
| 10/09/9010 September 1990 | 29/03/90 ANNUAL RETURN |
| 15/02/9015 February 1990 | NOT RES REMOVING AUDITOR |
| 27/09/8927 September 1989 | MORTGAGE SATISFACTION |
| 01/09/891 September 1989 | CHANGE OF DIRS/SEC |
| 29/08/8929 August 1989 | 20/06/89 ANNUAL RETURN |
| 19/07/8919 July 1989 | UPDATED MEM AND ARTS |
| 04/07/894 July 1989 | CHANGE OF DIRS/SEC |
| 27/06/8927 June 1989 | CHANGE OF DIRS/SEC |
| 27/06/8927 June 1989 | SPECIAL/EXTRA RESOLUTION |
| 27/06/8927 June 1989 | CHANGE OF DIRS/SEC |
| 27/06/8927 June 1989 | CHANGE IN SIT REG ADD |
| 27/06/8927 June 1989 | SPECIAL/EXTRA RESOLUTION |
| 12/06/8912 June 1989 | 31/12/88 ANNUAL ACCTS |
| 29/12/8829 December 1988 | 31/12/87 ANNUAL ACCTS |
| 25/07/8825 July 1988 | CHANGE OF DIRS/SEC |
| 25/07/8825 July 1988 | 18/05/88 ANNUAL RETURN |
| 23/07/8823 July 1988 | UPDATED MEM AND ARTS |
| 19/10/8719 October 1987 | PARS RE MORTAGE |
| 13/10/8713 October 1987 | 31/12/86 ANNUAL ACCTS |
| 14/05/8714 May 1987 | 20/03/87 ANNUAL RETURN |
| 02/04/872 April 1987 | SPECIAL/EXTRA RESOLUTION |
| 20/03/8720 March 1987 | CHANGE OF DIRS/SEC |
| 27/02/8727 February 1987 | SPECIAL/EXTRA RESOLUTION |
| 27/02/8727 February 1987 | RET BY CO PURCH OWN SHARS |
| 04/12/864 December 1986 | CHANGE OF DIRS/SEC |
| 04/12/864 December 1986 | CHANGE OF DIRS/SEC |
| 04/07/864 July 1986 | 31/12/85 ANNUAL ACCTS |
| 28/06/8628 June 1986 | 13/05/86 ANNUAL RETURN |
| 13/11/8513 November 1985 | 26/09/85 ANNUAL RETURN |
| 17/10/8517 October 1985 | 31/12/84 ANNUAL ACCTS |
| 17/09/8517 September 1985 | UPDATED MEM AND ARTS |
| 17/09/8517 September 1985 | SPECIAL/EXTRA RESOLUTION |
| 26/10/8426 October 1984 | 31/12/83 ANNUAL ACCTS |
| 13/08/8413 August 1984 | CHANGE OF DIRS/SEC |
| 21/05/8421 May 1984 | 23/04/84 ANNUAL RETURN |
| 30/06/8330 June 1983 | 12/05/83 ANNUAL RETURN |
| 15/12/8215 December 1982 | 01/09/82 ANNUAL RETURN |
| 15/06/8215 June 1982 | NOTICE OF ARD |
| 15/10/8115 October 1981 | 31/12/81 ANNUAL RETURN |
| 26/08/8026 August 1980 | SITUATION OF REG OFFICE |
| 24/07/8024 July 1980 | 22/07/80 ANNUAL RETURN |
| 27/07/7927 July 1979 | 31/12/79 ANNUAL RETURN |
| 05/07/785 July 1978 | 31/12/78 ANNUAL RETURN |
| 02/06/772 June 1977 | 31/12/77 ANNUAL RETURN |
| 02/02/772 February 1977 | SPECIAL/EXTRA RESOLUTION |
| 30/11/7630 November 1976 | PARTICULARS RE DIRECTORS |
| 30/11/7630 November 1976 | 31/12/76 ANNUAL RETURN |
| 30/05/7530 May 1975 | 31/12/75 ANNUAL RETURN |
| 01/07/741 July 1974 | 31/12/74 ANNUAL RETURN |
| 01/06/731 June 1973 | 31/12/73 ANNUAL RETURN |
| 24/05/7324 May 1973 | MEMORANDUM AND ARTICLES |
| 30/03/7330 March 1973 | SPECIAL/EXTRA RESOLUTION |
| 18/05/7218 May 1972 | 31/12/72 ANNUAL RETURN |
| 06/05/716 May 1971 | 31/12/71 ANNUAL RETURN |
| 08/04/708 April 1970 | 31/12/70 ANNUAL RETURN |
| 11/06/6911 June 1969 | 31/12/69 ANNUAL RETURN |
| 14/03/6814 March 1968 | 31/12/68 ANNUAL RETURN |
| 16/05/6716 May 1967 | 31/12/67 ANNUAL RETURN |
| 16/05/6716 May 1967 | PARTICULARS RE DIRECTORS |
| 13/06/6613 June 1966 | PARTICULARS RE DIRECTORS |
| 13/06/6613 June 1966 | 31/12/66 ANNUAL RETURN |
| 26/05/6526 May 1965 | CONTRCT/AGREEMNT RE SHS |
| 24/05/6524 May 1965 | RETURN OF ALLOTS (CASH) |
| 12/05/6512 May 1965 | 31/12/65 ANNUAL RETURN |
| 29/03/6529 March 1965 | NOT OF INCR IN NOM CAP |
| 29/03/6529 March 1965 | SPECIAL/EXTRA RESOLUTION |
| 29/03/6529 March 1965 | STAT INC IN NOMINAL CAP |
| 07/01/657 January 1965 | 31/12/64 ANNUAL RETURN |
| 01/01/641 January 1964 | PARTICULARS RE DIRECTORS |
| 17/12/6317 December 1963 | 31/12/63 ANNUAL RETURN |
| 15/01/6315 January 1963 | 31/12/62 ANNUAL RETURN |
| 22/12/6122 December 1961 | 31/12/61 ANNUAL RETURN |
| 18/01/6118 January 1961 | SPECIAL/EXTRA RESOLUTION |
| 03/01/613 January 1961 | 31/12/60 ANNUAL RETURN |
| 03/12/593 December 1959 | 31/12/59 ANNUAL RETURN |
| 18/12/5818 December 1958 | 31/12/58 ANNUAL RETURN |
| 22/07/5822 July 1958 | PARTICULARS RE DIRECTORS |
| 09/06/589 June 1958 | SPECIAL/EXTRA RESOLUTION |
| 21/02/5821 February 1958 | 31/12/57 ANNUAL RETURN |
| 06/02/586 February 1958 | 31/12/58 ANNUAL RETURN |
| 23/01/5723 January 1957 | 31/12/56 ANNUAL RETURN |
| 02/01/562 January 1956 | 31/12/55 ANNUAL RETURN |
| 15/12/5415 December 1954 | 31/12/54 ANNUAL RETURN |
| 21/01/5421 January 1954 | 31/12/53 ANNUAL RETURN |
| 29/10/5229 October 1952 | 24/10/52 ANNUAL RETURN |
| 08/01/528 January 1952 | 31/12/51 ANNUAL RETURN |
| 13/12/5013 December 1950 | 31/12/50 ANNUAL RETURN |
| 06/02/506 February 1950 | 31/12/49 ANNUAL RETURN |
| 18/03/4918 March 1949 | PARTICULARS RE DIRECTORS |
| 30/11/4830 November 1948 | 31/12/48 ANNUAL RETURN |
| 18/12/4718 December 1947 | 31/12/47 ANNUAL RETURN |
| 03/01/473 January 1947 | 31/12/46 ANNUAL RETURN |
| 08/07/468 July 1946 | PARTICULARS RE DIRECTORS |
| 27/12/4527 December 1945 | 31/12/45 ANNUAL RETURN |
| 27/12/4427 December 1944 | 31/12/44 ANNUAL RETURN |
| 27/12/4427 December 1944 | PARTICULARS RE DIRECTORS |
| 27/10/4327 October 1943 | 31/12/43 ANNUAL RETURN |
| 21/12/4221 December 1942 | 31/12/42 ANNUAL RETURN |
| 15/01/4215 January 1942 | 31/12/41 ANNUAL RETURN |
| 09/01/419 January 1941 | PARTICULARS RE DIRECTORS |
| 09/01/419 January 1941 | 31/12/40 ANNUAL RETURN |
| 22/06/3922 June 1939 | 31/12/39 ANNUAL RETURN |
| 03/04/393 April 1939 | PARTICULARS RE DIRECTORS |
| 15/09/3815 September 1938 | 31/12/38 ANNUAL RETURN |
| 21/12/3721 December 1937 | RETURN OF ALLOTS (CASH) |
| 15/11/3715 November 1937 | SITUATION OF REG OFFICE |
| 15/11/3715 November 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/3715 November 1937 | MEMORANDUM |
| 15/11/3715 November 1937 | PARTICULARS RE DIRECTORS |
| 15/11/3715 November 1937 | DECL ON COMPL ON INCORP |
| 15/11/3715 November 1937 | STATEMENT OF NOMINAL CAP |
| 15/11/3715 November 1937 | ARTICLES |
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