KAYFOAM WOOLFSON (BELFAST) LIMITED
Company Documents
Date | Description |
---|---|
11/04/2511 April 2025 | Appointment of Philip Graham Mcneill as a director on 2025-04-09 |
12/02/2512 February 2025 | Termination of appointment of Michael Neville Holmes as a director on 2024-11-30 |
14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
24/06/2424 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/12/2314 December 2023 | Accounts for a small company made up to 2022-12-31 |
28/06/2328 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
26/05/2326 May 2023 | Director's details changed for Mr Michael Neville Holmes on 2023-05-26 |
28/03/2328 March 2023 | Director's details changed for Mr Michael Neville Holmes on 2023-03-28 |
07/12/227 December 2022 | Memorandum and Articles of Association |
06/12/226 December 2022 | Resolutions |
06/12/226 December 2022 | Resolutions |
30/11/2230 November 2022 | Termination of appointment of David Moffitt as a director on 2022-11-30 |
30/11/2230 November 2022 | Termination of appointment of John Charles Sexton as a director on 2022-11-30 |
30/11/2230 November 2022 | Termination of appointment of John C Sexton as a secretary on 2022-11-30 |
30/11/2230 November 2022 | Appointment of Mr Michael Neville Holmes as a director on 2022-11-30 |
30/11/2230 November 2022 | Termination of appointment of Travis James Almandinger as a director on 2022-11-30 |
14/10/2214 October 2022 | Accounts for a small company made up to 2021-12-31 |
07/07/217 July 2021 | Termination of appointment of Peter Magner Crowley as a director on 2021-06-04 |
07/07/217 July 2021 | Termination of appointment of Neill David Hughes as a director on 2021-06-04 |
30/06/2130 June 2021 | Satisfaction of charge NI0071670006 in full |
30/06/2130 June 2021 | Satisfaction of charge NI0071670007 in full |
30/06/2130 June 2021 | Satisfaction of charge NI0071670005 in full |
28/06/2128 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
24/06/2124 June 2021 | Accounts for a small company made up to 2020-09-30 |
02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM STOKES HOUSE 17-25 COLLEGE SQUARE EAST BELFAST NORTHERN IRELAND BT1 6DH |
29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
04/07/174 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
21/06/1621 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
22/07/1522 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
11/08/1411 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL HUGHES / 27/06/2014 |
10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0071670006 |
10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0071670007 |
02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
11/04/1411 April 2014 | ARTICLES OF ASSOCIATION |
11/04/1411 April 2014 | ALTER ARTICLES 24/03/2014 |
01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0071670005 |
30/07/1330 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 5 GLEN ROAD GLENAVY CO ANTRIM BT29 4LT |
04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
01/08/121 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
08/08/118 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
16/08/1016 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
09/07/109 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
07/08/097 August 2009 | 21/07/09 ANNUAL RETURN SHUTTLE |
07/08/097 August 2009 | 30/09/08 ANNUAL ACCTS |
12/05/0912 May 2009 | CHANGE OF DIRS/SEC |
30/07/0830 July 2008 | 21/07/08 ANNUAL RETURN SHUTTLE |
30/07/0830 July 2008 | 30/09/07 ANNUAL ACCTS |
21/08/0721 August 2007 | 21/07/07 ANNUAL RETURN SHUTTLE |
06/08/076 August 2007 | UPDATED MEM AND ARTS |
06/08/076 August 2007 | DECL RE ASSIST ACQN SHS |
06/08/076 August 2007 | DEC DIRS H/C ASS ACQ SHS |
06/08/076 August 2007 | CHANGE OF DIRS/SEC |
06/08/076 August 2007 | SPECIAL/EXTRA RESOLUTION |
02/08/072 August 2007 | 30/09/06 ANNUAL ACCTS |
21/06/0721 June 2007 | CHANGE OF DIRS/SEC |
21/06/0721 June 2007 | CHANGE OF DIRS/SEC |
21/06/0721 June 2007 | CHANGE OF DIRS/SEC |
07/06/077 June 2007 | PARS RE MORTAGE |
07/06/077 June 2007 | PARS RE MORTAGE |
12/09/0612 September 2006 | 21/07/06 ANNUAL RETURN SHUTTLE |
17/08/0617 August 2006 | 30/09/05 ANNUAL ACCTS |
30/07/0530 July 2005 | 30/09/04 ANNUAL ACCTS |
30/07/0530 July 2005 | 21/07/05 ANNUAL RETURN SHUTTLE |
11/09/0411 September 2004 | 21/07/04 ANNUAL RETURN SHUTTLE |
28/07/0428 July 2004 | 30/09/03 ANNUAL ACCTS |
21/08/0321 August 2003 | 30/09/02 ANNUAL ACCTS |
07/08/037 August 2003 | 21/07/03 ANNUAL RETURN SHUTTLE |
30/08/0230 August 2002 | 30/09/01 ANNUAL ACCTS |
02/08/022 August 2002 | 21/07/02 ANNUAL RETURN SHUTTLE |
18/06/0218 June 2002 | CHANGE OF DIRS/SEC |
06/08/016 August 2001 | 30/09/00 ANNUAL ACCTS |
03/08/013 August 2001 | 21/07/01 ANNUAL RETURN SHUTTLE |
19/08/0019 August 2000 | 21/07/00 ANNUAL RETURN SHUTTLE |
07/08/007 August 2000 | 30/09/99 ANNUAL ACCTS |
30/09/9930 September 1999 | 21/07/99 ANNUAL RETURN SHUTTLE |
24/09/9924 September 1999 | 30/09/98 ANNUAL ACCTS |
05/10/985 October 1998 | 21/07/98 ANNUAL RETURN SHUTTLE |
21/07/9821 July 1998 | 30/09/97 ANNUAL ACCTS |
04/08/974 August 1997 | 21/07/97 ANNUAL RETURN SHUTTLE |
04/08/974 August 1997 | 30/09/96 ANNUAL ACCTS |
16/07/9716 July 1997 | CHANGE OF DIRS/SEC |
16/07/9716 July 1997 | CHANGE OF DIRS/SEC |
06/08/966 August 1996 | CHANGE OF DIRS/SEC |
05/08/965 August 1996 | CHANGE OF DIRS/SEC |
05/08/965 August 1996 | 30/09/95 ANNUAL ACCTS |
05/08/965 August 1996 | CHANGE OF DIRS/SEC |
05/08/965 August 1996 | 21/07/96 ANNUAL RETURN SHUTTLE |
31/07/9531 July 1995 | 30/09/94 ANNUAL ACCTS |
31/07/9531 July 1995 | 21/07/95 ANNUAL RETURN SHUTTLE |
22/07/9422 July 1994 | 21/07/94 ANNUAL RETURN SHUTTLE |
22/07/9422 July 1994 | 30/09/93 ANNUAL ACCTS |
25/08/9325 August 1993 | 05/08/93 ANNUAL RETURN SHUTTLE |
16/08/9316 August 1993 | 30/09/92 ANNUAL ACCTS |
20/01/9320 January 1993 | 05/08/92 ANNUAL RETURN SHUTTLE |
12/10/9212 October 1992 | 30/09/91 ANNUAL ACCTS |
14/01/9214 January 1992 | 31/12/91 ANNUAL RETURN FORM |
23/10/9123 October 1991 | 30/09/90 ANNUAL ACCTS |
27/03/9127 March 1991 | 31/12/90 ANNUAL RETURN |
03/10/903 October 1990 | 30/09/89 ANNUAL ACCTS |
21/03/9021 March 1990 | 31/12/89 ANNUAL RETURN |
29/11/8929 November 1989 | 30/09/88 ANNUAL ACCTS |
11/05/8911 May 1989 | 31/12/88 ANNUAL RETURN |
30/01/8930 January 1989 | 30/09/87 ANNUAL ACCTS |
26/05/8826 May 1988 | 31/12/87 ANNUAL RETURN |
01/10/871 October 1987 | 30/09/86 ANNUAL ACCTS |
25/03/8725 March 1987 | 31/12/86 ANNUAL RETURN |
17/02/8717 February 1987 | 03/09/85 ANNUAL ACCTS |
23/02/8623 February 1986 | 31/12/85 ANNUAL RETURN |
26/11/8526 November 1985 | 31/12/84 ANNUAL RETURN |
26/11/8526 November 1985 | 30/09/84 ANNUAL ACCTS |
07/08/847 August 1984 | 30/09/83 ANNUAL ACCTS |
29/02/8429 February 1984 | 31/12/83 ANNUAL RETURN |
12/04/8312 April 1983 | 31/12/82 ANNUAL RETURN |
16/02/8316 February 1983 | CHANGE OF DIRS/SEC |
06/01/836 January 1983 | 31/12/81 ANNUAL RETURN |
09/12/829 December 1982 | NOTICE OF ARD |
09/12/829 December 1982 | CHANGE IN SIT REG OFFICE |
01/01/811 January 1981 | 31/12/80 ANNUAL RETURN |
26/09/7926 September 1979 | 31/12/79 ANNUAL RETURN |
05/03/795 March 1979 | PARTICULARS RE DIRECTORS |
14/02/7914 February 1979 | 31/12/78 ANNUAL RETURN |
11/10/7811 October 1978 | 31/12/76 ANNUAL RETURN |
11/10/7811 October 1978 | 31/12/07 ANNUAL RETURN |
02/07/762 July 1976 | PARTICULARS RE DIRECTORS |
11/05/7611 May 1976 | 31/12/75 ANNUAL RETURN |
09/01/749 January 1974 | PARTICULARS RE DIRECTORS |
14/11/7314 November 1973 | 30/05/72 ANNUAL RETURN |
14/11/7314 November 1973 | 31/05/73 ANNUAL RETURN |
19/01/7219 January 1972 | PARTICULARS RE DIRECTORS |
13/12/7113 December 1971 | 21/09/70 ANNUAL RETURN |
13/12/7113 December 1971 | 08/02/71 ANNUAL RETURN |
19/11/6919 November 1969 | PARTICULARS RE DIRECTORS |
01/10/691 October 1969 | 26/02/69 ANNUAL RETURN |
13/03/6913 March 1969 | ALLOTMENT (CASH) |
01/05/681 May 1968 | ALLOTMENT (CASH) |
04/04/684 April 1968 | SITUATION OF REG OFFICE |
17/01/6817 January 1968 | PARTICULARS RE DIRECTORS |
17/01/6817 January 1968 | STATEMENT OF NOMINAL CAP |
17/01/6817 January 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/01/6817 January 1968 | ARTICLES |
17/01/6817 January 1968 | DECL ON COMPL ON INCORP |
17/01/6817 January 1968 | MEMORANDUM |
17/01/6817 January 1968 | SITUATION OF REG OFFICE |
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