KILLYLEAGH BOX CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/02/2415 February 2024 | Satisfaction of charge NI0143970002 in full |
| 15/02/2415 February 2024 | Satisfaction of charge NI0143970001 in full |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 29/07/1929 July 2019 | SECRETARY APPOINTED MRS HEATHER ROBERTA ELIZABETH CHEEVERS |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR PAUL DAVID LAWLOR |
| 27/06/1927 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN IRELAND PLASTICS LIMITED |
| 27/06/1927 June 2019 | CESSATION OF ROBERT DERMOTT SIMPSON AS A PSC |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DERMOTT SIMPSON |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 18/09/1818 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0143970002 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 32 LODGE ROAD COLERAINE BT52 1NB NORTHERN IRELAND |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY HEATHER CHEEVERS |
| 04/09/184 September 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 04/09/184 September 2018 | SECRETARY APPOINTED MR PAUL LAWLOR |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR ASHISH GADI |
| 04/09/184 September 2018 | DIRECTOR APPOINTED ANIL JAIN |
| 04/09/184 September 2018 | DIRECTOR APPOINTED ATUL JAIN |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CESSATION OF GEORGIE TINDAL AS A PSC |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DERMOTT SIMPSON |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0143970001 |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGIE TINDAL |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOTT SIMPSON / 19/05/2017 |
| 16/06/1716 June 2017 | SECRETARY APPOINTED MS HEATHER CHEEVERS |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ZOE WALKER |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, SECRETARY MARY CUNNINGHAM |
| 16/06/1716 June 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 61 MALONE ROAD BELFAST BT9 6SA |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR DERMOTT SIMPSON |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY CUNNINGHAM |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 43 LOCKVIEW ROAD BELFAST BT9 5FJ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IVAN CUNNINGHAM |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MRS GEORGIE TINDAL |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MRS ZOE WALKER |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN ALEXANDER CUNNINGHAM / 31/12/2010 |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARY CUNNINGHAM / 31/12/2010 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CUNNINGHAM / 31/12/2010 |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/05/0911 May 2009 | 31/12/08 ANNUAL ACCTS |
| 07/03/097 March 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 02/10/082 October 2008 | 31/12/07 ANNUAL ACCTS |
| 04/02/084 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 20/08/0720 August 2007 | 31/12/06 ANNUAL ACCTS |
| 25/01/0725 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 27/07/0627 July 2006 | 31/12/05 ANNUAL ACCTS |
| 20/03/0620 March 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 23/09/0523 September 2005 | 31/12/04 ANNUAL ACCTS |
| 23/02/0523 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 10/05/0410 May 2004 | 31/12/03 ANNUAL ACCTS |
| 16/02/0416 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 18/04/0318 April 2003 | 31/12/02 ANNUAL ACCTS |
| 11/02/0311 February 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 13/04/0213 April 2002 | 31/12/01 ANNUAL ACCTS |
| 30/01/0230 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 21/05/0121 May 2001 | 31/12/00 ANNUAL ACCTS |
| 09/02/019 February 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 07/09/007 September 2000 | 31/12/99 ANNUAL ACCTS |
| 26/01/0026 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 23/08/9923 August 1999 | 31/12/98 ANNUAL ACCTS |
| 01/03/991 March 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 19/05/9819 May 1998 | 31/12/97 ANNUAL ACCTS |
| 12/02/9812 February 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 16/05/9716 May 1997 | 31/12/96 ANNUAL ACCTS |
| 16/02/9716 February 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 11/06/9611 June 1996 | 31/12/95 ANNUAL ACCTS |
| 04/02/964 February 1996 | 31/12/94 ANNUAL ACCTS |
| 28/01/9628 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 21/02/9521 February 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 30/06/9430 June 1994 | 31/12/93 ANNUAL ACCTS |
| 01/02/941 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 10/08/9310 August 1993 | 31/12/92 ANNUAL ACCTS |
| 08/03/938 March 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 12/11/9212 November 1992 | 31/12/91 ANNUAL ACCTS |
| 06/11/926 November 1992 | CHANGE IN SIT REG ADD |
| 06/11/926 November 1992 | RET BY CO PURCH OWN SHARS |
| 01/10/921 October 1992 | CHANGE OF DIRS/SEC |
| 01/10/921 October 1992 | CHANGE OF DIRS/SEC |
| 22/09/9222 September 1992 | UPDATED MEM AND ARTS |
| 22/09/9222 September 1992 | SPECIAL/EXTRA RESOLUTION |
| 26/02/9226 February 1992 | 31/12/91 ANNUAL RETURN FORM |
| 12/09/9112 September 1991 | CHANGE IN SIT REG ADD |
| 07/06/917 June 1991 | 31/12/90 ANNUAL ACCTS |
| 20/04/9120 April 1991 | 31/12/90 ANNUAL RETURN |
| 28/11/9028 November 1990 | RETURN OF ALLOT OF SHARES |
| 15/10/9015 October 1990 | CHANGE OF DIRS/SEC |
| 08/05/908 May 1990 | 31/12/89 ANNUAL ACCTS |
| 25/04/9025 April 1990 | 31/12/89 ANNUAL RETURN |
| 01/11/891 November 1989 | 30/04/89 ANNUAL RETURN |
| 02/06/892 June 1989 | 31/12/88 ANNUAL ACCTS |
| 07/03/897 March 1989 | 30/04/88 ANNUAL RETURN |
| 06/07/886 July 1988 | 30/04/87 ANNUAL RETURN |
| 26/05/8826 May 1988 | 31/12/87 ANNUAL ACCTS |
| 11/08/8711 August 1987 | 31/12/86 ANNUAL ACCTS |
| 13/03/8713 March 1987 | 30/04/86 ANNUAL RETURN |
| 07/08/867 August 1986 | 31/12/85 ANNUAL ACCTS |
| 19/03/8619 March 1986 | 28/05/85 ANNUAL RETURN |
| 19/08/8519 August 1985 | 31/12/84 ANNUAL ACCTS |
| 19/03/8519 March 1985 | 31/12/84 ANNUAL RETURN |
| 17/08/8417 August 1984 | 31/12/83 ANNUAL ACCTS |
| 07/02/847 February 1984 | 31/12/83 ANNUAL RETURN |
| 28/01/8328 January 1983 | 31/12/82 ANNUAL RETURN |
| 24/06/8224 June 1982 | NOTICE OF ARD |
| 04/02/824 February 1982 | 31/12/81 ANNUAL RETURN |
| 28/01/8228 January 1982 | 31/12/80 ANNUAL RETURN |
| 28/01/8228 January 1982 | PARTICULARS RE DIRECTORS |
| 16/04/8116 April 1981 | RETURN OF ALLOTS (CASH) |
| 21/07/8021 July 1980 | PARS RE DIRS/SIT REG OFFI |
| 21/07/8021 July 1980 | CERTIFICATE OF INCORPORATION |
| 21/07/8021 July 1980 | ARTICLES |
| 21/07/8021 July 1980 | STATEMENT OF NOMINAL CAP |
| 21/07/8021 July 1980 | MEMORANDUM |
| 21/07/8021 July 1980 | DECL ON COMPL ON INCORP |
| 21/07/8021 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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