CompaniesInTheUK

KILLYLEAGH BOX CO.LIMITED

Company number NI014397 ·

Active

145 filings

Date Filing
6 Aug 2026 Accounts for a small company made up to 2026-03-31 · 7 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
9 Sep 2025 Accounts for a small company made up to 2025-03-31 · 8 pages View document
13 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
12 Feb 2025 Confirmation statement made on 2025-02-12 with no updates · 3 pages View document
15 Oct 2024 Accounts for a small company made up to 2024-03-31 · 9 pages View document
15 Feb 2024 Satisfaction of charge NI0143970001 in full · 1 page View document
15 Feb 2024 Satisfaction of charge NI0143970002 in full · 1 page View document
13 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
30 Aug 2023 Accounts for a small company made up to 2023-03-31 · 10 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
10 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
28 Sep 2022 Accounts for a small company made up to 2022-03-31 · 10 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
29 Jul 2019 SECRETARY APPOINTED MRS HEATHER ROBERTA ELIZABETH CHEEVERS View document
29 Jul 2019 DIRECTOR APPOINTED MR PAUL DAVID LAWLOR View document
27 Jun 2019 CESSATION OF ROBERT DERMOTT SIMPSON AS A PSC View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
27 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN IRELAND PLASTICS LIMITED View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DERMOTT SIMPSON View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
18 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0143970002 View document
4 Sep 2018 SECRETARY APPOINTED MR PAUL LAWLOR View document
4 Sep 2018 APPOINTMENT TERMINATED, SECRETARY HEATHER CHEEVERS View document
4 Sep 2018 CURREXT FROM 31/12/2018 TO 31/03/2019 View document
4 Sep 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 32 LODGE ROAD COLERAINE BT52 1NB NORTHERN IRELAND View document
4 Sep 2018 DIRECTOR APPOINTED MR ASHISH GADI View document
4 Sep 2018 DIRECTOR APPOINTED ANIL JAIN View document
4 Sep 2018 DIRECTOR APPOINTED ATUL JAIN View document
7 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES View document
8 Feb 2018 CESSATION OF GEORGIE TINDAL AS A PSC View document
8 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DERMOTT SIMPSON View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0143970001 View document
16 Jun 2017 SECRETARY APPOINTED MS HEATHER CHEEVERS View document
16 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGIE TINDAL View document
16 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ZOE WALKER View document
16 Jun 2017 APPOINTMENT TERMINATED, SECRETARY MARY CUNNINGHAM View document
16 Jun 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 61 MALONE ROAD BELFAST BT9 6SA View document
16 Jun 2017 DIRECTOR APPOINTED MR DERMOTT SIMPSON View document
16 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOTT SIMPSON / 19/05/2017 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
2 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MARY CUNNINGHAM View document
30 Jan 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 43 LOCKVIEW ROAD BELFAST BT9 5FJ View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Mar 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
12 Feb 2014 DIRECTOR APPOINTED MRS ZOE WALKER View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR IVAN CUNNINGHAM View document
12 Feb 2014 DIRECTOR APPOINTED MRS GEORGIE TINDAL View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARY CUNNINGHAM / 31/12/2010 View document
1 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MARY CUNNINGHAM / 31/12/2010 View document
1 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
1 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / IVAN ALEXANDER CUNNINGHAM / 31/12/2010 View document
10 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Mar 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
11 May 2009 31/12/08 ANNUAL ACCTS View document
7 Mar 2009 31/12/08 ANNUAL RETURN SHUTTLE View document
2 Oct 2008 31/12/07 ANNUAL ACCTS View document
4 Feb 2008 31/12/07 ANNUAL RETURN SHUTTLE View document
20 Aug 2007 31/12/06 ANNUAL ACCTS View document
25 Jan 2007 31/12/06 ANNUAL RETURN SHUTTLE View document
27 Jul 2006 31/12/05 ANNUAL ACCTS View document
20 Mar 2006 31/12/05 ANNUAL RETURN SHUTTLE View document
23 Sep 2005 31/12/04 ANNUAL ACCTS View document
23 Feb 2005 31/12/04 ANNUAL RETURN SHUTTLE View document
10 May 2004 31/12/03 ANNUAL ACCTS View document
16 Feb 2004 31/12/03 ANNUAL RETURN SHUTTLE View document
18 Apr 2003 31/12/02 ANNUAL ACCTS View document
11 Feb 2003 31/12/02 ANNUAL RETURN SHUTTLE View document
13 Apr 2002 31/12/01 ANNUAL ACCTS View document
30 Jan 2002 31/12/01 ANNUAL RETURN SHUTTLE View document
21 May 2001 31/12/00 ANNUAL ACCTS View document
9 Feb 2001 31/12/00 ANNUAL RETURN SHUTTLE View document
7 Sep 2000 31/12/99 ANNUAL ACCTS View document
26 Jan 2000 31/12/99 ANNUAL RETURN SHUTTLE View document
23 Aug 1999 31/12/98 ANNUAL ACCTS View document
1 Mar 1999 31/12/98 ANNUAL RETURN SHUTTLE View document
19 May 1998 31/12/97 ANNUAL ACCTS View document
12 Feb 1998 31/12/97 ANNUAL RETURN SHUTTLE View document
16 May 1997 31/12/96 ANNUAL ACCTS View document
16 Feb 1997 31/12/96 ANNUAL RETURN SHUTTLE View document
11 Jun 1996 31/12/95 ANNUAL ACCTS View document
4 Feb 1996 31/12/94 ANNUAL ACCTS View document
28 Jan 1996 31/12/95 ANNUAL RETURN SHUTTLE View document
21 Feb 1995 31/12/94 ANNUAL RETURN SHUTTLE View document
30 Jun 1994 31/12/93 ANNUAL ACCTS View document
1 Feb 1994 31/12/93 ANNUAL RETURN SHUTTLE View document
10 Aug 1993 31/12/92 ANNUAL ACCTS View document
8 Mar 1993 31/12/92 ANNUAL RETURN SHUTTLE View document
12 Nov 1992 31/12/91 ANNUAL ACCTS View document
6 Nov 1992 RET BY CO PURCH OWN SHARS View document
6 Nov 1992 CHANGE IN SIT REG ADD View document
1 Oct 1992 CHANGE OF DIRS/SEC View document
1 Oct 1992 CHANGE OF DIRS/SEC View document
22 Sep 1992 UPDATED MEM AND ARTS View document
22 Sep 1992 SPECIAL/EXTRA RESOLUTION View document
26 Feb 1992 31/12/91 ANNUAL RETURN FORM View document
12 Sep 1991 CHANGE IN SIT REG ADD View document
7 Jun 1991 31/12/90 ANNUAL ACCTS View document
20 Apr 1991 31/12/90 ANNUAL RETURN View document
28 Nov 1990 RETURN OF ALLOT OF SHARES View document
15 Oct 1990 CHANGE OF DIRS/SEC View document
8 May 1990 31/12/89 ANNUAL ACCTS View document
25 Apr 1990 31/12/89 ANNUAL RETURN View document
1 Nov 1989 30/04/89 ANNUAL RETURN View document
2 Jun 1989 31/12/88 ANNUAL ACCTS View document
7 Mar 1989 30/04/88 ANNUAL RETURN View document
6 Jul 1988 30/04/87 ANNUAL RETURN View document
26 May 1988 31/12/87 ANNUAL ACCTS View document
11 Aug 1987 31/12/86 ANNUAL ACCTS View document
13 Mar 1987 30/04/86 ANNUAL RETURN View document
7 Aug 1986 31/12/85 ANNUAL ACCTS View document
19 Mar 1986 28/05/85 ANNUAL RETURN View document
19 Aug 1985 31/12/84 ANNUAL ACCTS View document
19 Mar 1985 31/12/84 ANNUAL RETURN View document
17 Aug 1984 31/12/83 ANNUAL ACCTS View document
7 Feb 1984 31/12/83 ANNUAL RETURN View document
28 Jan 1983 31/12/82 ANNUAL RETURN View document
24 Jun 1982 NOTICE OF ARD View document
4 Feb 1982 31/12/81 ANNUAL RETURN View document
28 Jan 1982 PARTICULARS RE DIRECTORS View document
28 Jan 1982 31/12/80 ANNUAL RETURN View document
16 Apr 1981 RETURN OF ALLOTS (CASH) View document
21 Jul 1980 DECL ON COMPL ON INCORP View document
21 Jul 1980 CERTIFICATE OF INCORPORATION View document
21 Jul 1980 MEMORANDUM View document
21 Jul 1980 PARS RE DIRS/SIT REG OFFI View document
21 Jul 1980 STATEMENT OF NOMINAL CAP View document
21 Jul 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jul 1980 ARTICLES View document