LAGAN CONSTRUCTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/04/2319 April 2023 | Satisfaction of charge NI0106730001 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Registration of charge NI0106730001, created on 2023-02-01 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Director's details changed for Mr David Ramsey on 2022-01-10 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 11/11/2111 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'CALLAGHAN |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR DAVID RAMSEY |
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/04/1925 April 2019 | COMPANY NAME CHANGED LAGAN SERVICES LIMITED CERTIFICATE ISSUED ON 25/04/19 |
| 25/04/1925 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR GERARD O'CALLAGHAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 11/12/1711 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2017 |
| 11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGAN CONSTRUCTION LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR KEVIN ANTHONY LAGAN |
| 18/07/1618 July 2016 | SECRETARY APPOINTED MRS JILL HARROWER-STEELE |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WALSH |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MARTIN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/02/152 February 2015 | COMPANY NAME CHANGED LAGAN 104 LIMITED CERTIFICATE ISSUED ON 02/02/15 |
| 21/01/1521 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1521 January 2015 | CHANGE OF NAME 14/01/2015 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SCOTT JAMES MARTIN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY GUY ABBI |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH WALSH / 31/12/2012 |
| 18/02/1318 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN |
| 06/02/126 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT JAMES MARTIN |
| 06/12/116 December 2011 | SECRETARY APPOINTED MR GUY ABBI |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 19 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG |
| 08/09/108 September 2010 | COMPANY NAME CHANGED WHITEMOUNTAIN AGGREGATES LIMITED CERTIFICATE ISSUED ON 08/09/10 |
| 08/09/108 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN |
| 01/09/101 September 2010 | SECRETARY APPOINTED MR SCOTT JAMES MARTIN |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN |
| 19/08/1019 August 2010 | ENTRY BY THE COMPANY INTO A DEED OF CONFIRMATION,THE ENTRY WILL PROMOTE THE SUCCESS OF THE COMPANY, APPROVAL GIVEN 03/08/2010 |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WALSH / 31/12/2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN VINCENT CANAVAN / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 31/12/2009 |
| 30/01/0930 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 27/01/0927 January 2009 | CHANGE OF DIRS/SEC |
| 10/02/0810 February 2008 | 31/03/07 ANNUAL ACCTS |
| 30/01/0830 January 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 29/01/0729 January 2007 | 31/03/06 ANNUAL ACCTS |
| 11/01/0711 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 23/02/0623 February 2006 | 31/03/05 ANNUAL ACCTS |
| 19/02/0619 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 08/02/058 February 2005 | 31/03/04 ANNUAL ACCTS |
| 01/02/051 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 09/05/049 May 2004 | CHANGE OF DIRS/SEC |
| 18/03/0418 March 2004 | RESOLUTION TO CHANGE NAME |
| 18/03/0418 March 2004 | UPDATED MEM AND ARTS |
| 27/02/0427 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 06/02/046 February 2004 | 31/03/03 ANNUAL ACCTS |
| 25/01/0325 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 19/12/0219 December 2002 | 31/03/02 ANNUAL ACCTS |
| 18/02/0218 February 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 26/01/0226 January 2002 | 31/03/01 ANNUAL ACCTS |
| 07/02/017 February 2001 | 31/03/00 ANNUAL ACCTS |
| 27/01/0127 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 29/02/0029 February 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 09/02/009 February 2000 | 31/03/99 ANNUAL ACCTS |
| 08/02/998 February 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 01/02/991 February 1999 | 31/03/98 ANNUAL ACCTS |
| 28/02/9828 February 1998 | 31/03/97 ANNUAL ACCTS |
| 26/02/9826 February 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 24/03/9724 March 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 28/01/9728 January 1997 | 31/03/96 ANNUAL ACCTS |
| 05/12/965 December 1996 | CHANGE IN SIT REG ADD |
| 04/02/964 February 1996 | 31/03/95 ANNUAL ACCTS |
| 03/02/963 February 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 01/02/951 February 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 20/01/9520 January 1995 | 31/03/94 ANNUAL ACCTS |
| 14/12/9414 December 1994 | UPDATED MEM AND ARTS |
| 14/12/9414 December 1994 | SPECIAL/EXTRA RESOLUTION |
| 21/02/9421 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 22/01/9422 January 1994 | 31/03/93 ANNUAL ACCTS |
| 02/04/932 April 1993 | 31/03/92 ANNUAL ACCTS |
| 25/03/9325 March 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 29/05/9229 May 1992 | 31/03/91 ANNUAL ACCTS |
| 28/05/9228 May 1992 | 31/12/91 ANNUAL RETURN FORM |
| 24/10/9124 October 1991 | CHANGE OF DIRS/SEC |
| 24/10/9124 October 1991 | CHANGE OF DIRS/SEC |
| 15/08/9115 August 1991 | 31/03/90 ANNUAL ACCTS |
| 05/06/915 June 1991 | 31/12/90 ANNUAL RETURN |
| 25/05/9025 May 1990 | 31/12/89 ANNUAL RETURN |
| 22/05/9022 May 1990 | 31/03/89 ANNUAL ACCTS |
| 07/04/897 April 1989 | 31/12/88 ANNUAL RETURN |
| 27/01/8927 January 1989 | 31/03/88 ANNUAL ACCTS |
| 31/05/8831 May 1988 | 31/12/87 ANNUAL RETURN |
| 27/04/8827 April 1988 | 31/03/87 ANNUAL ACCTS |
| 08/07/878 July 1987 | 31/03/86 ANNUAL ACCTS |
| 17/06/8717 June 1987 | CHANGE IN SIT REG ADD |
| 10/06/8710 June 1987 | 31/12/86 ANNUAL RETURN |
| 01/07/861 July 1986 | 31/03/85 ANNUAL ACCTS |
| 22/04/8622 April 1986 | 31/12/85 ANNUAL RETURN |
| 07/11/857 November 1985 | CHANGE OF DIRS/SEC |
| 26/03/8526 March 1985 | 31/12/84 ANNUAL RETURN |
| 30/01/8530 January 1985 | 31/03/84 ANNUAL ACCTS |
| 13/03/8413 March 1984 | 31/12/83 ANNUAL RETURN |
| 16/02/8316 February 1983 | 31/12/82 ANNUAL RETURN |
| 15/06/8215 June 1982 | NOTICE OF ARD |
| 12/03/8212 March 1982 | 31/12/81 ANNUAL RETURN |
| 28/06/8128 June 1981 | 31/12/80 ANNUAL RETURN |
| 06/05/806 May 1980 | 31/12/79 ANNUAL RETURN |
| 25/10/7925 October 1979 | RETURN OF ALLOTS (CASH) |
| 16/10/7916 October 1979 | PARTICULARS RE DIRECTORS |
| 16/02/7916 February 1979 | SIT OF REGISTER OF MEMS |
| 15/02/7915 February 1979 | 31/12/78 ANNUAL RETURN |
| 15/02/7915 February 1979 | RETURN OF ALLOTS (CASH) |
| 02/06/782 June 1978 | ANNUAL RETURN |
| 18/02/7718 February 1977 | 31/12/76 ANNUAL RETURN |
| 28/01/7728 January 1977 | SITUATION OF REG OFFICE |
| 28/01/7728 January 1977 | PARTICULARS RE DIRECTORS |
| 28/04/7628 April 1976 | PARTICULARS RE DIRECTORS |
| 28/05/7528 May 1975 | PARTICULARS RE DIRECTORS |
| 28/05/7528 May 1975 | PARTICULARS RE DIRECTORS |
| 30/04/7530 April 1975 | ARTICLES |
| 30/04/7530 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/7530 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/7530 April 1975 | STATEMENT OF NOMINAL CAP |
| 30/04/7530 April 1975 | DECL ON COMPL ON INCORP |
| 30/04/7530 April 1975 | SITUATION OF REG OFFICE |
| 30/04/7530 April 1975 | MEMORANDUM |
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