LISBURN ROAD DEVELOPMENTS LIMITED

Company number NI053195 ·

Active

110 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
5 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
4 Jun 2025 Termination of appointment of Stephen Brian Symington as a director on 2025-06-02 · 1 page View document
4 Jun 2025 Termination of appointment of Sean Gerard Lavery as a director on 2025-06-02 · 1 page View document
4 Jun 2025 Termination of appointment of Peter Martin Lavery as a director on 2025-06-02 · 1 page View document
4 Jun 2025 Registered office address changed from 8 Station Road Craigavad Down BT18 0BP to 9 Richmond Manor Tandragee Craigavon BT62 2NQ on 2025-06-04 · 1 page View document
4 Jun 2025 Appointment of Mr Jim Wright as a director on 2025-06-02 · 2 pages View document
4 Jun 2025 Appointment of Jim Wright as a secretary on 2025-06-02 · 2 pages View document
4 Jun 2025 Termination of appointment of Richard Stephen Irwin as a director on 2025-06-02 · 1 page View document
4 Jun 2025 Notification of Pmsj Ltd as a person with significant control on 2025-06-02 · 2 pages View document
4 Jun 2025 Cessation of Norlin Events Limited as a person with significant control on 2025-06-02 · 1 page View document
4 Jun 2025 Cessation of Seán Gerard Lavery as a person with significant control on 2025-06-02 · 1 page View document
4 Jun 2025 Cessation of Peter Martin Lavery as a person with significant control on 2025-06-02 · 1 page View document
4 Jun 2025 Termination of appointment of Sean Gerard Lavery as a secretary on 2025-06-02 · 1 page View document
30 May 2025 Satisfaction of charge 3 in full · 1 page View document
30 May 2025 Satisfaction of charge 2 in full · 1 page View document
30 May 2025 Satisfaction of charge 4 in full · 1 page View document
30 May 2025 Satisfaction of charge 5 in full · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Mar 2025 Director's details changed for Mr Stephen Brian Symington on 2025-02-12 · 2 pages View document
4 Mar 2025 Change of details for Norlin Events Limited as a person with significant control on 2025-02-12 · 2 pages View document
15 Jan 2025 Confirmation statement made on 2024-12-04 with updates · 4 pages View document
23 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Jan 2024 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
30 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
17 Feb 2023 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
27 Oct 2022 Appointment of Mr Stephen Brian Symington as a director on 2022-10-26 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Dec 2021 Director's details changed for Mr Sean Gerard Lavery on 2021-12-04 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES View document
8 Dec 2020 SECRETARY'S CHANGE OF PARTICULARS / SEAN LAVERY / 04/12/2020 View document
9 Oct 2020 SECOND FILING OF PSC02 FOR NORLIN EVENTS LIMITED View document
25 Sep 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2018 View document
25 Sep 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2019 View document
25 Sep 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2017 View document
25 Sep 2020 SECOND FILING OF PSC04 FOR PETER LAVERY View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES View document
14 Feb 2020 CESSATION OF PROPITEER NORLIN NORTHLANDS LTD AS A PSC View document
14 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORLIN EVENTS LIMITED View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View document
26 Oct 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/12/2017 View document
18 Oct 2018 SECOND FILED SH01 - 24/10/17 STATEMENT OF CAPITAL GBP 200.00 View document
18 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPITEER NORLIN NORTHLANDS LTD View document
18 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR PETER MARTIN LAVERY / 24/10/2017 View document
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
23 Nov 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 View document
23 Nov 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 View document
23 Nov 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 View document
23 Nov 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 View document
7 Nov 2017 24/10/17 STATEMENT OF CAPITAL GBP 100 View document
1 Nov 2017 DIRECTOR APPOINTED MR RICHARD IRWIN View document
1 Nov 2017 DIRECTOR APPOINTED MR COLIN TORQUIL SANDY View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
2 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
8 Jan 2013 Annual return made up to 4 December 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Jan 2012 Annual return made up to 4 December 2011 with full list of shareholders View document
15 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 6 View document
15 Apr 2011 Annual return made up to 4 December 2010 with full list of shareholders View document
7 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
28 Feb 2011 SECRETARY APPOINTED SEAN LAVERY View document
28 Feb 2011 DIRECTOR APPOINTED SEAN LAVERY View document
28 Feb 2011 DIRECTOR APPOINTED PETER MARTIN LAVERY View document
28 Feb 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM THE CORN EXCHANGE BUILDING 31/31A GORDON STREET BELFAST BT1 2LG View document
28 Feb 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN MCGINN View document
28 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCGINN View document
9 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 Mar 2010 Annual return made up to 4 December 2009 with full list of shareholders View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 May 2009 04/12/08 ANNUAL RETURN SHUTTLE View document
19 Feb 2009 31/03/08 ANNUAL ACCTS View document
7 Apr 2008 CHANGE OF DIRS/SEC View document
16 Jan 2008 04/12/07 ANNUAL RETURN SHUTTLE View document
8 Nov 2007 31/03/07 ANNUAL ACCTS View document
20 Jun 2007 CHANGE OF ARD View document
8 May 2007 31/12/05 ANNUAL ACCTS View document
30 Mar 2007 04/12/06 ANNUAL RETURN SHUTTLE View document
18 Jan 2007 CHANGE OF DIRS/SEC View document
18 Jan 2007 CHANGE OF DIRS/SEC View document
18 Jan 2007 CHANGE OF DIRS/SEC View document
5 May 2005 PARS RE MORTAGE View document
4 May 2005 CHANGE IN SIT REG ADD View document
4 May 2005 CHANGE OF DIRS/SEC View document
4 May 2005 CHANGE OF DIRS/SEC View document
4 Dec 2004 CERTIFICATE OF INCORPORATION View document
4 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document