MARALD PRIME DEVELOPMENTS LIMITED
Company number NI031825 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Appointment of Mrs Mary Catherine Anne Small as a director on 2026-07-29 · 2 pages | View document |
| 30 Jul 2026 | Termination of appointment of Gerald Patrick Small as a director on 2026-07-29 · 1 page | View document |
| 30 Jul 2026 | Termination of appointment of Gerald Patrick Small as a secretary on 2026-07-29 · 1 page | View document |
| 30 Jul 2026 | Appointment of Mr Michael Small as a director on 2026-07-29 · 2 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-16 with updates · 4 pages | View document |
| 30 Jan 2026 | Director's details changed for Gerry Small on 2026-01-16 · 2 pages | View document |
| 30 Jan 2026 | Secretary's details changed for Gerry Small on 2026-01-16 · 1 page | View document |
| 30 Jan 2026 | Change of details for Mr Gerry Small as a person with significant control on 2026-01-16 · 2 pages | View document |
| 18 Aug 2025 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 3 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 29 Apr 2024 | Registered office address changed from C/O Jim Hughes & Co. 4 Georges Street Dungannon Co Tyrone BT70 1BP to 9 Creeve Road Randalstown Co Antrim BT41 3LW on 2024-04-29 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Sep 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Sep 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 20 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMALL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 21 Aug 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 23 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY SMALL / 16/01/1997 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 23 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Feb 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 10 Mar 2010 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Feb 2009 | 16/01/09 ANNUAL RETURN SHUTTLE | View document |
| 30 Oct 2008 | 31/01/08 ANNUAL ACCTS | View document |
| 12 Feb 2008 | 16/01/08 ANNUAL RETURN SHUTTLE | View document |
| 16 Nov 2007 | 31/01/07 ANNUAL ACCTS | View document |
| 22 Jan 2007 | 16/01/07 ANNUAL RETURN SHUTTLE | View document |
| 24 Nov 2006 | 31/01/06 ANNUAL ACCTS | View document |
| 16 Mar 2006 | 16/01/06 ANNUAL RETURN SHUTTLE | View document |
| 11 Nov 2005 | 31/01/05 ANNUAL ACCTS | View document |
| 19 Apr 2005 | PARS RE MORTAGE | View document |
| 15 Feb 2005 | 16/01/05 ANNUAL RETURN SHUTTLE | View document |
| 4 Nov 2004 | 31/01/04 ANNUAL ACCTS | View document |
| 24 Jan 2004 | 16/01/04 ANNUAL RETURN SHUTTLE | View document |
| 28 Oct 2003 | 31/01/03 ANNUAL ACCTS | View document |
| 9 Feb 2003 | 16/01/03 ANNUAL RETURN SHUTTLE | View document |
| 21 Oct 2002 | 31/01/02 ANNUAL ACCTS | View document |
| 8 Feb 2002 | 16/01/02 ANNUAL RETURN SHUTTLE | View document |
| 29 Nov 2001 | 31/01/01 ANNUAL ACCTS | View document |
| 5 Feb 2001 | 31/01/00 ANNUAL ACCTS | View document |
| 27 Jan 2001 | 16/01/01 ANNUAL RETURN SHUTTLE | View document |
| 9 Feb 2000 | 16/01/00 ANNUAL RETURN SHUTTLE | View document |
| 4 Nov 1999 | 31/01/99 ANNUAL ACCTS | View document |
| 24 Mar 1999 | 16/01/99 ANNUAL RETURN SHUTTLE | View document |
| 26 Feb 1999 | 31/01/98 ANNUAL ACCTS | View document |
| 14 Feb 1998 | 16/01/98 ANNUAL RETURN SHUTTLE | View document |
| 25 Jan 1997 | CHANGE OF DIRS/SEC | View document |
| 16 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 1997 | MEMORANDUM | View document |
| 16 Jan 1997 | DECLN COMPLNCE REG NEW CO | View document |
| 16 Jan 1997 | PARS RE DIRS/SIT REG OFF | View document |
| 16 Jan 1997 | ARTICLES | View document |