MEGA GRANITE LIMITED
Company number NI049467 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 26 Mar 2026 | Previous accounting period shortened from 2025-06-29 to 2025-06-28 · 1 page | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Jun 2025 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 27 Mar 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 · 1 page | View document |
| 18 Mar 2025 | Previous accounting period extended from 2024-06-23 to 2024-06-30 · 1 page | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 21 Mar 2024 | Previous accounting period shortened from 2023-06-24 to 2023-06-23 · 1 page | View document |
| 12 Feb 2024 | Change of details for David Mahon Properties Limited as a person with significant control on 2024-01-28 · 2 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Unaudited abridged accounts made up to 2022-06-30 · 7 pages | View document |
| 9 Feb 2023 | Director's details changed for Mr David Albert Mahon on 2023-01-29 · 2 pages | View document |
| 9 Feb 2023 | Change of details for David Robert Mahon Ltd as a person with significant control on 2022-01-30 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-29 with updates · 4 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 19 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 24 Jun 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | PREVSHO FROM 25/06/2018 TO 24/06/2018 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 26 Jun 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | PREVSHO FROM 26/06/2017 TO 25/06/2017 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 20 Mar 2018 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Mar 2018 | COMPANY RESTORED ON 20/03/2018 | View document |
| 7 Nov 2017 | STRUCK OFF AND DISSOLVED | View document |
| 22 Aug 2017 | FIRST GAZETTE | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 24 Mar 2017 | PREVSHO FROM 27/06/2016 TO 26/06/2016 | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Mar 2016 | PREVSHO FROM 28/06/2015 TO 27/06/2015 | View document |
| 4 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ROBERT ADAIR / 29/01/2016 | View document |
| 4 Mar 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 4 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MELVIN ROBERT ADAIR / 29/01/2016 | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAHON | View document |
| 27 Mar 2015 | PREVSHO FROM 29/06/2014 TO 28/06/2014 | View document |
| 2 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 17 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MELVIN ROBERT ADAIR / 29/01/2015 | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ROBERT ADAIR / 29/01/2015 | View document |
| 16 Dec 2014 | PREVEXT FROM 30/12/2013 TO 29/06/2014 | View document |
| 26 Sep 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 19 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MELVIN ROBERT ADAIR / 29/01/2013 | View document |
| 19 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 19 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ROBERT ADAIR / 29/01/2013 | View document |
| 30 Jan 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Sep 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 6 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ROBERT ADAIR / 29/01/2013 | View document |
| 20 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 20 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MELVIN ROBERT ADAIR / 29/01/2013 | View document |
| 20 Feb 2013 | 04/12/12 STATEMENT OF CAPITAL GBP 60000 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM CASTLE ARCHDALE LISNARICK COUNTY FERMANAGH BT94 1PP | View document |
| 23 Apr 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 27 Feb 2012 | ALLOTMENT OF SHARES 15/02/2012 | View document |
| 27 Feb 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 60000 | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 May 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ROBERT ADAIR / 29/01/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MAHON / 29/01/2010 | View document |
| 30 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELVYN ROBERT ADAIR / 29/01/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT MAHON / 29/01/2010 | View document |
| 10 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Mar 2009 | 29/01/09 ANNUAL RETURN SHUTTLE | View document |
| 19 Feb 2009 | 31/03/08 ANNUAL ACCTS | View document |
| 10 Mar 2008 | 29/01/08 ANNUAL RETURN SHUTTLE | View document |
| 14 Feb 2008 | 31/03/07 ANNUAL ACCTS | View document |
| 30 Oct 2007 | CHANGE OF DIRS/SEC | View document |
| 18 Sep 2007 | CHANGE OF DIRS/SEC | View document |
| 23 Feb 2007 | 29/01/07 ANNUAL RETURN SHUTTLE | View document |
| 6 Feb 2007 | 31/03/06 ANNUAL ACCTS | View document |
| 21 Aug 2006 | PARS RE MORTAGE | View document |
| 22 Mar 2006 | 31/03/05 ANNUAL ACCTS | View document |
| 9 Jan 2006 | CHANGE OF ARD | View document |
| 24 May 2005 | PARS RE MORTAGE | View document |
| 18 Feb 2005 | 29/01/05 ANNUAL RETURN SHUTTLE | View document |
| 6 May 2004 | RETURN OF ALLOT OF SHARES | View document |
| 6 May 2004 | CHANGE OF DIRS/SEC | View document |
| 6 May 2004 | CHANGE OF DIRS/SEC | View document |
| 6 May 2004 | CHANGE IN SIT REG ADD | View document |
| 6 May 2004 | UPDATED MEM AND ARTS | View document |
| 6 May 2004 | SPECIAL/EXTRA RESOLUTION | View document |
| 1 Apr 2004 | RESOLUTION TO CHANGE NAME | View document |
| 29 Jan 2004 | DECLN COMPLNCE REG NEW CO | View document |
| 29 Jan 2004 | PARS RE DIRS/SIT REG OFF | View document |
| 29 Jan 2004 | ARTICLES | View document |
| 29 Jan 2004 | MEMORANDUM | View document |