NEEDACO LIMITED

Company number NI028083 ·

Active

110 filings

Date Filing
1 Jun 2026 RP01CS01 · 4 pages View document
26 May 2026 Cessation of Shane Christopher Rowe as a person with significant control on 2025-07-30 · 1 page View document
26 May 2026 Cessation of Jacqueline Mary Rowe as a person with significant control on 2025-07-30 · 1 page View document
26 May 2026 Notification of Needaco Holdings Limited as a person with significant control on 2025-07-30 · 2 pages View document
26 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
2 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
28 Apr 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
2 Apr 2025 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
27 Sep 2024 Registration of charge NI0280830011, created on 2024-09-27 · 27 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
9 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
27 Jun 2023 Registered office address changed from 40 Old Belfast Road Saintfield Ballynahinch BT27 7DG to 40 Old Belfast Road Saintfield Ballynahinch BT24 7DG on 2023-06-27 · 1 page View document
9 Mar 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
8 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
6 Apr 2022 Confirmation statement made on 2022-02-02 with updates · 6 pages View document
11 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
26 Nov 2021 Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View document
3 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
3 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
4 Nov 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Mar 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Apr 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
22 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Apr 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Mar 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Apr 2011 Annual return made up to 2 February 2011 with full list of shareholders View document
15 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY ROWE / 02/02/2011 View document
15 Apr 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM GORDON STREET MEWS 27-29 GORDON STREET BELFAST BT1 2JL View document
11 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE CHRISTOPHER ROWE / 02/02/2010 View document
27 May 2010 Annual return made up to 2 February 2010 with full list of shareholders View document
27 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY ROWE / 02/02/2010 View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY ROWE / 02/02/2010 View document
26 May 2010 Annual return made up to 2 February 2009 with full list of shareholders View document
14 Apr 2010 Annual return made up to 2 February 2008 with full list of shareholders View document
7 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 May 2009 31/12/07 ANNUAL ACCTS View document
2 Mar 2009 MORTGAGE SATISFACTION View document
9 Nov 2007 31/12/06 ANNUAL ACCTS View document
2 May 2007 SPECIAL/EXTRA RESOLUTION View document
2 May 2007 UPDATED MEM AND ARTS View document
31 Jan 2007 02/02/07 ANNUAL RETURN SHUTTLE View document
13 Dec 2006 MORTGAGE SATISFACTION View document
27 Nov 2006 MORTGAGE SATISFACTION View document
27 Nov 2006 MORTGAGE SATISFACTION View document
7 Nov 2006 31/12/05 ANNUAL ACCTS View document
22 Mar 2006 MORTGAGE SATISFACTION View document
21 Mar 2006 02/02/06 ANNUAL RETURN SHUTTLE View document
21 Nov 2005 31/12/04 ANNUAL ACCTS View document
1 Sep 2005 PARS RE MORTAGE View document
9 Aug 2005 PARS RE MORTAGE View document
9 Aug 2005 PARS RE MORTAGE View document
1 Aug 2005 PARS RE MORTAGE View document
17 May 2005 02/02/05 ANNUAL RETURN SHUTTLE View document
2 Nov 2004 31/12/03 ANNUAL ACCTS View document
5 Mar 2004 02/02/04 ANNUAL RETURN SHUTTLE View document
24 Oct 2003 31/12/02 ANNUAL ACCTS View document
6 May 2003 02/02/03 ANNUAL RETURN SHUTTLE View document
8 Apr 2003 CHANGE OF DIRS/SEC View document
8 Apr 2003 CHANGE OF DIRS/SEC View document
1 Nov 2002 31/12/01 ANNUAL ACCTS View document
10 Oct 2002 MORTGAGE SATISFACTION View document
24 Sep 2002 PARS RE MORTAGE View document
4 Mar 2002 02/02/02 ANNUAL RETURN SHUTTLE View document
18 Oct 2001 31/12/00 ANNUAL ACCTS View document
26 Jun 2001 SPECIAL/EXTRA RESOLUTION View document
22 Jun 2001 UPDATED MEM AND ARTS View document
22 Jun 2001 RETURN OF ALLOT OF SHARES View document
11 Feb 2001 02/02/01 ANNUAL RETURN SHUTTLE View document
3 Nov 2000 31/12/99 ANNUAL ACCTS View document
13 Feb 2000 02/02/00 ANNUAL RETURN SHUTTLE View document
17 Nov 1999 31/12/98 ANNUAL ACCTS View document
1 Nov 1999 UPDATED MEM AND ARTS View document
1 Nov 1999 SPECIAL/EXTRA RESOLUTION View document
9 Mar 1999 02/02/99 ANNUAL RETURN SHUTTLE View document
30 Oct 1998 31/12/97 ANNUAL ACCTS View document
14 Feb 1998 02/02/98 ANNUAL RETURN SHUTTLE View document
13 Sep 1997 31/12/96 ANNUAL ACCTS View document
6 Jul 1997 RETURN OF ALLOT OF SHARES View document
16 Feb 1997 02/02/97 ANNUAL RETURN SHUTTLE View document
5 Feb 1997 PARS RE MORTAGE View document
27 Sep 1996 31/12/95 ANNUAL ACCTS View document
27 Aug 1996 PARS RE MORTAGE View document
8 Aug 1996 CHANGE OF DIRS/SEC View document
8 Aug 1996 CHANGE OF DIRS/SEC View document
27 Jan 1996 02/02/96 ANNUAL RETURN SHUTTLE View document
5 Oct 1995 CHANGE OF DIRS/SEC View document
14 Aug 1995 31/12/94 ANNUAL ACCTS View document
3 Feb 1995 02/02/95 ANNUAL RETURN SHUTTLE View document
17 Oct 1994 NOTICE OF ARD View document
17 Oct 1994 CHANGE OF DIRS/SEC View document
25 Apr 1994 UPDATED MEM AND ARTS View document
25 Apr 1994 SPECIAL/EXTRA RESOLUTION View document
3 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Feb 1994 MEMORANDUM View document
2 Feb 1994 PARS RE DIRS/SIT REG OFF View document
2 Feb 1994 DECLN COMPLNCE REG NEW CO View document
2 Feb 1994 ARTICLES View document