NOEL EAKIN & SONS LIMITED

Company number NI027852 · Monitor this company

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96 filings

Date	Filing
13 May 2026	Total exemption full accounts made up to 2025-12-31 · 8 pages	View document
13 Jan 2026	Confirmation statement made on 2025-12-31 with updates · 4 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
26 Sep 2025	Resolutions · 2 pages	View document
26 Sep 2025	Change of share class name or designation · 2 pages	View document
26 Sep 2025	Statement of capital following an allotment of shares on 2024-12-31 · 9 pages	View document
18 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 7 pages	View document
22 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
22 Jan 2025	Register inspection address has been changed from 76 Church Street Portadown County Armagh BT62 3EU to 55 Upper English Street Armagh BT61 7LA · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
28 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 11 pages	View document
9 Feb 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
12 Nov 2023	Total exemption full accounts made up to 2022-12-31 · 11 pages	View document
4 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
11 Jan 2022	Full accounts made up to 2020-12-31 · 26 pages	View document
6 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
9 Mar 2015	DIRECTOR APPOINTED MR SIMON NOEL EAKIN	View document
4 Feb 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
11 Dec 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
6 Feb 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
30 Sep 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12	View document
1 Feb 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
2 Oct 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11	View document
10 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
28 Sep 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10	View document
24 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
24 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE EILEEN EAKIN / 31/12/2010 · 2 pages	View document
24 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER ROBERT EAKIN / 31/12/2010 · 2 pages	View document
13 Oct 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09	View document
7 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON EAKIN · 2 pages	View document
25 Feb 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB	View document
25 Feb 2010	SAIL ADDRESS CREATED	View document
6 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
3 Jun 2009	31/12/08 ANNUAL ACCTS	View document
18 May 2009	SPECIAL/EXTRA RESOLUTION	View document
21 Feb 2009	31/12/08 ANNUAL RETURN SHUTTLE	View document
4 Jun 2008	31/12/07 ANNUAL ACCTS	View document
7 Feb 2008	31/12/07 ANNUAL RETURN SHUTTLE	View document
22 Aug 2007	31/12/06 ANNUAL ACCTS	View document
29 Jan 2007	31/12/06 ANNUAL RETURN SHUTTLE	View document
8 Nov 2006	31/12/05 ANNUAL ACCTS	View document
10 Feb 2006	31/12/05 ANNUAL RETURN SHUTTLE	View document
18 Aug 2005	SPECIAL/EXTRA RESOLUTION	View document
18 Aug 2005	UPDATED MEM AND ARTS	View document
19 May 2005	31/12/04 ANNUAL ACCTS	View document
22 Feb 2005	31/12/04 ANNUAL RETURN SHUTTLE	View document
15 Oct 2004	UPDATED MEM AND ARTS	View document
15 Oct 2004	SPECIAL/EXTRA RESOLUTION	View document
8 Sep 2004	PARS RE MORTAGE	View document
4 Aug 2004	PARS RE MORTAGE	View document
15 Jul 2004	SPECIAL/EXTRA RESOLUTION	View document
15 Jul 2004	UPDATED MEM AND ARTS	View document
13 May 2004	31/12/03 ANNUAL ACCTS	View document
30 Jan 2004	31/12/03 ANNUAL RETURN SHUTTLE	View document
24 Apr 2003	31/12/02 ANNUAL ACCTS	View document
4 Apr 2003	PARS RE MORTAGE	View document
9 Feb 2003	31/12/02 ANNUAL RETURN SHUTTLE	View document
2 May 2002	31/12/01 ANNUAL ACCTS	View document
5 Feb 2002	31/12/01 ANNUAL RETURN SHUTTLE	View document
15 May 2001	31/12/00 ANNUAL ACCTS	View document
9 May 2001	CHANGE OF DIRS/SEC	View document
9 May 2001	CHANGE OF DIRS/SEC	View document
26 Jan 2001	31/12/00 ANNUAL RETURN SHUTTLE	View document
4 May 2000	31/12/99 ANNUAL ACCTS	View document
24 Jan 2000	31/12/99 ANNUAL RETURN SHUTTLE	View document
3 Jul 1999	31/12/98 ANNUAL ACCTS	View document
12 Jan 1999	31/12/98 ANNUAL RETURN SHUTTLE	View document
17 Jul 1998	31/12/97 ANNUAL ACCTS	View document
18 Jan 1998	31/12/97 ANNUAL RETURN SHUTTLE	View document
19 Dec 1997	PARS RE MORTAGE	View document
28 Nov 1997	PARS RE MORTAGE	View document
7 Oct 1997	31/12/96 ANNUAL ACCTS	View document
25 Jan 1997	31/12/96 ANNUAL RETURN SHUTTLE	View document
26 Jul 1996	31/12/95 ANNUAL ACCTS	View document
8 Mar 1996	31/12/95 ANNUAL RETURN SHUTTLE	View document
26 Oct 1995	12/10/95 ANNUAL RETURN SHUTTLE	View document
2 Aug 1995	31/12/94 ANNUAL ACCTS	View document
11 Feb 1995	12/10/94 ANNUAL RETURN SHUTTLE	View document
8 Mar 1994	NOTICE OF ARD	View document
24 Feb 1994	UPDATED MEM AND ARTS	View document
8 Feb 1994	RESOLUTION TO CHANGE NAME	View document
2 Feb 1994	CHANGE OF DIRS/SEC	View document
2 Feb 1994	CHANGE IN SIT REG ADD	View document
2 Feb 1994	CHANGE OF DIRS/SEC	View document
2 Feb 1994	CHANGE OF DIRS/SEC	View document
2 Feb 1994	UPDATED MEM AND ARTS	View document
19 Jan 1994	SPECIAL/EXTRA RESOLUTION	View document
19 Jan 1994	SPECIAL/EXTRA RESOLUTION	View document
19 Jan 1994	NOT OF INCR IN NOM CAP	View document
10 Jan 1994	RESOLUTION TO CHANGE NAME	View document
12 Oct 1993	PARS RE DIRS/SIT REG OFF	View document
12 Oct 1993	DECLN COMPLNCE REG NEW CO	View document
12 Oct 1993	ARTICLES	View document
12 Oct 1993	MEMORANDUM	View document