PAUL BRAHAM & SONS LIMITED

Company Documents

Date	Description
06/08/256 August 2025 New	Termination of appointment of Barry Trainor as a director on 2025-08-05 View Document
04/08/254 August 2025 New	Satisfaction of charge 8 in full View Document
04/08/254 August 2025 New	Satisfaction of charge 7 in full View Document
04/08/254 August 2025 New	Satisfaction of charge 5 in full View Document
04/08/254 August 2025 New	Satisfaction of charge 6 in full View Document
25/07/2525 July 2025 New	Confirmation statement made on 2025-07-21 with no updates View Document
02/04/252 April 2025	Accounts for a small company made up to 2024-04-30 View Document
26/07/2426 July 2024	Confirmation statement made on 2024-07-21 with no updates View Document
31/05/2431 May 2024	Appointment of Mr Matthew Beattie as a director on 2024-05-01 View Document
30/05/2430 May 2024	Appointment of Mr Barry Trainor as a director on 2024-05-01 View Document
30/05/2430 May 2024	Appointment of Mr Paul Mcdermott as a director on 2024-05-01 View Document
15/02/2415 February 2024	Accounts for a small company made up to 2023-04-30 View Document
27/07/2327 July 2023	Confirmation statement made on 2023-07-21 with no updates View Document
02/02/232 February 2023	Accounts for a small company made up to 2022-04-30 View Document
25/01/2225 January 2022	Accounts for a small company made up to 2021-04-30 View Document
06/08/216 August 2021	Confirmation statement made on 2021-07-21 with no updates View Document
28/06/2128 June 2021	Director's details changed for Mr Jason Mcquaid on 2021-06-28 View Document
28/06/2128 June 2021	Director's details changed for Mr Thomas Braham on 2021-06-28 View Document
28/06/2128 June 2021	Change of details for Mr Jason Mcquaid as a person with significant control on 2021-06-28 View Document
04/08/204 August 2020	CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View Document
30/06/2030 June 2020	CESSATION OF CHRIS HICKEY AS A PSC View Document
30/06/2030 June 2020	APPOINTMENT TERMINATED, DIRECTOR CHRIS HICKEY View Document
19/11/1919 November 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View Document
18/11/1918 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HICKEY / 18/11/2019 View Document
23/07/1923 July 2019	CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View Document
05/02/195 February 2019	FULL ACCOUNTS MADE UP TO 30/04/18 View Document
01/08/181 August 2018	CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View Document
24/10/1724 October 2017	FULL ACCOUNTS MADE UP TO 30/04/17 View Document
07/08/177 August 2017	CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View Document
08/12/168 December 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 View Document
26/07/1626 July 2016	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View Document
20/11/1520 November 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 View Document
06/11/156 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN MCQUAID / 06/11/2015 View Document
18/08/1518 August 2015	SECRETARY APPOINTED MR JASON MCQUAID View Document
18/08/1518 August 2015	APPOINTMENT TERMINATED, SECRETARY JASON MCQUAID View Document
18/08/1518 August 2015	Annual return made up to 21 July 2015 with full list of shareholders View Document
12/05/1512 May 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM View Document
12/05/1512 May 2015	APPOINTMENT TERMINATED, SECRETARY JAMES GRAHAM View Document
12/05/1512 May 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUAID View Document
12/05/1512 May 2015	SECRETARY APPOINTED MR JASON MCQUAID View Document
30/10/1430 October 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 View Document
21/08/1421 August 2014	Annual return made up to 21 July 2014 with full list of shareholders View Document
16/05/1416 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE NI0123100009 View Document
10/01/1410 January 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 View Document
15/08/1315 August 2013	Annual return made up to 21 July 2013 with full list of shareholders View Document
05/12/125 December 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 View Document
16/08/1216 August 2012	Annual return made up to 21 July 2012 with full list of shareholders View Document
23/09/1123 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View Document
01/08/111 August 2011	Annual return made up to 21 July 2011 with full list of shareholders View Document
24/09/1024 September 2010	Annual return made up to 21 July 2010 with full list of shareholders View Document
10/09/1010 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View Document
11/08/0911 August 2009	21/07/09 ANNUAL RETURN SHUTTLE View Document
02/08/092 August 2009	30/04/09 ANNUAL ACCTS View Document
06/03/096 March 2009	30/04/08 ANNUAL ACCTS View Document
16/09/0816 September 2008	21/07/08 View Document
02/07/082 July 2008	CHANGE OF DIRS/SEC View Document
02/07/082 July 2008	CHANGE OF DIRS/SEC View Document
02/07/082 July 2008	CHANGE OF DIRS/SEC View Document
02/07/082 July 2008	CHANGE OF DIRS/SEC View Document
30/08/0730 August 2007	21/07/07 ANNUAL RETURN SHUTTLE View Document
10/08/0710 August 2007	30/04/07 ANNUAL ACCTS View Document
18/12/0618 December 2006	21/07/06 ANNUAL RETURN SHUTTLE View Document
19/10/0619 October 2006	30/04/06 ANNUAL ACCTS View Document
01/10/051 October 2005	30/04/05 ANNUAL ACCTS View Document
22/07/0522 July 2005	21/07/05 ANNUAL RETURN SHUTTLE View Document
09/11/049 November 2004	30/04/04 ANNUAL ACCTS View Document
11/09/0411 September 2004	21/07/04 ANNUAL RETURN SHUTTLE View Document
17/11/0317 November 2003	PARS RE MORTAGE View Document
01/09/031 September 2003	30/04/03 ANNUAL ACCTS View Document
29/07/0329 July 2003	21/07/03 ANNUAL RETURN SHUTTLE View Document
25/01/0325 January 2003	30/04/02 ANNUAL ACCTS View Document
27/07/0227 July 2002	21/07/02 ANNUAL RETURN SHUTTLE View Document

21/08/0121 August 2001	30/04/01 ANNUAL ACCTS View Document
21/08/0121 August 2001	21/07/01 ANNUAL RETURN SHUTTLE View Document
28/04/0128 April 2001	30/04/00 ANNUAL ACCTS View Document
21/07/0021 July 2000	21/07/00 ANNUAL RETURN SHUTTLE View Document
07/03/007 March 2000	PARS RE MORTAGE View Document
03/03/003 March 2000	30/04/99 ANNUAL ACCTS View Document
09/02/009 February 2000	PARS RE MORTAGE View Document
09/02/009 February 2000	PARS RE MORTAGE View Document
07/09/997 September 1999	DECL RE ASSIST ACQN SHS View Document
07/09/997 September 1999	CHANGE IN SIT REG ADD View Document
07/09/997 September 1999	CHANGE OF DIRS/SEC View Document
07/09/997 September 1999	CHANGE OF DIRS/SEC View Document
07/09/997 September 1999	CHANGE OF DIRS/SEC View Document
07/09/997 September 1999	CHANGE OF DIRS/SEC View Document
07/09/997 September 1999	CHANGE OF DIRS/SEC View Document
02/09/992 September 1999	21/07/99 ANNUAL RETURN SHUTTLE View Document
31/07/9831 July 1998	30/04/98 ANNUAL ACCTS View Document
31/07/9831 July 1998	21/07/98 ANNUAL RETURN SHUTTLE View Document
14/09/9714 September 1997	21/07/97 ANNUAL RETURN SHUTTLE View Document
18/08/9718 August 1997	30/04/97 ANNUAL ACCTS View Document
10/12/9610 December 1996	MORTGAGE SATISFACTION View Document
25/09/9625 September 1996	30/04/96 ANNUAL ACCTS View Document
19/08/9619 August 1996	21/07/96 ANNUAL RETURN SHUTTLE View Document
22/07/9622 July 1996	MORTGAGE SATISFACTION View Document
22/07/9622 July 1996	MORTGAGE SATISFACTION View Document
22/07/9622 July 1996	MORTGAGE SATISFACTION View Document
15/08/9515 August 1995	30/04/95 ANNUAL ACCTS View Document
25/07/9525 July 1995	21/07/95 ANNUAL RETURN SHUTTLE View Document
21/10/9421 October 1994	30/04/94 ANNUAL ACCTS View Document
25/08/9425 August 1994	05/08/94 ANNUAL RETURN SHUTTLE View Document
11/08/9311 August 1993	05/08/93 ANNUAL RETURN SHUTTLE View Document
11/08/9311 August 1993	30/04/92 ANNUAL ACCTS View Document
11/09/9211 September 1992	30/04/92 ANNUAL ACCTS View Document
11/09/9211 September 1992	14/08/92 ANNUAL RETURN FORM View Document
21/08/9121 August 1991	30/04/91 ANNUAL ACCTS View Document
21/08/9121 August 1991	14/08/91 ANNUAL RETURN View Document
14/03/9114 March 1991	30/04/90 ANNUAL ACCTS View Document
14/03/9114 March 1991	30/04/90 ANNUAL ACCTS View Document
02/03/912 March 1991	31/12/90 ANNUAL RETURN View Document
19/07/9019 July 1990	30/04/89 ANNUAL ACCTS View Document
24/03/9024 March 1990	31/12/89 ANNUAL RETURN View Document
15/09/8915 September 1989	PARS RE MORTAGE View Document
16/06/8916 June 1989	30/04/88 ANNUAL ACCTS View Document
16/06/8916 June 1989	31/12/88 ANNUAL RETURN View Document
22/12/8822 December 1988	PARS RE MORTAGE View Document
12/05/8812 May 1988	14/11/87 ANNUAL RETURN View Document
06/05/886 May 1988	30/04/87 ANNUAL ACCTS View Document
21/03/8721 March 1987	14/11/86 ANNUAL RETURN View Document
14/01/8714 January 1987	30/04/85 ANNUAL ACCTS View Document
14/01/8714 January 1987	30/04/86 ANNUAL ACCTS View Document
17/12/8617 December 1986	PARS RE MORTAGE View Document
05/11/865 November 1986	SPECIAL/EXTRA RESOLUTION View Document
13/05/8613 May 1986	15/11/85 ANNUAL RETURN View Document
13/05/8613 May 1986	15/11/83 ANNUAL RETURN View Document
07/04/867 April 1986	MORTGAGE SATISFACTION View Document
15/04/8515 April 1985	15/11/84 ANNUAL RETURN View Document
19/03/8519 March 1985	30/04/84 ANNUAL ACCTS View Document
01/02/831 February 1983	31/12/82 ANNUAL RETURN View Document
07/12/827 December 1982	NOTICE OF ARD View Document
02/03/822 March 1982	31/12/81 ANNUAL RETURN View Document
15/10/8115 October 1981	PARS RE MORTAGE View Document
10/02/8110 February 1981	31/12/80 ANNUAL RETURN View Document
06/03/806 March 1980	31/12/79 ANNUAL RETURN View Document
25/06/7925 June 1979	SITUATION OF REG OFFICE View Document
25/06/7925 June 1979	31/12/78 ANNUAL RETURN View Document
02/12/772 December 1977	SITUATION OF REG OFFICE View Document
11/11/7711 November 1977	PARTICULARS RE DIRECTORS View Document
18/10/7718 October 1977	SITUATION OF REG OFFICE View Document
18/10/7718 October 1977	DECL ON COMPL ON INCORP View Document
18/10/7718 October 1977	ARTICLES View Document
18/10/7718 October 1977	STATEMENT OF NOMINAL CAP View Document
18/10/7718 October 1977	MEMORANDUM View Document

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PAUL BRAHAM & SONS LIMITED

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