P.J. LAGAN (CONTRACTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Micro company accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/04/2320 April 2023 | Satisfaction of charge NI0075940002 in full |
| 03/02/233 February 2023 | Registration of charge NI0075940002, created on 2023-02-01 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/01/2210 January 2022 | Director's details changed for Mr David Ramsey on 2022-01-10 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR DAVID RAMSEY |
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGAN CONSTRUCTION LIMITED |
| 11/12/1711 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2017 |
| 11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN LOUGHRAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR COLIN GERARD LOUGHRAN |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MRS JILL HARROWER-STEELE |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY GUY ABBI |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | SECRETARY APPOINTED MR GUY ABBI |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT JAMES MARTIN |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 19 CLARENDON ROAD CLARENDON DOCK BELFAST BT1 3BG |
| 01/09/101 September 2010 | TERMINATE DIR APPOINTMENT |
| 01/09/101 September 2010 | SECRETARY APPOINTED MR SCOTT JAMES MARTIN |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 19/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 19/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 19/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/02/0912 February 2009 | 31/03/08 ANNUAL ACCTS |
| 02/02/092 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 20/05/0820 May 2008 | CHANGE OF DIRS/SEC |
| 09/02/089 February 2008 | 31/03/07 ANNUAL ACCTS |
| 30/01/0830 January 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 29/01/0729 January 2007 | 31/03/06 ANNUAL ACCTS |
| 11/01/0711 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 21/02/0621 February 2006 | 31/03/05 ANNUAL ACCTS |
| 10/02/0610 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 01/02/051 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 31/01/0531 January 2005 | 31/03/04 ANNUAL ACCTS |
| 21/04/0421 April 2004 | UPDATED ARTICLES |
| 21/04/0421 April 2004 | SPECIAL/EXTRA RESOLUTION |
| 27/02/0427 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 06/02/046 February 2004 | 31/03/03 ANNUAL ACCTS |
| 25/01/0325 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 18/12/0218 December 2002 | 31/03/02 ANNUAL ACCTS |
| 18/02/0218 February 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 26/01/0226 January 2002 | 31/03/01 ANNUAL ACCTS |
| 07/02/017 February 2001 | 31/03/00 ANNUAL ACCTS |
| 27/01/0127 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 29/02/0029 February 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 09/02/009 February 2000 | 31/03/99 ANNUAL ACCTS |
| 05/02/995 February 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 01/02/991 February 1999 | 31/03/98 ANNUAL ACCTS |
| 28/02/9828 February 1998 | 31/03/97 ANNUAL ACCTS |
| 14/02/9814 February 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 11/02/9811 February 1998 | 31/03/97 ANNUAL ACCTS |
| 24/03/9724 March 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 28/01/9728 January 1997 | 31/03/96 ANNUAL ACCTS |
| 05/12/965 December 1996 | CHANGE IN SIT REG ADD |
| 04/02/964 February 1996 | 31/03/95 ANNUAL ACCTS |
| 03/02/963 February 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 06/02/956 February 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 20/01/9520 January 1995 | 31/03/94 ANNUAL ACCTS |
| 24/02/9424 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 22/01/9422 January 1994 | 31/03/93 ANNUAL ACCTS |
| 30/03/9330 March 1993 | 31/03/92 ANNUAL ACCTS |
| 25/03/9325 March 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 29/05/9229 May 1992 | 31/03/91 ANNUAL ACCTS |
| 28/05/9228 May 1992 | 31/12/91 ANNUAL RETURN FORM |
| 27/06/9127 June 1991 | 31/03/90 ANNUAL ACCTS |
| 07/05/917 May 1991 | 31/12/90 ANNUAL RETURN |
| 21/05/9021 May 1990 | CHANGE OF DIRS/SEC |
| 21/05/9021 May 1990 | 31/03/89 ANNUAL ACCTS |
| 11/05/9011 May 1990 | 31/12/89 ANNUAL RETURN |
| 15/04/8915 April 1989 | 31/12/88 ANNUAL RETURN |
| 27/01/8927 January 1989 | 31/03/88 ANNUAL ACCTS |
| 20/04/8820 April 1988 | 31/03/87 ANNUAL ACCTS |
| 19/03/8819 March 1988 | 31/12/87 ANNUAL RETURN |
| 29/06/8729 June 1987 | 31/03/86 ANNUAL ACCTS |
| 17/06/8717 June 1987 | CHANGE IN SIT REG ADD |
| 11/05/8711 May 1987 | 31/12/86 ANNUAL RETURN |
| 11/05/8711 May 1987 | 31/12/85 ANNUAL RETURN |
| 02/05/862 May 1986 | 31/03/85 ANNUAL ACCTS |
| 13/05/8513 May 1985 | 31/03/84 ANNUAL ACCTS |
| 27/03/8527 March 1985 | 31/12/84 ANNUAL RETURN |
| 16/02/8416 February 1984 | 31/12/83 ANNUAL RETURN |
| 26/01/8326 January 1983 | 31/12/82 ANNUAL RETURN |
| 24/11/8224 November 1982 | NOTICE OF ARD |
| 28/01/8228 January 1982 | 31/12/81 ANNUAL RETURN |
| 23/01/8123 January 1981 | 31/12/80 ANNUAL RETURN |
| 15/05/8015 May 1980 | 31/12/79 ANNUAL RETURN |
| 15/05/8015 May 1980 | PARTICULARS RE DIRECTORS |
| 26/03/7926 March 1979 | 31/12/78 ANNUAL RETURN |
| 07/12/787 December 1978 | 31/12/77 ANNUAL RETURN |
| 19/04/7819 April 1978 | PARTICULARS RE DIRECTORS |
| 21/02/7721 February 1977 | 31/12/76 ANNUAL RETURN |
| 12/05/7612 May 1976 | MORTGAGE SATISFACTION |
| 23/01/7623 January 1976 | 31/12/75 ANNUAL RETURN |
| 31/12/7531 December 1975 | 31/12/74 ANNUAL RETURN |
| 15/09/7215 September 1972 | SITUATION OF REG OFFICE |
| 13/06/7213 June 1972 | 31/12/71 ANNUAL RETURN |
| 24/03/7124 March 1971 | PARTICULARS RE DIRECTORS |
| 29/12/7029 December 1970 | 31/12/70 ANNUAL RETURN |
| 26/05/7026 May 1970 | PARS RE MORTAGE |
| 30/06/6930 June 1969 | RETURN OF ALLOTS (CASH) |
| 05/06/695 June 1969 | PARTICULARS RE DIRECTORS |
| 18/04/6918 April 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/6918 April 1969 | MEMORANDUM |
| 18/04/6918 April 1969 | SITUATION OF REG OFFICE |
| 18/04/6918 April 1969 | DECL ON COMPL ON INCORP |
| 18/04/6918 April 1969 | ARTICLES |
| 18/04/6918 April 1969 | STATEMENT OF NOMINAL CAP |
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