QUAY DEVELOPMENTS LIMITED

Company number NI031285 · Monitor this company

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137 filings

Date	Filing
3 Jul 2026	Total exemption full accounts made up to 2025-06-30 · 10 pages	View document
5 May 2026	Confirmation statement made on 2025-11-14 with no updates · 3 pages	View document
16 Jun 2025	Registered office address changed from C/O Asm Chartered Accountants Market Street Magherafelt BT45 6ED Northern Ireland to 13 Pennyburn Industrial Estate Londonderry BT48 0LU on 2025-06-16 · 1 page	View document
22 May 2025	Confirmation statement made on 2025-05-01 with no updates · 3 pages	View document
19 Nov 2024	Termination of appointment of Gerard Paul Diamond as a director on 2024-10-28 · 1 page	View document
14 May 2024	Confirmation statement made on 2024-05-01 with no updates · 3 pages	View document
4 Apr 2024	Total exemption full accounts made up to 2023-06-30 · 9 pages	View document
27 Jun 2023	Confirmation statement made on 2023-05-01 with no updates · 3 pages	View document
31 Mar 2023	Total exemption full accounts made up to 2022-06-30 · 10 pages	View document
24 Mar 2022	Total exemption full accounts made up to 2021-06-30 · 11 pages	View document
30 Jun 2021	Total exemption full accounts made up to 2020-06-30 · 11 pages	View document
15 May 2019	COMPANY BUSINESS 08/04/2019	View document
7 May 2019	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY	View document
2 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0312850005	View document
2 May 2019	DIRECTOR APPOINTED MR NIALL THOMAS DIAMOND	View document
2 May 2019	DIRECTOR APPOINTED MR GERARD DIAMOND	View document
1 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES	View document
1 May 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN	View document
1 May 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN	View document
1 May 2019	REGISTRATION OF A CHARGE / CHARGE CODE NI0312850007	View document
1 May 2019	APPOINTMENT TERMINATED, DIRECTOR MARK REBBECK	View document
1 May 2019	REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 4A ENTERPRISE ROAD BANGOR DOWN BT19 7TA	View document
1 May 2019	CESSATION OF SALVARE (NO.1) LTD AS A PSC	View document
1 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGD HOLDINGS LIMITED	View document
30 Apr 2019	REGISTRATION OF A CHARGE / CHARGE CODE NI0312850006	View document
28 Nov 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18	View document
11 Sep 2018	CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES	View document
16 Feb 2018	COMPANY BUSINESS 07/02/2018	View document
17 Jan 2018	COMPANY BUSINESS 09/01/2018	View document
7 Dec 2017	COMPANY BUSINESS 30/11/2017	View document
7 Dec 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17	View document
19 Oct 2017	CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES	View document
12 Oct 2017	COMPANY BUSINESS 06/10/2017	View document
18 Jul 2017	COMPANY BUSINESS 28/06/2017	View document
17 Jul 2017	REGISTERED OFFICE CHANGED ON 17/07/2017 FROM C/O MILLAR MCCALL WYLIE LLP SOLICITORS IMPERIAL HOUSE 4-10 DONEGALL SQUARE EAST BELFAST ANTRIM BT1 5HD	View document
22 Jun 2017	DIRECTOR APPOINTED MR MARK EDWARD REBBECK	View document
20 Jan 2017	COMPANY BUSINESS 09/01/2017	View document
20 Jan 2017	REGISTERED OFFICE CHANGED ON 20/01/2017 FROM LAGAN HOUSE 19 CLARENDON ROAD BELFAST BT1 3BG	View document
20 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN	View document
20 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL	View document
5 Jan 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
16 Sep 2016	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES	View document
10 Aug 2016	PREVEXT FROM 26/05/2016 TO 30/06/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY	View document
12 Jan 2016	Annual accounts, small company total exemption, made up to 26 May 2015	View document
26 Oct 2015	PREVEXT FROM 31/03/2015 TO 26/05/2015	View document
7 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN	View document
21 Sep 2015	Annual return made up to 9 September 2015 with full list of shareholders	View document
26 Aug 2015	DIRECTOR APPOINTED MR MICHAEL JAMES BROWN	View document
26 Aug 2015	DIRECTOR APPOINTED MR WILLIAM QUINN	View document
17 Aug 2015	AUDITOR'S RESIGNATION	View document
17 Jun 2015	ARTICLES OF ASSOCIATION	View document
17 Jun 2015	ALTER ARTICLES 26/05/2015	View document
12 Jun 2015	26/05/15 STATEMENT OF CAPITAL GBP 2033500.00	View document
12 Jun 2015	ALTER ARTICLES 26/05/2015	View document
11 Jun 2015	ALTER ARTICLES 26/05/2015	View document
5 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
5 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
5 Jun 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
4 Jun 2015	REGISTRATION OF A CHARGE / CHARGE CODE NI0312850005	View document
8 May 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFS	View document
30 Dec 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
11 Sep 2014	Annual return made up to 9 September 2014 with full list of shareholders	View document
19 Dec 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
26 Sep 2013	Annual return made up to 9 September 2013 with full list of shareholders	View document
28 Dec 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
2 Oct 2012	Annual return made up to 9 September 2012 with full list of shareholders	View document
16 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN	View document
3 Jan 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
30 Sep 2011	Annual return made up to 9 September 2011 with full list of shareholders	View document
27 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JEFFS / 20/12/2010	View document
14 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY LAGAN / 20/12/2010	View document
29 Dec 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
19 Oct 2010	DIRECTOR APPOINTED DAVID JEFFS	View document
6 Oct 2010	Annual return made up to 9 September 2010 with full list of shareholders	View document
13 Sep 2010	DIRECTOR APPOINTED KEVIN ANTHONY LAGAN	View document
8 Sep 2010	APPOINTMENT TERMINATED, SECRETARY CHARLES JENKINS	View document
8 Sep 2010	DIRECTOR APPOINTED MR SEAN GERARD MCCANN	View document
12 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 16/10/2009	View document
16 Dec 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 15/10/2009	View document
3 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / CHARLES GERARD JENKINS / 16/10/2009	View document
19 Sep 2009	09/09/09 ANNUAL RETURN SHUTTLE	View document
8 Sep 2009	CHANGE OF DIRS/SEC	View document
23 Sep 2008	09/09/08 ANNUAL RETURN SHUTTLE	View document
9 Feb 2008	31/03/07 ANNUAL ACCTS	View document
7 Sep 2007	09/09/07 ANNUAL RETURN SHUTTLE	View document
31 Jan 2007	31/03/06 ANNUAL ACCTS	View document
21 Sep 2006	09/09/06 ANNUAL RETURN SHUTTLE	View document
24 Jul 2006	0000	View document
24 Feb 2006	31/03/05 ANNUAL ACCTS	View document
12 Oct 2005	09/09/05 ANNUAL RETURN SHUTTLE	View document
29 Jun 2005	CHANGE OF DIRS/SEC	View document
29 Jun 2005	CHANGE OF DIRS/SEC	View document
9 Feb 2005	31/03/04 ANNUAL ACCTS	View document
23 Nov 2004	09/09/04 ANNUAL RETURN SHUTTLE	View document
17 Feb 2004	CHANGE OF DIRS/SEC	View document
5 Feb 2004	31/03/03 ANNUAL ACCTS	View document
9 Oct 2003	09/09/03 ANNUAL RETURN SHUTTLE	View document
26 Jan 2003	31/03/02 ANNUAL ACCTS	View document
2 Oct 2002	09/09/02 ANNUAL RETURN SHUTTLE	View document
10 May 2002	MORTGAGE SATISFACTION	View document
11 Mar 2002	09/09/01 ANNUAL RETURN SHUTTLE	View document
15 Feb 2002	31/03/01 ANNUAL ACCTS	View document
7 Jul 2001	CHANGE OF DIRS/SEC	View document
11 Feb 2001	31/03/00 ANNUAL ACCTS	View document
3 Jan 2001	09/09/00 ANNUAL RETURN SHUTTLE	View document
22 Dec 2000	PARS RE MORTAGE	View document
22 Dec 2000	PARS RE MORTAGE	View document
20 Apr 2000	30/09/99 ANNUAL ACCTS	View document
10 Dec 1999	UPDATED MEM AND ARTS	View document
9 Dec 1999	SPECIAL/EXTRA RESOLUTION	View document
9 Dec 1999	RETURN OF ALLOT OF SHARES	View document
9 Dec 1999	NOT RE CONSOL/DIVN OF SHS	View document
17 Nov 1999	CHANGE OF DIRS/SEC	View document
17 Nov 1999	CHANGE OF DIRS/SEC	View document
17 Nov 1999	CHANGE OF DIRS/SEC	View document
17 Nov 1999	CHANGE IN SIT REG ADD	View document
17 Nov 1999	CHANGE OF ARD	View document
8 Nov 1999	PARS RE MORTAGE	View document
20 Oct 1999	CHANGE OF DIRS/SEC	View document
20 Oct 1999	RETURN OF ALLOT OF SHARES	View document
16 Sep 1999	09/09/99 ANNUAL RETURN SHUTTLE	View document
17 Aug 1999	CHANGE IN SIT REG ADD	View document
3 Jul 1999	30/09/98 ANNUAL ACCTS	View document
15 Sep 1998	09/09/98 ANNUAL RETURN SHUTTLE	View document
22 Jun 1998	CHANGE IN SIT REG ADD	View document
11 Jun 1998	30/09/97 ANNUAL ACCTS	View document
27 Nov 1997	09/09/97 ANNUAL RETURN SHUTTLE	View document
1 May 1997	UPDATED MEM AND ARTS	View document
21 Apr 1997	RESOLUTION TO CHANGE NAME	View document
16 Sep 1996	CHANGE OF DIRS/SEC	View document
9 Sep 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Sep 1996	ARTICLES	View document
9 Sep 1996	MEMORANDUM	View document
9 Sep 1996	DECLN COMPLNCE REG NEW CO	View document
9 Sep 1996	PARS RE DIRS/SIT REG OFF	View document