ROBERT CRAIG & SONS (MERCHANTS) LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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08/08/248 August 2024 Total exemption full accounts made up to 2024-03-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-03-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/04/228 April 2022 Satisfaction of charge 1 in full

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01/04/221 April 2022 Satisfaction of charge 3 in full

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01/04/221 April 2022 Satisfaction of charge 4 in full

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/07/2128 July 2021 Confirmation statement made on 2021-07-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/10/1921 October 2019 31/03/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/08/1815 August 2018 31/03/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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24/07/1824 July 2018 CHANGE OF PARTICULARS FOR A PSC

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MR SAMUEL KENNETH CRAIG / 07/08/2017

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROLSTON CRAIG / 07/08/2017

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL KENNETH CRAIG / 07/08/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/12/1718 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/09/177 September 2017 31/03/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROLSTON CRAIG / 07/08/2017

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07/08/177 August 2017 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL KENNETH CRAIG / 07/08/2017

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07/08/177 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL KENNETH CRAIG / 07/08/2017

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26/07/1726 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL KENNETH CRAIG / 06/04/2016

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26/07/1726 July 2017 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL KENNETH CRAIG / 06/04/2016

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26/07/1726 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROLSTON CRAIG / 26/07/2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 76 OLD PORTGLENONE ROAD AHOGHILL BALLYMENA CO.ANTRIM BT42 1LQ

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03/07/153 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CRAIG

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03/07/153 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 SECRETARY APPOINTED SAMUEL KENNETH CRAIG

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18/12/1418 December 2014 APPOINTMENT TERMINATED, SECRETARY JOHN CRAIG

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/07/1418 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/07/1324 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/08/1118 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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08/08/118 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/07/102 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARLENE CRAIG / 01/10/2009

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN CRAIG / 01/10/2009

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG / 01/10/2009

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROLSTON CRAIG / 01/10/2009

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02/08/092 August 2009 31/03/09 ANNUAL ACCTS

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26/07/0926 July 2009 30/06/09 ANNUAL RETURN SHUTTLE

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19/12/0819 December 2008 31/03/08 ANNUAL ACCTS

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27/06/0827 June 2008 30/06/08 ANNUAL RETURN SHUTTLE

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24/08/0724 August 2007 30/06/07

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14/08/0714 August 2007 31/03/07 ANNUAL ACCTS

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28/03/0728 March 2007 31/03/06 ANNUAL ACCTS

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02/07/062 July 2006 30/06/06 ANNUAL RETURN SHUTTLE

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02/04/062 April 2006 31/03/05 ANNUAL ACCTS

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30/06/0530 June 2005 30/06/05 ANNUAL RETURN SHUTTLE

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25/01/0525 January 2005 31/03/04 ANNUAL ACCTS

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06/07/046 July 2004 30/06/04 ANNUAL RETURN SHUTTLE

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17/02/0417 February 2004 31/03/03 ANNUAL ACCTS

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02/07/032 July 2003 30/06/03 ANNUAL RETURN SHUTTLE

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20/12/0220 December 2002 31/03/02 ANNUAL ACCTS

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25/07/0225 July 2002 30/06/02 ANNUAL RETURN SHUTTLE

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14/01/0214 January 2002 31/03/01 ANNUAL ACCTS

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15/09/0115 September 2001 30/06/01 ANNUAL RETURN SHUTTLE

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08/02/018 February 2001 31/03/00 ANNUAL ACCTS

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24/07/0024 July 2000 30/06/00 ANNUAL RETURN SHUTTLE

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15/12/9915 December 1999 31/03/99 ANNUAL ACCTS

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06/09/996 September 1999 30/06/99 ANNUAL RETURN SHUTTLE

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24/07/9824 July 1998 31/03/98 ANNUAL ACCTS

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22/07/9822 July 1998 30/06/98 ANNUAL RETURN SHUTTLE

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16/10/9716 October 1997 31/03/97 ANNUAL ACCTS

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30/06/9730 June 1997 30/06/97 ANNUAL RETURN SHUTTLE

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06/01/976 January 1997 31/03/96 ANNUAL ACCTS

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09/07/969 July 1996 30/06/96 ANNUAL RETURN SHUTTLE

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03/02/963 February 1996 31/03/95 ANNUAL ACCTS

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26/06/9526 June 1995 30/06/95 ANNUAL RETURN SHUTTLE

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30/09/9430 September 1994 31/03/94 ANNUAL ACCTS

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22/06/9422 June 1994 30/06/94 ANNUAL RETURN SHUTTLE

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24/03/9424 March 1994 31/03/93 ANNUAL ACCTS

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22/09/9322 September 1993 30/06/93 ANNUAL RETURN SHUTTLE

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09/03/939 March 1993 31/03/92 ANNUAL ACCTS

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09/03/939 March 1993 31/12/92 ANNUAL RETURN SHUTTLE

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19/03/9219 March 1992 CHANGE OF DIRS/SEC

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19/03/9219 March 1992 CHANGE OF DIRS/SEC

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19/03/9219 March 1992 CHANGE OF DIRS/SEC

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03/03/923 March 1992 31/12/91 ANNUAL RETURN FORM

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03/03/923 March 1992 31/03/91 ANNUAL ACCTS

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20/03/9120 March 1991 31/12/90 ANNUAL RETURN

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08/03/918 March 1991 31/03/90 ANNUAL ACCTS

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23/03/9023 March 1990 31/12/89 ANNUAL RETURN

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21/03/9021 March 1990 31/03/89 ANNUAL ACCTS

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30/05/8930 May 1989 CHANGE OF ARD DURING ARP

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30/05/8930 May 1989 CHANGE OF DIRS/SEC

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15/04/8915 April 1989 CHANGE IN SIT REG ADD

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31/03/8931 March 1989 31/12/88 ANNUAL RETURN

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31/03/8931 March 1989 30/06/88 ANNUAL ACCTS

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12/12/8812 December 1988 PARS RE MORTAGE

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12/12/8812 December 1988 PARS RE MORTAGE

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12/12/8812 December 1988 PARS RE MORTAGE

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06/06/886 June 1988 30/06/87 ANNUAL ACCTS

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23/05/8823 May 1988 31/12/87 ANNUAL RETURN

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02/10/872 October 1987 31/12/86 ANNUAL RETURN

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30/09/8730 September 1987 30/06/86 ANNUAL ACCTS

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12/05/8612 May 1986 31/12/85 ANNUAL RETURN

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21/04/8621 April 1986 30/06/85 ANNUAL ACCTS

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13/11/8413 November 1984 30/06/84 ANNUAL ACCTS

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13/11/8413 November 1984 22/10/84 ANNUAL RETURN

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12/10/8412 October 1984 31/12/83 ANNUAL RETURN

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15/02/8315 February 1983 31/12/82 ANNUAL RETURN

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14/06/8214 June 1982 NOTICE OF ARD

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24/02/8224 February 1982 31/12/81 ANNUAL RETURN

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06/04/816 April 1981 SITUATION OF REG OFFICE

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27/02/8127 February 1981 31/12/80 ANNUAL RETURN

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27/02/8127 February 1981 PARTICULARS RE DIRECTORS

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04/03/804 March 1980 31/12/79 ANNUAL RETURN

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22/02/7922 February 1979 PARTICULARS RE DIRECTORS

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09/02/799 February 1979 31/12/78 ANNUAL RETURN

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12/04/7812 April 1978 PARTICULARS RE DIRECTORS

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14/02/7814 February 1978 31/12/77 ANNUAL RETURN

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23/02/7723 February 1977 31/12/76 ANNUAL RETURN

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12/02/7612 February 1976 31/12/75 ANNUAL RETURN

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12/03/7512 March 1975 31/12/74 ANNUAL RETURN

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17/06/7417 June 1974 RETURN OF ALLOTS (CASH)

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17/06/7417 June 1974 31/12/72 ANNUAL RETURN

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17/06/7417 June 1974 SIT OF REGISTER OF MEMS

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18/01/7218 January 1972 31/12/71 ANNUAL RETURN

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04/04/714 April 1971 31/12/70 ANNUAL RETURN

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09/04/709 April 1970 31/12/69 ANNUAL RETURN

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19/11/6819 November 1968 31/12/68 ANNUAL RETURN

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22/03/6822 March 1968 31/12/67 ANNUAL RETURN

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26/01/6726 January 1967 31/12/66 ANNUAL RETURN

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25/11/6625 November 1966 PARS RE MORTAGE

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18/11/6618 November 1966 PARS RE MORTAGE

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30/09/6530 September 1965 RETURN OF ALLOTS (CASH)

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30/09/6530 September 1965 31/12/65 ANNUAL RETURN

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11/08/6511 August 1965 SPECIAL/EXTRA RESOLUTION

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11/08/6511 August 1965 NOT OF INCR IN NOM CAP

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11/08/6511 August 1965 STAT INC IN NOMINAL CAP

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04/02/654 February 1965 31/12/64 ANNUAL RETURN

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20/01/6420 January 1964 31/12/63 ANNUAL RETURN

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15/01/6315 January 1963 31/12/62 ANNUAL RETURN

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19/03/6219 March 1962 31/12/61 ANNUAL RETURN

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19/03/6219 March 1962 SIT OF REGISTER OF MEMS

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23/01/6123 January 1961 RETURN OF ALLOTS (CASH)

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23/01/6123 January 1961 31/12/60 ANNUAL RETURN

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09/12/599 December 1959 31/12/59 ANNUAL RETURN

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15/01/5915 January 1959 31/12/58 ANNUAL RETURN

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06/08/576 August 1957 31/12/57 ANNUAL RETURN

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06/08/576 August 1957 RETURN OF ALLOTS (CASH)

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08/01/578 January 1957 31/12/56 ANNUAL RETURN

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17/01/5617 January 1956 31/12/55 ANNUAL RETURN

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14/01/5514 January 1955 31/12/54 ANNUAL RETURN

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14/04/5414 April 1954 RETURN OF ALLOTS (CASH)

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01/04/541 April 1954 ARTICLES

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01/04/541 April 1954 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/04/541 April 1954 DECL ON COMPL ON INCORP

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01/04/541 April 1954 SITUATION OF REG OFFICE

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01/04/541 April 1954 PARTICULARS RE DIRECTORS

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01/04/541 April 1954 MEMORANDUM

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01/04/541 April 1954 STATEMENT OF NOMINAL CAP

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