SHACKLETON RESOURCES LTD
Company number NI068512 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 6 Jan 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 23 Sep 2025 | Termination of appointment of Anthony Robert Allen as a director on 2025-09-16 · 1 page | View document |
| 23 Sep 2025 | Termination of appointment of Andrew Ian Cunningham as a director on 2025-09-14 · 1 page | View document |
| 23 Sep 2025 | Termination of appointment of Benjamin Patrick Donovan as a secretary on 2025-09-14 · 1 page | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-14 with updates · 4 pages | View document |
| 21 Mar 2025 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 · 1 page | View document |
| 30 Apr 2024 | Accounts for a small company made up to 2023-03-31 · 7 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 11 Mar 2023 | Termination of appointment of Shaun Menezes as a secretary on 2023-03-01 · 1 page | View document |
| 11 Mar 2023 | Appointment of Mr Benjamin Patrick Donovan as a secretary on 2023-03-01 · 2 pages | View document |
| 4 Jan 2023 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 3 pages | View document |
| 5 May 2022 | Appointment of Mr Anthony Robert Allen as a director on 2022-04-27 · 2 pages | View document |
| 5 May 2022 | Termination of appointment of Allan Ewald Mulligan as a director on 2022-04-27 · 1 page | View document |
| 23 Apr 2022 | Confirmation statement made on 2022-03-14 with no updates · 3 pages | View document |
| 30 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 16 pages | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 30 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 5 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 May 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 4 May 2018 | NOTIFICATION OF PSC STATEMENT ON 19/12/2017 | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, SECRETARY ALLAN MULLIGAN | View document |
| 26 Mar 2018 | CESSATION OF LSA (U.K.) LIMITED AS A PSC | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED MR ANDREW IAN CUNNINGHAM | View document |
| 9 Mar 2018 | SECRETARY APPOINTED MR IAN RICHARD HOBSON | View document |
| 1 Mar 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM FORSYTH HOUSE CROMAC SQUARE BELFAST CO ANTRIM BT2 8LA | View document |
| 13 Feb 2018 | COMPANY NAME CHANGED LONMIN (NORTHERN IRELAND) LIMITED CERTIFICATE ISSUED ON 13/02/18 | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL ANDREW | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MR ALLAN EWALD MULLIGAN | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MR TREVOR BRUCE BENSON | View document |
| 22 Dec 2017 | SECRETARY APPOINTED MR ALLAN EWALD MULLIGAN | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SEEMA KAMBOJ | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY THE AFRICAN INVESTMENT TRUST | View document |
| 5 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 | View document |
| 5 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSA (U.K.) LIMITED | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 27 Jun 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE AFRICAN INVESTMENT TRUST / 03/04/2017 | View document |
| 23 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL ANDREW / 03/04/2017 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 17 Aug 2016 | COMPANY BUSINESS 22/07/2016 | View document |
| 14 Jul 2016 | DIRECTOR APPOINTED MRS ANNABEL ANDREW | View document |
| 14 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR BOTHWELL MAZARURA | View document |
| 4 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 24 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 20 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 10 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE | View document |
| 12 Feb 2015 | DIRECTOR APPOINTED SEEMA KAMBOJ | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BOTHWELL ANESU MAZARURA / 01/12/2013 | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN GEENEN | View document |
| 4 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 2 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED JAN WILLEM PIETER GEENEN | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT JAMIESON | View document |
| 14 Feb 2014 | DIRECTOR APPOINTED ROBIN CHRISTIAN BELLHOUSE | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES EVANS / 01/01/2014 | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BOTHWELL ANESU MAZARURA / 01/01/2014 | View document |
| 10 Jan 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE | View document |
| 11 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 · 10 pages | View document |
| 8 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 16 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 20 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 8 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 8 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / . THE AFRICAN INVESTMENT TRUST / 14/03/2011 | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES EVANS / 14/03/2011 | View document |
| 8 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JAMIESON / 14/03/2011 | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED BOTHWELL ANESU MAZARURA | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS | View document |
| 6 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 14 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 6 Aug 2009 | 30/09/08 ANNUAL ACCTS | View document |
| 22 Apr 2009 | 14/03/09 | View document |
| 27 Mar 2009 | CHANGE OF DIRS/SEC | View document |
| 20 Mar 2009 | CHANGE OF DIRS/SEC | View document |
| 20 Mar 2009 | CHANGE OF DIRS/SEC | View document |
| 20 Mar 2009 | CHANGE OF DIRS/SEC | View document |
| 4 Jun 2008 | CHANGE OF ARD | View document |
| 9 Apr 2008 | CHANGE OF DIRS/SEC | View document |
| 9 Apr 2008 | CHANGE OF DIRS/SEC | View document |
| 9 Apr 2008 | CHANGE OF DIRS/SEC | View document |
| 9 Apr 2008 | CHANGE OF DIRS/SEC | View document |
| 14 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |