T B F THOMPSON (GARVAGH) LIMITED

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Company Documents

DateDescription
09/08/249 August 2024 Full accounts made up to 2023-12-31

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with no updates

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20/02/2420 February 2024 Satisfaction of charge NI0363010006 in full

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17/10/2317 October 2023 Full accounts made up to 2022-12-31

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18/08/2318 August 2023 Confirmation statement made on 2023-07-25 with no updates

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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14/07/2114 July 2021 Appointment of Mr Seamus Anthony Doherty as a secretary on 2021-07-09

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08/07/218 July 2021 Termination of appointment of Raymond James Crilly as a director on 2021-06-25

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08/07/218 July 2021 Termination of appointment of Raymond James Crilly as a secretary on 2021-06-25

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30/06/2130 June 2021 Director's details changed for Mr Seamus Anthony Doherty on 2021-06-30

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03/08/203 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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24/06/2024 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI0363010008

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24/06/2024 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI0363010007

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10/09/1910 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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07/09/187 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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24/05/1724 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/09/1620 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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06/06/166 June 2016 COMPANY BUSINESS 18/05/2016

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0363010006

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGOWAN

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02/06/162 June 2016 DIRECTOR APPOINTED MR SEAMUS ANTHONY DOHERTY

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02/06/162 June 2016 DIRECTOR APPOINTED MR ALAN ROBERT ESPIE

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16/12/1516 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/07/158 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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10/04/1510 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/11/1424 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/11/1414 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/11/1411 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0363010005

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03/11/143 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0363010004

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/06/1419 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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16/09/1316 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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07/06/137 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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20/09/1220 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/06/1215 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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08/06/118 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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23/05/1123 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/04/118 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/11/1018 November 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARK MCCLUSKEY

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09/06/109 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SAMUEL MCCLUSKEY / 04/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL MAGOWAN / 04/06/2010

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08/06/108 June 2010 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND CRILLY / 04/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CRILLY / 04/06/2010

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17/09/0917 September 2009 31/12/08 ANNUAL ACCTS

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07/06/097 June 2009 04/06/09 ANNUAL RETURN SHUTTLE

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01/08/081 August 2008 31/12/07 ANNUAL ACCTS

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03/06/083 June 2008 04/06/08 ANNUAL RETURN SHUTTLE

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06/05/086 May 2008 SPECIAL/EXTRA RESOLUTION

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06/05/086 May 2008 UPDATED MEMORANDUM

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06/05/086 May 2008 AUDITOR RESIGNATION

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06/05/086 May 2008 DECL RE ASSIST ACQN SHS

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25/09/0725 September 2007 31/12/06 ANNUAL ACCTS

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05/06/075 June 2007 04/06/07 ANNUAL RETURN SHUTTLE

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23/08/0623 August 2006 31/12/05 ANNUAL ACCTS

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01/06/061 June 2006 04/06/06 ANNUAL RETURN SHUTTLE

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18/10/0518 October 2005 31/12/04 ANNUAL ACCTS

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06/06/056 June 2005 04/06/05 ANNUAL RETURN SHUTTLE

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21/09/0421 September 2004 31/12/03 ANNUAL ACCTS

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02/08/042 August 2004 04/06/04 ANNUAL RETURN SHUTTLE

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08/08/038 August 2003 31/12/02 ANNUAL ACCTS

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30/05/0330 May 2003 04/06/03 ANNUAL RETURN SHUTTLE

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26/09/0226 September 2002 31/12/01 ANNUAL ACCTS

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20/06/0220 June 2002 04/06/02 ANNUAL RETURN SHUTTLE

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04/09/014 September 2001 31/12/00 ANNUAL ACCTS

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19/06/0119 June 2001 04/06/01 ANNUAL RETURN SHUTTLE

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25/08/0025 August 2000 31/12/99 ANNUAL ACCTS

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18/07/0018 July 2000 RETURN OF ALLOT OF SHARES

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11/07/0011 July 2000 04/06/00 ANNUAL RETURN SHUTTLE

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06/03/006 March 2000 CHANGE IN SIT REG ADD

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01/02/001 February 2000 CHANGE OF ARD

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13/12/9913 December 1999 UPDATED MEM AND ARTS

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12/11/9912 November 1999 RESOLUTION TO CHANGE NAME

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12/11/9912 November 1999 CERT CHANGE

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05/11/995 November 1999 PARS RE MORTAGE

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05/11/995 November 1999 PARS RE MORTAGE

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03/09/993 September 1999 CHANGE OF DIRS/SEC

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03/09/993 September 1999 CHANGE OF DIRS/SEC

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03/09/993 September 1999 CHANGE OF DIRS/SEC

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31/07/9931 July 1999 UPDATED MEM AND ARTS

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31/07/9931 July 1999 SPECIAL/EXTRA RESOLUTION

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31/07/9931 July 1999 CHANGE IN SIT REG ADD

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31/07/9931 July 1999 CHANGE OF DIRS/SEC

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31/07/9931 July 1999 NOT OF INCR IN NOM CAP

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31/07/9931 July 1999 CHANGE OF DIRS/SEC

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31/07/9931 July 1999 SPECIAL/EXTRA RESOLUTION

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04/06/994 June 1999 ARTICLES

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04/06/994 June 1999 DECLN COMPLNCE REG NEW CO

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04/06/994 June 1999 MEMORANDUM

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04/06/994 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/994 June 1999 PARS RE DIRS/SIT REG OFF

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