THAXTON MANOR OPEN SPACE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Registered office address changed from 30 Lady Wallace Lane Lisburn BT28 3WT Northern Ireland to Aisling House 50 Stranmillis Embankment Belfast BT9 5FL on 2025-05-01 |
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-12-31 |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 06/03/256 March 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Termination of appointment of James Porter as a secretary on 2023-01-03 |
| 16/01/2316 January 2023 | Termination of appointment of James Porter as a director on 2023-01-03 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED CARSON MCDOWELL, MURRAY HOUSE MURRAY STREET, BELFAST BT1 6DN |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM C/O J W AND J PORTER LIMITED 1 CAUSEWAY COURT LISBURN BT28 2YG NORTHERN IRELAND |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN CLARKE |
| 07/03/137 March 2013 | SECRETARY APPOINTED MR JAMES PORTER |
| 17/01/1317 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GEORGE CLARKE / 06/03/2012 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES PORTER / 06/03/2012 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES PORTER / 15/12/2011 |
| 07/03/127 March 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | 14/12/10 NO CHANGES |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/02/1019 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 14/05/0914 May 2009 | 31/12/08 ANNUAL ACCTS |
| 01/03/091 March 2009 | 14/12/08 ANNUAL RETURN SHUTTLE |
| 03/02/083 February 2008 | CHANGE OF DIRS/SEC |
| 03/02/083 February 2008 | CHANGE OF DIRS/SEC |
| 03/02/083 February 2008 | CHANGE OF DIRS/SEC |
| 03/02/083 February 2008 | CHANGE OF DIRS/SEC |
| 14/12/0714 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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