THE LAGAN NAVIGATION TRUST

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DateDescription
12/06/2512 June 2025 NewTotal exemption full accounts made up to 2024-03-31

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20/03/2520 March 2025 Previous accounting period shortened from 2024-03-26 to 2024-03-25

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20/12/2420 December 2024 Previous accounting period shortened from 2024-03-27 to 2024-03-26

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22/08/2422 August 2024 Termination of appointment of Nicholas Trimble as a director on 2023-05-31

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22/08/2422 August 2024 Confirmation statement made on 2024-06-18 with no updates

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22/08/2422 August 2024 Termination of appointment of Daphne Elizabeth Trimble as a director on 2023-08-08

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22/08/2422 August 2024 Termination of appointment of Sara Gladys Duncan as a director on 2023-08-08

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22/08/2422 August 2024 Termination of appointment of Geraldine Mcateer as a director on 2023-05-31

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22/08/2422 August 2024 Registered office address changed from Navigation House 148 Hillsborough Road Lisburn County Antrim BT27 5QY to 12 Rosetta Park Belfast BT6 0DJ on 2024-08-22

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-03-31

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21/03/2421 March 2024 Previous accounting period shortened from 2023-03-28 to 2023-03-27

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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18/06/2318 June 2023 Confirmation statement made on 2023-06-18 with no updates

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05/01/235 January 2023 Accounts for a small company made up to 2022-03-31

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27/10/2227 October 2022 Confirmation statement made on 2022-08-25 with no updates

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24/01/2224 January 2022 Termination of appointment of Dominic Peter Lavery as a director on 2021-09-10

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24/01/2224 January 2022 Termination of appointment of Brian Cassells as a director on 2021-10-18

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24/01/2224 January 2022 Termination of appointment of David Drysdale as a director on 2021-11-01

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17/01/2217 January 2022 Accounts for a small company made up to 2021-03-31

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30/12/2130 December 2021 Previous accounting period shortened from 2021-03-30 to 2021-03-29

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR JANET GRAY

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11/12/1811 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/10/1831 October 2018 DIRECTOR APPOINTED MRS JANET GRAY

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31/10/1831 October 2018 DIRECTOR APPOINTED MR JAMES WILSON HENNING

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / SARA GLADYS DUNCAN / 14/10/2018

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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16/02/1816 February 2018 DIRECTOR APPOINTED MR DONAL LYONS

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM CURRY

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE BEATTIE

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER

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08/01/188 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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01/12/161 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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07/09/167 September 2016 DIRECTOR APPOINTED LADY DAPHNE ELIZABETH TRIMBLE

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07/09/167 September 2016 DIRECTOR APPOINTED MR ADAM JOHN CURRY

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07/09/167 September 2016 DIRECTOR APPOINTED MR COLIN JAMES MCCLINTOCK

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES HENNING

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS STEEN

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR WESLEY HENDERSON

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BEATTIE

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20/06/1620 June 2016 COMPANY NAME CHANGED LAGAN CANAL RESTORATION TRUST - THE CERTIFICATE ISSUED ON 20/06/16

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16/06/1616 June 2016 NEO1

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10/06/1610 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/12/1522 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR JENNIFER PALMER

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM NAVIGATION HOUSE, 148 HILLSBOROUGH ROAD, LISBURN NAVIGATION HOUSE 148 HILLSBOROUGH ROAD LISBURN COUNTY ANTRIM BT27 5QY NORTHERN IRELAND

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14/09/1514 September 2015 SAIL ADDRESS CREATED

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14/09/1514 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAXTER / 01/08/2015

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14/09/1514 September 2015 25/08/15 NO MEMBER LIST

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JOHN JACK BEATTIE / 01/08/2015

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM LOUGH NEAGH DISCOVERY CENTRE CRAIGAVON BT66 6NJ

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK CATNEY

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE SAVAGE

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16/01/1516 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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31/12/1431 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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26/09/1426 September 2014 25/08/14 NO MEMBER LIST

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16/09/1416 September 2014 DIRECTOR APPOINTED MR JAMES TURNER

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23/04/1423 April 2014 DIRECTOR APPOINTED MR JAMES JOSEPH NELSON

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23/04/1423 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN CASSELLS / 23/04/2014

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23/04/1423 April 2014 APPOINTMENT TERMINATED, DIRECTOR CARAGH REID

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09/01/149 January 2014 DIRECTOR APPOINTED MR ALAN RICHARD WOODSIDE

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16/12/1316 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR MAIRTIN O'MUILLEOIR

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STALFORD

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04/10/134 October 2013 25/08/13 NO MEMBER LIST

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02/01/132 January 2013 DIRECTOR APPOINTED DR CARAGH REID

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27/12/1227 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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14/12/1214 December 2012 DIRECTOR APPOINTED MR THOMAS WILSON STEEN

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13/12/1213 December 2012 DIRECTOR APPOINTED MR WESLEY MORELAND HENDERSON

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13/12/1213 December 2012 DIRECTOR APPOINTED MR DOMINIC PETER LAVERY

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN MURPHY

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIDAY

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05/09/125 September 2012 DIRECTOR APPOINTED MAIRTIN O'MUILLEOIR

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03/09/123 September 2012 25/08/12 NO MEMBER LIST

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03/09/123 September 2012 DIRECTOR APPOINTED ALDERMAN CHRISTOPHER STALFORD

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29/08/1229 August 2012 DIRECTOR APPOINTED ALDERMAN JOHN JACK BEATTIE

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23/12/1123 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/11/117 November 2011 DIRECTOR APPOINTED MR MARK BAXTER

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07/11/117 November 2011 25/08/11 NO MEMBER LIST

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07/11/117 November 2011 DIRECTOR APPOINTED MR PATRICK CATNEY

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP WEIR

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIPSETT

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIDAY

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07/11/117 November 2011 DIRECTOR APPOINTED MRS JEAN MURPHY

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23/08/1123 August 2011 APPOINTMENT TERMINATED, SECRETARY CATHERINE BURNS

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16/02/1116 February 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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01/02/111 February 2011 CURRSHO FROM 31/08/2011 TO 31/03/2011

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09/12/109 December 2010 25/08/10 NO MEMBER LIST

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20/10/1020 October 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWNE

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20/10/1020 October 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUMPHREY

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20/10/1020 October 2010 APPOINTMENT TERMINATED, DIRECTOR JEFFREY DONALDSON

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17/09/1017 September 2010 DIRECTOR APPOINTED MR ANDREW JAMES JOHNSTON HALLIDAY

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14/09/1014 September 2010 DIRECTOR APPOINTED MR MICHAEL JOHN FLEMMING CLARKE

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN CASSELLS / 25/08/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PALMER PALMER / 25/08/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ERSKINE HOLMES / 25/08/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON HENNING / 25/08/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (COUNCILLOR) HUMPHREY / 25/08/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE BEATTIE / 25/08/2010

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14/09/1014 September 2010 DIRECTOR APPOINTED MR STEPHEN MILNE REID

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14/09/1014 September 2010 DIRECTOR APPOINTED MR MICHAEL SIDNEY LIPSETT

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14/09/1014 September 2010 DIRECTOR APPOINTED MR ANDREW JAMES JOHNSTON HALLIDAY

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25/09/0925 September 2009 CHANGE OF DIRS/SEC

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25/09/0925 September 2009 CHANGE OF DIRS/SEC

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25/09/0925 September 2009 CHANGE OF DIRS/SEC

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25/08/0925 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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