TITANIC PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/02/2217 February 2022 | Registration of charge NI0240150015, created on 2022-02-15 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLL |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLL |
| 17/11/1817 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/06/174 June 2017 | DIRECTOR APPOINTED MR PATRICK POWER |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOHERTY |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CONAL HARVEY |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR JONATHAN COMERFORD |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/02/1721 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0240150012 |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0240150011 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK NICHOLL / 25/01/2016 |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR JOHN PATRICK NICHOLL |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR JAMES EYRE |
| 09/11/159 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 04/11/144 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | DOCUMENTS (FACILITY LETTER, CROSS GUARANTEE, FUNDERS' DEED) APPROVED; ANY ACT DONE OR DOCUMENT EXECUTED SHALL BE EFFECTIVE AND BINDING; DOCUMENTS FOR BENEFIT OF THE COMPANY. 05/07/2013 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN |
| 16/11/1216 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 25/11/1125 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/11/119 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM DOHERTY / 16/09/2010 |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM DOHERTY / 27/08/2010 |
| 30/11/0930 November 2009 | Annual return made up to 25 March 2009 with full list of shareholders |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/10/089 October 2008 | 31/12/07 ANNUAL ACCTS |
| 12/05/0812 May 2008 | 25/03/08 ANNUAL RETURN SHUTTLE |
| 22/10/0722 October 2007 | CHANGE IN SIT REG ADD |
| 19/07/0719 July 2007 | 31/12/06 ANNUAL ACCTS |
| 19/04/0719 April 2007 | 25/03/07 ANNUAL RETURN SHUTTLE |
| 08/02/078 February 2007 | MORTGAGE SATISFACTION |
| 08/02/078 February 2007 | MORTGAGE SATISFACTION |
| 08/02/078 February 2007 | MORTGAGE SATISFACTION |
| 26/01/0726 January 2007 | DECL RE ASSIST ACQN SHS |
| 26/01/0726 January 2007 | SPECIAL/EXTRA RESOLUTION |
| 24/01/0724 January 2007 | MORTGAGE SATISFACTION |
| 24/01/0724 January 2007 | MORTGAGE SATISFACTION |
| 19/01/0719 January 2007 | PARS RE MORTAGE |
| 28/10/0628 October 2006 | 31/12/05 ANNUAL ACCTS |
| 25/10/0625 October 2006 | CHANGE OF DIRS/SEC |
| 07/09/067 September 2006 | CHANGE OF DIRS/SEC |
| 25/04/0625 April 2006 | 25/03/06 ANNUAL RETURN SHUTTLE |
| 05/09/055 September 2005 | 25/03/05 ANNUAL RETURN SHUTTLE |
| 26/08/0526 August 2005 | 31/12/04 ANNUAL ACCTS |
| 17/05/0517 May 2005 | 25/03/05 ANNUAL RETURN SHUTTLE |
| 21/04/0521 April 2005 | CHANGE OF DIRS/SEC |
| 21/04/0521 April 2005 | CHANGE OF DIRS/SEC |
| 21/04/0521 April 2005 | CHANGE OF DIRS/SEC |
| 21/04/0521 April 2005 | CHANGE OF DIRS/SEC |
| 21/04/0521 April 2005 | CHANGE OF DIRS/SEC |
| 09/03/059 March 2005 | CHANGE OF DIRS/SEC |
| 23/12/0423 December 2004 | PARS RE MORTAGE |
| 23/12/0423 December 2004 | PARS RE MORTAGE |
| 10/11/0410 November 2004 | CHANGE OF DIRS/SEC |
| 08/11/048 November 2004 | CHANGE OF DIRS/SEC |
| 08/11/048 November 2004 | CHANGE OF DIRS/SEC |
| 08/11/048 November 2004 | CHANGE OF DIRS/SEC |
| 08/11/048 November 2004 | CHANGE OF DIRS/SEC |
| 07/11/047 November 2004 | CHANGE OF DIRS/SEC |
| 07/11/047 November 2004 | CHANGE OF DIRS/SEC |
| 26/10/0426 October 2004 | 31/12/03 ANNUAL ACCTS |
| 26/10/0426 October 2004 | DECL RE ASSIST ACQN SHS |
| 26/10/0426 October 2004 | SPECIAL/EXTRA RESOLUTION |
| 26/10/0426 October 2004 | SPECIAL/EXTRA RESOLUTION |
| 20/09/0420 September 2004 | CHANGE OF DIRS/SEC |
| 14/06/0414 June 2004 | CHANGE OF DIRS/SEC |
| 30/04/0430 April 2004 | 25/03/04 ANNUAL RETURN SHUTTLE |
| 02/04/042 April 2004 | SPECIAL/EXTRA RESOLUTION |
| 01/04/041 April 2004 | DEC DIRS H/C ASS ACQ SHS |
| 01/04/041 April 2004 | DEC DIRS H/C ASS ACQ SHS |
| 01/04/041 April 2004 | UPDATED MEM AND ARTS |
| 01/04/041 April 2004 | SPECIAL/EXTRA RESOLUTION |
| 01/04/041 April 2004 | DECL RE ASSIST ACQN SHS |
| 30/03/0430 March 2004 | CHANGE OF DIRS/SEC |
| 30/03/0430 March 2004 | CHANGE OF DIRS/SEC |
| 30/03/0430 March 2004 | CHANGE OF DIRS/SEC |
| 25/03/0425 March 2004 | CHANGE OF DIRS/SEC |
| 25/03/0425 March 2004 | CHANGE OF DIRS/SEC |
| 25/03/0425 March 2004 | CHANGE OF DIRS/SEC |
| 25/03/0425 March 2004 | CHANGE OF DIRS/SEC |
| 23/03/0423 March 2004 | PARS RE MORTAGE |
| 23/03/0423 March 2004 | PARS RE MORTAGE |
| 07/04/037 April 2003 | 31/12/02 ANNUAL ACCTS |
| 27/03/0327 March 2003 | 25/03/03 ANNUAL RETURN SHUTTLE |
| 30/12/0230 December 2002 | UPDATED MEM AND ARTS |
| 30/12/0230 December 2002 | SPECIAL/EXTRA RESOLUTION |
| 10/12/0210 December 2002 | CHANGE IN SIT REG ADD |
| 27/09/0227 September 2002 | 31/12/01 ANNUAL ACCTS |
| 12/09/0212 September 2002 | CHANGE OF DIRS/SEC |
| 06/08/026 August 2002 | MORTGAGE SATISFACTION |
| 06/08/026 August 2002 | MORTGAGE SATISFACTION |
| 04/08/024 August 2002 | SPECIAL/EXTRA RESOLUTION |
| 26/06/0226 June 2002 | MORTGAGE SATISFACTION |
| 26/06/0226 June 2002 | MORTGAGE SATISFACTION |
| 15/04/0215 April 2002 | CHANGE OF DIRS/SEC |
| 15/04/0215 April 2002 | 25/03/02 ANNUAL RETURN FORM |
| 07/02/027 February 2002 | PARS RE MORTAGE |
| 01/08/011 August 2001 | UPDATED MEM AND ARTS |
| 23/07/0123 July 2001 | RESOLUTION TO CHANGE NAME |
| 04/06/014 June 2001 | 31/12/00 ANNUAL ACCTS |
| 28/04/0128 April 2001 | CHANGE OF DIRS/SEC |
| 20/04/0120 April 2001 | 25/03/01 ANNUAL RETURN FORM |
| 07/04/017 April 2001 | CHANGE OF DIRS/SEC |
| 02/03/012 March 2001 | CHANGE IN SIT REG ADD |
| 02/03/012 March 2001 | CHANGE OF DIRS/SEC |
| 28/07/0028 July 2000 | CHANGE OF DIRS/SEC |
| 15/04/0015 April 2000 | 25/03/00 ANNUAL RETURN FORM |
| 14/04/0014 April 2000 | 31/12/99 ANNUAL ACCTS |
| 24/09/9924 September 1999 | PARS RE MORTAGE |
| 24/09/9924 September 1999 | PARS RE MORTAGE |
| 12/04/9912 April 1999 | 25/03/99 ANNUAL RETURN FORM |
| 31/03/9931 March 1999 | 31/12/98 ANNUAL ACCTS |
| 07/04/987 April 1998 | 25/03/98 ANNUAL RETURN FORM |
| 02/04/982 April 1998 | 31/12/97 ANNUAL ACCTS |
| 12/12/9712 December 1997 | CHANGE OF DIRS/SEC |
| 24/09/9724 September 1997 | PARS RE MORTAGE |
| 24/09/9724 September 1997 | PARS RE MORTAGE |
| 23/04/9723 April 1997 | 25/03/97 ANNUAL RETURN FORM |
| 04/04/974 April 1997 | 31/12/96 ANNUAL ACCTS |
| 10/12/9610 December 1996 | CHANGE OF DIRS/SEC |
| 22/04/9622 April 1996 | 31/12/95 ANNUAL ACCTS |
| 05/04/965 April 1996 | 25/03/96 ANNUAL RETURN SHUTTLE |
| 14/04/9514 April 1995 | SPECIAL/EXTRA RESOLUTION |
| 05/04/955 April 1995 | 25/03/95 ANNUAL RETURN SHUTTLE |
| 24/03/9524 March 1995 | 31/12/94 ANNUAL ACCTS |
| 15/07/9415 July 1994 | CHANGE OF DIRS/SEC |
| 16/05/9416 May 1994 | CHANGE OF DIRS/SEC |
| 13/05/9413 May 1994 | 31/12/93 ANNUAL ACCTS |
| 21/04/9421 April 1994 | 25/03/94 ANNUAL RETURN SHUTTLE |
| 26/02/9426 February 1994 | CHANGE OF DIRS/SEC |
| 23/11/9323 November 1993 | CHANGE OF DIRS/SEC |
| 15/07/9315 July 1993 | 31/12/92 ANNUAL ACCTS |
| 29/04/9329 April 1993 | 25/03/93 ANNUAL RETURN SHUTTLE |
| 15/09/9215 September 1992 | CHANGE OF DIRS/SEC |
| 12/06/9212 June 1992 | 31/12/91 ANNUAL ACCTS |
| 07/04/927 April 1992 | 25/03/92 ANNUAL RETURN FORM |
| 15/06/9115 June 1991 | RETURN OF ALLOT OF SHARES |
| 30/05/9130 May 1991 | UPDATED MEM AND ARTS |
| 29/04/9129 April 1991 | 25/03/91 ANNUAL RETURN |
| 23/04/9123 April 1991 | 31/12/90 ANNUAL ACCTS |
| 16/04/9116 April 1991 | NOT OF INCR IN NOM CAP |
| 16/04/9116 April 1991 | SPECIAL/EXTRA RESOLUTION |
| 25/03/9125 March 1991 | RETURN OF ALLOT OF SHARES |
| 09/11/909 November 1990 | RETURN OF ALLOT OF SHARES |
| 15/10/9015 October 1990 | CHANGE OF DIRS/SEC |
| 23/08/9023 August 1990 | UPDATED MEM AND ARTS |
| 13/08/9013 August 1990 | CHANGE OF DIRS/SEC |
| 07/08/907 August 1990 | RESOLUTION TO CHANGE NAME |
| 07/06/907 June 1990 | NOTICE OF ARD |
| 29/12/8929 December 1989 | STATEMENT OF NOMINAL CAP |
| 29/12/8929 December 1989 | ARTICLES |
| 29/12/8929 December 1989 | MEMORANDUM |
| 29/12/8929 December 1989 | DECLN COMPLNCE REG NEW CO |
| 29/12/8929 December 1989 | PARS RE DIRS/SIT REG OFF |
| 29/12/8929 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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