T.J. MCGURRAN LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Director's details changed for Mr Philip Thomas James Mcgurran on 2025-03-18

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18/03/2518 March 2025 Appointment of Mr Philip Thomas James Mcgurran as a director on 2025-03-18

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06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-03-31

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11/06/2411 June 2024 Registration of charge NI0064970006, created on 2024-06-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Satisfaction of charge NI0064970004 in full

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09/02/249 February 2024 Satisfaction of charge NI0064970005 in full

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23/01/2423 January 2024 Confirmation statement made on 2023-12-31 with no updates

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05/01/245 January 2024 All of the property or undertaking has been released from charge NI0064970004

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05/01/245 January 2024 All of the property or undertaking has been released from charge NI0064970005

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-03-31

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16/03/2316 March 2023 Director's details changed for Mr Philip Mcgurran on 2023-03-16

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16/03/2316 March 2023 Director's details changed for Mrs Elizabeth Mcgurran on 2023-03-16

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16/03/2316 March 2023 Secretary's details changed for Mr Philip Mcgurran on 2023-03-16

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25/01/2325 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Confirmation statement made on 2021-12-31 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 31/03/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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15/03/2115 March 2021 PSC'S CHANGE OF PARTICULARS / T J MCGURRAN (BELFAST) LIMITED / 06/04/2016

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09/03/219 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/03/219 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/03/219 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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25/09/1925 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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02/11/172 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/02/152 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/01/1431 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/02/138 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/02/1214 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/01/1127 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCGURRAN / 31/12/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCGURRAN / 31/12/2009

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP MCGURRAN / 31/12/2009

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26/01/1026 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 CHANGE IN SIT REG ADD

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26/02/0926 February 2009 31/12/08 ANNUAL RETURN SHUTTLE

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30/01/0930 January 2009 31/03/08 ANNUAL ACCTS

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11/02/0811 February 2008 31/12/07 ANNUAL RETURN SHUTTLE

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18/01/0818 January 2008 31/03/07 ANNUAL ACCTS

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19/01/0719 January 2007 31/12/06 ANNUAL RETURN SHUTTLE

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17/09/0617 September 2006 31/03/06 ANNUAL ACCTS

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07/02/067 February 2006 31/12/05 ANNUAL RETURN SHUTTLE

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04/10/054 October 2005 31/03/05 ANNUAL ACCTS

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19/01/0519 January 2005 31/12/04 ANNUAL RETURN SHUTTLE

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16/09/0416 September 2004 31/03/04 ANNUAL ACCTS

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05/02/045 February 2004 31/12/03 ANNUAL RETURN SHUTTLE

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28/01/0428 January 2004 31/03/03 ANNUAL ACCTS

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21/01/0321 January 2003 31/12/02 ANNUAL RETURN SHUTTLE

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16/12/0216 December 2002 SPECIAL/EXTRA RESOLUTION

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16/12/0216 December 2002 UPDATED MEM AND ARTS

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07/11/027 November 2002 DECL RE ASSIST ACQN SHS

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07/11/027 November 2002 SPECIAL/EXTRA RESOLUTION

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01/11/021 November 2002 31/03/02 ANNUAL ACCTS

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29/10/0229 October 2002 CHANGE OF DIRS/SEC

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25/10/0225 October 2002 CHANGE OF DIRS/SEC

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21/10/0221 October 2002 CHANGE OF DIRS/SEC

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21/10/0221 October 2002 CHANGE OF DIRS/SEC

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21/10/0221 October 2002 CHANGE OF DIRS/SEC

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21/10/0221 October 2002 CHANGE OF DIRS/SEC

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21/10/0221 October 2002 CHANGE OF DIRS/SEC

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11/10/0211 October 2002 PARS RE MORTAGE

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10/02/0210 February 2002 31/12/01 ANNUAL RETURN SHUTTLE

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29/01/0229 January 2002 31/03/01 ANNUAL ACCTS

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10/04/0110 April 2001 31/12/00 ANNUAL RETURN SHUTTLE

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03/02/013 February 2001 31/03/00 ANNUAL ACCTS

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01/03/001 March 2000 31/12/99 ANNUAL RETURN SHUTTLE

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11/02/0011 February 2000 31/03/99 ANNUAL ACCTS

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02/12/992 December 1999 SPECIAL/EXTRA RESOLUTION

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02/06/992 June 1999 PARS RE MORTAGE

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26/03/9926 March 1999 31/03/98 ANNUAL ACCTS

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15/03/9915 March 1999 31/12/98 ANNUAL RETURN SHUTTLE

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30/06/9830 June 1998 31/03/97 ANNUAL ACCTS

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29/01/9829 January 1998 31/12/97 ANNUAL RETURN SHUTTLE

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13/01/9813 January 1998 CHANGE IN SIT REG ADD

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10/06/9710 June 1997 31/03/96 ANNUAL ACCTS

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22/02/9722 February 1997 31/12/96 ANNUAL RETURN SHUTTLE

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16/03/9616 March 1996 31/12/95 ANNUAL RETURN SHUTTLE

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17/01/9617 January 1996 31/03/95 ANNUAL ACCTS

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17/02/9517 February 1995 31/12/94 ANNUAL RETURN SHUTTLE

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31/01/9531 January 1995 31/03/94 ANNUAL ACCTS

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11/02/9411 February 1994 31/12/93 ANNUAL RETURN SHUTTLE

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22/01/9422 January 1994 31/03/93 ANNUAL ACCTS

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21/04/9321 April 1993 UPDATED MEM AND ARTS

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21/04/9321 April 1993

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21/04/9321 April 1993 SPECIAL/EXTRA RESOLUTION

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16/02/9316 February 1993 31/03/92 ANNUAL ACCTS

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15/02/9315 February 1993 CHANGE IN SIT REG ADD

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03/02/933 February 1993 31/12/92 ANNUAL RETURN SHUTTLE

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09/03/929 March 1992 31/03/91 ANNUAL ACCTS

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18/02/9218 February 1992 31/12/91 ANNUAL RETURN FORM

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17/04/9117 April 1991 31/12/90 ANNUAL RETURN

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26/11/9026 November 1990 31/12/89 ANNUAL RETURN

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06/11/906 November 1990 31/03/90 ANNUAL ACCTS

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13/01/9013 January 1990 31/03/89 ANNUAL ACCTS

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14/04/8914 April 1989 31/03/88 ANNUAL ACCTS

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24/01/8924 January 1989 31/12/88 ANNUAL RETURN

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25/06/8825 June 1988 31/12/87 ANNUAL RETURN

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10/11/8710 November 1987 31/03/87 ANNUAL ACCTS

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20/05/8720 May 1987 31/12/86 ANNUAL RETURN

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20/01/8720 January 1987 31/03/86 ANNUAL ACCTS

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25/02/8625 February 1986 31/12/85 ANNUAL RETURN

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11/02/8611 February 1986 31/03/85 ANNUAL ACCTS

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20/03/8520 March 1985 31/12/84 ANNUAL RETURN

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08/01/858 January 1985 31/03/84 ANNUAL ACCTS

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27/02/8427 February 1984 31/12/83 ANNUAL RETURN

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21/02/8321 February 1983 31/12/82 ANNUAL RETURN

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31/08/8231 August 1982 NOTICE OF ARD

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15/02/8215 February 1982 31/12/81 ANNUAL RETURN

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13/02/8113 February 1981 31/12/80 ANNUAL RETURN

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05/02/805 February 1980 31/12/79 ANNUAL RETURN

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23/02/7923 February 1979 31/12/78 ANNUAL RETURN

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17/02/7817 February 1978 31/12/77 ANNUAL RETURN

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08/02/778 February 1977 31/12/76 ANNUAL RETURN

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06/02/766 February 1976 PARTICULARS RE DIRECTORS

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06/02/766 February 1976 31/12/75 ANNUAL RETURN

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22/04/7522 April 1975 31/12/74 ANNUAL RETURN

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04/06/744 June 1974 31/12/73 ANNUAL RETURN

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28/03/7328 March 1973 31/12/72 ANNUAL RETURN

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05/04/725 April 1972 31/12/71 ANNUAL RETURN

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26/04/7126 April 1971 31/12/70 ANNUAL RETURN

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04/05/704 May 1970 31/12/69 ANNUAL RETURN

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04/03/694 March 1969 31/12/68 ANNUAL RETURN

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26/05/6726 May 1967 31/12/67 ANNUAL RETURN

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23/11/6523 November 1965 RETURN OF ALLOTS (CASH)

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23/11/6523 November 1965 PARTICULARS RE DIRECTORS

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03/09/653 September 1965 STATEMENT OF NOMINAL CAP

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03/09/653 September 1965 ARTICLES

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03/09/653 September 1965 SITUATION OF REG OFFICE

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03/09/653 September 1965

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03/09/653 September 1965 MEMORANDUM

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03/09/653 September 1965 DECL ON COMPL ON INCORP

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