(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(8 pages)
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(MR01) Registration of charge NI0616380003, created on Mon, 14th Feb 2022
filed on: 2nd, March 2022
| mortgage
|
Free Download
(8 pages)
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(MR01) Registration of charge NI0616380002, created on Mon, 14th Feb 2022
filed on: 2nd, March 2022
| mortgage
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(8 pages)
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(AD01) Address change date: Thu, 31st Oct 2019. New Address: 336 Upper Floors Lisburn Road Belfast BT9 6GH. Previous address: 12 Adelaide Park Belfast BT9 6FX Northern Ireland
filed on: 31st, October 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(7 pages)
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(TM01) Thu, 30th May 2019 - the day director's appointment was terminated
filed on: 30th, May 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(7 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 18th, January 2018
| mortgage
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(5 pages)
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(AD01) Address change date: Wed, 18th May 2016. New Address: 12 Adelaide Park Belfast BT9 6FX. Previous address: 10 Drumbo Road Lisburn County Antrim BT27 5TX
filed on: 18th, May 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 6th, August 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to Tue, 30th Jun 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 23rd, September 2014
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Mon, 30th Jun 2014 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Tue, 1st Jul 2014: 1.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(12 pages)
|
(TM01) Wed, 31st Jul 2013 - the day director's appointment was terminated
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Wed, 31st Jul 2013. Old Address: Isaac Agnew (Holdings) Ltd 18 Boucher Way Belfast BT12 6RE
filed on: 31st, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 30th Jun 2013 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(4 pages)
|
(TM01) Wed, 31st Jul 2013 - the day director's appointment was terminated
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to Sat, 30th Jun 2012 with full list of members
filed on: 25th, July 2012
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, March 2012
| resolution
|
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 25th, January 2012
| resolution
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 26th, July 2011
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return drawn up to Thu, 30th Jun 2011 with full list of members
filed on: 7th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 17th, September 2010
| accounts
|
Free Download
(13 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 30th Jun 2010 with full list of members
filed on: 10th, August 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
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(CH03) On Thu, 1st Oct 2009 secretary's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 13th, November 2009
| accounts
|
Free Download
(13 pages)
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(371S(NI)) 30/06/09 annual return shuttle
filed on: 17th, July 2009
| annual return
|
Free Download
(8 pages)
|
(AC(NI)) 31/12/07 annual accts
filed on: 21st, January 2009
| accounts
|
Free Download
(12 pages)
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(233(NI)) Change of ARD
filed on: 13th, January 2009
| accounts
|
Free Download
(2 pages)
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(233(NI)) Change of ARD
filed on: 12th, August 2008
| accounts
|
Free Download
(1 page)
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(371S(NI)) 30/06/08 annual return shuttle
filed on: 1st, July 2008
| annual return
|
Free Download
(7 pages)
|
(371S(NI)) 02/11/07 annual return shuttle
filed on: 13th, November 2007
| annual return
|
Free Download
(7 pages)
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(402(NI)) Pars re mortage
filed on: 15th, May 2007
| mortgage
|
Free Download
(3 pages)
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(295(NI)) Change in sit reg add
filed on: 29th, March 2007
| address
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Free Download
(1 page)
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(296(NI)) On Thu, 29th Mar 2007 Change of dirs/sec
filed on: 29th, March 2007
| officers
|
Free Download
(2 pages)
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(296(NI)) On Thu, 29th Mar 2007 Change of dirs/sec
filed on: 29th, March 2007
| officers
|
Free Download
(2 pages)
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(296(NI)) On Thu, 29th Mar 2007 Change of dirs/sec
filed on: 29th, March 2007
| officers
|
Free Download
(3 pages)
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(296(NI)) On Thu, 29th Mar 2007 Change of dirs/sec
filed on: 29th, March 2007
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 29th, March 2007
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Special/extra resolution
filed on: 29th, March 2007
| resolution
|
Free Download
(1 page)
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(UDM+A(NI)) Updated mem and arts
filed on: 29th, March 2007
| incorporation
|
Free Download
(17 pages)
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(CNRES(NI)) Resolution to change name
filed on: 20th, March 2007
| change of name
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 2nd, November 2006
| incorporation
|
Free Download
(21 pages)
|