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GERMINAL DEVELOPMENTS LIMITED

Company number NI000051

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
07 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 20,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
22 Jul 2015	TM01	Termination of appointment of Howard Newman Murray as a director on 30 June 2015	View PDF Termination of appointment of Howard Newman Murray as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 20,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 20,000 - link opens in a new window - 8 pages (8 pages)
21 Jan 2015	CH01	Director's details changed for Mr William John Gilbert on 21 August 2014	View PDF Director's details changed for Mr William John Gilbert on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 20,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 20,000 - link opens in a new window - 9 pages (9 pages)
26 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Jan 2013	CH01	Director's details changed for Mr William John Gilbert on 17 January 2013	View PDF Director's details changed for Mr William John Gilbert on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AP01	Appointment of Mr William John Gilbert as a director	View PDF Appointment of Mr William John Gilbert as a director - link opens in a new window - 2 pages (2 pages)
10 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation of shares 03/05/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignation of shares 03/05/2012 - link opens in a new window - 29 pages (29 pages)
10 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jan 2012	CH01	Director's details changed for Howard Newman Murray on 12 January 2012	View PDF Director's details changed for Howard Newman Murray on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Raymond Kerr Morrison on 12 January 2012	View PDF Director's details changed for Raymond Kerr Morrison on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
01 Feb 2011	AR01	Annual return made up to 31 December 2010	View PDF Annual return made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)

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