SHARMAN D. NEILL LIMITED

Company number NI005059

Date	Type	Description	View / Download
06 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(12 pages)
19 Jun 2017	AD01	Registered office address changed from Unit 12, the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland to Unit 12, the Diamond Centre C/O Asm - Magherafelt Market Street Magherafelt BT45 6ED on 19 June 2017	(1 page)
19 Jun 2017	AD01	Registered office address changed from 7-9 Royal Avenue Belfast BT1 1FB to Unit 12, the Diamond Centre Market Street Magherafelt BT45 6ED on 19 June 2017	(1 page)
16 Dec 2016	SH03	Purchase of own shares.	(3 pages)
06 Dec 2016	AA	Full accounts made up to 28 February 2016	(21 pages)
28 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(4 pages)
02 Nov 2016	AP01	Appointment of Mr John Lunn as a director on 21 October 2016	(2 pages)
02 Nov 2016	AP03	Appointment of Mr Roger Peter De Bohun Chamberlain as a secretary on 21 October 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Jonathan Hegan as a director on 21 October 2016	(1 page)
02 Nov 2016	TM02	Termination of appointment of Peter John Lunn as a secretary on 21 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Jennifer a Lunn as a director on 21 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Peter J Lunn as a director on 21 October 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(4 pages)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(4 pages)
12 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
02 Dec 2015	AA	Accounts for a medium company made up to 28 February 2015	(16 pages)
02 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 5,000	(6 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
17 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 5,000	(5 pages)
17 Sep 2014	CH03	Secretary's details changed for Mr Peter John Lunn on 1 March 2014	(1 page)
27 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Feb 2014	SH08	Change of share class name or designation	(2 pages)
26 Feb 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)