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ARDGLASS SEA PRODUCTS LIMITED

Company number NI019419

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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)
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 74,003.002
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 MR01 Registration of charge NI0194190008, created on 17 September 2015
03 Jun 2015 MR01 Registration of charge NI0194190006, created on 18 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
03 Jun 2015 MR01 Registration of charge NI0194190005, created on 18 May 2015
03 Jun 2015 MR01 Registration of charge NI0194190007, created on 18 May 2015
19 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 74,003.002
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AD01 Registered office address changed from , 16 Downpatrick Road, Ardglass, Co.Down, BT30 7SH on 21 July 2014
06 May 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 74,003
24 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2014 MEM/ARTS Memorandum and Articles of Association
14 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2014 SH08 Change of share class name or designation
14 Apr 2014 SH10 Particulars of variation of rights attached to shares
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Mr James Patrick Milligan on 3 January 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders