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BLACKWATER VALLEY INVESTMENTS LTD

Company number NI040642

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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)
22 Mar 2016 AP01 Appointment of Mr Thomas Mcalister as a director on 25 February 2016
22 Mar 2016 AP01 Appointment of Mr William James Smyth as a director on 25 February 2016
22 Mar 2016 AD01 Registered office address changed from 114 Ardmore Road Derryadd Craigavon County Armagh BT66 6QP Northern Ireland to 40 Tirnascobe Road Tirnascobe Road Armagh BT61 9HT on 22 March 2016
15 Feb 2016 AD01 Registered office address changed from 55 Drumgooland Road Ballyward Castlewellan County Down BT31 9QG Northern Ireland to 114 Ardmore Road Derryadd Craigavon County Armagh BT66 6QP on 15 February 2016
04 Feb 2016 TM01 Termination of appointment of Stephen Spence as a director on 3 February 2016
04 Feb 2016 TM02 Termination of appointment of Stephen Spence as a secretary on 3 February 2016
04 Feb 2016 AD01 Registered office address changed from 45 Bleary Road Portadown Co Armagh BT63 5NE to 55 Drumgooland Road Ballyward Castlewellan County Down BT31 9QG on 4 February 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 903,165
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 20 April 2014
Statement of capital on 2014-05-19
  • GBP 903,165
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jun 2013 MR04 Satisfaction of charge 9 in full
17 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
21 Oct 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Mr Alwyn Nixon on 1 June 2003
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 20 April 2010
25 Mar 2010 AA01 Previous accounting period extended from 30 June 2009 to 31 December 2009
17 Jul 2009 371S(NI) 20/04/09 annual return shuttle
10 Jul 2009 AC(NI) 30/06/08 annual accts
22 Apr 2009 295(NI) Change in sit reg add