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MEGA GRANITE LIMITED

Company number NI049467

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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)
24 Mar 2017	AA01	Previous accounting period shortened from 27 June 2016 to 26 June 2016	View PDF Previous accounting period shortened from 27 June 2016 to 26 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
24 Mar 2016	AA01	Previous accounting period shortened from 28 June 2015 to 27 June 2015	View PDF Previous accounting period shortened from 28 June 2015 to 27 June 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 90,000	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 90,000 - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	CH01	Director's details changed for Mr Melvin Robert Adair on 29 January 2016	View PDF Director's details changed for Mr Melvin Robert Adair on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	CH03	Secretary's details changed for Mr Melvin Robert Adair on 29 January 2016	View PDF Secretary's details changed for Mr Melvin Robert Adair on 29 January 2016 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
23 Jun 2015	TM01	Termination of appointment of David Robert Mahon as a director on 30 January 2015	View PDF Termination of appointment of David Robert Mahon as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	AA01	Previous accounting period shortened from 29 June 2014 to 28 June 2014	View PDF Previous accounting period shortened from 29 June 2014 to 28 June 2014 - link opens in a new window - 1 page (1 page)
02 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 90,000	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 90,000 - link opens in a new window - 7 pages (7 pages)
17 Feb 2015	CH01	Director's details changed for Mr Melvin Robert Adair on 29 January 2015	View PDF Director's details changed for Mr Melvin Robert Adair on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	CH03	Secretary's details changed for Mr Melvin Robert Adair on 29 January 2015	View PDF Secretary's details changed for Mr Melvin Robert Adair on 29 January 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AA01	Previous accounting period extended from 30 December 2013 to 29 June 2014	View PDF Previous accounting period extended from 30 December 2013 to 29 June 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 90,000	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 90,000 - link opens in a new window - 7 pages (7 pages)
19 Feb 2014	CH01	Director's details changed for Mr Melvin Robert Adair on 29 January 2013	View PDF Director's details changed for Mr Melvin Robert Adair on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	CH03	Secretary's details changed for Mr Melvin Robert Adair on 29 January 2013	View PDF Secretary's details changed for Mr Melvin Robert Adair on 29 January 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Feb 2013	CH01	Director's details changed for Mr Melvin Robert Adair on 29 January 2013	View PDF Director's details changed for Mr Melvin Robert Adair on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	CH03	Secretary's details changed for Mr Melvin Robert Adair on 29 January 2013	View PDF Secretary's details changed for Mr Melvin Robert Adair on 29 January 2013 - link opens in a new window - 1 page (1 page)

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MEGA GRANITE LIMITED

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