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BLYTHSWOOD IRELAND LIMITED

Company number NI050683

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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)
08 Dec 2017 AA Full accounts made up to 31 March 2017
24 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2017 CC04 Statement of company's objects
11 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
09 Aug 2017 TM01 Termination of appointment of Louise Higgins as a director on 10 July 2017
09 Aug 2017 TM01 Termination of appointment of Andrew Cromie Aicken as a director on 10 July 2017
01 Dec 2016 AA Full accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
19 May 2016 AR01 Annual return made up to 18 May 2016 no member list
19 May 2016 TM01 Termination of appointment of Noel Samuel Mccune as a director on 9 May 2016
23 Mar 2016 CERTNM Company name changed blythswood trading (ireland) LTD\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
05 Jan 2016 AA Full accounts made up to 31 March 2015
23 Dec 2015 MR01 Registration of charge NI0506830003, created on 22 December 2015
26 May 2015 AR01 Annual return made up to 18 May 2015 no member list
01 Apr 2015 MR01 Registration of charge NI0506830002, created on 24 March 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 18 May 2014 no member list
12 Jun 2014 AD01 Registered office address changed from 93 Templepatrick Road Ballyclare Co Antrim BT39 9PQ on 12 June 2014
16 Dec 2013 AA Full accounts made up to 31 March 2013
09 Jul 2013 TM01 Termination of appointment of Samuel Thompson as a director
05 Jun 2013 AR01 Annual return made up to 18 May 2013 no member list
05 Jun 2013 TM01 Termination of appointment of Hilary Harrison as a director
29 Nov 2012 AA Full accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 18 May 2012 no member list
07 Jun 2012 CH01 Director's details changed for Alan Herd Swanson on 1 April 2012