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INCHBERVIS LIMITED

Company number NI608047

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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)
20 Dec 2013 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
25 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Aug 2013 AD01 Registered office address changed from Second Floor,Pilot Point, 21 Clarendon Road Belfast Antrim BT1 3BG on 7 August 2013
07 Aug 2013 TM02 Termination of appointment of a secretary
  • ANNOTATION Termination date removed. The termination date is factually inaccurate or is derived from something inaccurate
07 Aug 2013 AP03 Appointment of Patrick Francis Brady as a secretary
  • ANNOTATION Appointment date removed. The appointment date is factually inaccurate or is derived from something inaccurate
04 Jul 2013 AP01 Appointment of John Richard Gerald Jennings as a director
04 Jul 2013 AP01 Appointment of Thomas Francis Gerald Jennings as a director
04 Jul 2013 AP01 Appointment of Philippa Mary Jennings as a director
04 Jul 2013 AP03 Appointment of Patrick Francis Brady as a secretary
04 Jul 2013 TM02 Termination of appointment of Roy Booth as a secretary
04 Jul 2013 TM01 Termination of appointment of Thomas Jennings as a director
04 Jul 2013 CERTNM Company name changed ballyblack trading (number 1) LIMITED\certificate issued on 04/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
04 Jul 2013 CONNOT Change of name notice
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Dr Francis Gerald Jennings on 29 June 2012
29 Jun 2012 CH01 Director's details changed for Mr Thomas James Jennings on 29 June 2012
29 Jun 2012 CH03 Secretary's details changed for Roy Wilson Booth on 29 June 2012
18 May 2012 AD01 Registered office address changed from C/O Mcgrigors Belfast Llp Arnott House 12-16 Bridge Street Belfast Antrim BT1 1LS on 18 May 2012
28 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
28 Jun 2011 NEWINC Incorporation