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W.D. IRWIN & SONS (PORTADOWN) LIMITED

Company number NI616671

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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)
03 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
08 Mar 2019 AA Group of companies' accounts made up to 1 April 2018
13 Feb 2019 TM01 Termination of appointment of Robert Kenneth Niall Irwin as a director on 16 December 2018
12 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
12 Feb 2019 PSC07 Cessation of Robert Kenneth Irwin as a person with significant control on 16 December 2018
15 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
29 Dec 2017 AA Group of companies' accounts made up to 2 April 2017
14 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
04 Jan 2017 AA Group of companies' accounts made up to 3 April 2016
22 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 9,200
05 Jan 2016 AA Group of companies' accounts made up to 29 March 2015
04 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 9,200
12 Nov 2014 AA Full accounts made up to 30 March 2014
27 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 9,200
23 Jan 2014 CH01 Director's details changed for Mr Brian Herbert Irwin on 23 January 2014
04 Jul 2013 AP03 Appointment of Mr Brian Herbert Irwin as a secretary
04 Jul 2013 TM02 Termination of appointment of Caroline Greer as a secretary
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 9,200
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
14 Mar 2013 TM02 Termination of appointment of a secretary
  • ANNOTATION Confirmation received that this is a duplicate TM02 form filed in error
14 Mar 2013 TM01 Termination of appointment of a director
  • ANNOTATION Confirmation received that this is a duplicate TM01 form filed in error
14 Mar 2013 TM01 Termination of appointment of a director
  • ANNOTATION Confirmation received that this is a duplicate TM01 form filed in error
14 Mar 2013 AP03 Appointment of Caroline Greer as a secretary
14 Mar 2013 AP01 Appointment of Brian Herbert Irwin as a director
14 Mar 2013 AP01 Appointment of Robert Kenneth Niall Irwin as a director