NORMAN EMERSON GROUP LIMITED

NI007919
38 BLACKPARK ROAD TOOMEBRIDGE ANTRIM BT41 3SL

Documents

Documents
Date Category Description Pages
24 Jun 2024 auditors Auditors Resignation Company 1 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2024 resolution Resolution 3 Buy now
15 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
14 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2024 officers Appointment of director (Mr Patrick John Mckeague) 2 Buy now
14 Jun 2024 officers Appointment of director (Mr Seamus Mckeague) 2 Buy now
14 Jun 2024 officers Appointment of director (Mr Gerard Martin Mckeague) 2 Buy now
14 Jun 2024 officers Termination of appointment of director (Conor Martin Jordan) 1 Buy now
14 Jun 2024 officers Termination of appointment of director (George Nesbit Emerson) 1 Buy now
14 Jun 2024 officers Termination of appointment of director (Norman Colin Emerson) 1 Buy now
14 Jun 2024 officers Termination of appointment of secretary (John Ferguson) 1 Buy now
14 Jun 2024 officers Termination of appointment of director (John Samuel Ferguson) 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2023 resolution Resolution 2 Buy now
19 Dec 2023 resolution Resolution 1 Buy now
19 Dec 2023 incorporation Memorandum Articles 20 Buy now
16 Dec 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Dec 2023 capital Notice of name or other designation of class of shares 2 Buy now
20 Oct 2023 accounts Amended Accounts 31 Buy now
28 Sep 2023 accounts Annual Accounts 38 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 officers Termination of appointment of director (Philip Kenneth Stone) 1 Buy now
30 Sep 2022 accounts Annual Accounts 29 Buy now
20 Sep 2022 mortgage Registration of a charge 22 Buy now
20 Sep 2022 mortgage Registration of a charge 22 Buy now
20 Sep 2022 mortgage Registration of a charge 22 Buy now
03 May 2022 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2022 mortgage Statement of satisfaction of a charge 4 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 mortgage Registration of a charge 22 Buy now
01 Apr 2022 mortgage Registration of a charge 22 Buy now
01 Apr 2022 mortgage Registration of a charge 24 Buy now
01 Apr 2022 mortgage Registration of a charge 43 Buy now
22 Mar 2022 mortgage Registration of a charge 42 Buy now
25 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jul 2021 accounts Annual Accounts 14 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Jan 2021 officers Appointment of secretary (Mr John Ferguson) 2 Buy now
21 Oct 2020 accounts Annual Accounts 14 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 officers Appointment of director (Mr John Samuel Ferguson) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (John Samuel Ferguson) 1 Buy now
26 Sep 2019 accounts Annual Accounts 14 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2019 officers Appointment of director (Mr Philip Kenneth Stone) 2 Buy now
14 Feb 2019 officers Appointment of director (Mr Conor Martin Jordan) 2 Buy now
14 Feb 2019 officers Appointment of director (Mr John Samuel Ferguson) 2 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2018 accounts Annual Accounts 14 Buy now
08 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2017 insolvency Liquidation Supervisors Abstracts Of Receipts Payments Northern Ireland 2 Buy now
30 Oct 2017 insolvency Liquidation Completion Of Voluntary Arrangement Northern Ireland 5 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 accounts Annual Accounts 16 Buy now
22 Aug 2017 officers Termination of appointment of director (William Kennedy Crooks) 1 Buy now
11 Jan 2017 insolvency Liquidation Supervisors Abstracts Of Receipts Payments Northern Ireland 8 Buy now
06 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Dec 2016 mortgage Statement of satisfaction of a charge 10 Buy now
25 Oct 2016 accounts Annual Accounts 28 Buy now
24 Aug 2016 mortgage Registration of a charge 49 Buy now
24 Aug 2016 mortgage Registration of a charge 43 Buy now
02 Aug 2016 accounts Annual Accounts 29 Buy now
26 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2016 annual-return Annual Return 6 Buy now
08 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jan 2016 annual-return Annual Return 6 Buy now
25 Jan 2016 insolvency Liquidation Supervisors Abstracts Of Receipts Payments Northern Ireland 7 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
30 Apr 2015 accounts Annual Accounts 30 Buy now
16 Feb 2015 insolvency Liquidation Supervisors Abstracts Of Receipts Payments Northern Ireland 9 Buy now
30 Apr 2014 accounts Annual Accounts 27 Buy now
24 Feb 2014 insolvency Liquidation Supervisors Abstracts Of Receipts Payments Northern Ireland 7 Buy now
13 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Sep 2013 annual-return Annual Return 6 Buy now
23 Jan 2013 insolvency Liquidation Supervisors Abstracts Of Receipts Payments Northern Ireland 7 Buy now
01 Nov 2012 accounts Annual Accounts 28 Buy now
31 Aug 2012 annual-return Annual Return 6 Buy now
11 Jul 2012 auditors Auditors Resignation Company 3 Buy now
27 Feb 2012 insolvency Liquidation Supervisors Abstracts Of Receipts Payments Northern Ireland 8 Buy now
15 Feb 2012 annual-return Annual Return 6 Buy now
28 Dec 2011 accounts Annual Accounts 60 Buy now
04 Apr 2011 officers Termination of appointment of director (Gregory Mconville) 1 Buy now
04 Apr 2011 officers Termination of appointment of director (Norman Emerson) 1 Buy now
04 Apr 2011 officers Termination of appointment of director (Kenneth Emerson) 1 Buy now
04 Apr 2011 officers Termination of appointment of director (Geoffrey Emerson) 1 Buy now
04 Apr 2011 officers Termination of appointment of director (Alan Emerson) 1 Buy now
04 Apr 2011 officers Termination of appointment of secretary (Norman Emerson) 1 Buy now
23 Mar 2011 accounts Annual Accounts 48 Buy now
23 Mar 2011 accounts Annual Accounts 44 Buy now
29 Dec 2010 insolvency Liquidation Meeting Approving Companies Voluntary Arrangement Northern Ireland 8 Buy now
28 May 2010 annual-return Annual Return 9 Buy now
24 May 2010 officers Change of particulars for director (Norman Colin Emerson) 2 Buy now
24 May 2010 officers Change of particulars for director (Gregory Patrick Mconville) 2 Buy now