FOYLESIDE TRADERS ASSOCIATION LIMITED
| Status | ACTIVE |
| Company No. | NI030146 |
| Category | |
| Incorporated | 14 Nov 1995 |
| Age | 28 years, 7 months, 20 days |
| Jurisdiction | Northern Ireland |
SUMMARY
FOYLESIDE TRADERS ASSOCIATION LIMITED is an active with number NI030146. It was incorporated 28 years, 7 months, 20 days ago, on 14 November 1995. The company address is Management Office Management Office, Orchard Street, BT48 6XY, Derry.
Company Fillings
Cessation of a person with significant control
Date: 19 Jun 2024
Action Date: 27 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Donna Campbell
Cessation date: 2024-03-27
Documents
Termination director company with name termination date
Date: 19 Jun 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donna Campbell
Termination date: 2024-03-27
Documents
Notification of a person with significant control
Date: 19 Jun 2024
Action Date: 27 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Paul Doherty
Notification date: 2024-03-27
Documents
Appoint person director company with name date
Date: 19 Jun 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Doherty
Appointment date: 2024-03-27
Documents
Accounts with accounts type unaudited abridged
Date: 23 Apr 2024
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Cessation of a person with significant control
Date: 02 Jan 2024
Action Date: 12 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fergal Rafferty
Cessation date: 2023-12-12
Documents
Notification of a person with significant control
Date: 02 Jan 2024
Action Date: 12 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Donna Campbell
Notification date: 2023-12-12
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fergal Rafferty
Termination date: 2023-12-12
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Donna Campbell
Appointment date: 2023-12-12
Documents
Confirmation statement with no updates
Date: 29 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Accounts with accounts type unaudited abridged
Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirk Malcolm Irwin Anderson
Termination date: 2021-06-30
Documents
Accounts with accounts type unaudited abridged
Date: 01 Feb 2021
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Confirmation statement with no updates
Date: 21 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Accounts with accounts type unaudited abridged
Date: 01 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Accounts with accounts type unaudited abridged
Date: 26 Mar 2019
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 15 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Confirmation statement with no updates
Date: 27 Nov 2017
Action Date: 14 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-14
Documents
Accounts with accounts type unaudited abridged
Date: 18 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change account reference date company previous shortened
Date: 16 Feb 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2015-07-31
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date no member list
Date: 25 Nov 2015
Action Date: 14 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-14
Documents
Accounts with accounts type total exemption small
Date: 17 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date no member list
Date: 23 Dec 2014
Action Date: 14 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-14
Documents
Annual return company with made up date no member list
Date: 17 Dec 2013
Action Date: 14 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-14
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date no member list
Date: 21 Dec 2012
Action Date: 14 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-14
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date no member list
Date: 01 Dec 2011
Action Date: 14 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-14
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date no member list
Date: 14 Mar 2011
Action Date: 14 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-14
Documents
Termination director company with name
Date: 14 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mcclintock
Documents
Termination director company with name
Date: 14 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Farrell
Documents
Termination secretary company with name
Date: 14 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Farrell
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Appoint person director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fergal Rafferty
Documents
Annual return company with made up date no member list
Date: 18 Nov 2009
Action Date: 14 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-14
Documents
Change person secretary company with change date
Date: 18 Nov 2009
Action Date: 13 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-13
Officer name: Thomas Edward Desmond Farrell
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 13 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-13
Officer name: Thomas Edward Desmond Farrell
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 13 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-13
Officer name: Kirk Malcolm Irwin Anderson
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 13 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-13
Officer name: John Frederick Mcclintock
Documents
Legacy
Date: 19 Sep 2009
Category: Accounts
Type: AC(NI)
Description: 30/04/09 annual accts
Documents
Legacy
Date: 12 Dec 2008
Category: Annual-return
Type: 371S(NI)
Description: 14/11/08 annual return shuttle
Documents
Legacy
Date: 27 Aug 2008
Category: Accounts
Type: AC(NI)
Description: 30/04/08 annual accts
Documents
Legacy
Date: 19 Jan 2008
Category: Annual-return
Type: 371S(NI)
Description: 14/11/07 annual return shuttle
Documents
Legacy
Date: 28 Jun 2007
Category: Accounts
Type: AC(NI)
Description: 30/04/07 annual accts
Documents
Legacy
Date: 01 Dec 2006
Category: Annual-return
Type: 371S(NI)
Description: 14/11/06 annual return shuttle
Documents
Legacy
Date: 27 Jul 2006
Category: Accounts
Type: AC(NI)
Description: 30/04/06 annual accts
Documents
Legacy
Date: 08 Jan 2006
Category: Annual-return
Type: 371S(NI)
Description: 14/11/05 annual return shuttle
Documents
Legacy
Date: 30 Jun 2005
Category: Accounts
Type: AC(NI)
Description: 30/04/05 annual accts
Documents
Legacy
Date: 16 Dec 2004
Category: Annual-return
Type: 371S(NI)
Description: 14/11/04 annual return shuttle
Documents
Legacy
Date: 29 Jun 2004
Category: Accounts
Type: AC(NI)
Description: 30/04/04 annual accts
Documents
Legacy
Date: 26 Nov 2003
Category: Annual-return
Type: 371S(NI)
Description: 14/11/03 annual return shuttle
Documents
Legacy
Date: 02 Sep 2003
Category: Accounts
Type: AC(NI)
Description: 30/04/03 annual accts
Documents
Legacy
Date: 30 Dec 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 11 Dec 2002
Category: Annual-return
Type: 371S(NI)
Description: 14/11/02 annual return shuttle
Documents
Legacy
Date: 11 Dec 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 11 Jun 2002
Category: Accounts
Type: AC(NI)
Description: 30/04/02 annual accts
Documents
Legacy
Date: 17 Nov 2001
Category: Annual-return
Type: 371S(NI)
Description: 14/11/01 annual return shuttle
Documents
Legacy
Date: 13 Jun 2001
Category: Accounts
Type: AC(NI)
Description: 30/04/01 annual accts
Documents
Legacy
Date: 24 Feb 2001
Category: Accounts
Type: AC(NI)
Description: 30/04/00 annual accts
Documents
Legacy
Date: 21 Nov 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 21 Nov 2000
Category: Annual-return
Type: 371S(NI)
Description: 14/11/00 annual return shuttle
Documents
Legacy
Date: 22 Nov 1999
Category: Annual-return
Type: 371S(NI)
Description: 14/11/99 annual return shuttle
Documents
Legacy
Date: 02 Sep 1999
Category: Accounts
Type: AC(NI)
Description: 30/04/99 annual accts
Documents
Legacy
Date: 01 Mar 1999
Category: Accounts
Type: AC(NI)
Description: 30/04/98 annual accts
Documents
Legacy
Date: 19 Nov 1998
Category: Annual-return
Type: 371S(NI)
Description: 14/11/98 annual return shuttle
Documents
Legacy
Date: 02 Dec 1997
Category: Annual-return
Type: 371S(NI)
Description: 14/11/97 annual return shuttle
Documents
Legacy
Date: 02 Dec 1997
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 02 Dec 1997
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 26 Jun 1997
Category: Accounts
Type: 233-1(NI)
Description: Change of ARD during arp
Documents
Legacy
Date: 26 Jun 1997
Category: Accounts
Type: AC(NI)
Description: 30/04/97 annual accts
Documents
Legacy
Date: 22 May 1997
Category: Accounts
Type: AC(NI)
Description: 30/11/96 annual accts
Documents
Legacy
Date: 30 Apr 1997
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Dec 1996
Category: Annual-return
Type: 371S(NI)
Description: 14/11/96 annual return shuttle
Documents
Legacy
Date: 22 Nov 1995
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 14 Nov 1995
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
Legacy
Date: 14 Nov 1995
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
Legacy
Date: 14 Nov 1995
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
Legacy
Date: 14 Nov 1995
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
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