ETHERSON MEATS LIMITED
| Status | ACTIVE |
| Company No. | NI016878 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 1983 |
| Age | 40 years, 9 months, 13 days |
| Jurisdiction | Northern Ireland |
SUMMARY
ETHERSON MEATS LIMITED is an active private limited company with number NI016878. It was incorporated 40 years, 9 months, 13 days ago, on 18 August 1983. The company address is 157 Bendooragh Rd 157 Bendooragh Rd, Co Antrim, BT53 7NR.
Company Fillings
Confirmation statement with no updates
Date: 12 Jan 2024
Action Date: 12 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-12
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 12 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-12
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 12 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-12
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 05 Mar 2021
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Accounts with accounts type total exemption full
Date: 25 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 08 Jan 2020
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 16 Jan 2019
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Accounts with accounts type unaudited abridged
Date: 24 May 2018
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 05 Feb 2018
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Capital cancellation shares
Date: 10 Feb 2015
Action Date: 30 Sep 2014
Category: Capital
Type: SH06
Capital : 5,000 GBP
Date: 2014-09-30
Documents
Capital return purchase own shares
Date: 10 Feb 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2015
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Accounts with accounts type total exemption small
Date: 17 Jan 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Dec 2013
Action Date: 12 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-12
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2013
Action Date: 12 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-12
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Appoint person secretary company with name
Date: 10 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Brendan Etherson
Documents
Termination secretary company with name
Date: 10 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Henry Etherson
Documents
Appoint person director company with name
Date: 10 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Etherson
Documents
Termination director company with name
Date: 09 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Etherson
Documents
Termination director company with name
Date: 09 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Etherson
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2011
Action Date: 12 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-12
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2011
Action Date: 12 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-12
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2010
Action Date: 12 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-12
Documents
Change person director company with change date
Date: 22 Jan 2010
Action Date: 21 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-21
Officer name: Mr Brendan Etherson
Documents
Change person secretary company with change date
Date: 22 Jan 2010
Action Date: 21 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Henry Anthony Etherson
Change date: 2010-01-21
Documents
Legacy
Date: 16 Apr 2009
Category: Accounts
Type: AC(NI)
Description: 30/09/08 annual accts
Documents
Legacy
Date: 22 Feb 2009
Category: Annual-return
Type: 371S(NI)
Description: 12/12/08 annual return shuttle
Documents
Legacy
Date: 23 Apr 2008
Category: Accounts
Type: AC(NI)
Description: 30/09/07 annual accts
Documents
Legacy
Date: 12 Feb 2008
Category: Annual-return
Type: 371S(NI)
Description: 12/12/07 annual return shuttle
Documents
Legacy
Date: 09 Mar 2007
Category: Accounts
Type: AC(NI)
Description: 30/09/06 annual accts
Documents
Legacy
Date: 29 Jan 2007
Category: Annual-return
Type: 371S(NI)
Description: 12/12/06 annual return shuttle
Documents
Legacy
Date: 01 Mar 2006
Category: Accounts
Type: AC(NI)
Description: 30/09/05 annual accts
Documents
Legacy
Date: 21 Jan 2006
Category: Annual-return
Type: 371S(NI)
Description: 12/12/05 annual return shuttle
Documents
Legacy
Date: 25 Feb 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 15 Feb 2005
Category: Accounts
Type: AC(NI)
Description: 30/09/04 annual accts
Documents
Legacy
Date: 09 Feb 2005
Category: Other
Type: SD(NI)
Description: Statutory declaration
Documents
Legacy
Date: 14 Dec 2004
Category: Annual-return
Type: 371S(NI)
Description: 12/12/04 annual return shuttle
Documents
Legacy
Date: 15 Apr 2004
Category: Annual-return
Type: 371S(NI)
Description: 12/12/03 annual return shuttle
Documents
Legacy
Date: 27 Nov 2003
Category: Accounts
Type: AC(NI)
Description: 30/09/03 annual accts
Documents
Legacy
Date: 17 Apr 2003
Category: Accounts
Type: AC(NI)
Description: 30/09/02 annual accts
Documents
Legacy
Date: 05 Mar 2003
Category: Annual-return
Type: 371S(NI)
Description: 12/12/02 annual return shuttle
Documents
Legacy
Date: 07 Jan 2002
Category: Accounts
Type: AC(NI)
Description: 30/09/01 annual accts
Documents
Legacy
Date: 18 Dec 2001
Category: Annual-return
Type: 371S(NI)
Description: 12/12/01 annual return shuttle
Documents
Legacy
Date: 06 Mar 2001
Category: Accounts
Type: AC(NI)
Description: 30/09/00 annual accts
Documents
Legacy
Date: 15 Jan 2001
Category: Annual-return
Type: 371S(NI)
Description: 12/12/00 annual return shuttle
Documents
Legacy
Date: 26 Feb 2000
Category: Annual-return
Type: 371S(NI)
Description: 12/12/99 annual return shuttle
Documents
Legacy
Date: 13 Feb 2000
Category: Accounts
Type: AC(NI)
Description: 30/09/99 annual accts
Documents
Legacy
Date: 27 Jun 1999
Category: Accounts
Type: AC(NI)
Description: 30/09/98 annual accts
Documents
Legacy
Date: 18 Dec 1998
Category: Annual-return
Type: 371S(NI)
Description: 12/12/98 annual return shuttle
Documents
Legacy
Date: 11 Mar 1998
Category: Accounts
Type: AC(NI)
Description: 30/09/97 annual accts
Documents
Legacy
Date: 11 Mar 1998
Category: Annual-return
Type: 371S(NI)
Description: 12/12/97 annual return shuttle
Documents
Legacy
Date: 28 Feb 1997
Category: Accounts
Type: AC(NI)
Description: 30/09/96 annual accts
Documents
Legacy
Date: 04 Dec 1996
Category: Annual-return
Type: 371S(NI)
Description: 12/12/96 annual return shuttle
Documents
Legacy
Date: 27 Jan 1996
Category: Accounts
Type: AC(NI)
Description: 30/09/95 annual accts
Documents
Legacy
Date: 01 Dec 1995
Category: Annual-return
Type: 371S(NI)
Description: 12/12/95 annual return shuttle
Documents
Legacy
Date: 10 Mar 1995
Category: Accounts
Type: AC(NI)
Description: 30/09/94 annual accts
Documents
Legacy
Date: 20 Dec 1994
Category: Annual-return
Type: 371S(NI)
Description: 12/12/94 annual return shuttle
Documents
Legacy
Date: 01 Mar 1994
Category: Accounts
Type: AC(NI)
Description: 30/09/93 annual accts
Documents
Legacy
Date: 19 Nov 1993
Category: Annual-return
Type: 371S(NI)
Description: 12/12/93 annual return shuttle
Documents
Legacy
Date: 27 Jan 1993
Category: Accounts
Type: AC(NI)
Description: 30/09/92 annual accts
Documents
Legacy
Date: 18 Dec 1992
Category: Annual-return
Type: 371S(NI)
Description: 12/12/92 annual return shuttle
Documents
Legacy
Date: 12 Oct 1992
Category: Accounts
Type: AC(NI)
Description: 30/09/91 annual accts
Documents
Legacy
Date: 13 Jan 1992
Category: Annual-return
Type: 371A(NI)
Description: 12/12/91 annual return form
Documents
Legacy
Date: 30 Apr 1991
Category: Accounts
Type: AC(NI)
Description: 30/09/90 annual accts
Documents
Legacy
Date: 13 Apr 1991
Category: Annual-return
Type: AR(NI)
Description: 31/12/90 annual return
Documents
Legacy
Date: 13 Apr 1990
Category: Annual-return
Type: AR(NI)
Description: 31/12/89 annual return
Documents
Legacy
Date: 05 Apr 1990
Category: Accounts
Type: AC(NI)
Description: 30/09/89 annual accts
Documents
Legacy
Date: 07 Mar 1989
Category: Annual-return
Type: AR(NI)
Description: 31/12/88 annual return
Documents
Legacy
Date: 06 Mar 1989
Category: Accounts
Type: AC(NI)
Description: 30/09/88 annual accts
Documents
Legacy
Date: 27 Oct 1988
Category: Accounts
Type: AC(NI)
Description: 30/09/87 annual accts
Documents
Legacy
Date: 09 Jun 1988
Category: Accounts
Type: 233-1(NI)
Description: Change of ARD during arp
Documents
Legacy
Date: 27 Apr 1988
Category: Accounts
Type: AC(NI)
Description: 30/09/85 annual accts
Documents
Legacy
Date: 11 Apr 1988
Category: Annual-return
Type: AR(NI)
Description: 31/12/87 annual return
Documents
Legacy
Date: 19 Mar 1988
Category: Accounts
Type: AC(NI)
Description: 30/09/86 annual accts
Documents
Legacy
Date: 01 May 1987
Category: Annual-return
Type: AR(NI)
Description: 31/12/86 annual return
Documents
Legacy
Date: 18 Mar 1987
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 16 Jun 1986
Category: Annual-return
Type: AR(NI)
Description: 14/01/86 annual return
Documents
Resolution
Date: 06 Mar 1986
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Mar 1986
Category: Capital
Type: 98(3)(NI)
Description: Pars re con re shares
Documents
Particulars of a mortgage charge
Date: 27 Nov 1985
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 30 Aug 1985
Category: Accounts
Type: AC(NI)
Description: 30/09/84 annual accts
Documents
Legacy
Date: 20 Feb 1985
Category: Capital
Type: 98(2)(NI)
Description: Allotment (bonus)
Documents
Particulars of a mortgage charge
Date: 13 Sep 1983
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Particulars of a mortgage charge
Date: 13 Sep 1983
Category: Mortgage
Type: 402(NI)
Description: Pars re mortage
Documents
Legacy
Date: 26 Aug 1983
Category: Officers
Type: DIRS(NI)
Description: Particulars re directors
Documents
Legacy
Date: 18 Aug 1983
Category: Incorporation
Type: DECL(NI)
Description: Decl on compl on incorp
Documents
Legacy
Date: 18 Aug 1983
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
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