EDGEWATER NO. 2 MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | NI030986 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 1996 |
| Age | 27 years, 10 months, 29 days |
| Jurisdiction | Northern Ireland |
SUMMARY
EDGEWATER NO. 2 MANAGEMENT LIMITED is an active private limited company with number NI030986. It was incorporated 27 years, 10 months, 29 days ago, on 17 June 1996. The company address is 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland.
Company Fillings
Termination director company with name termination date
Date: 23 Apr 2024
Action Date: 23 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malachy Mcgurk
Termination date: 2024-03-23
Documents
Appoint person director company with name date
Date: 18 Apr 2024
Action Date: 23 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-23
Officer name: Mr Francis Rice
Documents
Accounts with accounts type dormant
Date: 08 Aug 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change corporate secretary company with change date
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Secretary Services Ltd
Change date: 2023-07-10
Documents
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 17 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-17
Documents
Accounts with accounts type dormant
Date: 21 Jul 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2022
Action Date: 17 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-17
Documents
Accounts with accounts type dormant
Date: 30 Sep 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 17 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-17
Documents
Accounts with accounts type dormant
Date: 10 Sep 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 18 Jun 2020
Action Date: 17 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-17
Documents
Accounts with accounts type dormant
Date: 29 Jul 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 20 Jun 2019
Action Date: 17 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-17
Documents
Accounts with accounts type dormant
Date: 19 Jul 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 22 Jun 2018
Action Date: 17 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-17
Documents
Accounts with accounts type dormant
Date: 09 Aug 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 17 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-17
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-04-06
Psc name: Secretary Services Limited
Documents
Change corporate secretary company with change date
Date: 28 Jun 2017
Action Date: 18 Jun 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-06-18
Officer name: Secretary Services Limited
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-14
New address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN
Old address: Charterhouse Property Management 132 University Street Belfast Co Down BT7 1HH
Documents
Accounts with accounts type dormant
Date: 26 Jul 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 17 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-17
Documents
Accounts with accounts type dormant
Date: 20 Jul 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2015
Action Date: 17 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-17
Documents
Accounts with accounts type dormant
Date: 20 Aug 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2014
Action Date: 17 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-17
Documents
Accounts with accounts type dormant
Date: 17 Jul 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2013
Action Date: 17 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-17
Documents
Accounts with accounts type dormant
Date: 11 Jul 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2012
Action Date: 17 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-17
Documents
Accounts with accounts type dormant
Date: 26 Jul 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2011
Action Date: 17 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-17
Documents
Change corporate secretary company with change date
Date: 22 Jun 2011
Action Date: 17 Jun 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-06-17
Officer name: Secretary Services Limited
Documents
Accounts with accounts type dormant
Date: 04 Aug 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2010
Action Date: 17 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-17
Documents
Change person director company with change date
Date: 24 Jun 2010
Action Date: 17 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Malachy Mcgurk
Change date: 2010-06-17
Documents
Legacy
Date: 30 Jul 2009
Category: Accounts
Type: AC(NI)
Description: 30/06/09 annual accts
Documents
Legacy
Date: 08 Jul 2009
Category: Annual-return
Type: 371S(NI)
Description: 17/06/09 annual return shuttle
Documents
Legacy
Date: 25 Jul 2008
Category: Accounts
Type: AC(NI)
Description: 30/06/08 annual accts
Documents
Legacy
Date: 02 Jul 2008
Category: Annual-return
Type: 371S(NI)
Description: 17/06/08 annual return shuttle
Documents
Legacy
Date: 23 Jun 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 21 Mar 2008
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 25 Feb 2008
Category: Accounts
Type: AC(NI)
Description: 30/06/07 annual accts
Documents
Legacy
Date: 14 Jun 2007
Category: Annual-return
Type: 371S(NI)
Description: 17/06/07 annual return shuttle
Documents
Legacy
Date: 04 Apr 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 22 Jan 2007
Category: Annual-return
Type: 371S(NI)
Description: 17/06/06 annual return shuttle
Documents
Legacy
Date: 16 Jan 2007
Category: Accounts
Type: AC(NI)
Description: 30/06/06 annual accts
Documents
Legacy
Date: 29 Jul 2005
Category: Accounts
Type: AC(NI)
Description: 30/06/05 annual accts
Documents
Legacy
Date: 20 Jul 2005
Category: Annual-return
Type: 371S(NI)
Description: 17/06/05 annual return shuttle
Documents
Legacy
Date: 02 Jul 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 01 Feb 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 19 Nov 2004
Category: Annual-return
Type: 371S(NI)
Description: 17/06/04 annual return shuttle
Documents
Legacy
Date: 23 Sep 2004
Category: Accounts
Type: AC(NI)
Description: 30/06/04 annual accts
Documents
Legacy
Date: 18 May 2004
Category: Annual-return
Type: 371S(NI)
Description: 17/06/03 annual return shuttle
Documents
Legacy
Date: 26 Apr 2004
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 26 Apr 2004
Category: Accounts
Type: AC(NI)
Description: 30/06/03 annual accts
Documents
Legacy
Date: 30 Jan 2003
Category: Accounts
Type: AC(NI)
Description: 30/06/02 annual accts
Documents
Legacy
Date: 30 Jan 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 09 Dec 2002
Category: Annual-return
Type: 371S(NI)
Description: 17/06/02 annual return shuttle
Documents
Legacy
Date: 05 Aug 2002
Category: Accounts
Type: AC(NI)
Description: 30/06/01 annual accts
Documents
Legacy
Date: 05 Aug 2002
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 22 Jul 2001
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 13 Jun 2001
Category: Annual-return
Type: 371S(NI)
Description: 17/06/01 annual return shuttle
Documents
Legacy
Date: 28 Apr 2001
Category: Accounts
Type: AC(NI)
Description: 30/06/00 annual accts
Documents
Legacy
Date: 26 Jul 2000
Category: Annual-return
Type: 371S(NI)
Description: 17/06/00 annual return shuttle
Documents
Legacy
Date: 11 May 2000
Category: Accounts
Type: AC(NI)
Description: 30/06/99 annual accts
Documents
Legacy
Date: 27 Jun 1999
Category: Annual-return
Type: 371S(NI)
Description: 17/06/99 annual return shuttle
Documents
Legacy
Date: 23 Jul 1998
Category: Accounts
Type: AC(NI)
Description: 30/06/98 annual accts
Documents
Legacy
Date: 16 Jun 1998
Category: Annual-return
Type: 371S(NI)
Description: 17/06/98 annual return shuttle
Documents
Legacy
Date: 16 Jun 1998
Category: Accounts
Type: AC(NI)
Description: 30/06/97 annual accts
Documents
Legacy
Date: 22 Aug 1997
Category: Annual-return
Type: 371S(NI)
Description: 17/06/97 annual return shuttle
Documents
Legacy
Date: 05 Jul 1997
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Jun 1997
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 10 Jun 1997
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 10 Jun 1997
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 17 Jun 1996
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
Legacy
Date: 17 Jun 1996
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
Legacy
Date: 17 Jun 1996
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
Legacy
Date: 17 Jun 1996
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
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