DAVID & SHANE LTD
| Status | ACTIVE |
| Company No. | NI055325 |
| Category | Private Limited Company |
| Incorporated | 27 May 2005 |
| Age | 18 years, 11 months, 19 days |
| Jurisdiction | Northern Ireland |
SUMMARY
DAVID & SHANE LTD is an active private limited company with number NI055325. It was incorporated 18 years, 11 months, 19 days ago, on 27 May 2005. The company address is 32 East Bridge Street, Enniskillen, BT74 7BT, Northern Ireland.
Company Fillings
Change account reference date company previous shortened
Date: 26 Feb 2024
Action Date: 26 May 2023
Category: Accounts
Type: AA01
Made up date: 2023-05-27
New date: 2023-05-26
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 27 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-27
Documents
Accounts with accounts type unaudited abridged
Date: 01 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change account reference date company previous shortened
Date: 22 May 2023
Action Date: 27 May 2022
Category: Accounts
Type: AA01
New date: 2022-05-27
Made up date: 2022-05-28
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 27 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-27
Documents
Accounts with accounts type unaudited abridged
Date: 25 May 2022
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Address
Type: AD01
Old address: 38 Castle Manor Kesh Enniskillen BT93 1RT Northern Ireland
New address: 32 East Bridge Street Enniskillen BT74 7BT
Change date: 2021-09-13
Documents
Confirmation statement with no updates
Date: 29 Jun 2021
Action Date: 27 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-27
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Mortgage create with deed
Date: 10 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-17
Charge number: NI0553250008
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 27 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-27
Documents
Accounts with accounts type unaudited abridged
Date: 27 May 2020
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change account reference date company previous shortened
Date: 27 Feb 2020
Action Date: 28 May 2019
Category: Accounts
Type: AA01
New date: 2019-05-28
Made up date: 2019-05-29
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 27 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-27
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change account reference date company previous shortened
Date: 27 Feb 2019
Action Date: 29 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-30
New date: 2018-05-29
Documents
Mortgage satisfy charge full
Date: 11 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0553250006
Documents
Confirmation statement with no updates
Date: 24 Jul 2018
Action Date: 27 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-27
Documents
Notification of a person with significant control
Date: 24 Jul 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Shane Mcgonigle
Documents
Accounts with accounts type total exemption full
Date: 30 May 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change account reference date company previous shortened
Date: 27 Feb 2018
Action Date: 30 May 2017
Category: Accounts
Type: AA01
New date: 2017-05-30
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 27 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-27
Documents
Mortgage satisfy charge full
Date: 09 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0553250002
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2017
Action Date: 07 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0553250005
Charge creation date: 2017-06-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2017
Action Date: 07 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI0553250007
Charge creation date: 2017-06-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2017
Action Date: 07 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-07
Charge number: NI0553250006
Documents
Mortgage satisfy charge full
Date: 01 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0553250001
Documents
Change registered office address company with date old address new address
Date: 28 May 2017
Action Date: 28 May 2017
Category: Address
Type: AD01
New address: 38 Castle Manor Kesh Enniskillen BT93 1RT
Change date: 2017-05-28
Old address: 32 East Bridge Street Enniskillen BT74 7BT Northern Ireland
Documents
Mortgage satisfy charge full
Date: 14 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0553250004
Documents
Mortgage satisfy charge full
Date: 14 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0553250003
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2016
Action Date: 16 Sep 2016
Category: Address
Type: AD01
Old address: C/O Shane Mcgonigle 38 Castle Manor Kesh Enniskillen County Fermanagh BT93 1RT
Change date: 2016-09-16
New address: 32 East Bridge Street Enniskillen BT74 7BT
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 27 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-27
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2015
Action Date: 20 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-20
Charge number: NI0553250004
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2015
Action Date: 20 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-20
Charge number: NI0553250003
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2015
Action Date: 27 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-27
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2014
Action Date: 26 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-26
Charge number: NI0553250002
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2014
Action Date: 26 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-26
Charge number: NI0553250001
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2014
Action Date: 27 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-27
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2013
Action Date: 27 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-27
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2012
Action Date: 27 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-27
Documents
Termination secretary company with name
Date: 13 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shane Mcgonigle
Documents
Appoint person secretary company with name
Date: 13 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Nicola Elaine Mcgonigle
Documents
Termination director company with name
Date: 02 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mahon
Documents
Change registered office address company with date old address
Date: 18 Apr 2012
Action Date: 18 Apr 2012
Category: Address
Type: AD01
Old address: Castlearchdale Enniskillen BT94 1PP
Change date: 2012-04-18
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2011
Action Date: 27 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-27
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2010
Action Date: 27 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-27
Documents
Change person director company with change date
Date: 01 Jul 2010
Action Date: 27 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Shane Jeremy James Mcgonigle
Change date: 2010-05-27
Documents
Change person director company with change date
Date: 01 Jul 2010
Action Date: 27 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Robert Mahon
Change date: 2010-05-27
Documents
Change person secretary company with change date
Date: 01 Jul 2010
Action Date: 27 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Shane Jeremy James Mcgonigle
Change date: 2010-05-27
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 17 Aug 2009
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 02 Jul 2009
Category: Annual-return
Type: 371S(NI)
Description: 27/05/09 annual return shuttle
Documents
Legacy
Date: 06 Apr 2009
Category: Accounts
Type: AC(NI)
Description: 31/05/08 annual accts
Documents
Legacy
Date: 30 Jul 2008
Category: Annual-return
Type: 371S(NI)
Description: 27/05/08 annual return shuttle
Documents
Legacy
Date: 02 Apr 2008
Category: Accounts
Type: AC(NI)
Description: 31/05/07 annual accts
Documents
Legacy
Date: 30 Oct 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 19 Jul 2007
Category: Annual-return
Type: 371S(NI)
Description: 27/05/07 annual return shuttle
Documents
Legacy
Date: 22 May 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 28 Mar 2007
Category: Accounts
Type: AC(NI)
Description: 31/05/06 annual accts
Documents
Legacy
Date: 27 Jun 2006
Category: Annual-return
Type: 371S(NI)
Description: 27/05/06 annual return shuttle
Documents
Legacy
Date: 09 Jun 2005
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
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