MARKET RESOURCE PARTNERS LIMITED
| Status | ACTIVE |
| Company No. | NI603724 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2010 |
| Age | 13 years, 10 months, 10 days |
| Jurisdiction | Northern Ireland |
SUMMARY
MARKET RESOURCE PARTNERS LIMITED is an active private limited company with number NI603724. It was incorporated 13 years, 10 months, 10 days ago, on 07 July 2010. The company address is 3 Canal Quay, Newry, BT35 6BP, County Down.
Company Fillings
Mortgage satisfy charge full
Date: 03 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6037240003
Documents
Mortgage satisfy charge full
Date: 03 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6037240004
Documents
Termination secretary company with name termination date
Date: 08 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Kearns
Termination date: 2024-02-29
Documents
Cessation of a person with significant control
Date: 08 Mar 2024
Action Date: 11 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fd Technologies Plc
Cessation date: 2022-07-11
Documents
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Michael Ryan Preston
Documents
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seamus Declan Keating
Termination date: 2024-02-29
Documents
Termination director company with name termination date
Date: 07 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: John Joseph Kearns
Documents
Accounts with accounts type full
Date: 08 Dec 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Appoint person director company with name date
Date: 13 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-12
Officer name: Mr Jeffrey Rokuskie
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Mortgage satisfy charge full
Date: 19 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6037240001
Documents
Mortgage satisfy charge full
Date: 19 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6037240002
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2023
Action Date: 19 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-19
Charge number: NI6037240003
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2023
Action Date: 19 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6037240004
Charge creation date: 2023-05-19
Documents
Termination director company with name termination date
Date: 18 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-03
Officer name: Catherine Mary Harrison
Documents
Termination director company with name termination date
Date: 18 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-03
Officer name: Ryan Conal Murray
Documents
Confirmation statement with updates
Date: 31 Aug 2022
Action Date: 17 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-17
Documents
Notification of a person with significant control
Date: 31 Aug 2022
Action Date: 11 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-07-11
Psc name: Mrp Holdings Limited
Documents
Accounts with accounts type full
Date: 25 Aug 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Accounts with accounts type full
Date: 01 Dec 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 23 Aug 2021
Action Date: 17 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-17
Documents
Change to a person with significant control
Date: 23 Aug 2021
Action Date: 08 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-07-08
Psc name: First Derivatives Plc
Documents
Accounts with accounts type full
Date: 22 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Appoint person director company with name date
Date: 08 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Ryan Preston
Appointment date: 2021-01-01
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Graham Ferguson
Termination date: 2021-01-01
Documents
Confirmation statement with no updates
Date: 04 Sep 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Second filing of director appointment with name
Date: 09 Jan 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Seamus Declan Keating
Documents
Second filing of director appointment with name
Date: 24 Dec 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Catherine Mary Harrison
Documents
Second filing of director appointment with name
Date: 11 Dec 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ryan Conal Murray
Documents
Second filing of director appointment with name
Date: 11 Dec 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: John Joseph Kearns
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Toner
Termination date: 2019-11-29
Documents
Appoint person director company with name date
Date: 20 Nov 2019
Action Date: 28 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-28
Officer name: Mr Seamus Declan Keating
Documents
Change person director company with change date
Date: 20 Nov 2019
Action Date: 28 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-28
Officer name: Ryan Murray
Documents
Appoint person director company with name date
Date: 20 Nov 2019
Action Date: 28 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-28
Officer name: Mr John Joseph Kearns
Documents
Appoint person director company with name date
Date: 19 Nov 2019
Action Date: 28 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-28
Officer name: Ryan Murray
Documents
Appoint person director company with name date
Date: 19 Nov 2019
Action Date: 28 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Mary Harrison
Appointment date: 2019-07-28
Documents
Accounts with accounts type full
Date: 22 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Termination director company with name termination date
Date: 17 Sep 2019
Action Date: 28 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Conlon
Termination date: 2019-07-28
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2019
Action Date: 29 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6037240002
Charge creation date: 2019-03-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2019
Action Date: 29 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-29
Charge number: NI6037240001
Documents
Resolution
Date: 22 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Accounts with accounts type full
Date: 01 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with no updates
Date: 30 Aug 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Accounts with accounts type full
Date: 06 Dec 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Confirmation statement with updates
Date: 20 Sep 2016
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Accounts with accounts type full
Date: 26 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-17
Documents
Appoint person secretary company with name date
Date: 21 Jul 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-01
Officer name: Mr John Kearns
Documents
Termination secretary company with name termination date
Date: 21 Jul 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-01
Officer name: Richard Fulton
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-09
Old address: 3 Canal Quay Newry Down BT34 6BP
New address: 3 Canal Quay Newry County Down BT35 6BP
Documents
Accounts with accounts type full
Date: 28 Aug 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Accounts with accounts type full
Date: 04 Dec 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2013
Action Date: 07 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-07
Documents
Accounts with accounts type full
Date: 15 Oct 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2012
Action Date: 07 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-07
Documents
Accounts with accounts type full
Date: 29 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2011
Action Date: 07 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-07
Documents
Change registered office address company with date old address
Date: 07 Sep 2010
Action Date: 07 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-07
Old address: 21 Arthur Street Belfast County Antrim BT1 4GA Northern Ireland
Documents
Change account reference date company current shortened
Date: 07 Sep 2010
Action Date: 28 Feb 2011
Category: Accounts
Type: AA01
New date: 2011-02-28
Made up date: 2011-07-31
Documents
Termination director company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bill Mccann
Documents
Appoint person secretary company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Richard Fulton
Documents
Appoint person director company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Toner
Documents
Appoint person director company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Conlon
Documents
Appoint person director company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Graham Ferguson
Documents
Termination secretary company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Moyne Secretarial Limited
Documents
Termination director company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kearns
Documents
Certificate change of name company
Date: 06 Sep 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed moyne shelf company (no. 279) LIMITED\certificate issued on 06/09/10
Documents
Change of name notice
Date: 06 Sep 2010
Category: Change-of-name
Type: CONNOT
Documents
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