COLERAINE GRAMMAR SCHOOL
| Status | ACTIVE |
| Company No. | NI628384 |
| Category | |
| Incorporated | 18 Dec 2014 |
| Age | 9 years, 5 months, 30 days |
| Jurisdiction | Northern Ireland |
SUMMARY
COLERAINE GRAMMAR SCHOOL is an active with number NI628384. It was incorporated 9 years, 5 months, 30 days ago, on 18 December 2014. The company address is 23-33 Castlerock Road, Coleraine, BT51 3LA, County Londonderry.
Company Fillings
Appoint person director company with name date
Date: 13 Jun 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-28
Officer name: Mrs Lynda Somerville
Documents
Appoint person director company with name date
Date: 13 Jun 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-28
Officer name: Mr Alan Pepin
Documents
Appoint person director company with name date
Date: 13 Jun 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-28
Officer name: Mrs Louisa Mclean
Documents
Appoint person director company with name date
Date: 13 Jun 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glenn Mccaughey
Appointment date: 2024-02-28
Documents
Appoint person director company with name date
Date: 13 Jun 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Diane Joan Lees Murdock
Appointment date: 2024-02-28
Documents
Termination director company with name termination date
Date: 13 Jun 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-28
Officer name: John Lynn Mclenaghan
Documents
Termination director company with name termination date
Date: 13 Jun 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-28
Officer name: Trina Dawn Reid
Documents
Termination director company with name termination date
Date: 13 Jun 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kildea
Termination date: 2024-02-28
Documents
Termination director company with name termination date
Date: 13 Jun 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Hinch
Termination date: 2024-02-28
Documents
Termination director company with name termination date
Date: 13 Jun 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Currie
Termination date: 2024-02-28
Documents
Gazette filings brought up to date
Date: 23 Mar 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 Mar 2024
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Termination director company with name termination date
Date: 22 Mar 2024
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford Neville Brent Rea
Termination date: 2023-08-31
Documents
Accounts with accounts type small
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 03 Jun 2023
Action Date: 04 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paula Mcdowell
Termination date: 2022-10-04
Documents
Termination director company with name termination date
Date: 03 Jun 2023
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-01
Officer name: Noreen Elizabeth Rose Taggart
Documents
Appoint person director company with name date
Date: 08 Jan 2023
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-14
Officer name: Dr Martin Hinch
Documents
Appoint person director company with name date
Date: 08 Jan 2023
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joanne Richmond
Appointment date: 2022-09-26
Documents
Appoint person director company with name date
Date: 08 Jan 2023
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-04
Officer name: Mr Richard Totten
Documents
Confirmation statement with no updates
Date: 06 Jan 2023
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Accounts with accounts type small
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 03 Sep 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-04
Officer name: Mr Neal Linnegan
Documents
Appoint person director company with name date
Date: 03 Sep 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-04
Officer name: Mr Ross James Cochrane
Documents
Appoint person director company with name date
Date: 03 Sep 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-04
Officer name: Mr Jamie Arnold Gibson
Documents
Appoint person director company with name date
Date: 03 Sep 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-04
Officer name: Mrs Joan Kathleen Stewart
Documents
Appoint person director company with name date
Date: 03 Sep 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Gilpin
Appointment date: 2022-01-04
Documents
Confirmation statement with no updates
Date: 23 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type small
Date: 05 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 16 Apr 2021
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-27
Officer name: Thomas Desmond Johnston
Documents
Termination director company with name termination date
Date: 05 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hazel Kathleen Elizabeth Kennedy
Termination date: 2021-02-26
Documents
Confirmation statement with no updates
Date: 29 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Appoint person director company with name date
Date: 29 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Neal Archibald
Appointment date: 2020-12-02
Documents
Termination director company with name termination date
Date: 29 Dec 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharyn Gail Griffith
Termination date: 2020-09-23
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin James Hutchinson
Appointment date: 2020-03-04
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Trina Dawn Reid
Appointment date: 2020-03-04
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-04
Officer name: Mr John Lynn Mclenaghan
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Paula Mcdowell
Appointment date: 2020-03-04
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-03
Officer name: William John Telfer
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-03
Officer name: Ruth Martin Clarke
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-03
Officer name: Victor Alan Gault
Documents
Termination director company with name termination date
Date: 16 Sep 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Freeburn
Termination date: 2020-03-03
Documents
Confirmation statement with no updates
Date: 23 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Termination director company with name termination date
Date: 23 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-04
Officer name: Philip John Morrison Tweedie
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 27 Nov 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Ann Campbell
Termination date: 2019-10-03
Documents
Appoint person secretary company with name date
Date: 15 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr William Archibald Linnegan
Appointment date: 2019-10-03
Documents
Termination secretary company with name termination date
Date: 15 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cypher Services Limited
Termination date: 2019-10-03
Documents
Legacy
Date: 15 Oct 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Notice of removal of TM01 form under section 1095 of the Companies Act 2006. The information removed is factually inaccurate or is derived from something factually inaccurate.
Documents
Termination director company with name termination date
Date: 15 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-03
Officer name: Linda Rose Mckee
Documents
Confirmation statement with no updates
Date: 08 Jan 2019
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 07 Nov 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Carson Mccallum
Termination date: 2018-06-06
Documents
Termination director company with name termination date
Date: 31 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nancy Melinda Mccollum
Termination date: 2018-09-27
Documents
Termination director company with name termination date
Date: 31 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-26
Officer name: Laura Elizabeth Douglas
Documents
Appoint person director company with name date
Date: 31 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-26
Officer name: Mrs Heather Burns
Documents
Appoint person director company with name date
Date: 31 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Kildea
Appointment date: 2018-09-26
Documents
Appoint person director company with name date
Date: 18 Apr 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ruth Muriel Clarke
Appointment date: 2018-03-21
Documents
Confirmation statement with no updates
Date: 19 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Termination director company with name termination date
Date: 19 Dec 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacinta Louise Quigg
Termination date: 2017-08-31
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-27
Officer name: Mrs Sharyn Gail Griffith
Documents
Appoint person director company with name date
Date: 27 Nov 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Morrison Tweedie
Appointment date: 2017-09-27
Documents
Accounts with accounts type full
Date: 21 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type full
Date: 22 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 20 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Termination director company with name termination date
Date: 20 Dec 2016
Action Date: 07 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-07
Officer name: Denis Hugh Torrens
Documents
Accounts with accounts type dormant
Date: 22 Aug 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change account reference date company previous shortened
Date: 22 Aug 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-08-31
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Thomas Mcgregor
Termination date: 2016-03-03
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Winston Frew
Termination date: 2016-03-03
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharyn Gail Griffith
Termination date: 2016-03-03
Documents
Termination director company with name termination date
Date: 30 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Wray Moore
Termination date: 2016-03-03
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jacqueline Currie
Appointment date: 2016-03-02
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-02
Officer name: Keith Freeburn
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jacinta Louise Quigg
Appointment date: 2016-03-02
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William John Telfer
Appointment date: 2016-03-02
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-02
Officer name: Trevor Carson Mccallum
Documents
Appoint person director company with name date
Date: 30 Mar 2016
Action Date: 02 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-02
Officer name: Professor Victor Alan Gault
Documents
Statement of companys objects
Date: 18 Mar 2016
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 18 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 12 Jan 2016
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-16
Officer name: David Thomas Crowe Workman
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-16
Officer name: Thomas Desmond Johnston
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-16
Officer name: Rev.Dr John Isaac Thompson
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-16
Officer name: Mr William Oliver
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr John Bernard Keith Kerr
Appointment date: 2015-09-16
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Noreen Elizabeth Rose Taggart
Appointment date: 2015-09-16
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Heather Elizabeth Hamilton
Appointment date: 2015-09-16
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-16
Officer name: Linda Rose Mckee
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-16
Officer name: Hazel Kathleen Elizabeth Kennedy
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-16
Officer name: Susan Christina Sarah Ferguson
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anne Marjorie Curry
Appointment date: 2015-09-16
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-16
Officer name: Michael Ivan Wilson
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Jane Wilson
Termination date: 2015-09-16
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Dallas
Termination date: 2015-09-16
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2015
Action Date: 27 Aug 2015
Category: Address
Type: AD01
New address: 23-33 Castlerock Road Coleraine County Londonderry BT51 3LA
Old address: 50 Bedford Street Belfast Antrim BT2 7FW
Change date: 2015-08-27
Documents
Resolution
Date: 12 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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