LIQUORLAND LIMITED

Key Data

Status

Active

Company No.

NI037886

Incorporation date

11/02/2000

Size

Group

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);Retail sale of tobacco products in specialised stores (47.26 - SIC 2007);Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2000)

30/09/2025

Termination of appointment of Malcolm Ewan Leask as a director on 2025-09-30

View PDF (1 pages)

01/07/2025

Group of companies' accounts made up to 2024-09-30

View PDF (35 pages)

24/06/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (7 pages)

07/10/2024

Termination of appointment of Ronan Hughes as a director on 2024-09-30

View PDF (1 pages)

01/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (34 pages)

25/06/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (7 pages)

18/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (33 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (9 pages)

14/06/2023

Satisfaction of charge 2 in full

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14/06/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

05/06/2023

Registration of charge NI0378860004, created on 2023-06-05

View PDF (27 pages)

23/01/2023

Director's details changed for Mr Malcolm Ewan Leask on 2023-01-24

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (7 pages)

20/07/2022

Group of companies' accounts made up to 2021-09-30

View PDF (33 pages)

26/01/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (7 pages)

26/01/2022

Director's details changed for Mr Ronan Hughes on 2022-01-26

View PDF (2 pages)

26/01/2022

Director's details changed for Christopher David Mckay on 2022-01-26

View PDF (2 pages)

26/01/2022

Director's details changed for Mrs Andrea Carson on 2022-01-26

View PDF (2 pages)

26/01/2022

Director's details changed for Alan Mcguinness on 2022-01-26

View PDF (2 pages)

09/12/2021

Auditor's resignation

View PDF (1 pages)

05/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (31 pages)

01/04/2021

Appointment of Mr Ben Kristian Mckay as a director on 2021-03-25

View PDF (2 pages)

26/03/2021

Director's details changed for Mr Malcom Ewan Leask on 2021-03-09

View PDF (2 pages)

11/03/2021

Appointment of Mr Malcom Ewan Leask as a director on 2021-03-09

View PDF (2 pages)

27/01/2021

Confirmation statement made on 2021-01-22 with updates

View PDF (9 pages)

01/10/2020

Group of companies' accounts made up to 2019-09-30

View PDF (32 pages)

20/07/2020

Termination of appointment of Nial James Mackinlay as a director on 2020-07-09

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (20 pages)

02/01/2020

Cancellation of shares. Statement of capital on 2019-12-19

View PDF (6 pages)

03/09/2019

Termination of appointment of David Mcguinness as a director on 2019-08-29

View PDF (1 pages)

16/07/2019

Statement by Directors

View PDF (2 pages)

16/07/2019

Statement of capital on 2019-07-16

View PDF (3 pages)

16/07/2019

Solvency Statement dated 08/07/19

View PDF (2 pages)

16/07/2019

Resolutions

View PDF (3 pages)

11/07/2019

Resolutions

View PDF (15 pages)

01/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (42 pages)

26/06/2019

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (25 pages)

26/06/2019

Annual return made up to 2007-02-11 with full list of shareholders

View PDF (11 pages)

26/06/2019

Annual return made up to 2006-02-11 with full list of shareholders

View PDF (12 pages)

26/06/2019

Annual return made up to 2005-02-11 with full list of shareholders

View PDF (12 pages)

26/06/2019

Annual return made up to 2003-02-11 with full list of shareholders

View PDF (7 pages)

19/06/2019

Annual return made up to 2009-02-11 with full list of shareholders

View PDF (10 pages)

19/06/2019

Annual return made up to 2008-02-11 with full list of shareholders

View PDF (11 pages)

19/06/2019

Annual return made up to 2004-02-11 with full list of shareholders

View PDF (9 pages)

19/06/2019

Annual return made up to 2002-02-11 with full list of shareholders

View PDF (9 pages)

19/06/2019

Annual return made up to 2001-02-11 with full list of shareholders

View PDF (9 pages)

13/06/2019

Second filing of Confirmation Statement dated 19/01/2019

View PDF (25 pages)

13/06/2019

Second filing of Confirmation Statement dated 19/01/2018

View PDF (25 pages)

12/06/2019

Second filing of Confirmation Statement dated 11/02/2017

View PDF (26 pages)

12/06/2019

Second filing of the annual return made up to 2016-02-11

View PDF (37 pages)

12/06/2019

Second filing of the annual return made up to 2015-02-11

View PDF (27 pages)

12/06/2019

Second filing of the annual return made up to 2014-02-11

View PDF (26 pages)

12/06/2019

Second filing of the annual return made up to 2013-02-11

View PDF (26 pages)

12/06/2019

Second filing of the annual return made up to 2012-02-11

View PDF (26 pages)

12/06/2019

Second filing of the annual return made up to 2011-02-11

View PDF (26 pages)

12/03/2019

Auditor's resignation

View PDF (1 pages)

28/01/2019

19/01/19 Statement of Capital gbp 499800

View PDF (8 pages)

05/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (32 pages)

11/04/2018

Appointment of Mr David Mcguinness as a director on 2018-04-06

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (8 pages)

07/07/2017

Group of companies' accounts made up to 2016-09-30

View PDF (32 pages)

13/03/2017

Termination of appointment of Hugh Francis Cushnahan as a director on 2017-03-10

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (8 pages)

19/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (9 pages)

06/07/2016

Group of companies' accounts made up to 2015-09-30

View PDF (24 pages)

19/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (13 pages)

19/02/2016

Register(s) moved to registered office address 8 Westbank Road Belfast Harbour Estate Belfast BT3 9JL

View PDF (1 pages)

11/12/2015

Register(s) moved to registered inspection location C/O Tughans Solicitors 30 Victoria Street Belfast County Antrim BT1 3GS

View PDF (1 pages)

25/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (25 pages)

17/06/2015

Resolutions

View PDF (13 pages)

17/06/2015

Change of share class name or designation

View PDF (2 pages)

17/06/2015

Change of share class name or designation

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (8 pages)

30/06/2014

Group of companies' accounts made up to 2013-09-30

View PDF (26 pages)

12/05/2014

Appointment of Mrs Andrea Carson as a director on 2014-05-02

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (8 pages)

02/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (28 pages)

07/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (8 pages)

05/07/2012

Group of companies' accounts made up to 2011-09-30

View PDF (27 pages)

15/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (8 pages)

20/12/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (6 pages)

22/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (8 pages)

22/03/2011

Register inspection address has been changed

View PDF (1 pages)

22/03/2011

Director's details changed for Christopher David Mckay on 2010-12-31

View PDF (2 pages)

22/03/2011

Director's details changed for Mr Nial James Mackinlay on 2010-12-31

View PDF (2 pages)

22/03/2011

Director's details changed for Alan Mcguinness on 2010-12-31

View PDF (2 pages)

22/03/2011

Director's details changed for Roger Hall on 2010-12-31

View PDF (2 pages)

22/03/2011

Director's details changed for Mr Ronan Hughes on 2010-12-31

View PDF (2 pages)

22/03/2011

Director's details changed for Mr Hugh Francis Cushnahan on 2010-12-31

View PDF (2 pages)

20/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (56 pages)

18/03/2010

Termination of appointment of Ronan Hughes as a secretary

View PDF (2 pages)

18/03/2010

Memorandum and Articles of Association

View PDF (23 pages)

18/03/2010

Resolutions

View PDF (3 pages)

16/03/2010

Annual return made up to 2010-02-11

View PDF (19 pages)

08/02/2010

Full accounts made up to 2009-03-31

View PDF (24 pages)

26/09/2009

Not re consol/divn of shs

View PDF (1 pages)

26/09/2009

Statutory declaration

View PDF (10 pages)

06/03/2009

11/02/09 annual return shuttle

View PDF (9 pages)

11/02/2009

31/03/08 annual accts

View PDF (24 pages)

11/03/2008

Change of dirs/sec

View PDF (2 pages)

27/02/2008

11/02/08 annual return shuttle

View PDF (8 pages)

09/02/2008

31/03/07 annual accts

View PDF (18 pages)

09/02/2007

11/02/07 annual return shuttle

View PDF (8 pages)

02/02/2007

31/03/06 annual accts

View PDF (18 pages)

09/11/2006

Change of dirs/sec

View PDF (2 pages)

07/03/2006

31/03/05 annual accts

View PDF (17 pages)

06/03/2006

11/02/06 annual return shuttle

View PDF (11 pages)

23/02/2005

11/02/05 annual return shuttle

View PDF (9 pages)

07/02/2005

31/03/04 annual accts

View PDF (17 pages)

25/03/2004

11/02/04 annual return shuttle

View PDF (8 pages)

10/02/2004

31/03/03 annual accts

View PDF (16 pages)

12/03/2003

Mortgage satisfaction

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17/02/2003

11/02/03 annual return shuttle

View PDF (6 pages)

07/02/2003

31/03/02 annual accts

View PDF (14 pages)

27/08/2002

Particulars of a mortgage charge

View PDF (4 pages)

27/08/2002

Particulars of a mortgage charge

View PDF (4 pages)

09/05/2002

31/03/01 annual accts

View PDF (14 pages)

21/02/2002

11/02/02 annual return shuttle

View PDF (8 pages)

21/02/2002

Change of dirs/sec

View PDF (0 pages)

18/10/2001

Change of ARD

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18/10/2001

Change in sit reg add

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18/05/2001

Change of dirs/sec

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18/05/2001

Change of dirs/sec

View PDF (0 pages)

10/03/2001

11/02/01 annual return shuttle

View PDF (10 pages)

15/12/2000

Statutory declaration

View PDF (0 pages)

07/12/2000

Change of dirs/sec

View PDF (0 pages)

05/10/2000

Updated mem and arts

View PDF (23 pages)

19/09/2000

Change of dirs/sec

View PDF (0 pages)

19/09/2000

Change of dirs/sec

View PDF (0 pages)

19/09/2000

Resolutions

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19/09/2000

Not of incr in nom cap

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19/09/2000

Return of allot of shares

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19/09/2000

Return of allot of shares

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19/09/2000

Return of allot of shares

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19/09/2000

Return of allot of shares

View PDF (0 pages)

05/09/2000

Particulars of a mortgage charge

View PDF (3 pages)

05/09/2000

Return of allot of shares

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28/04/2000

Resolutions

View PDF (0 pages)

28/04/2000

Change in sit reg add

View PDF (0 pages)

28/04/2000

Not of incr in nom cap

View PDF (0 pages)

28/04/2000

Change of dirs/sec

View PDF (0 pages)

28/04/2000

Change of dirs/sec

View PDF (0 pages)

28/04/2000

Updated mem and arts

View PDF (16 pages)

14/04/2000

Resolution to change name

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11/02/2000

Decln complnce reg new co

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11/02/2000

Memorandum

View PDF (7 pages)

11/02/2000

Articles

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11/02/2000

Pars re dirs/sit reg off

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/06/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LIQUORLAND LIMITED

LIQUORLAND LIMITED is an(a) Active company incorporated on 11/02/2000 with the registered office located at 8 Westbank Road, Belfast Harbour Estate, Belfast BT3 9JL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIQUORLAND LIMITED?

LIQUORLAND LIMITED is currently Active. It was registered on 11/02/2000 .

Where is LIQUORLAND LIMITED located?

LIQUORLAND LIMITED is registered at 8 Westbank Road, Belfast Harbour Estate, Belfast BT3 9JL.

What does LIQUORLAND LIMITED do?

LIQUORLAND LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

What is the latest filing for LIQUORLAND LIMITED?

The latest filing was on 30/09/2025: Termination of appointment of Malcolm Ewan Leask as a director on 2025-09-30.