Introduction
Watch Company
A
AMULET DEVELOPMENTS NI LIMITED
AMULET DEVELOPMENTS NI LIMITED is an active company incorporated on 6 November 2015 with the registered office located in Ballymena. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AMULET DEVELOPMENTS NI LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
NI634680
LTD Company
Age
10 Years
Incorporated 6 November 2015
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Previous Company Names
ASHER DEVELOPMEMNTS LIMITED
From: 6 November 2015To: 9 November 2015
Address
95 Broughshane Street Ballymena, BT43 6ED,
Previous Addresses
Unit 984 Moat House 54 Bloomfield Avenue Belfast Co Antrim BT5 5AD
From: 8 October 2019To: 10 July 2024
C/O Rsm Northern Ireland (Uk) Number One Lanyon Quay Belfast BT1 3LG Northern Ireland
From: 7 February 2017To: 8 October 2019
50 Bedford Street Belfast BT2 7FW Northern Ireland
From: 6 November 2015To: 7 February 2017
17 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Oct 17
Capital Allotment Shares
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Director Left
Mar 24
Termination Director Company With Name T...
Capital Reduction
Oct 24
Capital Cancellation Shares
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DIXON, Daniel James
ActiveBroughshane Street, BallymenaBT43 6ED
Born June 1973
Director
Appointed 06 Nov 2015
DIXON, Daniel James
Broughshane Street, BallymenaBT43 6ED
Born June 1973
Director
06 Nov 2015
Active
RAINEY, Vincent
ActiveBroughshane Street, BallymenaBT43 6ED
Born July 1959
Director
Appointed 14 Dec 2016
RAINEY, Vincent
Broughshane Street, BallymenaBT43 6ED
Born July 1959
Director
14 Dec 2016
Active
GILLILAND, Kenneth Langford
ResignedBroughshane Street, BallymenaBT43 6ED
Secretary
Appointed 09 Sept 2016
Resigned 13 Feb 2025
GILLILAND, Kenneth Langford
Broughshane Street, BallymenaBT43 6ED
Secretary
09 Sept 2016
Resigned 13 Feb 2025
Resigned
CYPHER SERVICES LIMITED
ResignedBedford Street, BelfastBT2 7FW
Corporate secretary
Appointed 06 Nov 2015
Resigned 09 Sept 2016
CYPHER SERVICES LIMITED
Bedford Street, BelfastBT2 7FW
Corporate secretary
06 Nov 2015
Resigned 09 Sept 2016
Resigned
GILLILAND, Kenneth Langford
ResignedMoat House, BelfastBT5 5AD
Born February 1955
Director
Appointed 06 Nov 2015
Resigned 22 Mar 2024
GILLILAND, Kenneth Langford
Moat House, BelfastBT5 5AD
Born February 1955
Director
06 Nov 2015
Resigned 22 Mar 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cadogan Park, BelfastBT9 6HG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Dec 2016
Thursday Nominees Limited
Cadogan Park, BelfastBT9 6HG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Dec 2016
Active
Gaultstown Ten Limited
ActiveBedford Street, BelfastBT2 7FW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2016
Gaultstown Ten Limited
Bedford Street, BelfastBT2 7FW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2016
Active
Mr Daniel James Dixon
CeasedNumber One Lanyon Quay, BelfastBT1 3LG
Born June 1973
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 14 Dec 2016
Mr Daniel James Dixon
Number One Lanyon Quay, BelfastBT1 3LG
Born June 1973
Significant influence or control
06 Apr 2016
Ceased 14 Dec 2016
Ceased
Mr Kenneth Langford Gilliland
CeasedNumber One Lanyon Quay, BelfastBT1 3LG
Born February 1955
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 14 Dec 2016
Mr Kenneth Langford Gilliland
Number One Lanyon Quay, BelfastBT1 3LG
Born February 1955
Significant influence or control
06 Apr 2016
Ceased 14 Dec 2016
Ceased
Filing History
52
Description
Type
Date Filed
Document
2 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2026
21 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 October 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
13 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2025
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 August 2023
8 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2019
9 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2019
9 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2019
9 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2019
9 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2019
9 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2019
20 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2018
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2017
22 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2017
7 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2017
9 September 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 September 2016
9 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2015