Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
2022-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-11-22 |
update statutory_documents FIRST GAZETTE |
2022-10-04 |
update statutory_documents 07/09/21 STATEMENT OF CAPITAL GBP 1 |
2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COLTON |
2020-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL COLTON |
2020-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PATRICIA O'TOOLE / 21/01/2020 |
2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA O'TOOLE |
2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
2019-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2019-02-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
2018-07-07 |
update account_ref_day 30 => 31 |
2018-07-07 |
update account_ref_month 9 => 3 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-12-31 |
2018-06-28 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/03/2018 |
2017-10-04 |
delete source_ip 88.208.252.229 |
2017-10-04 |
insert source_ip 5.134.9.244 |
2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
delete address 65A TATTYSALLAGH ROAD OMAGH COUNTY TYRONE NORTHERN IRELAND BT78 5BR |
2015-11-07 |
insert address 65A TATTYSALLAGH ROAD OMAGH COUNTY TYRONE BT78 5BR |
2015-11-07 |
update registered_address |
2015-11-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
2015-11-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
2015-10-07 |
delete address FORSYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA |
2015-10-07 |
insert address 65A TATTYSALLAGH ROAD OMAGH COUNTY TYRONE NORTHERN IRELAND BT78 5BR |
2015-10-07 |
update registered_address |
2015-10-02 |
update statutory_documents 06/09/15 FULL LIST |
2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA O'TOOLE / 01/07/2015 |
2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
FORSYTH HOUSE CROMAC SQUARE
BELFAST
BT2 8LA |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-05-06 |
delete source_ip 213.171.218.111 |
2015-05-06 |
insert source_ip 88.208.252.229 |
2014-10-07 |
delete address FORSYTH HOUSE CROMAC SQUARE BELFAST NORTHERN IRELAND BT2 8LA |
2014-10-07 |
insert address FORSYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
2014-09-18 |
update statutory_documents 06/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 79 CHICHESTER STREET BELFAST ANTRIM NORTHERN IRELAND BT1 4JE |
2014-02-07 |
insert address FORSYTH HOUSE CROMAC SQUARE BELFAST NORTHERN IRELAND BT2 8LA |
2014-02-07 |
update registered_address |
2014-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
79 CHICHESTER STREET
BELFAST
ANTRIM
BT1 4JE
NORTHERN IRELAND |
2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
2013-09-30 |
update statutory_documents 06/09/13 FULL LIST |
2013-09-20 |
delete phone 028 9065 4115 |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-06 => 2013-06-30 |
2013-05-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-09-13 |
update statutory_documents 06/09/12 FULL LIST |
2012-06-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-10-06 |
update statutory_documents 06/09/11 FULL LIST |
2010-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |