| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/24, NO UPDATES |
| 2024-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE WILSON |
| 2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address 54 CAMERON PARK BALLYMENA BT42 1QJ |
| 2023-09-07 |
insert address 73 LIMINARY ROAD BALLYMENA NORTHERN IRELAND BT42 3HN |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
| 2023-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ELIZABETH QUINN |
| 2023-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JOHN WILSON |
| 2023-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM VICTOR WILSON |
| 2023-08-30 |
update statutory_documents CESSATION OF JAMES VICTOR WILSON AS A PSC |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
54 CAMERON PARK
BALLYMENA
BT42 1QJ |
| 2023-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROANLD TREVOR CAMPBELL QUINN / 01/08/2023 |
| 2023-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ELIZABETH QUINN |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ROANLD TREVOR CAMPBELL QUINN |
| 2023-06-30 |
update statutory_documents 27/06/23 STATEMENT OF CAPITAL GBP 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-07-22 |
insert about_pages_linkeddomain linkedin.com |
| 2021-07-22 |
insert index_pages_linkeddomain linkedin.com |
| 2021-01-28 |
delete coo Sam Wilson |
| 2021-01-28 |
insert otherexecutives Sam Wilson |
| 2021-01-28 |
delete source_ip 72.47.239.173 |
| 2021-01-28 |
insert source_ip 70.32.112.161 |
| 2021-01-28 |
update person_title Sam Wilson: Operations Director => Project Director |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0328400003 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-06-26 |
update website_status Disallowed => OK |
| 2019-06-26 |
insert cfo Victor Wilson |
| 2019-06-26 |
insert coo Sam Wilson |
| 2019-06-26 |
insert otherexecutives Julie Quinn |
| 2019-06-26 |
insert otherexecutives Stephen Wylie |
| 2019-06-26 |
insert otherexecutives Trevor Wray |
| 2019-06-26 |
delete address 73 Liminary Road
Ballymena, Co.Antrim |
| 2019-06-26 |
insert address 73 Liminary Road
Ballymena
BT42 3HN |
| 2019-06-26 |
insert email ju..@wilsonandmawhinney.com |
| 2019-06-26 |
insert email ro..@wilsonandmawhinney.com |
| 2019-06-26 |
insert email sa..@wilsonandmawhinney.com |
| 2019-06-26 |
insert email st..@wilsonandmawhinney.com |
| 2019-06-26 |
insert email tr..@wilsonandmawhinney.com |
| 2019-06-26 |
insert email vi..@wilsonandmawhinney.com |
| 2019-06-26 |
insert person Julie Quinn |
| 2019-06-26 |
insert person Ron Quinn |
| 2019-06-26 |
insert person Sam Wilson |
| 2019-06-26 |
insert person Stephen Wylie |
| 2019-06-26 |
insert person Trevor Wray |
| 2019-06-26 |
insert person Victor Wilson |
| 2019-06-26 |
update primary_contact 73 Liminary Road
Ballymena, Co.Antrim => 73 Liminary Road
Ballymena
BT42 3HN |
| 2019-04-27 |
update website_status FlippedRobots => Disallowed |
| 2019-04-07 |
update website_status OK => FlippedRobots |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR WILSON / 14/03/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-16 |
delete phone 028 2564 7499 |
| 2017-11-16 |
update description |
| 2017-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-07-08 |
update account_ref_month 7 => 12 |
| 2016-07-08 |
update accounts_next_due_date 2017-04-30 => 2017-09-30 |
| 2016-06-22 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2016-04-13 |
delete alias Wilson and Mawhinney |
| 2016-04-13 |
delete fax 02825647499 |
| 2016-04-13 |
insert phone 028 2564 7499 |
| 2015-09-09 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-09-09 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-08-18 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-30 => 2016-04-30 |
| 2015-06-07 |
delete source_ip 216.70.93.129 |
| 2015-06-07 |
insert source_ip 72.47.239.173 |
| 2015-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2015-05-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-26 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-10-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-09-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-09-18 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-05-08 |
delete about_pages_linkeddomain mcc.ac |
| 2013-05-08 |
delete index_pages_linkeddomain mcc.ac |
| 2013-05-08 |
delete management_pages_linkeddomain mcc.ac |
| 2013-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-12-13 |
insert email sa..@wilsonandmawhinney.com |
| 2012-12-13 |
insert email tr..@wilsonandmawhinney.com |
| 2012-12-13 |
insert email vi..@wilsonandmawhinney.com |
| 2012-11-21 |
insert alias Wilson & Mawhinney |
| 2012-08-20 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-09-27 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-08-25 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES VICTOR WILSON / 18/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOHN WILSON / 18/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR WILSON / 18/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS WYLIE / 18/08/2010 |
| 2010-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUNE WILSON / 18/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR WILLIAM THOMAS WRAY |
| 2010-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2009-08-22 |
update statutory_documents 18/08/09 ANNUAL RETURN SHUTTLE |
| 2009-05-26 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
| 2008-08-21 |
update statutory_documents 18/08/08 ANNUAL RETURN SHUTTLE |
| 2008-07-07 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
| 2007-08-23 |
update statutory_documents 18/08/07 ANNUAL RETURN SHUTTLE |
| 2007-08-03 |
update statutory_documents 31/07/06 ANNUAL ACCTS |
| 2006-10-04 |
update statutory_documents 18/08/06 ANNUAL RETURN SHUTTLE |
| 2006-06-12 |
update statutory_documents 31/07/05 ANNUAL ACCTS |
| 2005-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-31 |
update statutory_documents 18/08/05 ANNUAL RETURN SHUTTLE |
| 2005-05-17 |
update statutory_documents 31/07/04 ANNUAL ACCTS |
| 2004-08-26 |
update statutory_documents 18/08/04 ANNUAL RETURN SHUTTLE |
| 2004-06-17 |
update statutory_documents 31/07/03 ANNUAL ACCTS |
| 2003-09-02 |
update statutory_documents 18/08/03 ANNUAL RETURN SHUTTLE |
| 2003-04-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-04-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-04-14 |
update statutory_documents 31/07/02 ANNUAL ACCTS |
| 2002-08-28 |
update statutory_documents 18/08/02 ANNUAL RETURN SHUTTLE |
| 2002-05-16 |
update statutory_documents 31/07/01 ANNUAL ACCTS |
| 2001-08-24 |
update statutory_documents 18/08/01 ANNUAL RETURN SHUTTLE |
| 2001-06-05 |
update statutory_documents 31/07/00 ANNUAL ACCTS |
| 2000-08-22 |
update statutory_documents 18/08/00 ANNUAL RETURN SHUTTLE |
| 2000-05-23 |
update statutory_documents 31/07/99 ANNUAL ACCTS |
| 1999-08-19 |
update statutory_documents 18/08/99 ANNUAL RETURN SHUTTLE |
| 1999-01-11 |
update statutory_documents PARS RE MORTAGE |
| 1999-01-11 |
update statutory_documents PARS RE MORTAGE |
| 1999-01-09 |
update statutory_documents 31/07/98 ANNUAL ACCTS |
| 1998-10-02 |
update statutory_documents 18/08/98 ANNUAL RETURN SHUTTLE |
| 1997-09-26 |
update statutory_documents NOTICE OF ARD |
| 1997-09-13 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1997-09-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-09-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-08-18 |
update statutory_documents ARTICLES |
| 1997-08-18 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1997-08-18 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1997-08-18 |
update statutory_documents MEMORANDUM |
| 1997-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |