| Date | Description |
|---|
| 2025-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/25, NO UPDATES |
| 2025-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DONNELLY |
| 2024-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-06-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2023-06-07 |
insert sic_code 25610 - Treatment and coating of metals |
| 2023-06-07 |
insert sic_code 25620 - Machining |
| 2023-06-07 |
insert sic_code 84220 - Defence activities |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH 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 |
| 2022-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-07-02 |
delete source_ip 217.199.164.151 |
| 2021-07-02 |
insert source_ip 91.197.229.18 |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN SEMPLE |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN SEMPLE |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEMPLE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-09 |
update statutory_documents ADOPT ARTICLES 23/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 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 |
| 2019-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category MEDIUM => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER DOHERTY |
| 2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LINDSAY SEMPLE |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-04-27 |
update num_mort_outstanding 1 => 0 |
| 2017-04-27 |
update num_mort_satisfied 10 => 11 |
| 2017-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 2016-08-26 |
update website_status ErrorPage => OK |
| 2016-07-29 |
update website_status OK => ErrorPage |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-22 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-08-19 => 2017-07-21 |
| 2016-07-01 |
delete source_ip 216.21.224.199 |
| 2016-07-01 |
insert source_ip 217.199.164.151 |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-08-11 |
delete address 6-8 CURRAN ROAD CASTLEDAWSON CO.LONDONDERRY BT45 8AF |
| 2015-08-11 |
insert address 4-8 CURRAN ROAD CASTLEDAWSON MAGHERAFELT COUNTY LONDONDERRY BT45 8AF |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-11 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
6-8 CURRAN ROAD
CASTLEDAWSON
CO.LONDONDERRY
BT45 8AF |
| 2015-07-28 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-05-07 |
update num_mort_outstanding 3 => 1 |
| 2015-05-07 |
update num_mort_satisfied 8 => 10 |
| 2015-04-28 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 20712.00 |
| 2015-04-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-07 |
update num_mort_outstanding 8 => 3 |
| 2015-04-07 |
update num_mort_satisfied 3 => 8 |
| 2015-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-08-19 |
| 2014-07-22 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-09 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENDA MARTIN LAGAN / 09/07/2013 |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINDSAY SEMPLE / 09/07/2013 |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RAYMOND SEMPLE / 09/07/2013 |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DONNELLY / 09/07/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-07-24 |
| 2012-12-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-06-26 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-01-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-06-13 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN SEMPLE / 13/06/2011 |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LINDSAY SEMPLE / 13/06/2011 |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAYMOND SEMPLE / 13/06/2011 |
| 2010-06-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN SEMPLE / 01/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LINDSAY SEMPLE / 01/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAYMOND SEMPLE / 01/06/2010 |
| 2010-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN SEMPLE / 01/06/2010 |
| 2010-06-11 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-01-22 |
update statutory_documents ADOPT ARTICLES 14/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED ENDA MARTIN LAGAN |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN DONNELLY |
| 2009-08-10 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2009-07-31 |
update statutory_documents 31/05/09 |
| 2009-06-29 |
update statutory_documents 31/05/09 ANNUAL RETURN SHUTTLE |
| 2009-01-07 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-06-25 |
update statutory_documents 31/05/08 |
| 2008-03-05 |
update statutory_documents MORTGAGE SATISFACTION |
| 2008-02-02 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-06-11 |
update statutory_documents 31/05/07 ANNUAL RETURN SHUTTLE |
| 2006-07-26 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-06-28 |
update statutory_documents 31/05/06 ANNUAL RETURN SHUTTLE |
| 2005-09-08 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-07-18 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2005-07-15 |
update statutory_documents 31/05/05 ANNUAL RETURN SHUTTLE |
| 2004-08-27 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-06-25 |
update statutory_documents 31/05/04 ANNUAL RETURN SHUTTLE |
| 2004-04-02 |
update statutory_documents MORTGAGE SATISFACTION |
| 2004-04-02 |
update statutory_documents MORTGAGE SATISFACTION |
| 2003-06-12 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2003-05-23 |
update statutory_documents 31/05/03 ANNUAL RETURN SHUTTLE |
| 2002-09-24 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2002-06-11 |
update statutory_documents 31/05/02 ANNUAL RETURN SHUTTLE |
| 2001-10-01 |
update statutory_documents PARS RE MORTAGE |
| 2001-08-14 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
| 2001-06-20 |
update statutory_documents 31/05/01 ANNUAL RETURN SHUTTLE |
| 2001-04-13 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2001-03-20 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2001-03-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2001-03-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2001-03-20 |
update statutory_documents UPDATED MEM AND ARTS |
| 2000-10-02 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
| 2000-06-03 |
update statutory_documents 31/05/00 ANNUAL RETURN SHUTTLE |
| 1999-11-07 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 1999-06-26 |
update statutory_documents 31/05/99 ANNUAL RETURN SHUTTLE |
| 1998-12-01 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 1998-09-17 |
update statutory_documents PARS RE MORTAGE |
| 1998-05-29 |
update statutory_documents 31/05/98 ANNUAL RETURN SHUTTLE |
| 1998-03-06 |
update statutory_documents PARS RE MORTAGE |
| 1997-08-12 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1997-06-06 |
update statutory_documents 31/05/97 ANNUAL RETURN SHUTTLE |
| 1997-03-27 |
update statutory_documents PARS RE MORTAGE |
| 1996-10-21 |
update statutory_documents PARS RE MORTAGE |
| 1996-10-01 |
update statutory_documents PARS RE MORTAGE |
| 1996-08-07 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1996-06-13 |
update statutory_documents 31/05/96 ANNUAL RETURN SHUTTLE |
| 1996-05-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-12-06 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1995-06-12 |
update statutory_documents 31/05/95 ANNUAL RETURN SHUTTLE |
| 1994-11-30 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
| 1994-06-20 |
update statutory_documents 31/05/94 ANNUAL RETURN SHUTTLE |
| 1994-01-26 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
| 1993-06-04 |
update statutory_documents 31/05/93 ANNUAL RETURN SHUTTLE |
| 1993-03-11 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
| 1992-06-15 |
update statutory_documents 31/05/92 ANNUAL RETURN FORM |
| 1992-04-07 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
| 1992-03-02 |
update statutory_documents PARS RE MORTAGE |
| 1991-06-26 |
update statutory_documents 31/05/91 ANNUAL RETURN |
| 1991-03-06 |
update statutory_documents 31/03/90 ANNUAL ACCTS |
| 1991-01-18 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1990-07-11 |
update statutory_documents 28/05/90 ANNUAL RETURN |
| 1990-04-26 |
update statutory_documents 31/03/89 ANNUAL ACCTS |
| 1989-08-09 |
update statutory_documents 07/07/89 ANNUAL RETURN |
| 1989-08-04 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1989-06-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-05-16 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 1989-03-09 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
| 1989-02-03 |
update statutory_documents PARS RE MORTAGE |
| 1988-08-13 |
update statutory_documents 03/06/88 ANNUAL RETURN |
| 1988-06-15 |
update statutory_documents UPDATED MEM AND ARTS |
| 1988-03-31 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1988-02-03 |
update statutory_documents 31/03/87 ANNUAL ACCTS |
| 1987-06-10 |
update statutory_documents 25/05/87 ANNUAL RETURN |
| 1986-12-05 |
update statutory_documents 31/03/86 ANNUAL ACCTS |
| 1986-10-30 |
update statutory_documents 20/06/86 ANNUAL RETURN |
| 1986-03-05 |
update statutory_documents 31/03/85 ANNUAL ACCTS |
| 1985-06-27 |
update statutory_documents 13/06/85 ANNUAL RETURN |
| 1985-03-01 |
update statutory_documents 31/03/84 ANNUAL ACCTS |
| 1984-06-04 |
update statutory_documents 31/12/84 ANNUAL RETURN |
| 1983-06-03 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1982-05-28 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-05-20 |
update statutory_documents NOTICE OF ARD |
| 1982-01-27 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-02-03 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1979-06-22 |
update statutory_documents PARS RE CONTRACT |
| 1979-06-22 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1979-04-24 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-03-09 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-02-14 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1978-02-08 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1977-11-16 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1977-11-01 |
update statutory_documents 31/12/76 ANNUAL RETURN |
| 1976-05-04 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1976-04-28 |
update statutory_documents PARS RE MORTAGE |
| 1976-04-27 |
update statutory_documents SITUATION OF REG OFFICE |
| 1976-01-07 |
update statutory_documents ARTICLES |
| 1976-01-07 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1976-01-07 |
update statutory_documents MEMORANDUM |
| 1976-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1976-01-07 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1976-01-07 |
update statutory_documents SITUATION OF REG OFFICE |
| 1976-01-01 |
update statutory_documents PARTICULARS RE DIRECTORS |