| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN-PAUL SMITH |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MARTIN SHANLEY |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA SMITH |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN GRANT |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAWANDA CHIWESHE |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEESA RUSHBY |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EUGEAN CREAN |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS SIOBHAN KAREN ROONEY |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAGUIRE |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN KELLETT |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR TAWANDA GEORGE CHIWESHE |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE SADLEIR |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BRIDGET WINTER / 07/07/2019 |
| 2020-08-29 |
update statutory_documents DIRECTOR APPOINTED MS ELLEESA RUSHBY |
| 2020-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN ROONEY |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORAN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MR LUKE KITCHING |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL SYLVESTER |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MAGUIRE / 28/08/2018 |
| 2018-08-09 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE SADLEIR |
| 2018-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN SUSAN GRANT |
| 2018-07-21 |
update statutory_documents DIRECTOR APPOINTED MS DEIRDRE DRENNAN |
| 2018-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK HORAN / 21/07/2018 |
| 2018-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN ROONEY / 20/07/2018 |
| 2018-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SIOBHAN ROONEY / 21/07/2018 |
| 2018-07-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOREEN CHRISTINA KELLETT / 16/07/2018 |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH WARD |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED DR KARL PETER SYLVESTER |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS MARY BRIDGET WINTER |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK LEONARD |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE CRUISE |
| 2016-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-14 |
update statutory_documents 12/12/15 NO MEMBER LIST |
| 2015-08-10 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE CRUISE |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE FINNEGAN |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-12 |
update statutory_documents 12/12/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MS LORRAINE FINNEGAN |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS SIOBHAN ROONEY |
| 2013-12-18 |
update statutory_documents 12/12/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH MAGUIRE |
| 2013-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE SYLVESTER |
| 2013-07-26 |
update statutory_documents DIRECTOR APPOINTED MS MARION CURTIS |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA DUFFY |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION CURTIS |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE SYLVESTER |
| 2012-12-21 |
update statutory_documents 12/12/12 NO MEMBER LIST |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARION CURTIS |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE SYLVESTER |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DUFFY / 12/12/2012 |
| 2012-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOREEN CHRISTINA KELLETT / 12/12/2012 |
| 2012-07-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED JOSEPH WARD |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED JOSEPH WARD |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED THOMAS CHRISTOPHER SCANLON |
| 2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORAH CHRISTINA KELLETT / 30/05/2012 |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMIAH MEALY |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMIAH MEALY |
| 2012-01-03 |
update statutory_documents 12/12/11 NO MEMBER LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANTHONY MURPHY |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JEREMIAH MEALY |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENDER |
| 2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN O' HEHIR |
| 2010-12-17 |
update statutory_documents 12/12/10 NO MEMBER LIST |
| 2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER SCANLON |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH WARD |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PENDER / 13/07/2010 |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WALLACE |
| 2010-01-11 |
update statutory_documents 12/12/09 NO MEMBER LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH O' HEHIR / 12/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK HORAN / 12/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PENDER / 12/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA DUFFY / 12/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORAH CHRISTINA KELLETT / 12/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH WALLACE / 12/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEONARD / 12/12/2009 |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY KELLETT |
| 2009-07-29 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY MARY BRIDGET KELLETT |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH WARD |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICOLA MOLLOY |
| 2009-07-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/08 |
| 2008-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PENDER |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA DUFFY |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIDGET RYAN |
| 2008-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA MOLLOY / 26/06/2008 |
| 2008-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/07 |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2007-04-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 2007-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/06 |
| 2006-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/06 FROM:
30-38 OLD BEDFORD ROAD
LUTON
BEDFORDSHIRE
LU2 7NZ |
| 2006-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 |
| 2006-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |