| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-07 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 100.00 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 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 |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-02 |
update statutory_documents ADOPT ARTICLES 30/08/2022 |
| 2022-09-02 |
update statutory_documents SUB-DIVISION
30/08/22 |
| 2022-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORMAC MCCLOSKEY / 26/02/2017 |
| 2022-08-31 |
update statutory_documents 30/08/22 STATEMENT OF CAPITAL GBP 155.04 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES |
| 2022-02-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-23 |
update statutory_documents ADOPT ARTICLES 17/02/2022 |
| 2022-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MARIE TREANOR |
| 2022-02-21 |
update statutory_documents CESSATION OF DAMIEN TREANOR AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 1 => 3 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 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 |
| 2020-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071713200001 |
| 2020-10-26 |
update statutory_documents SECRETARY APPOINTED MR DAMIEN TREANOR |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BOSTOCK |
| 2020-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071713200002 |
| 2020-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071713200003 |
| 2020-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071713200001 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCCLOSKEY |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-12 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-03 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
insert company_previous_name NARINPORT LIMITED |
| 2015-05-07 |
update name NARINPORT LIMITED => ERRIGAL FACADES LTD |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-05-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-04-08 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-04-08 |
update statutory_documents COMPANY NAME CHANGED NARINPORT LIMITED
CERTIFICATE ISSUED ON 08/04/15 |
| 2015-03-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-05 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-26 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-25 |
delete address 9 DEVONSHIRE SQUARE LONDON EC2M 4YF |
| 2013-06-25 |
insert address 8 OLIVER AVENUE SOUTH NORWOOD LONDON SE25 6TY |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete address 58-60 BERNERS STREET LONDON UNITED KINGDOM W1T 3JS |
| 2013-06-23 |
insert address 9 DEVONSHIRE SQUARE LONDON EC2M 4YF |
| 2013-06-23 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update registered_address |
| 2013-05-10 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC MCCLOSKEY / 10/05/2013 |
| 2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN PETER TREANOR / 10/05/2013 |
| 2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCCLOSKEY / 10/05/2013 |
| 2013-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BOSTOCK / 10/05/2013 |
| 2013-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
9 DEVONSHIRE SQUARE
LONDON
EC2M 4YF |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
58-60 BERNERS STREET
LONDON
W1T 3JS
UNITED KINGDOM |
| 2012-03-26 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-29 |
update statutory_documents PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 2011-07-19 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-07-15 |
update statutory_documents 26/02/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC MCCLOSKEY / 26/02/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN PETER TREANOR / 26/02/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN PETER TREANOR / 27/02/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCCLOSKEY / 26/02/2010 |
| 2010-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BOSTOCK / 26/02/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN PETER TREANOR |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER MCCLOSKEY |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC MCCLOSKEY / 26/02/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC MCCLOSKEY / 26/02/2010 |
| 2010-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |