| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-09 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY EAKIN / 15/09/2023 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-07-07 |
delete address 79 MAIN STREET CLAUDY LONDONDERRY BT47 4BH |
| 2023-07-07 |
insert address 31 MULLENAN ROAD WINDMILL FARM LONDONDERRY NORTHERN IRELAND BT48 9XW |
| 2023-07-07 |
update registered_address |
| 2023-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2023 FROM
79 MAIN STREET
CLAUDY
LONDONDERRY
BT47 4BH |
| 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 |
| 2023-01-06 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES FREDERICK EAKIN |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY EAKIN |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY EAKIN / 07/01/2022 |
| 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 |
| 2021-12-22 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-01-03 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2015-12-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-13 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-07-20 |
update statutory_documents 13/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-08-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-21 |
update statutory_documents 13/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-17 |
update statutory_documents 13/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2012-07-24 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM EAKIN / 13/07/2011 |
| 2010-07-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-28 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM EAKIN / 13/07/2010 |
| 2010-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2010 FROM
43 MARKET STREET
OMAGH
CO TYRONE
BT78 1EE |
| 2010-06-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2009-07-30 |
update statutory_documents 13/07/09 ANNUAL RETURN SHUTTLE |
| 2008-09-12 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-07-17 |
update statutory_documents 13/07/08 ANNUAL RETURN SHUTTLE |
| 2007-08-30 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-08-01 |
update statutory_documents 13/07/07 ANNUAL RETURN SHUTTLE |
| 2006-10-21 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-09-14 |
update statutory_documents 13/07/06 ANNUAL RETURN SHUTTLE |
| 2005-10-09 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-07-25 |
update statutory_documents 13/07/05 ANNUAL RETURN SHUTTLE |
| 2004-10-20 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-07-23 |
update statutory_documents 13/07/04 ANNUAL RETURN SHUTTLE |
| 2003-10-30 |
update statutory_documents 13/07/03 ANNUAL RETURN SHUTTLE |
| 2003-09-30 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2002-09-16 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2002-07-23 |
update statutory_documents 13/07/02 ANNUAL RETURN SHUTTLE |
| 2002-02-13 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
| 2002-01-24 |
update statutory_documents MORTGAGE SATISFACTION |
| 2002-01-24 |
update statutory_documents MORTGAGE SATISFACTION |
| 2001-10-12 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2001-07-26 |
update statutory_documents 13/07/01 ANNUAL RETURN SHUTTLE |
| 2001-01-24 |
update statutory_documents MORTGAGE SATISFACTION |
| 2001-01-24 |
update statutory_documents MORTGAGE SATISFACTION |
| 2000-09-26 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
| 2000-07-14 |
update statutory_documents 13/07/00 ANNUAL RETURN SHUTTLE |
| 1999-10-29 |
update statutory_documents PARS RE MORTAGE |
| 1999-09-20 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 1999-08-15 |
update statutory_documents 13/07/99 ANNUAL RETURN SHUTTLE |
| 1999-07-07 |
update statutory_documents PARS RE MORTAGE |
| 1998-09-14 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 1998-08-10 |
update statutory_documents 13/07/98 ANNUAL RETURN SHUTTLE |
| 1997-08-20 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1997-07-17 |
update statutory_documents 13/07/97 ANNUAL RETURN SHUTTLE |
| 1996-08-02 |
update statutory_documents 13/07/96 ANNUAL RETURN SHUTTLE |
| 1996-08-02 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1996-07-10 |
update statutory_documents PARS RE MORTAGE |
| 1996-04-22 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1996-04-22 |
update statutory_documents UPDATED ARTICLES |
| 1995-10-16 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1995-07-07 |
update statutory_documents 13/07/95 ANNUAL RETURN SHUTTLE |
| 1994-07-27 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
| 1994-07-25 |
update statutory_documents 13/07/94 ANNUAL RETURN SHUTTLE |
| 1993-07-20 |
update statutory_documents 13/07/93 ANNUAL RETURN SHUTTLE |
| 1993-07-20 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
| 1992-09-10 |
update statutory_documents 13/07/92 ANNUAL RETURN FORM |
| 1992-09-10 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
| 1991-10-17 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
| 1991-10-17 |
update statutory_documents 13/07/91 ANNUAL RETURN |
| 1991-08-07 |
update statutory_documents PARS RE MORTAGE |
| 1990-09-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-09-14 |
update statutory_documents 06/07/90 ANNUAL RETURN |
| 1990-09-11 |
update statutory_documents 31/03/90 ANNUAL ACCTS |
| 1989-08-17 |
update statutory_documents 13/07/89 ANNUAL RETURN |
| 1989-08-16 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
| 1989-01-05 |
update statutory_documents 18/10/88 ANNUAL RETURN |
| 1989-01-03 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
| 1987-09-23 |
update statutory_documents 10/06/87 ANNUAL RETURN |
| 1987-09-22 |
update statutory_documents 31/03/87 ANNUAL ACCTS |
| 1986-12-18 |
update statutory_documents 17/11/86 ANNUAL RETURN |
| 1986-12-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1986-12-15 |
update statutory_documents 31/03/86 ANNUAL ACCTS |
| 1985-12-10 |
update statutory_documents 31/12/84 ANNUAL RETURN |
| 1985-11-26 |
update statutory_documents 31/03/85 ANNUAL ACCTS |
| 1985-11-20 |
update statutory_documents 13/11/85 ANNUAL RETURN |
| 1984-08-15 |
update statutory_documents 31/03/84 ANNUAL ACCTS |
| 1984-02-07 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1983-02-03 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-06-14 |
update statutory_documents NOTICE OF ARD |
| 1982-01-27 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-10-13 |
update statutory_documents MORTGAGE SATISFACTION |
| 1981-06-28 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-01-18 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-01-17 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1978-01-17 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1977-02-03 |
update statutory_documents 31/12/76 ANNUAL RETURN |
| 1977-02-03 |
update statutory_documents SITUATION OF REG OFFICE |
| 1976-01-23 |
update statutory_documents 31/12/75 ANNUAL RETURN |
| 1975-04-18 |
update statutory_documents 31/12/74 ANNUAL RETURN |
| 1974-05-13 |
update statutory_documents 31/12/73 ANNUAL RETURN |
| 1973-07-10 |
update statutory_documents 31/12/72 ANNUAL RETURN |
| 1973-07-10 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1972-03-14 |
update statutory_documents 31/12/71 ANNUAL RETURN |
| 1971-11-26 |
update statutory_documents PARS RE MORTAGE |
| 1971-03-15 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1970-09-18 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1970-07-01 |
update statutory_documents ARTICLES |
| 1970-07-01 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1970-07-01 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1970-07-01 |
update statutory_documents MEMORANDUM |
| 1970-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1970-07-01 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1970-07-01 |
update statutory_documents SITUATION OF REG OFFICE |