Date | Description |
2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
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 |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
2022-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, 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 |
2021-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN DONNAN |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
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 |
2019-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN DONNAN |
2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
2017-12-09 |
delete address 27 OAKS ROAD DUNGANNON CO TYRONE BT71 4AR |
2017-12-09 |
insert address DEANS BRIDGE PORTADOWN ROAD ARMAGH NORTHERN IRELAND BT61 9DF |
2017-12-09 |
update registered_address |
2017-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2017 FROM
27 OAKS ROAD
DUNGANNON
CO TYRONE
BT71 4AR |
2017-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2017 FROM
DEANS BRIDGE PORTADOWN ROAD
ARMAGH
BT61 9DF
NORTHERN IRELAND |
2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MICHAEL MCGIVERN |
2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EUGENE MCGIVERN |
2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR NIALL BRENDAN MCGIVERN |
2017-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICAHEL EUGENE MCGIVERN |
2017-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EUGENE MCGIVERN |
2017-11-03 |
update statutory_documents CESSATION OF BRENDAN TERENCE DONNELLY AS A PSC |
2017-11-03 |
update statutory_documents CESSATION OF MICAHEL EUGENE MCGIVERN AS A PSC |
2017-11-03 |
update statutory_documents CESSATION OF NORAH DONNELLY AS A PSC |
2017-11-03 |
update statutory_documents CESSATION OF NORAH DONNELLY AS A PSC |
2017-11-03 |
update statutory_documents CESSATION OF NORAH DONNELLY AS A PSC |
2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN DONNELLY |
2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MAGEE |
2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORAH DONNELLY |
2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORAH DONNELLY |
2017-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORAH DONNELLY |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, 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 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-07 |
update num_mort_outstanding 1 => 0 |
2016-09-07 |
update num_mort_satisfied 0 => 1 |
2016-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-02-11 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
2016-02-11 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
2016-01-04 |
update statutory_documents 13/12/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
2015-01-07 |
update statutory_documents 13/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
2014-01-12 |
update statutory_documents 13/12/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
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 |
2013-01-06 |
update statutory_documents 13/12/12 FULL LIST |
2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-02 |
update statutory_documents 13/12/11 FULL LIST |
2012-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAGEE / 01/01/2011 |
2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-23 |
update statutory_documents 13/12/10 FULL LIST |
2011-02-09 |
update statutory_documents 13/12/09 FULL LIST |
2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DONNELLY / 13/12/2009 |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAGEE / 13/12/2009 |
2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORAH DONNELLY / 13/12/2009 |
2009-10-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-01-20 |
update statutory_documents 13/12/08 ANNUAL RETURN SHUTTLE |
2008-09-16 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
2008-02-21 |
update statutory_documents 13/12/07 |
2007-10-04 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
2007-01-24 |
update statutory_documents 13/12/06 ANNUAL RETURN SHUTTLE |
2006-10-26 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
2006-01-29 |
update statutory_documents 13/12/05 ANNUAL RETURN SHUTTLE |
2005-11-07 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
2005-01-27 |
update statutory_documents 13/12/04 ANNUAL RETURN SHUTTLE |
2004-10-15 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
2004-01-27 |
update statutory_documents 13/12/03 ANNUAL RETURN SHUTTLE |
2003-09-12 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
2003-01-29 |
update statutory_documents 13/12/02 ANNUAL RETURN SHUTTLE |
2002-11-01 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
2002-01-26 |
update statutory_documents 13/12/01 ANNUAL RETURN SHUTTLE |
2001-06-19 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
2001-01-07 |
update statutory_documents 13/12/00 ANNUAL RETURN SHUTTLE |
2000-08-22 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
2000-01-09 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
1999-12-29 |
update statutory_documents 13/12/99 ANNUAL RETURN SHUTTLE |
1999-01-30 |
update statutory_documents 13/12/98 ANNUAL RETURN SHUTTLE |
1998-12-07 |
update statutory_documents AUDITOR RESIGNATION |
1998-11-04 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
1998-05-14 |
update statutory_documents CHANGE IN SIT REG ADD |
1998-01-25 |
update statutory_documents 13/12/97 ANNUAL RETURN SHUTTLE |
1997-11-11 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
1996-12-24 |
update statutory_documents 13/12/96 ANNUAL RETURN SHUTTLE |
1996-11-05 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
1995-12-12 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
1995-11-01 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
1995-03-28 |
update statutory_documents PARS RE MORTAGE |
1995-02-06 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
1994-06-22 |
update statutory_documents RET BY CO PURCH OWN SHARS |
1994-06-06 |
update statutory_documents UPDATED MEM AND ARTS |
1994-06-03 |
update statutory_documents CHANGE OF DIRS/SEC |
1994-06-03 |
update statutory_documents CHANGE OF DIRS/SEC |
1994-06-03 |
update statutory_documents RETURN OF ALLOT OF SHARES |
1994-06-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1994-05-06 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
1993-12-16 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
1993-09-15 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
1993-01-15 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
1992-04-03 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
1992-01-30 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
1991-05-03 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
1991-04-20 |
update statutory_documents 31/12/90 ANNUAL RETURN |
1990-04-23 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
1990-03-26 |
update statutory_documents 31/12/89 ANNUAL RETURN |
1989-05-17 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
1989-04-01 |
update statutory_documents 31/12/88 ANNUAL RETURN |
1989-01-03 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
1988-05-03 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
1988-04-27 |
update statutory_documents 31/12/87 ANNUAL RETURN |
1987-06-11 |
update statutory_documents 31/12/86 ANNUAL RETURN |
1986-12-08 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
1986-05-27 |
update statutory_documents 31/12/85 ANNUAL RETURN |
1985-11-25 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
1985-11-25 |
update statutory_documents 31/12/84 ANNUAL RETURN |
1984-11-22 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
1984-11-22 |
update statutory_documents 31/12/83 ANNUAL RETURN |
1983-01-27 |
update statutory_documents 31/12/82 ANNUAL RETURN |
1982-05-19 |
update statutory_documents NOTICE OF ARD |
1982-01-29 |
update statutory_documents 31/12/81 ANNUAL RETURN |
1981-02-05 |
update statutory_documents 31/12/80 ANNUAL RETURN |
1980-02-11 |
update statutory_documents 31/12/79 ANNUAL RETURN |
1979-02-14 |
update statutory_documents 31/12/78 ANNUAL RETURN |
1978-02-08 |
update statutory_documents 31/12/77 ANNUAL RETURN |
1977-11-08 |
update statutory_documents 31/12/76 ANNUAL RETURN |
1977-09-27 |
update statutory_documents PARTICULARS RE DIRECTORS |
1977-05-25 |
update statutory_documents RETURN OF ALLOTS (CASH) |
1976-01-22 |
update statutory_documents PARTICULARS RE DIRECTORS |
1976-01-22 |
update statutory_documents PARTICULARS RE DIRECTORS |
1975-12-29 |
update statutory_documents ARTICLES |
1975-12-29 |
update statutory_documents DECL ON COMPL ON INCORP |
1975-12-29 |
update statutory_documents MEMORANDUM |
1975-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1975-12-29 |
update statutory_documents STATEMENT OF NOMINAL CAP |
1975-12-29 |
update statutory_documents SITUATION OF REG OFFICE |