Date | Description |
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 |
2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE RACHAEL MCGRANAGHAN |
2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL PAUL HUNT / 24/07/2023 |
2023-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE RACHAEL MCGRANAGHAN / 24/07/2023 |
2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HUNT |
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 |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-10-06 |
update statutory_documents SECRETARY APPOINTED MR KEVIN REID |
2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN OHARE |
2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-01-14 |
update statutory_documents SECRETARY APPOINTED MR JOHN OHARE |
2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVEY MCAULEY |
2022-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
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 |
2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK HUNT / 28/01/2021 |
2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER HUNT / 28/01/2021 |
2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARK PAUL HUNT / 28/01/2021 |
2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DAVIS / 28/01/2021 |
2021-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVEY MCAULEY / 28/01/2021 |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVEY OWEN MCAULEY / 03/09/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-12-23 |
update statutory_documents SECRETARY APPOINTED MR DAVEY OWEN MCAULEY |
2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
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 |
2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL PAUL HUNT / 27/08/2018 |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
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 |
2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, 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 |
2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-25 |
update statutory_documents 31/12/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
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 |
2014-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-20 |
update statutory_documents 31/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update num_mort_charges 19 => 20 |
2013-06-25 |
update num_mort_outstanding 15 => 16 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-23 |
update num_mort_charges 13 => 19 |
2013-06-23 |
update num_mort_outstanding 9 => 15 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2013-01-22 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK HUNT / 14/01/2013 |
2012-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2012-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
2012-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2012-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
2012-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
2012-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES DAVIS / 14/05/2012 |
2012-05-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2012-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2012-03-02 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
2012-03-02 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
2012-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2012-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2012-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2012-01-25 |
update statutory_documents 31/12/11 FULL LIST |
2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-01-19 |
update statutory_documents 31/12/10 FULL LIST |
2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-02-02 |
update statutory_documents 31/12/09 FULL LIST |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER HUNT / 31/12/2009 |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK HUNT / 31/12/2009 |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARK PAUL HUNT / 31/12/2009 |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL PAUL HUNT / 31/12/2009 |
2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIS / 31/12/2009 |
2009-09-22 |
update statutory_documents CHANGE IN SIT REG ADD |
2009-08-20 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
2009-06-05 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-02-06 |
update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE |
2008-11-12 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
2008-02-01 |
update statutory_documents 31/12/07 ANNUAL RETURN SHUTTLE |
2007-10-29 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
2007-01-31 |
update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE |
2006-12-12 |
update statutory_documents MORTGAGE SATISFACTION |
2006-11-03 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
2006-06-19 |
update statutory_documents DISPOSAL OR CHARGED PROP |
2006-02-21 |
update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE |
2005-11-16 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
2005-03-18 |
update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE |
2004-11-01 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
2004-10-08 |
update statutory_documents MORTGAGE SATISFACTION |
2004-10-08 |
update statutory_documents DISPOSAL OR CHARGED PROP |
2004-04-06 |
update statutory_documents PARS RE MORTAGE |
2004-02-17 |
update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE |
2003-10-30 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
2003-02-08 |
update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE |
2002-10-31 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
2002-08-15 |
update statutory_documents UPDATED MEM AND ARTS |
2002-04-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2002-04-17 |
update statutory_documents MORTGAGE SATISFACTION |
2002-04-09 |
update statutory_documents DECL RE ASSIST ACQN SHS |
2002-04-09 |
update statutory_documents CHANGE OF DIRS/SEC |
2002-04-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2002-03-15 |
update statutory_documents PARS RE MORTAGE |
2002-03-08 |
update statutory_documents PARS RE MORTAGE |
2002-02-26 |
update statutory_documents PARS RE MORTAGE |
2002-02-26 |
update statutory_documents PARS RE MORTAGE |
2002-02-26 |
update statutory_documents PARS RE MORTAGE |
2002-02-26 |
update statutory_documents PARS RE MORTAGE |
2002-02-26 |
update statutory_documents PARS RE MORTAGE |
2002-02-12 |
update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE |
2001-11-08 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
2001-02-07 |
update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE |
2000-10-30 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
2000-02-06 |
update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE |
1999-10-29 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
1999-01-29 |
update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE |
1998-10-28 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
1998-03-04 |
update statutory_documents PARS RE MORTAGE |
1998-02-06 |
update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE |
1997-11-05 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
1997-06-17 |
update statutory_documents CHANGE OF DIRS/SEC |
1997-02-19 |
update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE |
1996-10-29 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
1996-01-13 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
1995-11-01 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
1995-10-09 |
update statutory_documents CHANGE IN SIT REG ADD |
1995-01-09 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
1994-11-07 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
1994-01-20 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
1993-10-27 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
1993-03-03 |
update statutory_documents 30/04/92 ANNUAL ACCTS |
1993-01-26 |
update statutory_documents CHANGE OF ARD DURING ARP |
1993-01-14 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
1992-05-14 |
update statutory_documents 30/04/91 ANNUAL ACCTS |
1992-01-22 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
1991-04-11 |
update statutory_documents 31/12/90 ANNUAL RETURN |
1990-12-19 |
update statutory_documents 30/04/90 ANNUAL ACCTS |
1990-06-30 |
update statutory_documents 30/04/89 ANNUAL ACCTS |
1990-05-01 |
update statutory_documents CHANGE OF DIRS/SEC |
1990-05-01 |
update statutory_documents 31/12/89 ANNUAL RETURN |
1989-05-25 |
update statutory_documents 30/04/88 ANNUAL ACCTS |
1989-04-15 |
update statutory_documents 31/12/88 ANNUAL RETURN |
1988-10-26 |
update statutory_documents UPDATED MEM AND ARTS |
1988-10-14 |
update statutory_documents CERT CHANGE |
1988-10-14 |
update statutory_documents RESOLUTION TO CHANGE NAME |
1988-05-12 |
update statutory_documents 30/04/87 ANNUAL ACCTS |
1988-04-29 |
update statutory_documents 31/12/87 ANNUAL RETURN |
1987-05-21 |
update statutory_documents 31/12/86 ANNUAL RETURN |
1987-04-10 |
update statutory_documents 30/04/86 ANNUAL ACCTS |
1986-04-15 |
update statutory_documents 26/04/85 ANNUAL ACCTS |
1986-02-03 |
update statutory_documents 31/12/85 ANNUAL RETURN |
1986-01-27 |
update statutory_documents CHANGE OF DIRS/SEC |
1985-07-25 |
update statutory_documents CHANGE OF ARD DURING ARP |
1985-04-17 |
update statutory_documents CHANGE OF DIRS/SEC |
1985-04-17 |
update statutory_documents CHANGE IN SIT REG OFFICE |
1985-03-26 |
update statutory_documents 28/04/84 ANNUAL ACCTS |
1985-02-14 |
update statutory_documents 31/12/84 ANNUAL RETURN |
1983-09-13 |
update statutory_documents PARTICULARS RE DIRECTORS |
1983-09-13 |
update statutory_documents PARTICULARS RE DIRECTORS |
1983-05-04 |
update statutory_documents PARTICULARS RE DIRECTORS |
1983-03-22 |
update statutory_documents 31/12/82 ANNUAL RETURN |
1982-08-24 |
update statutory_documents PARTICULARS RE DIRECTORS |
1982-08-24 |
update statutory_documents PARTICULARS RE DIRECTORS |
1982-07-01 |
update statutory_documents 31/12/81 ANNUAL RETURN |
1982-06-10 |
update statutory_documents NOTICE OF ARD |
1981-03-11 |
update statutory_documents PARTICULARS RE DIRECTORS |
1981-02-19 |
update statutory_documents 31/12/80 ANNUAL RETURN |
1979-10-17 |
update statutory_documents 31/12/79 ANNUAL RETURN |
1978-02-14 |
update statutory_documents PARTICULARS RE DIRECTORS |
1978-02-14 |
update statutory_documents PARTICULARS RE DIRECTORS |
1978-02-14 |
update statutory_documents SITUATION OF REG OFFICE |
1978-01-03 |
update statutory_documents ARTICLES |
1978-01-03 |
update statutory_documents DECL ON COMPL ON INCORP |
1978-01-03 |
update statutory_documents MEMORANDUM |
1978-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1978-01-03 |
update statutory_documents STATEMENT OF NOMINAL CAP |