| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHAMBERS |
| 2022-09-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2022-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ELLIOTT GIBSON |
| 2022-03-09 |
update statutory_documents CESSATION OF JOHN GIBSON 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 |
| 2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS FULLERTON |
| 2021-09-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
insert sic_code 23990 - Manufacture of other non-metallic mineral products n.e.c. |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 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 |
| 2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, 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 |
| 2019-10-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHEA ELIZABETH STEVENSON |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA MARY FISHER |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY GERRING |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, 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 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents SECRETARY APPOINTED JUSTIN GERRING |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBSON |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM GIBSON |
| 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 |
| 2017-09-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, 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 |
| 2016-09-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-13 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-06-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
1 KILMACREW ROAD
BANBRIDGE
COUNTY DOWN
BT32 4ES |
| 2015-05-13 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 1 KILMACREW ROAD BANBRIDGE COUNTY DOWN NORTHERN IRELAND BT32 4ES |
| 2014-05-07 |
insert address 1 KILMACREW ROAD BANBRIDGE COUNTY DOWN BT32 4ES |
| 2014-05-07 |
update account_ref_month 10 => 12 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-03 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2014-04-03 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-21 |
update account_category MEDUM => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-16 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2012-04-05 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-07-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 2011-04-07 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-07-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 2010-05-04 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM S GIBSON / 01/04/2010 |
| 2010-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM S GIBSON / 01/04/2010 |
| 2010-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2010 FROM
MAGHERALLY
BANBRIDGE
CO. DOWN.
BT32 4EL |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIBSON / 01/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GERRING / 01/04/2010 |
| 2009-05-31 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2009-04-23 |
update statutory_documents 01/04/09 ANNUAL RETURN SHUTTLE |
| 2009-01-20 |
update statutory_documents AUDITOR RESIGNATION |
| 2008-08-28 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2008-05-02 |
update statutory_documents 01/04/08 ANNUAL RETURN SHUTTLE |
| 2007-05-25 |
update statutory_documents 01/04/07 ANNUAL RETURN SHUTTLE |
| 2007-05-02 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
| 2006-05-18 |
update statutory_documents 31/10/05 ANNUAL ACCTS |
| 2006-05-03 |
update statutory_documents 01/04/06 ANNUAL RETURN SHUTTLE |
| 2005-07-04 |
update statutory_documents 31/10/04 ANNUAL ACCTS |
| 2004-05-12 |
update statutory_documents 31/10/03 ANNUAL ACCTS |
| 2004-04-29 |
update statutory_documents 01/04/04 ANNUAL RETURN SHUTTLE |
| 2003-09-07 |
update statutory_documents 31/10/02 ANNUAL ACCTS |
| 2003-04-14 |
update statutory_documents 01/04/03 ANNUAL RETURN SHUTTLE |
| 2002-08-29 |
update statutory_documents 31/10/01 ANNUAL ACCTS |
| 2002-04-18 |
update statutory_documents 01/04/02 ANNUAL RETURN SHUTTLE |
| 2001-06-21 |
update statutory_documents 31/10/00 ANNUAL ACCTS |
| 2001-05-02 |
update statutory_documents 01/04/01 ANNUAL RETURN SHUTTLE |
| 2000-08-10 |
update statutory_documents 31/10/99 ANNUAL ACCTS |
| 2000-06-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-06-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-06-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-04-07 |
update statutory_documents 01/04/00 ANNUAL RETURN SHUTTLE |
| 1999-04-27 |
update statutory_documents 31/10/98 ANNUAL ACCTS |
| 1999-03-30 |
update statutory_documents 01/04/99 ANNUAL RETURN SHUTTLE |
| 1998-07-10 |
update statutory_documents 31/10/97 ANNUAL ACCTS |
| 1998-04-09 |
update statutory_documents 01/04/98 ANNUAL RETURN SHUTTLE |
| 1998-04-02 |
update statutory_documents AUDITOR RESIGNATION |
| 1997-08-01 |
update statutory_documents 31/10/96 ANNUAL ACCTS |
| 1997-05-15 |
update statutory_documents 01/04/97 ANNUAL RETURN SHUTTLE |
| 1996-09-04 |
update statutory_documents 31/10/95 ANNUAL ACCTS |
| 1996-04-21 |
update statutory_documents 01/04/96 ANNUAL RETURN SHUTTLE |
| 1995-07-20 |
update statutory_documents 31/10/94 ANNUAL ACCTS |
| 1995-03-29 |
update statutory_documents 01/04/95 ANNUAL RETURN SHUTTLE |
| 1994-08-19 |
update statutory_documents 31/10/93 ANNUAL ACCTS |
| 1994-04-11 |
update statutory_documents 01/04/94 ANNUAL RETURN SHUTTLE |
| 1993-09-07 |
update statutory_documents 31/10/92 ANNUAL ACCTS |
| 1993-05-26 |
update statutory_documents 01/04/93 ANNUAL RETURN SHUTTLE |
| 1992-09-11 |
update statutory_documents 31/10/91 ANNUAL ACCTS |
| 1992-06-04 |
update statutory_documents 01/04/92 ANNUAL RETURN FORM |
| 1991-08-14 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1991-08-14 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1991-08-07 |
update statutory_documents 01/04/91 ANNUAL RETURN |
| 1991-07-04 |
update statutory_documents 31/10/90 ANNUAL ACCTS |
| 1990-07-05 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1990-07-05 |
update statutory_documents 18/06/90 ANNUAL RETURN |
| 1990-07-04 |
update statutory_documents 31/01/90 ANNUAL ACCTS |
| 1989-10-27 |
update statutory_documents 04/07/89 ANNUAL RETURN |
| 1989-10-20 |
update statutory_documents 31/01/89 ANNUAL ACCTS |
| 1988-09-15 |
update statutory_documents 22/06/88 ANNUAL RETURN |
| 1988-07-30 |
update statutory_documents 31/01/88 ANNUAL ACCTS |
| 1988-03-09 |
update statutory_documents 24/06/87 ANNUAL RETURN |
| 1987-08-04 |
update statutory_documents 31/01/87 ANNUAL ACCTS |
| 1986-11-04 |
update statutory_documents 27/10/86 ANNUAL RETURN |
| 1986-10-27 |
update statutory_documents 31/01/86 ANNUAL ACCTS |
| 1985-09-18 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1985-08-27 |
update statutory_documents 31/01/85 ANNUAL ACCTS |
| 1985-08-27 |
update statutory_documents 11/06/85 ANNUAL RETURN |
| 1984-07-18 |
update statutory_documents 31/01/84 ANNUAL ACCTS |
| 1984-07-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1984-07-10 |
update statutory_documents 01/06/84 ANNUAL RETURN |
| 1984-07-10 |
update statutory_documents 12/10/83 ANNUAL RETURN |
| 1983-03-10 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-06-16 |
update statutory_documents NOTICE OF ARD |
| 1982-02-17 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1982-01-18 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1981-02-19 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1979-10-18 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1978-09-05 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1978-05-31 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1978-01-20 |
update statutory_documents ARTICLES |
| 1978-01-20 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1978-01-20 |
update statutory_documents MEMORANDUM |
| 1978-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1978-01-20 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1978-01-20 |
update statutory_documents SITUATION OF REG OFFICE |