| 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 |
| 2023-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO 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 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 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 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2020-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND TAGGART |
| 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 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND JOHN TAGGART |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MARTIN MCGURGAN |
| 2018-10-26 |
update statutory_documents ADOPT ARTICLES 19/10/2018 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH 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 |
| 2018-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2017 |
| 2017-12-13 |
update statutory_documents 01/01/17 STATEMENT OF CAPITAL GBP 101300 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 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 |
| 2017-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH CONWAY |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, 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 |
| 2016-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-12-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-11-04 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-09-17 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-12-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR SIMPSON |
| 2014-11-21 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-10 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-10-07 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 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 |
| 2013-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESE CONWAY |
| 2012-10-11 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-11 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-07-29 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-08 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND MCAULEY / 05/10/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE SIMPSON / 05/10/2010 |
| 2010-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-22 |
update statutory_documents 05/10/09 NO CHANGES |
| 2009-07-02 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-10-24 |
update statutory_documents 05/10/08 ANNUAL RETURN SHUTTLE |
| 2008-09-05 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2007-10-01 |
update statutory_documents 05/10/07 ANNUAL RETURN SHUTTLE |
| 2007-05-25 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2006-10-04 |
update statutory_documents 05/10/06 ANNUAL RETURN SHUTTLE |
| 2006-05-22 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2005-10-15 |
update statutory_documents 05/10/05 ANNUAL RETURN SHUTTLE |
| 2005-06-06 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2004-10-14 |
update statutory_documents 05/10/04 ANNUAL RETURN SHUTTLE |
| 2004-04-08 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2003-10-15 |
update statutory_documents 05/10/03 ANNUAL RETURN SHUTTLE |
| 2003-06-03 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2002-10-09 |
update statutory_documents 05/10/02 ANNUAL RETURN SHUTTLE |
| 2002-04-15 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2001-10-19 |
update statutory_documents 05/10/01 ANNUAL RETURN SHUTTLE |
| 2001-04-13 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2000-10-19 |
update statutory_documents 05/10/00 ANNUAL RETURN SHUTTLE |
| 2000-05-05 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 1999-10-08 |
update statutory_documents 05/10/99 ANNUAL RETURN SHUTTLE |
| 1999-04-21 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1998-10-21 |
update statutory_documents 05/10/98 ANNUAL RETURN SHUTTLE |
| 1998-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-04-20 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1997-11-17 |
update statutory_documents 05/10/97 ANNUAL RETURN SHUTTLE |
| 1997-06-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-04-24 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-01-08 |
update statutory_documents 05/10/96 ANNUAL RETURN SHUTTLE |
| 1996-05-16 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1996-04-30 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1996-04-19 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1995-11-02 |
update statutory_documents 05/10/95 ANNUAL RETURN SHUTTLE |
| 1995-01-17 |
update statutory_documents 05/10/94 ANNUAL ACCTS |
| 1994-11-17 |
update statutory_documents 05/10/94 ANNUAL RETURN SHUTTLE |
| 1994-05-09 |
update statutory_documents PARS RE MORTAGE |
| 1994-01-22 |
update statutory_documents 05/10/93 ANNUAL RETURN SHUTTLE |
| 1994-01-22 |
update statutory_documents 05/10/93 ANNUAL ACCTS |
| 1993-10-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-10-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-01-28 |
update statutory_documents 05/10/92 ANNUAL ACCTS |
| 1993-01-07 |
update statutory_documents 05/10/92 ANNUAL RETURN FORM |
| 1992-01-22 |
update statutory_documents 05/10/91 ANNUAL ACCTS |
| 1991-11-04 |
update statutory_documents 05/10/91 ANNUAL RETURN FORM |
| 1991-01-30 |
update statutory_documents 05/10/90 ANNUAL RETURN |
| 1991-01-23 |
update statutory_documents 05/10/90 ANNUAL ACCTS |
| 1990-02-26 |
update statutory_documents 05/10/89 ANNUAL ACCTS |
| 1990-01-30 |
update statutory_documents 05/10/89 ANNUAL RETURN |
| 1989-01-24 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1989-01-23 |
update statutory_documents 05/10/88 ANNUAL ACCTS |
| 1988-10-31 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1988-10-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-09-23 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1988-04-28 |
update statutory_documents PARS RE MORTAGE |
| 1988-02-06 |
update statutory_documents 31/12/87 ANNUAL RETURN |
| 1988-01-27 |
update statutory_documents 05/04/87 ANNUAL ACCTS |
| 1987-03-04 |
update statutory_documents 31/12/86 ANNUAL RETURN |
| 1987-02-09 |
update statutory_documents 05/04/86 ANNUAL ACCTS |
| 1986-04-10 |
update statutory_documents 31/12/85 ANNUAL RETURN |
| 1986-03-20 |
update statutory_documents 05/04/85 ANNUAL ACCTS |
| 1985-03-14 |
update statutory_documents 31/12/84 ANNUAL RETURN |
| 1985-03-03 |
update statutory_documents 05/04/84 ANNUAL ACCTS |
| 1984-02-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1983-02-07 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-11-29 |
update statutory_documents NOTICE OF ARD |
| 1982-02-01 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-11-20 |
update statutory_documents SITUATION OF REG OFFICE |
| 1981-02-03 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-02-05 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-02-14 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1978-03-13 |
update statutory_documents ARTICLES |
| 1978-03-13 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1978-03-13 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1978-03-13 |
update statutory_documents MEMORANDUM |
| 1978-03-13 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1978-03-13 |
update statutory_documents SITUATION OF REG OFFICE |