| 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 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHSTONE MATERIALS LIMITED |
| 2023-06-14 |
update statutory_documents CESSATION OF NORTHSTONE (NI) LIMITED AS A PSC |
| 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 |
| 2022-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SWEENEY |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM JOHN DONNAN |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NATHANIAL WILSON |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 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 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MCQUILLAN |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-19 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-17 |
update statutory_documents 31/10/14 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 |
| 2014-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-21 |
update statutory_documents 31/10/13 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 |
| 2013-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 08920 - Extraction of peat |
| 2013-06-23 |
insert sic_code 08120 - Operation of gravel and sand pits; mining of clays and kaolin |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 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 |
| 2012-11-21 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOWRY |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD SWEENEY |
| 2012-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-25 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALEXANDER GRAHAM MCQUILLAN / 08/11/2011 |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-24 |
update statutory_documents 31/10/10 NO CHANGES |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALEXANDER GRAHAM MCQUILLAN / 30/08/2010 |
| 2010-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENISE GEDDIS / 03/09/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MARK RICHMOND LOWRY |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN |
| 2009-11-27 |
update statutory_documents 31/10/09 NO CHANGES |
| 2009-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-04-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-04-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-12-05 |
update statutory_documents 31/10/08 ANNUAL RETURN SHUTTLE |
| 2008-10-30 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2007-12-10 |
update statutory_documents 31/10/07 |
| 2007-09-24 |
update statutory_documents CHANGE OF ARD |
| 2007-09-24 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-09-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-24 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-09-24 |
update statutory_documents AUDITOR RESIGNATION |
| 2007-01-12 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-11-26 |
update statutory_documents 31/10/06 ANNUAL RETURN SHUTTLE |
| 2006-03-03 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-11-29 |
update statutory_documents 31/10/05 ANNUAL RETURN SHUTTLE |
| 2004-12-02 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-11-10 |
update statutory_documents 31/10/04 ANNUAL RETURN SHUTTLE |
| 2004-07-22 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-07-22 |
update statutory_documents UPDATED MEM AND ARTS |
| 2003-11-10 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2003-11-04 |
update statutory_documents 31/10/03 ANNUAL RETURN SHUTTLE |
| 2002-11-12 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2002-11-06 |
update statutory_documents 31/10/02 ANNUAL RETURN SHUTTLE |
| 2002-01-27 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
| 2001-10-31 |
update statutory_documents 31/10/01 ANNUAL RETURN SHUTTLE |
| 2000-11-07 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
| 2000-10-31 |
update statutory_documents 31/10/00 ANNUAL RETURN SHUTTLE |
| 1999-11-01 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 1999-10-25 |
update statutory_documents 31/10/99 ANNUAL RETURN SHUTTLE |
| 1998-10-23 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 1998-10-19 |
update statutory_documents 31/10/98 ANNUAL RETURN SHUTTLE |
| 1997-10-28 |
update statutory_documents 31/10/97 ANNUAL RETURN SHUTTLE |
| 1997-10-28 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1996-11-25 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1996-11-20 |
update statutory_documents 31/10/96 ANNUAL RETURN SHUTTLE |
| 1995-12-07 |
update statutory_documents 31/10/95 ANNUAL RETURN SHUTTLE |
| 1995-11-27 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1994-10-26 |
update statutory_documents 31/10/94 ANNUAL RETURN SHUTTLE |
| 1994-05-20 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
| 1993-11-25 |
update statutory_documents 31/10/93 ANNUAL RETURN SHUTTLE |
| 1993-10-19 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
| 1992-11-11 |
update statutory_documents 31/10/92 ANNUAL RETURN FORM |
| 1992-08-06 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
| 1992-03-27 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
| 1992-02-26 |
update statutory_documents 31/10/91 ANNUAL RETURN FORM |
| 1991-10-28 |
update statutory_documents 18/10/91 ANNUAL RETURN FORM |
| 1991-05-20 |
update statutory_documents 31/10/90 ANNUAL RETURN |
| 1991-03-25 |
update statutory_documents 31/03/90 ANNUAL ACCTS |
| 1989-12-14 |
update statutory_documents 31/03/89 ANNUAL ACCTS |
| 1989-12-14 |
update statutory_documents 31/10/89 ANNUAL RETURN |
| 1989-04-12 |
update statutory_documents 31/10/88 ANNUAL RETURN |
| 1989-04-10 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
| 1988-04-12 |
update statutory_documents 31/10/87 ANNUAL RETURN |
| 1988-02-27 |
update statutory_documents 31/03/87 ANNUAL ACCTS |
| 1987-05-01 |
update statutory_documents 31/03/86 ANNUAL ACCTS |
| 1987-02-14 |
update statutory_documents 31/10/86 ANNUAL RETURN |
| 1986-02-11 |
update statutory_documents 31/10/85 ANNUAL RETURN |
| 1986-01-22 |
update statutory_documents 31/03/85 ANNUAL ACCTS |
| 1985-02-19 |
update statutory_documents 31/03/84 ANNUAL ACCTS |
| 1985-02-11 |
update statutory_documents ANNUAL RETURN |
| 1984-01-26 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1983-01-20 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-05-27 |
update statutory_documents NOTICE OF ARD |
| 1982-01-11 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-01-22 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1979-12-18 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1978-04-18 |
update statutory_documents ARTICLES |
| 1978-04-18 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1978-04-18 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1978-04-18 |
update statutory_documents MEMORANDUM |
| 1978-04-18 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1978-04-18 |
update statutory_documents SITUATION OF REG OFFICE |