| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2022-09-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2022-09-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2022-08-08 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2019-05-01 |
update statutory_documents 30/06/16 UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2018-10-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-09-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2018-09-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-01 |
update statutory_documents 01/10/15 FULL LIST |
| 2014-11-07 |
delete address 54 RECLAIN ROAD DUNGANNON COUNTY TYRONE NORTHERN IRELAND BT70 3BS |
| 2014-11-07 |
insert address 54 RECLAIN ROAD DUNGANNON COUNTY TYRONE BT70 3BS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-02 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCCARTAN / 03/10/2013 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address RECLAIN CASTLECAULFIELD DUNGANNON CO TYRONE BT70 3BS |
| 2014-02-07 |
insert address 54 RECLAIN ROAD DUNGANNON COUNTY TYRONE NORTHERN IRELAND BT70 3BS |
| 2014-02-07 |
update registered_address |
| 2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
RECLAIN CASTLECAULFIELD
DUNGANNON
CO TYRONE
BT70 3BS |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-10-02 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-09-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-02 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-28 |
update statutory_documents FIRST GAZETTE |
| 2013-06-23 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2012-10-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 01/10/12 FULL LIST |
| 2011-10-03 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-03-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-07-20 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS |
| 2010-06-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-06-04 |
update statutory_documents ALTER ARTICLES 30/11/2005 |
| 2010-03-23 |
update statutory_documents 01/10/09 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCARTAN / 01/10/2009 |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FERDINAND MORRIS / 01/10/2009 |
| 2008-12-03 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2008-12-03 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2008-12-03 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2008-11-27 |
update statutory_documents 01/10/05 ANNUAL RETURN SHUTTLE |
| 2008-11-27 |
update statutory_documents 01/10/08 ANNUAL RETURN SHUTTLE |
| 2008-11-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-26 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2008-04-28 |
update statutory_documents 30/06/05 ANNUAL ACCTS |
| 2008-04-25 |
update statutory_documents 30/06/04 ANNUAL ACCTS |
| 2008-04-16 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2008-03-13 |
update statutory_documents 30/06/03 ANNUAL ACCTS |
| 2007-12-07 |
update statutory_documents 01/10/07 ANNUAL RETURN SHUTTLE |
| 2007-01-25 |
update statutory_documents 01/10/06 ANNUAL RETURN SHUTTLE |
| 2005-04-18 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2004-10-07 |
update statutory_documents 01/10/04 ANNUAL RETURN SHUTTLE |
| 2004-07-22 |
update statutory_documents 30/06/02 ANNUAL ACCTS |
| 2004-06-21 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2003-10-13 |
update statutory_documents 01/10/03 ANNUAL RETURN SHUTTLE |
| 2002-11-25 |
update statutory_documents 30/06/00 ANNUAL ACCTS |
| 2002-11-25 |
update statutory_documents 30/06/01 ANNUAL ACCTS |
| 2002-10-29 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2002-10-11 |
update statutory_documents 01/10/02 ANNUAL RETURN SHUTTLE |
| 2001-11-14 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2001-09-29 |
update statutory_documents 01/10/01 ANNUAL RETURN SHUTTLE |
| 2001-04-23 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2000-12-04 |
update statutory_documents 01/10/00 ANNUAL RETURN SHUTTLE |
| 2000-07-27 |
update statutory_documents 30/06/99 ANNUAL ACCTS |
| 1999-12-29 |
update statutory_documents 01/10/99 ANNUAL RETURN SHUTTLE |
| 1999-08-20 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 1999-08-15 |
update statutory_documents 30/04/98 ANNUAL ACCTS |
| 1999-08-10 |
update statutory_documents CHANGE OF ARD |
| 1999-06-25 |
update statutory_documents EXT FOR ACCS FILING |
| 1999-05-11 |
update statutory_documents 01/10/98 ANNUAL RETURN SHUTTLE |
| 1999-05-11 |
update statutory_documents PARS RE MORTAGE |
| 1998-06-12 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 1998-05-13 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1998-05-08 |
update statutory_documents 30/04/97 ANNUAL ACCTS |
| 1997-10-01 |
update statutory_documents 01/10/97 ANNUAL RETURN SHUTTLE |
| 1997-08-13 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1997-07-31 |
update statutory_documents 30/04/96 ANNUAL ACCTS |
| 1997-07-03 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 1996-11-06 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 1996-11-06 |
update statutory_documents 01/10/96 ANNUAL RETURN SHUTTLE |
| 1996-10-15 |
update statutory_documents 30/04/95 ANNUAL ACCTS |
| 1996-01-27 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 1995-10-02 |
update statutory_documents 01/10/95 ANNUAL RETURN SHUTTLE |
| 1995-09-12 |
update statutory_documents 30/04/94 ANNUAL ACCTS |
| 1995-01-19 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 1994-11-28 |
update statutory_documents 01/10/94 ANNUAL RETURN SHUTTLE |
| 1994-06-01 |
update statutory_documents 30/04/93 ANNUAL ACCTS |
| 1994-01-22 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 1994-01-05 |
update statutory_documents 01/10/93 ANNUAL RETURN SHUTTLE |
| 1993-06-11 |
update statutory_documents 30/04/92 ANNUAL ACCTS |
| 1993-02-02 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 1992-11-17 |
update statutory_documents 01/10/92 ANNUAL RETURN FORM |
| 1992-04-24 |
update statutory_documents 30/04/91 ANNUAL ACCTS |
| 1992-02-12 |
update statutory_documents NOT OF INTS OUTSIDE UK |
| 1992-01-22 |
update statutory_documents 01/10/91 ANNUAL RETURN FORM |
| 1991-03-22 |
update statutory_documents 01/10/90 ANNUAL RETURN |
| 1991-03-09 |
update statutory_documents 30/04/90 ANNUAL ACCTS |
| 1990-02-21 |
update statutory_documents 06/11/89 ANNUAL RETURN |
| 1990-02-19 |
update statutory_documents 30/04/89 ANNUAL ACCTS |
| 1989-05-08 |
update statutory_documents 30/04/88 ANNUAL ACCTS |
| 1989-04-05 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1989-02-04 |
update statutory_documents NOT OF INTS OUTSIDE UK |
| 1988-04-15 |
update statutory_documents 30/04/87 ANNUAL ACCTS |
| 1988-03-09 |
update statutory_documents NOT OF INTS OUTSIDE UK |
| 1988-02-17 |
update statutory_documents 14/01/88 ANNUAL RETURN |
| 1987-03-28 |
update statutory_documents 31/12/86 ANNUAL RETURN |
| 1987-03-12 |
update statutory_documents 30/04/86 ANNUAL ACCTS |
| 1986-04-04 |
update statutory_documents 14/10/85 ANNUAL RETURN |
| 1986-03-05 |
update statutory_documents 31/03/85 ANNUAL ACCTS |
| 1986-02-12 |
update statutory_documents 30/04/85 ANNUAL ACCTS |
| 1986-02-11 |
update statutory_documents 01/10/84 ANNUAL RETURN |
| 1985-03-30 |
update statutory_documents 30/04/84 ANNUAL ACCTS |
| 1984-10-16 |
update statutory_documents PARS RE MORTAGE |
| 1984-05-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1984-05-02 |
update statutory_documents 30/08/83 ANNUAL RETURN |
| 1983-02-08 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-05-27 |
update statutory_documents NOTICE OF ARD |
| 1982-01-28 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-02-13 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-03-21 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1980-03-21 |
update statutory_documents CONTRCT/AGREEMNT RE SHS |
| 1980-01-15 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1978-04-17 |
update statutory_documents ARTICLES |
| 1978-04-17 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1978-04-17 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1978-04-17 |
update statutory_documents MEMORANDUM |
| 1978-04-17 |
update statutory_documents MEMORANDUM |
| 1978-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1978-04-17 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1978-04-17 |
update statutory_documents SITUATION OF REG OFFICE |