| 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 |
| 2023-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GORMLEY |
| 2022-10-20 |
update statutory_documents CESSATION OF PATRICK GORMLEY AS A PSC |
| 2022-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GORMLEY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address CAHORE ROAD DRAPERSTOWN CO. LONDONDERRY BT45 7AP |
| 2021-04-07 |
insert address - CAHORE ROAD DRAPERSTOWN CO. LONDONDERRY NORTHERN IRELAND BT45 7AP |
| 2021-04-07 |
update registered_address |
| 2021-03-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2021 FROM
CAHORE ROAD
DRAPERSTOWN
CO. LONDONDERRY
BT45 7AP |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS GORMLEY / 09/02/2021 |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GORMLEY / 09/02/2021 |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GORMLEY / 09/02/2021 |
| 2021-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAT GORMLEY / 09/02/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 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 |
| 2019-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, 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 |
| 2018-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, 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 |
| 2016-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK MCALLISTER |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANCIS GORMLEY |
| 2016-02-25 |
update statutory_documents 15/02/16 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 |
| 2015-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORA GORMLEY |
| 2015-02-18 |
update statutory_documents 15/02/15 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 |
| 2014-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-08 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-25 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 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 |
| 2013-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-28 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-17 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-22 |
update statutory_documents 15/02/11 FULL LIST |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GORMLEY |
| 2011-02-16 |
update statutory_documents SECRETARY APPOINTED MR PATRICK MCALLISTER |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-18 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORA GORMLEY / 31/12/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GORMLEY / 31/12/2009 |
| 2010-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL GORMLEY / 31/12/2009 |
| 2009-05-22 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-02-24 |
update statutory_documents 15/02/09 ANNUAL RETURN SHUTTLE |
| 2008-08-20 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-03-05 |
update statutory_documents 15/02/08 ANNUAL RETURN SHUTTLE |
| 2007-08-17 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-02-21 |
update statutory_documents 15/02/07 ANNUAL RETURN SHUTTLE |
| 2006-11-07 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-02-27 |
update statutory_documents 15/02/06 ANNUAL RETURN SHUTTLE |
| 2005-06-22 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2004-06-18 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2003-04-12 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-03-26 |
update statutory_documents 15/02/03 ANNUAL RETURN SHUTTLE |
| 2002-09-24 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-02-25 |
update statutory_documents 15/02/02 ANNUAL RETURN SHUTTLE |
| 2001-06-01 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-05-23 |
update statutory_documents 15/02/01 ANNUAL RETURN SHUTTLE |
| 2000-11-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-11-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-11-13 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-02-26 |
update statutory_documents 15/02/00 ANNUAL RETURN SHUTTLE |
| 1999-03-12 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-02-10 |
update statutory_documents 15/02/99 ANNUAL RETURN SHUTTLE |
| 1998-03-13 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-02-11 |
update statutory_documents 15/02/98 ANNUAL RETURN SHUTTLE |
| 1997-02-20 |
update statutory_documents 15/02/97 ANNUAL RETURN SHUTTLE |
| 1997-02-11 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1996-02-27 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-02-09 |
update statutory_documents 15/02/96 ANNUAL RETURN SHUTTLE |
| 1995-03-06 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-02-11 |
update statutory_documents 15/02/95 ANNUAL RETURN SHUTTLE |
| 1994-10-27 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1994-03-30 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-02-21 |
update statutory_documents 15/02/94 ANNUAL RETURN SHUTTLE |
| 1993-09-16 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-02-11 |
update statutory_documents 15/02/93 ANNUAL RETURN SHUTTLE |
| 1992-03-18 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-03-07 |
update statutory_documents 15/02/92 ANNUAL RETURN FORM |
| 1991-02-28 |
update statutory_documents 15/02/91 ANNUAL RETURN |
| 1991-02-20 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1991-01-29 |
update statutory_documents 10/12/90 ANNUAL RETURN |
| 1991-01-22 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-05-30 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1989-06-28 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1989-06-26 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1989-06-10 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1989-01-05 |
update statutory_documents 28/02/88 ANNUAL ACCTS |
| 1988-05-16 |
update statutory_documents 31/12/87 ANNUAL RETURN |
| 1988-03-05 |
update statutory_documents 28/02/87 ANNUAL ACCTS |
| 1987-10-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1987-07-08 |
update statutory_documents PARS RE MORTAGE |
| 1987-07-08 |
update statutory_documents PARS RE MORTAGE |
| 1987-06-15 |
update statutory_documents 31/12/86 ANNUAL RETURN |
| 1986-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1986-08-21 |
update statutory_documents 31/12/85 ANNUAL RETURN |
| 1986-03-18 |
update statutory_documents 28/02/85 ANNUAL ACCTS |
| 1985-04-29 |
update statutory_documents 31/12/84 ANNUAL RETURN |
| 1985-04-15 |
update statutory_documents 20/03/85 ANNUAL RETURN |
| 1985-04-05 |
update statutory_documents 28/02/84 ANNUAL ACCTS |
| 1983-03-01 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-06-10 |
update statutory_documents NOTICE OF ARD |
| 1981-11-12 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1980-02-29 |
update statutory_documents ARTICLES |
| 1980-02-29 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1980-02-29 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1980-02-29 |
update statutory_documents MEMORANDUM |
| 1980-02-29 |
update statutory_documents STATEMENT OF NOMINAL CAP |