| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, 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 |
| 2022-12-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, 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 |
| 2021-12-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2020 |
| 2021-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JOSEPH MCGINN |
| 2021-03-30 |
update statutory_documents CESSATION OF JOHN JOSEPH MCGINN AS A PSC |
| 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 |
| 2020-11-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS MCGINN |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGINN |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCGINN |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, 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 |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 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 |
| 2017-09-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 100 |
| 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 |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-09-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-06 |
update statutory_documents 30/06/15 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 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-17 |
update statutory_documents 30/06/14 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 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-08-13 |
update statutory_documents 30/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7131 - Rent agricultural machinery & equip |
| 2013-06-21 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-21 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 30/06/12 FULL LIST |
| 2011-10-21 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MC GINN / 02/01/2011 |
| 2011-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MC GINN / 02/01/2011 |
| 2011-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH MC GINN / 02/01/2011 |
| 2011-08-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-07-25 |
update statutory_documents 30/06/09 ANNUAL RETURN SHUTTLE |
| 2008-11-05 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-08-13 |
update statutory_documents 30/06/08 ANNUAL RETURN SHUTTLE |
| 2008-01-10 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-09-05 |
update statutory_documents 30/06/07 ANNUAL RETURN SHUTTLE |
| 2006-12-14 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-09-07 |
update statutory_documents 30/06/06 ANNUAL RETURN SHUTTLE |
| 2005-11-09 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-08-01 |
update statutory_documents 30/06/05 ANNUAL RETURN SHUTTLE |
| 2004-10-12 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-09-12 |
update statutory_documents 30/06/04 ANNUAL RETURN SHUTTLE |
| 2003-11-11 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-07-31 |
update statutory_documents 30/06/03 ANNUAL RETURN SHUTTLE |
| 2002-10-21 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-09-03 |
update statutory_documents 30/06/02 ANNUAL RETURN SHUTTLE |
| 2002-07-02 |
update statutory_documents UPDATED MEM AND ARTS |
| 2002-06-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/06/02 |
| 2002-06-21 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2002-04-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-04-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-10-16 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-07-24 |
update statutory_documents 30/06/01 ANNUAL RETURN SHUTTLE |
| 2000-10-26 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-08-02 |
update statutory_documents 30/06/00 ANNUAL RETURN SHUTTLE |
| 2000-05-08 |
update statutory_documents PARS RE MORTAGE |
| 1999-10-20 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-07-28 |
update statutory_documents 30/06/99 ANNUAL RETURN SHUTTLE |
| 1998-10-19 |
update statutory_documents 30/06/98 ANNUAL RETURN SHUTTLE |
| 1998-10-19 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1997-10-28 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-09-24 |
update statutory_documents 30/06/97 ANNUAL RETURN SHUTTLE |
| 1996-12-31 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-10-01 |
update statutory_documents 30/06/96 ANNUAL RETURN SHUTTLE |
| 1995-10-03 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-07-21 |
update statutory_documents 30/06/95 ANNUAL RETURN SHUTTLE |
| 1994-10-10 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-07-20 |
update statutory_documents 30/06/94 ANNUAL RETURN SHUTTLE |
| 1993-11-10 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-07-09 |
update statutory_documents 30/06/93 ANNUAL RETURN SHUTTLE |
| 1992-10-30 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-09-10 |
update statutory_documents 30/06/92 ANNUAL RETURN FORM |
| 1992-05-13 |
update statutory_documents PARS RE MORTAGE |
| 1991-09-10 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1991-09-10 |
update statutory_documents 30/06/91 ANNUAL RETURN |
| 1990-12-18 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-12-04 |
update statutory_documents 30/06/90 ANNUAL RETURN |
| 1990-03-02 |
update statutory_documents PARS RE MORTAGE |
| 1989-12-01 |
update statutory_documents 30/06/89 ANNUAL RETURN |
| 1989-07-21 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1989-03-11 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1988-12-01 |
update statutory_documents 30/06/88 ANNUAL RETURN |
| 1988-01-26 |
update statutory_documents 30/06/87 ANNUAL RETURN |
| 1988-01-18 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
| 1986-12-15 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1986-09-05 |
update statutory_documents 30/06/86 ANNUAL RETURN |
| 1986-07-07 |
update statutory_documents ALLOTMENT (CASH) |
| 1986-06-18 |
update statutory_documents 30/06/85 ANNUAL RETURN |
| 1986-01-09 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1986-01-09 |
update statutory_documents 30/06/84 ANNUAL RETURN |
| 1985-07-17 |
update statutory_documents PARS RE MORTAGE |
| 1984-12-11 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1983-10-18 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1983-07-11 |
update statutory_documents NOTICE OF ARD |
| 1983-06-23 |
update statutory_documents ARTICLES |
| 1983-06-23 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1983-06-23 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1983-06-23 |
update statutory_documents MEMORANDUM |
| 1983-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1983-06-23 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1983-01-04 |
update statutory_documents RETURN OF ALLOTS (CASH) |