| Date | Description |
|---|
| 2024-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, 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 |
| 2022-09-08 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 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 |
| 2021-08-03 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 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 |
| 2020-11-09 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK MEEGAN |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MS LISA MARIE CLARKE |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE THERESA TREANOR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, 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 |
| 2019-08-22 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, 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 |
| 2018-09-26 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-09-14 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-04 |
update statutory_documents 28/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-15 |
update statutory_documents 28/04/15 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 |
| 2014-10-07 |
update num_mort_outstanding 2 => 0 |
| 2014-10-07 |
update num_mort_satisfied 0 => 2 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-06 |
update statutory_documents 28/04/14 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 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 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 |
| 2013-05-09 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-09-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 28/04/12 FULL LIST |
| 2011-08-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 28/04/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MEEGAN / 28/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA MEEGAN / 28/04/2010 |
| 2009-12-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents 28/04/09 ANNUAL RETURN SHUTTLE |
| 2008-05-15 |
update statutory_documents 28/04/08 |
| 2008-05-14 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2007-05-16 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-05-11 |
update statutory_documents 28/04/07 ANNUAL RETURN SHUTTLE |
| 2006-05-26 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-05-05 |
update statutory_documents 28/04/06 ANNUAL RETURN SHUTTLE |
| 2005-06-28 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2004-11-03 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-05-14 |
update statutory_documents 28/04/04 ANNUAL RETURN SHUTTLE |
| 2003-08-09 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-04-28 |
update statutory_documents 28/04/03 ANNUAL RETURN SHUTTLE |
| 2002-06-25 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-05-01 |
update statutory_documents 28/04/02 ANNUAL RETURN SHUTTLE |
| 2002-01-04 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-05-02 |
update statutory_documents 28/04/01 ANNUAL RETURN SHUTTLE |
| 2001-03-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/03/01 |
| 2001-03-22 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2000-08-25 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-05-19 |
update statutory_documents 28/04/00 ANNUAL RETURN SHUTTLE |
| 1999-06-26 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-05-15 |
update statutory_documents 28/04/99 ANNUAL RETURN SHUTTLE |
| 1998-09-17 |
update statutory_documents AUDITOR RESIGNATION |
| 1998-07-27 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-05-27 |
update statutory_documents STATUTORY DECLARATION |
| 1998-04-21 |
update statutory_documents 28/04/98 ANNUAL RETURN SHUTTLE |
| 1997-05-16 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-04-25 |
update statutory_documents 28/04/97 ANNUAL RETURN SHUTTLE |
| 1996-04-25 |
update statutory_documents 28/04/96 ANNUAL RETURN SHUTTLE |
| 1996-04-21 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1995-09-18 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-05-05 |
update statutory_documents 28/04/95 ANNUAL RETURN SHUTTLE |
| 1994-11-09 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-11-04 |
update statutory_documents PARS RE MORTAGE |
| 1994-06-14 |
update statutory_documents PARS RE MORTAGE |
| 1994-04-29 |
update statutory_documents 28/04/94 ANNUAL RETURN SHUTTLE |
| 1994-04-26 |
update statutory_documents CERT CHANGE |
| 1994-04-26 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1993-11-03 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-08-02 |
update statutory_documents 30/04/93 ANNUAL RETURN SHUTTLE |
| 1993-02-03 |
update statutory_documents 30/04/92 ANNUAL RETURN FORM |
| 1993-02-03 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1991-06-19 |
update statutory_documents 30/04/91 ANNUAL RETURN |
| 1991-06-19 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1991-06-12 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1990-12-05 |
update statutory_documents 31/08/90 ANNUAL RETURN |
| 1990-12-04 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1990-12-04 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-11-13 |
update statutory_documents 30/05/89 ANNUAL RETURN |
| 1989-01-25 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1989-01-21 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1989-01-21 |
update statutory_documents 31/10/88 ANNUAL ACCTS |
| 1989-01-21 |
update statutory_documents 30/05/88 ANNUAL RETURN |
| 1988-10-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-09-23 |
update statutory_documents 30/05/88 ANNUAL RETURN |
| 1987-01-30 |
update statutory_documents NOTICE OF ARD |
| 1986-12-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1986-11-21 |
update statutory_documents ARTICLES |
| 1986-11-21 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1986-11-21 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1986-11-21 |
update statutory_documents MEMORANDUM |
| 1986-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1986-11-21 |
update statutory_documents STATEMENT OF NOMINAL CAP |