| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-07 |
update statutory_documents ALTER ARTICLES 24/05/2023 |
| 2023-04-07 |
delete address THE CRIEVE CENTRE 2 HILLHEAD STEWARTSTOWN CO. TYRONE BT71 5HY |
| 2023-04-07 |
insert address FLOOR 1, CREDIT UNION BUILDING 34, THE SQUARE STEWARTSTOWN DUNGANNON NORTHERN IRELAND BT71 5HX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2022 FROM
THE CRIEVE CENTRE
2 HILLHEAD
STEWARTSTOWN
CO. TYRONE
BT71 5HY |
| 2022-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MOORE |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALEXANDER COCHRANE |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-03-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-03-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-02-21 |
update statutory_documents ADOPT ARTICLES 29/04/2016 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/01/2018 |
| 2018-01-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUNICE HOLLAND |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS TRAINOR |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-09 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-01 |
update statutory_documents 12/01/16 NO MEMBER LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-16 |
update statutory_documents 12/01/15 NO MEMBER LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MS ANN MCVEY |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE COLETTE MCADAM |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARK SHIELS |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MC IVOR |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARMSTRONG |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS TRAINOR |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR CLARK SHIELS |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND MOORE |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN MCGOVERN |
| 2014-02-06 |
update statutory_documents 12/01/14 NO MEMBER LIST |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CROOKS |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNIS ARMSTRONG |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-02-08 |
update statutory_documents 12/01/13 NO MEMBER LIST |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS EUNICE HOLLAND |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE MCDONALD |
| 2012-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2012-02-09 |
update statutory_documents 12/01/12 NO MEMBER LIST |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK RYAN |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY HUNTER |
| 2012-01-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-01-05 |
update statutory_documents ALTER ARTICLES 22/12/2011 |
| 2011-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-02-09 |
update statutory_documents 12/01/11 NO MEMBER LIST |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOLORES O'NEILL |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA WATT |
| 2010-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 2010-04-11 |
update statutory_documents 12/01/10 NO MEMBER LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY WILLIAM RICHARD HUNTER |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOLORES O'NEILL / 12/01/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STANLEY CROOKS / 12/01/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE COLETTE MCDONALD / 12/01/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS MARGARET ARMSTRONG / 12/01/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY VERONICA DEVLIN / 12/01/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD RYAN / 12/01/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MC IVOR / 12/01/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PERRY JOSEPH MCCRORY / 12/01/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN ANNE HANNA / 12/01/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA WATT / 12/01/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARMSTRONG / 12/01/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED MR SEAN DONNELLY |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNAS KELLY |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUNICE HOLLAND |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCKEOWN |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCNALLY |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED GEORGE STANLEY CROOKS |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED SYLVIA WATT |
| 2009-07-16 |
update statutory_documents 31/01/09 ANNUAL ACCTS |
| 2009-03-11 |
update statutory_documents 12/01/09 |
| 2009-03-09 |
update statutory_documents 12/01/09 ANNUAL RETURN SHUTTLE |
| 2008-05-28 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
| 2008-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-26 |
update statutory_documents 12/01/08 ANNUAL RETURN SHUTTLE |
| 2007-09-21 |
update statutory_documents 31/01/07 ANNUAL ACCTS |
| 2007-02-08 |
update statutory_documents 12/01/07 ANNUAL RETURN SHUTTLE |
| 2006-10-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-25 |
update statutory_documents 31/01/06 ANNUAL ACCTS |
| 2006-04-02 |
update statutory_documents 12/01/06 ANNUAL RETURN SHUTTLE |
| 2005-12-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-08 |
update statutory_documents 31/01/05 ANNUAL ACCTS |
| 2005-04-11 |
update statutory_documents 12/01/05 ANNUAL RETURN SHUTTLE |
| 2004-12-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-11-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-11-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-06-22 |
update statutory_documents 31/01/04 ANNUAL ACCTS |
| 2004-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-08 |
update statutory_documents 12/01/04 ANNUAL RETURN SHUTTLE |
| 2003-05-22 |
update statutory_documents 31/01/03 ANNUAL ACCTS |
| 2003-02-21 |
update statutory_documents 12/01/03 ANNUAL RETURN SHUTTLE |
| 2002-06-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-06-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-06-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-06-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-05-02 |
update statutory_documents 31/01/02 ANNUAL ACCTS |
| 2002-03-10 |
update statutory_documents 12/01/02 ANNUAL RETURN SHUTTLE |
| 2001-10-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-10-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-10-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-10-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-07-04 |
update statutory_documents 31/01/01 ANNUAL ACCTS |
| 2001-02-21 |
update statutory_documents 12/01/01 ANNUAL RETURN SHUTTLE |
| 2000-12-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-06-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-06-09 |
update statutory_documents 31/01/00 ANNUAL ACCTS |
| 2000-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-02-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-02-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-02-14 |
update statutory_documents 12/01/00 ANNUAL RETURN SHUTTLE |
| 1999-09-22 |
update statutory_documents 31/01/99 ANNUAL ACCTS |
| 1999-08-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-08-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-02-09 |
update statutory_documents 12/01/99 ANNUAL RETURN SHUTTLE |
| 1998-09-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-09-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-09-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-09-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-09-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-09-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-09-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-09-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-01-12 |
update statutory_documents DECLN REG CO EXEMPT LTD |
| 1998-01-12 |
update statutory_documents ARTICLES |
| 1998-01-12 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1998-01-12 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1998-01-12 |
update statutory_documents MEMORANDUM |
| 1989-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |