| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAM DONNAN / 30/06/2023 |
| 2023-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC PETER LAVERY |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHANIAL WILSON |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STACK |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WOODS |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BEATTY |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SNODDON |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL HARRIS |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL HARRIS |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-25 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED PETER GARY WOODS |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-11 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-07 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-04 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-02 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-07-01 |
update num_mort_charges 8 => 9 |
| 2013-07-01 |
update num_mort_outstanding 8 => 9 |
| 2013-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-06-28 |
update statutory_documents FIRST GAZETTE |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
insert sic_code 42110 - Construction of roads and motorways |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0435390009 |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MR NATHANIEL JOHN WILSON |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 2012-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-06 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM BEATTY / 05/07/2012 |
| 2012-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BILL PORTER / 05/07/2012 |
| 2012-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-08-11 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-08-09 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-03-03 |
update statutory_documents 24/06/09 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DONNAN |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND REILLY |
| 2009-07-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-05-19 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2008-08-15 |
update statutory_documents 24/06/08 ANNUAL RETURN SHUTTLE |
| 2008-05-12 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2007-08-16 |
update statutory_documents 24/06/07 ANNUAL RETURN SHUTTLE |
| 2007-05-02 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2006-06-09 |
update statutory_documents STATUTORY DECLARATION |
| 2006-06-02 |
update statutory_documents 24/06/05 ANNUAL RETURN SHUTTLE |
| 2006-05-06 |
update statutory_documents 30/06/05 ANNUAL ACCTS |
| 2005-06-29 |
update statutory_documents 24/06/05 ANNUAL RETURN SHUTTLE |
| 2005-05-09 |
update statutory_documents 30/06/04 ANNUAL ACCTS |
| 2004-12-20 |
update statutory_documents PARS RE MORTAGE |
| 2004-12-08 |
update statutory_documents PARS RE MORTAGE |
| 2004-11-23 |
update statutory_documents PARS RE MORTAGE |
| 2004-10-05 |
update statutory_documents PARS RE MORTAGE |
| 2004-08-06 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2004-07-15 |
update statutory_documents 24/06/04 ANNUAL RETURN SHUTTLE |
| 2004-04-16 |
update statutory_documents 30/06/03 ANNUAL ACCTS |
| 2003-10-03 |
update statutory_documents PARS RE MORTAGE |
| 2003-09-17 |
update statutory_documents 24/06/03 ANNUAL RETURN SHUTTLE |
| 2003-07-18 |
update statutory_documents PARS RE MORTAGE |
| 2003-03-26 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2003-03-14 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2003-03-14 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2003-03-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-03-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-03-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-03-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-03-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-03-14 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2003-03-14 |
update statutory_documents UPDATED MEM AND ARTS |
| 2003-02-19 |
update statutory_documents PARS RE MORTAGE |
| 2003-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-01-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/01/03 |
| 2003-01-22 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2002-06-24 |
update statutory_documents ARTICLES |
| 2002-06-24 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2002-06-24 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2002-06-24 |
update statutory_documents MEMORANDUM |
| 2002-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 2002-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |