| 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 |
| 2023-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
| 2023-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MURPHY |
| 2023-06-06 |
update statutory_documents CESSATION OF SANBRA LIMITED AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
| 2022-04-07 |
update num_mort_outstanding 2 => 1 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0463400001 |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MEL O'DOWD |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN MURPHY / 22/04/2021 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2021-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MURPHY / 22/04/2021 |
| 2021-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MURPHY / 22/04/2021 |
| 2021-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MURPHY / 22/04/2021 |
| 2021-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANBRA LIMITED |
| 2021-06-18 |
update statutory_documents CESSATION OF BRIAN MURPHY AS A PSC |
| 2021-06-18 |
update statutory_documents CESSATION OF MARTIN MURPHY AS A PSC |
| 2021-04-07 |
delete address MOIRA INDUSTRIAL ESTATE 34 OLD KILMORE ROAD MOIRA CRAIGAVON NORTHERN IRELAND BT67 0LZ |
| 2021-04-07 |
insert address 1 DAGGER ROAD MAZE LISBURN NORTHERN IRELAND BT28 2TJ |
| 2021-04-07 |
update registered_address |
| 2021-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2021 FROM
MOIRA INDUSTRIAL ESTATE 34 OLD KILMORE ROAD
MOIRA
CRAIGAVON
BT67 0LZ
NORTHERN IRELAND |
| 2021-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN MURPHY / 26/02/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-20 |
update statutory_documents ALTER ARTICLES 06/05/2015 |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-07 |
delete address 20 ROSEMARY STREET BELFAST NORTHERN IRELAND BT1 1QD |
| 2017-06-07 |
insert address MOIRA INDUSTRIAL ESTATE 34 OLD KILMORE ROAD MOIRA CRAIGAVON NORTHERN IRELAND BT67 0LZ |
| 2017-06-07 |
update reg_address_care_of ASM CHARTERED ACCOUNTANTS => null |
| 2017-06-07 |
update registered_address |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
C/O ASM CHARTERED ACCOUNTANTS
20 ROSEMARY STREET
BELFAST
BT1 1QD
NORTHERN IRELAND |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-10-07 |
delete address C/O CRAWFORD SEDGWICK & CO 38 HILL STREET BELFAST BT1 2LB |
| 2016-10-07 |
insert address 20 ROSEMARY STREET BELFAST NORTHERN IRELAND BT1 1QD |
| 2016-10-07 |
update reg_address_care_of null => ASM CHARTERED ACCOUNTANTS |
| 2016-10-07 |
update registered_address |
| 2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
C/O CRAWFORD SEDGWICK & CO
38 HILL STREET
BELFAST
BT1 2LB |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-06 |
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 |
| 2015-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MCKEOWN |
| 2015-06-08 |
update num_mort_charges 1 => 2 |
| 2015-06-08 |
update num_mort_outstanding 1 => 2 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0463400002 |
| 2015-05-07 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MARTIN MURPHY |
| 2015-04-01 |
update statutory_documents SECRETARY APPOINTED MARTIN MURPHY |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCKEOWN |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0463400001 |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 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 |
| 2014-05-12 |
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 |
| 2013-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-07-01 |
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 |
| 2013-06-11 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-04 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURPHY / 30/11/2011 |
| 2011-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents 28/04/11 FULL LIST |
| 2010-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-23 |
update statutory_documents 28/04/10 FULL LIST |
| 2009-08-13 |
update statutory_documents 28/04/09 ANNUAL RETURN SHUTTLE |
| 2009-08-03 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2009-07-26 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-07-02 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-06-04 |
update statutory_documents 28/04/08 ANNUAL RETURN SHUTTLE |
| 2008-05-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-19 |
update statutory_documents 31/05/07 ANNUAL ACCTS |
| 2008-01-10 |
update statutory_documents CHANGE OF ARD |
| 2007-06-05 |
update statutory_documents 31/05/06 ANNUAL ACCTS |
| 2007-05-11 |
update statutory_documents 28/04/07 ANNUAL RETURN SHUTTLE |
| 2006-05-18 |
update statutory_documents 28/04/06 ANNUAL RETURN SHUTTLE |
| 2006-04-19 |
update statutory_documents 31/05/05 ANNUAL ACCTS |
| 2005-05-11 |
update statutory_documents CHANGE OF ARD |
| 2005-05-10 |
update statutory_documents 30/04/04 ANNUAL ACCTS |
| 2004-06-23 |
update statutory_documents 28/04/04 ANNUAL RETURN SHUTTLE |
| 2003-05-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-04-28 |
update statutory_documents ARTICLES |
| 2003-04-28 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-04-28 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-04-28 |
update statutory_documents MEMORANDUM |
| 2003-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |