| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2023-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PETER BURNS / 07/01/2022 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BERNADETTE BURNS / 07/01/2022 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MICHAEL BURNS |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN |
| 2020-04-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-04-07 |
update statutory_documents 07/03/20 STATEMENT OF CAPITAL GBP 750.00 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-03-07 |
update account_category MEDIUM => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-04-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 2014-01-07 |
delete address UNIT 1 EDENAVEYS INDUSTRIAL ESTATE NEWRY RD ARMAGH NORTHERN IRELAND NORTHERN IRELAND BT60 1NF |
| 2014-01-07 |
insert address UNIT 1 EDENAVEYS INDUSTRIAL ESTATE NEWRY RD ARMAGH NORTHERN IRELAND BT60 1NF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update account_category SMALL => MEDUM |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 2012-12-17 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2012 FROM
UNIT 16
LOUGHBROOK INDUSTRIAL ESTATE
BESSBROOK
NEWRY
BT35 7EE |
| 2011-12-16 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2010-12-03 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GEARD CANAVAN / 03/12/2010 |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GEARD CANAVAN / 03/12/2010 |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER BURNS / 03/12/2010 |
| 2010-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-07-15 |
update statutory_documents INTENTION TO TAKE OUT COMPANY GUARANTEES 07/09/2009 |
| 2010-04-27 |
update statutory_documents 03/12/09 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE BERNADETTE BURNS / 16/01/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DECLAN GEARD CANAVAN / 16/01/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH SEAN MCKEOWN / 16/01/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER BURNS / 16/01/2010 |
| 2010-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARETH SEAN MCKEOWN / 16/01/2010 |
| 2009-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-02-19 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2008-12-03 |
update statutory_documents 03/12/08 ANNUAL RETURN SHUTTLE |
| 2008-02-17 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2007-12-18 |
update statutory_documents 03/12/07 ANNUAL RETURN SHUTTLE |
| 2007-01-19 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
| 2007-01-10 |
update statutory_documents 03/12/06 ANNUAL RETURN SHUTTLE |
| 2006-03-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-14 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
| 2005-08-25 |
update statutory_documents STATUTORY DECLARATION |
| 2005-02-03 |
update statutory_documents 30/04/04 ANNUAL ACCTS |
| 2004-08-05 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2004-08-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-08-05 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-07-06 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-07-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-07-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-07-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-07-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-16 |
update statutory_documents CHANGE OF ARD |
| 2004-03-18 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-03-09 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2004-03-09 |
update statutory_documents UPDATED MEM AND ARTS |
| 2003-12-03 |
update statutory_documents ARTICLES |
| 2003-12-03 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-12-03 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-12-03 |
update statutory_documents MEMORANDUM |
| 2003-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |