| 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 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_outstanding 4 => 3 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 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 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CUNNINGHAM / 30/05/2022 |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CUNNINGHAM / 30/05/2022 |
| 2022-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CUNNINGHAM / 30/05/2022 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, 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 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update num_mort_charges 3 => 4 |
| 2016-09-08 |
update num_mort_outstanding 3 => 4 |
| 2016-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0495250004 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-04 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-04-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-18 |
update statutory_documents 04/02/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-01-30 |
update statutory_documents FIRST GAZETTE |
| 2014-03-08 |
delete address 89 BARONY ROAD MOUNTFIELD OMAGH COUNTY TYRONE NORTHERN IRELAND BT79 7QG |
| 2014-03-08 |
insert address 89 BARONY ROAD MOUNTFIELD OMAGH COUNTY TYRONE BT79 7QG |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-08 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-11 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-06-26 |
update accounts_next_due_date 2005-11-30 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-25 |
update accounts_next_due_date null => 2005-11-30 |
| 2013-06-25 |
update company_category Private Unlimited Company => Private Limited Company |
| 2013-06-25 |
update name SHERGRIM RECYCLING => SHERGRIM RECYCLING LIMITED |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-06-21 |
delete address 102 BARONY ROAD MOUNTFIELD OMAGH COUNTY TYRONE NORTHERN IRELAND BT79 7QG |
| 2013-06-21 |
insert address 89 BARONY ROAD MOUNTFIELD OMAGH COUNTY TYRONE NORTHERN IRELAND BT79 7QG |
| 2013-06-21 |
update registered_address |
| 2013-04-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2013-04-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-04-24 |
update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:22/04/2013 |
| 2013-04-24 |
update statutory_documents APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2013-03-01 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2012 FROM
102 BARONY ROAD
MOUNTFIELD
OMAGH
COUNTY TYRONE
BT79 7QG
NORTHERN IRELAND |
| 2012-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-06-25 |
update statutory_documents ALTER ARTICLES 08/03/2011 |
| 2012-06-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-02-24 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CUNNINGHAM / 06/10/2011 |
| 2011-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2011 FROM
81 KILLYCLOGHER ROAD
OMAGH
CO TYRONE
BT79 7NZ |
| 2011-03-04 |
update statutory_documents 04/02/11 FULL LIST |
| 2011-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-04 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUNNINGHAM / 04/02/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CUNNINGHAM / 04/02/2010 |
| 2010-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK CUNNINGHAM / 04/02/2010 |
| 2009-03-25 |
update statutory_documents 04/02/09 |
| 2008-07-22 |
update statutory_documents 0000 |
| 2008-02-29 |
update statutory_documents 04/02/08 ANNUAL RETURN SHUTTLE |
| 2007-04-11 |
update statutory_documents 04/02/07 ANNUAL RETURN SHUTTLE |
| 2006-03-21 |
update statutory_documents 04/02/06 ANNUAL RETURN SHUTTLE |
| 2005-11-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-07-06 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-02-25 |
update statutory_documents CHANGE OF ARD |
| 2005-02-07 |
update statutory_documents 04/02/05 ANNUAL RETURN SHUTTLE |
| 2004-02-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-02-04 |
update statutory_documents ARTICLES |
| 2004-02-04 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-02-04 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-02-04 |
update statutory_documents MEMORANDUM |
| 2004-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |