| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-08 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 4003 |
| 2022-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR MAGINNIS |
| 2022-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-11 |
update statutory_documents ALTER ARTICLES 31/01/2022 |
| 2022-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-11 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 11003 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-07 |
delete address 34 CLOGHER ROAD HILLSBOROUGH COUNTY DOWN BT26 6PJ |
| 2021-04-07 |
insert address 16 SILVERWOOD INDUSTRIAL AREA LURGAN CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT66 6LN |
| 2021-04-07 |
update registered_address |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
34 CLOGHER ROAD
HILLSBOROUGH
COUNTY DOWN
BT26 6PJ |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0514510002 |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-07-08 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-02-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2019-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-25 |
update statutory_documents 13/12/18 STATEMENT OF CAPITAL GBP 11000 |
| 2018-12-21 |
update statutory_documents ALTER ARTICLES 07/12/2018 |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER MAGINNIS |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-04 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-06-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-10-08 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-09-04 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2014-10-07 |
delete address 34 CLOGHER ROAD HILLSBOROUGH COUNTY DOWN NORTHERN IRELAND BT26 6PJ |
| 2014-10-07 |
insert address 34 CLOGHER ROAD HILLSBOROUGH COUNTY DOWN BT26 6PJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-05 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-04 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 2851 - Treatment and coat metals |
| 2013-06-22 |
insert sic_code 25610 - Treatment and coating of metals |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-10-01 |
update statutory_documents SECOND FILING WITH MUD 16/08/12 FOR FORM AR01 |
| 2012-09-03 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES MAGINNIS / 01/05/2012 |
| 2012-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-09-09 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-03-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
34 CLOGHER ROAD
HILLSBOROUGH
BT24 6PJ |
| 2010-09-06 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MAGINNIS / 16/08/2010 |
| 2010-05-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 2009-08-24 |
update statutory_documents 16/08/09 ANNUAL RETURN SHUTTLE |
| 2009-04-09 |
update statutory_documents 31/08/08 ANNUAL ACCTS |
| 2008-09-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-10 |
update statutory_documents 16/08/08 ANNUAL RETURN SHUTTLE |
| 2008-04-15 |
update statutory_documents 31/08/07 ANNUAL ACCTS |
| 2007-09-26 |
update statutory_documents 16/08/07 ANNUAL RETURN SHUTTLE |
| 2007-02-13 |
update statutory_documents 31/08/06 ANNUAL ACCTS |
| 2006-08-04 |
update statutory_documents 31/08/05 ANNUAL ACCTS |
| 2006-01-06 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-11-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-15 |
update statutory_documents 16/08/05 ANNUAL RETURN SHUTTLE |
| 2005-10-14 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-10-04 |
update statutory_documents CERT CHANGE |
| 2005-10-04 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2005-09-27 |
update statutory_documents PARS RE MORTAGE |
| 2004-09-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-18 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2004-09-18 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-09-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-09-18 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-09-18 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-09-18 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-08-16 |
update statutory_documents ARTICLES |
| 2004-08-16 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-08-16 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-08-16 |
update statutory_documents MEMORANDUM |
| 2004-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |