| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-01-09 |
update statutory_documents SECRETARY APPOINTED MR IVAN WAIDE |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN HAYBURN |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HAYBURN |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME THOMAS MCBURNEY |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STEPHENS |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR NIALL HARKIN |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-04-07 |
delete address ALMAC HOUSE 20 SEAGOE INDUSTRIAL ESTATE CRAIGAVON BT63 9QD |
| 2018-04-07 |
insert address ALMAC HOUSE SEAGOE INDUSTRIAL ESTATE PORTADOWN CRAIGAVON CO. ARMAGH NORTHERN IRELAND BT63 5QD |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2018 FROM
ALMAC HOUSE
20 SEAGOE INDUSTRIAL ESTATE
CRAIGAVON
BT63 9QD |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-15 |
| 2016-01-07 |
update returns_next_due_date 2015-12-24 => 2016-12-13 |
| 2015-12-01 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2014-12-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-11-26 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-02 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-11-28 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN STEPHENS |
| 2011-12-01 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-12-22 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARMSTRONG / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HAYBURN / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTER IRVINE / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CAMPBELL / 15/03/2010 |
| 2010-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HAYBURN / 15/03/2010 |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCLAY |
| 2010-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-29 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLEN MCCLAY / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARMSTRONG / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAYBURN / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER IRVINE / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAMPBELL / 23/12/2009 |
| 2009-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN HAYBURN / 23/12/2009 |
| 2009-07-26 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2009-05-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-12-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-12-01 |
update statutory_documents 26/11/08 ANNUAL RETURN SHUTTLE |
| 2008-07-22 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2007-12-14 |
update statutory_documents 26/11/07 ANNUAL RETURN SHUTTLE |
| 2007-08-01 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-12-15 |
update statutory_documents 26/11/06 ANNUAL RETURN SHUTTLE |
| 2006-09-18 |
update statutory_documents CERT CHANGE |
| 2006-09-18 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2006-07-28 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2006-01-13 |
update statutory_documents 26/11/05 ANNUAL RETURN SHUTTLE |
| 2005-05-03 |
update statutory_documents CHANGE OF ARD |
| 2004-12-09 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2004-12-09 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-12-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-12-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-12-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-12-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-12-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-12-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-12-09 |
update statutory_documents CERT CHANGE |
| 2004-12-09 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2004-12-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-12-09 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |