| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
| 2022-07-07 |
delete address 1 KILDARE STREET NEWRY NORTHERN IRELAND BT34 1DQ |
| 2022-07-07 |
insert address 116 TANDRAGEE ROAD MARKETHILL ARMAGH NORTHERN IRELAND BT60 1TT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KNOX BASSETT |
| 2022-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2022 FROM
1 KILDARE STREET
NEWRY
BT34 1DQ
NORTHERN IRELAND |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCVEIGH |
| 2022-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2020-10-30 |
delete address MCVEIGH CUNNINGHAM PROPERTY BLOCK MANAGEMENT 122B QUARRY LANE, DUBLIN ROAD NEWRY, CO DOWN BT35 6QP |
| 2020-10-30 |
insert address 1 KILDARE STREET NEWRY NORTHERN IRELAND BT34 1DQ |
| 2020-10-30 |
update registered_address |
| 2020-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2020 FROM
MCVEIGH CUNNINGHAM PROPERTY
BLOCK MANAGEMENT
122B QUARRY LANE, DUBLIN ROAD
NEWRY, CO DOWN
BT35 6QP |
| 2020-08-14 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JAMES MCVEIGH |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK MCVEIGH |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 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 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-01-07 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-30 |
update statutory_documents 02/12/15 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 |
| 2015-09-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-14 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR JACK JAMES MCVEIGH |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA MCVEIGH |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVIA CUNNINGHAM |
| 2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVIA CUNNINGHAM |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-03-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-02-24 |
update statutory_documents 02/12/13 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 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 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 |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS OLIVIA SUSAN MCVEIGH |
| 2012-12-10 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCVEIGH |
| 2012-08-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-06 |
update statutory_documents 02/12/10 FULL LIST |
| 2011-04-01 |
update statutory_documents FIRST GAZETTE |
| 2010-10-22 |
update statutory_documents DIRECTOR APPOINTED PATRICK JAMES MCVEIGH |
| 2010-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-20 |
update statutory_documents FIRST GAZETTE |
| 2010-03-30 |
update statutory_documents 02/12/09 NO CHANGES |
| 2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA FRANCIS |
| 2009-03-27 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-12-12 |
update statutory_documents 02/12/08 ANNUAL RETURN SHUTTLE |
| 2008-12-12 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-06-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-16 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-06-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-13 |
update statutory_documents 02/12/07 ANNUAL RETURN SHUTTLE |
| 2007-10-30 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-01-06 |
update statutory_documents 02/12/06 ANNUAL RETURN SHUTTLE |
| 2006-09-26 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-04-05 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-01-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-14 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |