| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANN O'NEILL |
| 2023-10-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA ANN CURLEY |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN CASEY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents SECRETARY APPOINTED MRS ROSLYN EWING |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL HOLMES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER SIMPSON |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN RODGERS |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/04/2018 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-04-10 |
update statutory_documents CESSATION OF AUDREY MURIEL KELLETT AS A PSC |
| 2018-04-10 |
update statutory_documents CESSATION OF DONNA MARY MORRIS AS A PSC |
| 2018-04-10 |
update statutory_documents CESSATION OF ELIZABETH ANN DEVLIN AS A PSC |
| 2018-04-10 |
update statutory_documents CESSATION OF GILLIAN ROSEMARY CASEY AS A PSC |
| 2018-04-10 |
update statutory_documents CESSATION OF HEATHER SMITH AS A PSC |
| 2018-04-10 |
update statutory_documents CESSATION OF HELEN RODGERS AS A PSC |
| 2018-04-10 |
update statutory_documents CESSATION OF ISOBEL TWYNAM HOLMES AS A PSC |
| 2018-04-10 |
update statutory_documents CESSATION OF MARGARET KILPATRICK AS A PSC |
| 2018-04-10 |
update statutory_documents CESSATION OF MARY BRIGID DONNELLY AS A PSC |
| 2018-04-10 |
update statutory_documents CESSATION OF PETER WELSBY AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-11 |
update statutory_documents CESSATION OF MARGARET ELIZABETH KELSEY NELSON AS A PSC |
| 2017-09-11 |
update statutory_documents CESSATION OF ROY ANDREW CUMMINGS AS A PSC |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET NELSON |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET NELSON |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CUMMINGS |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS ALEXANDER GRIBBEN |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WELSBY |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WELSBY / 25/11/2016 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents ADOPT ARTICLES 19/07/2016 |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS MARY BRIGID DONNELLY |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ROSEMARY CASEY |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-13 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-12 |
update statutory_documents 06/04/16 NO MEMBER LIST |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE O'NEIL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET KILPATRICK |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD FORBES |
| 2015-09-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-21 |
update statutory_documents 06/04/15 NO MEMBER LIST |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER WELSBY |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER SMITH |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BOYCE |
| 2014-09-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-24 |
update statutory_documents 06/04/14 NO MEMBER LIST |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSLYN EWING |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-16 |
update statutory_documents 06/04/13 NO MEMBER LIST |
| 2012-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS ROSLYN VICTORIA EWING |
| 2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 06/04/12 NO MEMBER LIST |
| 2011-10-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 06/04/11 NO MEMBER LIST |
| 2010-09-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents 06/04/10 NO MEMBER LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MURIEL KELLETT / 06/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARY MORRIS / 06/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN DEVLIN / 06/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN RODGERS / 06/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL TWYNAM HOLMES / 06/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAIMIE PATRICIA O'NEIL / 06/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH KELSEY NELSON / 06/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW CUMMINGS / 06/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ROGER BOYCE / 06/04/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONNIE FORBES / 06/04/2010 |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED JAIMIE PATRICIA O'NEIL |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGETTA WRIGHT |
| 2009-09-10 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2009-03-31 |
update statutory_documents 06/04/09 ANNUAL RETURN SHUTTLE |
| 2009-02-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-10-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-08-15 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-05-01 |
update statutory_documents 06/04/08 |
| 2007-10-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-14 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-05-08 |
update statutory_documents 06/04/07 ANNUAL RETURN SHUTTLE |
| 2006-09-21 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-04-25 |
update statutory_documents 06/04/06 ANNUAL RETURN SHUTTLE |
| 2005-06-29 |
update statutory_documents CHANGE OF ARD |
| 2005-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |