| 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 |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET TRAINOR |
| 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 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN JULIA LOWRY / 25/11/2022 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, 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 |
| 2021-10-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES FRANCIS GRAHAM |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA JEAN WOODS / 31/08/2019 |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY FERRIS |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-05 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MARTINA JOSEPHINE LYNCH |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS GLORIA JEAN WOODS |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BINGHAM |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-24 |
update statutory_documents ADOPT ARTICLES 14/09/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 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 |
| 2016-04-06 |
update statutory_documents 06/04/16 NO MEMBER LIST |
| 2015-11-07 |
delete address BALLYBOT HOUSE 28 CORNMARKET NEWRY CO DOWN BT35 8BG |
| 2015-11-07 |
insert address BALLYBOT HOUSE 28 CORNMARKET NEWRY NEWRY CO DOWN UNITED KINGDOM BT35 8BG |
| 2015-11-07 |
update registered_address |
| 2015-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
BALLYBOT HOUSE
28 CORNMARKET
NEWRY
CO DOWN
BT35 8BG |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GILMORE BINGHAM / 02/10/2015 |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA FERRIS / 02/10/2015 |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONN DESMOND MULHOLLAND / 02/10/2015 |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN JULIA LOWRY / 02/10/2015 |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE KINKAID / 02/10/2015 |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ELIZABETH MCMAHON / 02/10/2015 |
| 2015-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BEVIN MARY O'HARE / 02/10/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-08-10 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-31 |
update statutory_documents FIRST GAZETTE |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ROSE JONES |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ANTHONY POWER |
| 2015-07-29 |
update statutory_documents 06/04/15 NO MEMBER LIST |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MULLAN |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-29 |
update statutory_documents SECRETARY APPOINTED MRS BEVIN MARY O'HARE |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY HUTCHINSON |
| 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 |
| 2014-04-17 |
update statutory_documents 06/04/14 NO MEMBER LIST |
| 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 |
| 2013-09-20 |
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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-06 => 2012-04-06 |
| 2013-06-21 |
update returns_next_due_date 2012-05-04 => 2013-05-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-29 |
update statutory_documents 06/04/13 NO MEMBER LIST |
| 2013-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN LOWRY |
| 2012-07-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 06/04/12 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PATTERSON |
| 2011-10-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANN JULIA LOWRY |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS ANN JULIA LOWRY |
| 2011-05-04 |
update statutory_documents 06/04/11 NO MEMBER LIST |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCGRATH |
| 2010-06-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents 06/04/10 NO MEMBER LIST |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE KINKAID / 06/04/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PATRICIA MULLAN / 06/04/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONN DESMOND MULHOLLAND / 06/04/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCGRATH / 06/04/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN FYFFE PATTERSON / 06/04/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GILMORE BINGHAM / 06/04/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH MCMAHON / 06/04/2010 |
| 2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA FERRIS / 06/04/2010 |
| 2009-09-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-09-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-08-07 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2009-06-07 |
update statutory_documents 06/04/09 ANNUAL RETURN SHUTTLE |
| 2008-08-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-08-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-30 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-05-01 |
update statutory_documents 06/04/08 ANNUAL RETURN SHUTTLE |
| 2007-08-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-06-26 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-04-18 |
update statutory_documents 06/04/07 ANNUAL RETURN SHUTTLE |
| 2007-01-29 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-05-15 |
update statutory_documents 06/04/06 ANNUAL RETURN SHUTTLE |
| 2005-05-23 |
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 |