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 |
2023-04-07 |
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 |
2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
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 |
2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
2019-04-07 |
update num_mort_outstanding 5 => 4 |
2019-04-07 |
update num_mort_satisfied 0 => 1 |
2019-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-07 |
update num_mort_charges 3 => 5 |
2018-12-07 |
update num_mort_outstanding 3 => 5 |
2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0549070004 |
2018-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0549070005 |
2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
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 |
2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCGOWAN |
2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
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 |
2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
2016-05-13 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
2016-04-28 |
update statutory_documents 26/04/16 NO MEMBER LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
2015-06-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
2015-05-01 |
update statutory_documents 26/04/15 NO MEMBER LIST |
2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN |
2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCGOWAN |
2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN |
2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCGOWAN |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WALSH |
2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
2014-04-29 |
update statutory_documents 26/04/14 NO MEMBER LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
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 |
2013-05-23 |
update statutory_documents 26/04/13 NO MEMBER LIST |
2012-06-19 |
update statutory_documents DIRECTOR APPOINTED DAVID WALKER LEWIS |
2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MC BRIDE |
2012-06-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS MCGOWAN |
2012-05-03 |
update statutory_documents 26/04/12 NO MEMBER LIST |
2011-10-21 |
update statutory_documents DIRECTOR APPOINTED CHARLES JOHN KENNEDY |
2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN MC ATEER |
2011-06-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-23 |
update statutory_documents 26/04/11 NO MEMBER LIST |
2011-05-17 |
update statutory_documents SECRETARY APPOINTED MR JOHN MCGOWAN |
2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOWAN |
2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCGOWAN |
2010-10-08 |
update statutory_documents DIRECTOR APPOINTED PATRICK WALSH |
2010-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-04-30 |
update statutory_documents 26/04/10 NO MEMBER LIST |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MC ATEER / 26/04/2010 |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MC CANN / 26/04/2010 |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGOWAN / 26/04/2010 |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MC BRIDE / 26/04/2010 |
2010-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MCGOWAN / 26/04/2010 |
2009-09-28 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
2009-07-07 |
update statutory_documents 26/04/09 ANNUAL RETURN SHUTTLE |
2009-02-20 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
2008-06-05 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-05-29 |
update statutory_documents 26/04/08 ANNUAL RETURN SHUTTLE |
2008-05-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-11-15 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
2007-08-23 |
update statutory_documents PARS RE MORTAGE |
2007-05-16 |
update statutory_documents 26/04/07 ANNUAL RETURN SHUTTLE |
2007-02-14 |
update statutory_documents CHANGE IN SIT REG ADD |
2006-12-18 |
update statutory_documents CHANGE IN SIT REG ADD |
2006-11-01 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
2006-06-28 |
update statutory_documents 26/04/06 ANNUAL RETURN SHUTTLE |
2005-11-09 |
update statutory_documents CHANGE OF ARD |
2005-10-28 |
update statutory_documents PARS RE MORTAGE |
2005-09-06 |
update statutory_documents 0000 |
2005-05-18 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-05-18 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-05-07 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |