| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-24 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-14 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 2020-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN THACKRAY |
| 2020-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUDITH THACKRAY / 13/12/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-23 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-18 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH THACKRAY |
| 2018-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH THACKRAY |
| 2018-08-31 |
update statutory_documents CESSATION OF TYNAN LIMITED AS A PSC |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARR |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYNAN LIMITED |
| 2018-06-04 |
update statutory_documents CESSATION OF IAN BARR AS A PSC |
| 2018-06-04 |
update statutory_documents CESSATION OF JOHN CECIL MCCORMICK AS A PSC |
| 2018-06-04 |
update statutory_documents CESSATION OF SAMUEL MERVYN ALGIE AS A PSC |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-13 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-24 |
update statutory_documents SECOND FILING WITH MUD 26/05/16 FOR FORM AR01 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-06-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-05-31 |
update statutory_documents 26/05/16 FULL LIST |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS ROONEY |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-09 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-25 |
update statutory_documents 26/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-20 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CECIL MCCORMICK / 17/10/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-10 |
update statutory_documents 26/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-27 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-06-25 |
update num_mort_outstanding 2 => 1 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-02-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-09-11 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-04-13 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-03-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-07-15 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BARR / 26/05/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CECIL MCCORMICK / 26/05/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MERVYN ALGIE / 26/05/2010 |
| 2009-12-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-24 |
update statutory_documents 26/05/09 ANNUAL RETURN SHUTTLE |
| 2009-04-03 |
update statutory_documents 31/05/08 ANNUAL ACCTS |
| 2008-06-10 |
update statutory_documents 26/05/08 ANNUAL RETURN SHUTTLE |
| 2008-05-15 |
update statutory_documents 31/05/07 ANNUAL ACCTS |
| 2008-05-09 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-08-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-08-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-29 |
update statutory_documents 26/05/07 ANNUAL RETURN SHUTTLE |
| 2007-03-30 |
update statutory_documents 31/05/06 ANNUAL ACCTS |
| 2006-06-20 |
update statutory_documents 26/05/06 ANNUAL RETURN SHUTTLE |
| 2005-09-23 |
update statutory_documents PARS RE MORTAGE |
| 2005-09-23 |
update statutory_documents PARS RE MORTAGE |
| 2005-09-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-13 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-08-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-13 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-08-01 |
update statutory_documents CERT CHANGE |
| 2005-08-01 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2005-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |