Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC O'KANE |
2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL O'KANE |
2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PASCAL O'KANE |
2019-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOGLAND PROPERTIES LTD |
2019-07-10 |
update statutory_documents CESSATION OF BRANCH HOLDINGS LIMITED AS A PSC |
2019-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANCH HOLDINGS LIMITED |
2019-06-20 |
update statutory_documents CESSATION OF DOMINIC O'KANE AS A PSC |
2019-06-20 |
update statutory_documents CESSATION OF LIAM O'KANE AS A PSC |
2019-06-20 |
update statutory_documents CESSATION OF PASCAL GERARD O'KANE AS A PSC |
2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, 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 |
2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
2016-06-13 |
update statutory_documents 07/06/16 FULL LIST |
2016-06-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-08 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
2015-07-08 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
2015-06-11 |
update statutory_documents 07/06/15 FULL LIST |
2015-06-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 40 CURRAGH ROAD DUNGIVEN LONDONDERRY NORTHERN IRELAND BT47 4SE |
2014-07-07 |
insert address 40 CURRAGH ROAD DUNGIVEN LONDONDERRY BT47 4SE |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
2014-06-11 |
update statutory_documents 07/06/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-21 |
insert sic_code 41100 - Development of building projects |
2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-13 |
update statutory_documents 07/06/13 FULL LIST |
2013-05-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-07-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-08 |
update statutory_documents 07/06/12 FULL LIST |
2011-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM O'KANE / 19/09/2011 |
2011-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
40 CURRAGH ROAD
DUNGIVEN
LONDONDERRY
BT47 4QJ
NORTHERN IRELAND |
2011-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
BLACK BOG
DUNGIVEN
BT47 4QH |
2011-08-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-06-17 |
update statutory_documents 07/06/11 FULL LIST |
2010-08-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-07-15 |
update statutory_documents 07/06/10 FULL LIST |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC O'KANE / 07/06/2010 |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM O'KANE / 07/06/2010 |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PASCAL GERARD O'KANE / 07/06/2010 |
2010-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PASCAL GERARD O'KANE / 07/06/2010 |
2009-07-26 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
2009-07-25 |
update statutory_documents 07/06/09 ANNUAL RETURN SHUTTLE |
2008-08-20 |
update statutory_documents 07/06/08 ANNUAL RETURN SHUTTLE |
2008-08-06 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
2007-09-11 |
update statutory_documents 07/06/07 ANNUAL RETURN SHUTTLE |
2007-08-03 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
2007-03-16 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-08-21 |
update statutory_documents CHANGE OF ARD |
2006-08-21 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
2006-08-17 |
update statutory_documents 07/06/06 ANNUAL RETURN SHUTTLE |
2005-07-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-07-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-06-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |