Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
2023-08-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JAMES MCVEIGH |
2023-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MCVEIGH |
2023-05-15 |
update statutory_documents CESSATION OF CONOR CATHAL MCVEIGH AS A PSC |
2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR MCVEIGH |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-12-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES |
2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVIA CUNNINGHAM |
2021-06-17 |
update statutory_documents DIRECTOR APPOINTED MR CONOR CATHAL MCVEIGH |
2021-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONOR CATHAL MCVEIGH |
2021-06-17 |
update statutory_documents CESSATION OF PATRICK MCVEIGH AS A PSC |
2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCVEIGH |
2021-02-07 |
delete address 122B QUARRY LANE DUBLIN ROAD NEWRY CO DOWN BT35 8QP |
2021-02-07 |
insert address 1 KILDARE STREET NEWRY DOWN NORTHERN IRELAND BT34 1DQ |
2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-07 |
update registered_address |
2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK MCVEIGH |
2021-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2021 FROM
122B QUARRY LANE
DUBLIN ROAD
NEWRY
CO DOWN
BT35 8QP |
2021-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MCVEIGH |
2021-01-27 |
update statutory_documents CESSATION OF JACK JAMES MCVEIGH AS A PSC |
2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-07 |
update account_ref_day 30 => 31 |
2019-09-07 |
update account_ref_month 4 => 12 |
2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2020-09-30 |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-08-20 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JAMES MCVEIGH |
2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-12-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
2015-09-23 |
update statutory_documents 23/08/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
2014-11-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
2014-10-21 |
update statutory_documents 23/08/14 FULL LIST |
2014-10-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JACK JAMES MCVEIGH |
2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA CUNNINGHAM |
2014-02-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
2013-09-02 |
update statutory_documents 23/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-23 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
2013-06-23 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
2013-02-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCVEIGH |
2012-10-29 |
update statutory_documents 23/08/12 FULL LIST |
2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-10-12 |
update statutory_documents 23/08/11 FULL LIST |
2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-11-24 |
update statutory_documents 23/08/10 FULL LIST |
2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA SUSAN CUNNINGHAM / 23/08/2010 |
2010-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLIVIA SUSAN CUNNINGHAM / 23/08/2010 |
2010-02-09 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-12-06 |
update statutory_documents 23/08/09 FULL LIST |
2008-11-11 |
update statutory_documents CHANGE OF ARD |
2008-11-11 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
2008-08-20 |
update statutory_documents 23/08/08 ANNUAL RETURN SHUTTLE |
2008-07-01 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-07-01 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-06-24 |
update statutory_documents CHANGE IN SIT REG ADD |
2007-10-09 |
update statutory_documents 23/08/07 ANNUAL RETURN SHUTTLE |
2007-07-25 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-06-21 |
update statutory_documents 31/01/07 ANNUAL ACCTS |
2006-12-08 |
update statutory_documents CHANGE OF ARD |
2006-09-13 |
update statutory_documents 23/08/06 ANNUAL RETURN SHUTTLE |
2005-09-18 |
update statutory_documents CHANGE IN SIT REG ADD |
2005-09-18 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-09-18 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |