Date | Description |
2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
2023-04-07 |
update num_mort_charges 0 => 2 |
2023-04-07 |
update num_mort_outstanding 0 => 2 |
2023-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0565900001 |
2023-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0565900002 |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
2019-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
2015-11-07 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
2015-11-07 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
2015-10-05 |
update statutory_documents 22/09/15 FULL LIST |
2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW (JNR) MCLAUGHLIN (JNR) / 01/10/2009 |
2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
2014-11-07 |
delete address 68 MULLENAN ROAD DERRY CO. DERRY NORTHERN IRELAND BT48 9XW |
2014-11-07 |
insert address 68 MULLENAN ROAD DERRY CO. DERRY BT48 9XW |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
2014-11-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
2014-10-16 |
update statutory_documents 22/09/14 FULL LIST |
2014-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW (JNR) MCLAUGHLIN / 01/10/2009 |
2014-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW (SEN) MCLAUGHLIN / 01/10/2009 |
2014-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL MCLAUGHLIN / 01/10/2009 |
2014-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NOEL MC LAUGHLIN / 01/10/2009 |
2014-08-07 |
delete address UNIT 3 MCLEAN ROAD CAMPSIE INDUSTRIAL ESTATE DERRY BT47 3PS |
2014-08-07 |
insert address 68 MULLENAN ROAD DERRY CO. DERRY NORTHERN IRELAND BT48 9XW |
2014-08-07 |
update registered_address |
2014-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
UNIT 3
MCLEAN ROAD
CAMPSIE INDUSTRIAL ESTATE
DERRY
BT47 3PS |
2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
2013-11-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
2013-10-07 |
update statutory_documents 22/09/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
insert sic_code 46719 - Wholesale of other fuels and related products |
2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
2013-05-27 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-10-08 |
update statutory_documents 22/09/12 FULL LIST |
2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW (JNR) MCLAUGHLIN / 28/06/2012 |
2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-11-02 |
update statutory_documents 22/09/11 FULL LIST |
2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-10-14 |
update statutory_documents 22/09/10 FULL LIST |
2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-11-05 |
update statutory_documents 22/09/09 FULL LIST |
2009-06-22 |
update statutory_documents 31/08/08 ANNUAL ACCTS |
2008-11-12 |
update statutory_documents 22/09/08 |
2008-06-27 |
update statutory_documents 31/08/07 ANNUAL ACCTS |
2007-10-16 |
update statutory_documents 22/09/07 ANNUAL RETURN SHUTTLE |
2007-07-02 |
update statutory_documents 31/08/06 ANNUAL ACCTS |
2007-02-16 |
update statutory_documents CHANGE OF ARD |
2006-10-18 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-10-18 |
update statutory_documents 22/09/06 ANNUAL RETURN SHUTTLE |
2005-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |