| 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 |
| 2023-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 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 |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED FRANCIS MCGONAGLE |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL MCGONAGLE |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET NAPIER |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED PATRICIA MCKENZIE |
| 2022-08-24 |
update statutory_documents SECRETARY APPOINTED MR JOHN PAUL MCGONAGLE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, 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 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2016-12-19 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-11-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-06 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / URSULA MARGARET MC GONAGLE / 02/10/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 41 GLENEAGLES CULMORE ROAD DERRY BT48 7TE |
| 2014-11-07 |
insert address 27 GLENEAGLES LONDONDERRY NORTHERN IRELAND BT48 7TE |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-07 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
41 GLENEAGLES
CULMORE ROAD
DERRY
BT48 7TE |
| 2014-01-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-01-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2014-01-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-12-10 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-09 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCGONAGLE / 24/09/2011 |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARGARET MCGONAGLE / 24/09/2011 |
| 2011-10-17 |
update statutory_documents 23/09/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-10 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGONAGLE / 10/12/2009 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARGARET MCGONAGLE / 10/12/2009 |
| 2010-01-23 |
update statutory_documents 23/09/09 FULL LIST |
| 2010-01-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-11-27 |
update statutory_documents 23/09/06 ANNUAL RETURN SHUTTLE |
| 2008-11-27 |
update statutory_documents 23/09/08 ANNUAL RETURN SHUTTLE |
| 2008-02-14 |
update statutory_documents CHANGE OF ARD |
| 2008-02-14 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2008-02-03 |
update statutory_documents 23/09/07 ANNUAL RETURN SHUTTLE |
| 2007-08-06 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2005-10-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |