Date | Description |
2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-29 |
2024-04-07 |
update accounts_next_due_date 2023-11-29 => 2024-08-29 |
2023-09-07 |
update account_ref_day 30 => 29 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-29 |
2023-08-29 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 29/11/2022 |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2022-11-14 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
2021-11-26 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-09 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA ISABEL MAHON / 02/11/2018 |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-09-03 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-05-07 |
update num_mort_charges 16 => 17 |
2018-05-07 |
update num_mort_outstanding 15 => 16 |
2018-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570600017 |
2018-03-07 |
update num_mort_charges 15 => 16 |
2018-03-07 |
update num_mort_outstanding 14 => 15 |
2018-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570600016 |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-09-04 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
delete address LETTERKEEN LODGE 3 PETTIGO ROAD KESH BT93 1QX |
2016-06-07 |
insert address 18 CORLAVE ROAD, KESH ENNISKILLEN COUNTY FERMANAGH NORTHERN IRELAND BT93 1JW |
2016-06-07 |
update registered_address |
2016-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM
LETTERKEEN LODGE
3 PETTIGO ROAD
KESH
BT93 1QX |
2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA ISABEL MAHON / 19/04/2016 |
2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE MAHON / 19/04/2016 |
2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MAHON / 19/04/2016 |
2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA FRANCES MAHON / 19/04/2016 |
2016-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA FRANCES MAHON / 19/04/2013 |
2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-11-12 |
update statutory_documents 01/11/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-09-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update num_mort_charges 14 => 15 |
2015-03-07 |
update num_mort_outstanding 13 => 14 |
2015-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570600015 |
2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-11-13 |
update statutory_documents 01/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-06-13 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-11-15 |
update statutory_documents 01/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-11-12 |
update statutory_documents 01/11/12 FULL LIST |
2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-11-09 |
update statutory_documents 01/11/11 FULL LIST |
2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA FRANCES MAHON / 01/11/2011 |
2011-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA FRANCIS MAHON / 01/11/2011 |
2011-09-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-11-01 |
update statutory_documents 01/11/10 FULL LIST |
2010-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2010-08-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-06-17 |
update statutory_documents 01/11/09 FULL LIST |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ISOBEL MAHON / 01/11/2009 |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MAHON / 01/11/2009 |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE MAHON / 01/11/2009 |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA FRANCIS MAHON / 01/11/2009 |
2010-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SYLVIA FRANCIS MAHON / 01/11/2009 |
2010-06-04 |
update statutory_documents FIRST GAZETTE |
2009-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2009-09-27 |
update statutory_documents 30/11/08 ANNUAL ACCTS |
2008-10-31 |
update statutory_documents 01/11/08 ANNUAL RETURN SHUTTLE |
2008-10-14 |
update statutory_documents PARS RE MORTAGE |
2008-09-05 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
2008-05-21 |
update statutory_documents PARS RE MORTAGE |
2007-12-20 |
update statutory_documents 01/11/07 ANNUAL RETURN SHUTTLE |
2007-09-18 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-09-06 |
update statutory_documents 30/11/06 ANNUAL ACCTS |
2007-05-02 |
update statutory_documents 0000 |
2007-04-27 |
update statutory_documents PARS RE MORTAGE |
2007-03-27 |
update statutory_documents PARS RE MORTAGE |
2007-02-07 |
update statutory_documents 0000 |
2007-02-07 |
update statutory_documents 0000 |
2006-12-28 |
update statutory_documents PARS RE MORTAGE |
2006-12-19 |
update statutory_documents 01/11/06 ANNUAL RETURN SHUTTLE |
2006-03-03 |
update statutory_documents PARS RE MORTAGE |
2005-12-16 |
update statutory_documents PARS RE MORTAGE |
2005-12-15 |
update statutory_documents PARS RE MORTAGE |
2005-12-09 |
update statutory_documents PARS RE MORTAGE |
2005-12-09 |
update statutory_documents PARS RE MORTAGE |
2005-11-27 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-11-15 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |