Date | Description |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
2023-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-09-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/22 |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-26 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2022-10-28 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2022-02-07 |
update num_mort_charges 4 => 5 |
2022-02-07 |
update num_mort_outstanding 1 => 2 |
2022-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570220005 |
2021-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MCCLOY / 12/11/2021 |
2021-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS DECLAN GORMLEY / 12/11/2021 |
2021-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS DECLAN GORMLEY / 12/11/2021 |
2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
2021-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DECLAN GORMLEY / 03/09/2021 |
2021-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DECLAN GORMLEY / 03/09/2021 |
2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANE DUFFY |
2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REID |
2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-04-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DIVERS |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRETT TONER |
2020-10-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-07-07 |
delete address BROOK HOUSE DUNMURRAY INDUSTRIAL ESTATE DUNMURRY BELFAST BT17 9HU |
2019-07-07 |
insert address BROOK HOUSE DUNMURRY INDUSTRIAL ESTATE DUNMURRY BELFAST NORTHERN IRELAND BT17 9HU |
2019-07-07 |
update registered_address |
2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
BROOK HOUSE
DUNMURRAY INDUSTRIAL ESTATE
DUNMURRY
BELFAST
BT17 9HU |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
2017-08-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT JOSEPH REID |
2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
2016-11-22 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
2016-10-20 |
update statutory_documents ADOPT ARTICLES 07/10/2016 |
2016-09-09 |
update statutory_documents ADOPT ARTICLES 29/04/2015 |
2016-08-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-07 |
update num_mort_charges 3 => 4 |
2016-08-07 |
update num_mort_satisfied 2 => 3 |
2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0570220003 |
2016-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570220004 |
2016-02-12 |
update statutory_documents SECOND FILING FOR FORM SH01 |
2016-02-12 |
update statutory_documents SECOND FILING WITH MUD 27/10/15 FOR FORM AR01 |
2016-02-02 |
update statutory_documents 30/04/15 STATEMENT OF CAPITAL GBP 85 |
2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICE MCCRACKEN |
2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
2015-11-09 |
update statutory_documents 27/10/15 FULL LIST |
2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR DANE THOMAS DUFFY |
2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR GARRETT GERALD TONER |
2015-06-07 |
update num_mort_charges 2 => 3 |
2015-06-07 |
update num_mort_outstanding 2 => 1 |
2015-06-07 |
update num_mort_satisfied 0 => 2 |
2015-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-05-06 |
update statutory_documents SECURITY DOCUMENTS 22/04/2015 |
2015-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0570220003 |
2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
2014-11-03 |
update statutory_documents 27/10/14 FULL LIST |
2014-10-16 |
update statutory_documents ALTER ARTICLES 21/07/2014 |
2014-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-09-30 |
update statutory_documents ADOPT ARTICLES 14/09/2012 |
2014-08-07 |
update accounts_last_madeup_date 2012-10-28 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
2013-11-01 |
update statutory_documents SECRETARY APPOINTED MR MAURICE MCCRACKEN |
2013-11-01 |
update statutory_documents 27/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-28 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/12 |
2013-06-24 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
2013-06-24 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2012-12-12 |
update statutory_documents 27/10/12 FULL LIST |
2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOUSTON |
2012-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
2011-11-03 |
update statutory_documents 27/10/11 FULL LIST |
2011-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
2010-11-15 |
update statutory_documents 27/10/10 FULL LIST |
2010-08-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
2010-04-23 |
update statutory_documents 05/02/10 STATEMENT OF CAPITAL GBP 1600085.00 |
2010-03-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-03-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 05/02/2010 |
2010-03-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2010-03-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2010-03-08 |
update statutory_documents RECLASSIFICATION OF SHARES RESOLUTION. 05/02/2010 |
2010-03-08 |
update statutory_documents RESOLUTION STATING A INVESTMENT AGREEMENT. 05/02/2010 |
2010-03-08 |
update statutory_documents RESOLUTION TO STATE ISSUING OF SHARES. 05/02/2010 |
2010-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-03-08 |
update statutory_documents 08/03/10 STATEMENT OF CAPITAL GBP 85.00 |
2010-02-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
2009-11-25 |
update statutory_documents 27/10/09 FULL LIST |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCLOY / 27/10/2009 |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DECLAN GORMLEY / 27/10/2009 |
2009-09-24 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-08-14 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2009-08-14 |
update statutory_documents UPDATED ARTICLES |
2009-07-27 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-12-09 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-12-09 |
update statutory_documents 27/10/08 |
2008-10-28 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-09-03 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
2008-03-02 |
update statutory_documents RET BY CO PURCH OWN SHARS |
2008-02-27 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2008-02-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-02-21 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-01-26 |
update statutory_documents 27/10/07 |
2008-01-24 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-08-28 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
2006-11-30 |
update statutory_documents 27/10/06 ANNUAL RETURN SHUTTLE |
2006-07-11 |
update statutory_documents 0000 |
2005-12-12 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-11-22 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
2005-11-22 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
2005-11-22 |
update statutory_documents NOT OF INCR IN NOM CAP |
2005-11-22 |
update statutory_documents CHANGE IN SIT REG ADD |
2005-11-22 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2005-11-22 |
update statutory_documents UPDATED MEM AND ARTS |
2005-11-07 |
update statutory_documents PARS RE MORTAGE |
2005-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |