| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-30 => 2023-05-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-04-07 |
delete address 55A CAPPAGH ROAD GALBALLY DUNGANNON COUNTY TYRONE BT70 2PE |
| 2023-04-07 |
insert address 55 CAPPAGH ROAD DUNGANNON CO TYRONE NORTHERN IRELAND BT70 2PD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents 30/05/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RAFFERTY / 01/10/2022 |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
55A CAPPAGH ROAD
GALBALLY
DUNGANNON
COUNTY TYRONE
BT70 2PE |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RAFFERTY / 01/10/2022 |
| 2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL RAFFERTY / 01/10/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 30/05/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-05-19 |
update statutory_documents 30/05/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-30 => 2019-05-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 30/05/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-30 => 2018-05-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 30/05/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-30 => 2017-05-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 30/05/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2014-11-30 => 2016-05-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 30/05/16 TOTAL EXEMPTION SMALL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-09-07 |
update account_ref_month 11 => 5 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-02-28 |
| 2016-08-12 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 30/05/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-13 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
insert company_previous_name M & K RECYCLING SOLUTIONS LIMITED |
| 2015-03-07 |
update name M & K RECYCLING SOLUTIONS LIMITED => M & K HOLDINGS (IRELAND) LIMITED |
| 2015-02-19 |
update statutory_documents ADOPT ARTICLES 12/02/2015 |
| 2015-02-12 |
update statutory_documents COMPANY NAME CHANGED M & K RECYCLING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 12/02/15 |
| 2015-02-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-22 |
update statutory_documents 05/12/14 STATEMENT OF CAPITAL GBP 12 |
| 2014-12-22 |
update statutory_documents 25/11/14 STATEMENT OF CAPITAL GBP 11 |
| 2014-12-16 |
update statutory_documents ALLOTMENT OF SHARES 24/11/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-18 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-07 |
delete address 55 CAPPAGH ROAD GALBALLY DUNGANNON COUNTY TYRONE UNITED KINGDOM BT70 2PE |
| 2013-12-07 |
insert address 55A CAPPAGH ROAD GALBALLY DUNGANNON COUNTY TYRONE BT70 2PE |
| 2013-12-07 |
update reg_address_care_of MR. NIGEL RAFFERTY => null |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
C/O MR. NIGEL RAFFERTY
55 CAPPAGH ROAD
GALBALLY
DUNGANNON
COUNTY TYRONE
BT70 2PE
UNITED KINGDOM |
| 2013-11-11 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 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 |
| 2012-11-13 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-08-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2010 FROM
313 DRUM ROAD
COOKSTOWN
CO TYRONE
BT80 9PR |
| 2010-08-13 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 11/11/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAFFERTY / 01/10/2009 |
| 2010-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN RAFFERTY / 01/10/2009 |
| 2009-08-21 |
update statutory_documents 30/11/08 ANNUAL ACCTS |
| 2008-11-13 |
update statutory_documents 11/11/08 ANNUAL RETURN SHUTTLE |
| 2008-10-06 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
| 2008-06-27 |
update statutory_documents 11/11/06 ANNUAL RETURN SHUTTLE |
| 2008-06-27 |
update statutory_documents CERT CHANGE |
| 2008-06-27 |
update statutory_documents CHNG NAME RES FEE WAIVED |
| 2007-11-19 |
update statutory_documents 11/11/07 ANNUAL RETURN SHUTTLE |
| 2007-09-11 |
update statutory_documents 30/11/06 ANNUAL ACCTS |
| 2006-06-14 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-06-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |