Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDAN MOORE |
2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2017-10-07 |
update account_category DORMANT => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-08-07 |
delete sic_code 99999 - Dormant Company |
2017-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-08-13 |
delete address 24 PAPWORTH AVENUE LONDONDERRY NORTHERN IRELAND BT48 8PT |
2015-08-13 |
insert address 24 PAPWORTH AVENUE LONDONDERRY BT48 8PT |
2015-08-13 |
update registered_address |
2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-09 |
update statutory_documents 30/06/15 FULL LIST |
2015-02-07 |
delete address 17 BRISLAND ROAD EGLINTON LONDONDERRY NORTHERN IRELAND BT47 3EA |
2015-02-07 |
insert address 24 PAPWORTH AVENUE LONDONDERRY NORTHERN IRELAND BT48 8PT |
2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2015-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
17 BRISLAND ROAD
EGLINTON
LONDONDERRY
BT47 3EA |
2015-01-21 |
update statutory_documents 30/06/14 FULL LIST |
2015-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDAN JOSEPH MOORE / 20/01/2015 |
2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MOORE |
2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MOORE |
2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE COOLEY |
2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE MCKIE |
2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MOORE |
2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCHRYSTAL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-29 |
update statutory_documents 30/06/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9999 - Dormant company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2012-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-07-19 |
update statutory_documents 30/06/12 FULL LIST |
2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-07-18 |
update statutory_documents 30/06/11 FULL LIST |
2011-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2011 FROM
MOORE CONSTRUCTION OFFICES
20 LONGFIELD ROAD
EGLINGTON
CO LONDONDERRY
BT47 3PY |
2011-01-21 |
update statutory_documents PREVEXT FROM 31/07/2010 TO 31/12/2010 |
2010-07-27 |
update statutory_documents 30/06/10 FULL LIST |
2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MCCHRYSTAL / 30/06/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOSEPH MOORE / 30/06/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE COOLEY / 30/06/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLUMBA WILLIAM MOORE / 30/06/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MCKIE / 30/06/2010 |
2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK MOORE / 30/06/2010 |
2010-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDAN JOSEPH MOORE / 30/06/2010 |
2010-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-07-27 |
update statutory_documents 30/06/09 ANNUAL RETURN SHUTTLE |
2009-07-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-07-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-07-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-07-26 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-06-16 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
2009-01-27 |
update statutory_documents 12/12/08 ANNUAL RETURN SHUTTLE |
2008-02-17 |
update statutory_documents 12/12/07 ANNUAL RETURN SHUTTLE |
2008-02-17 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
2007-11-21 |
update statutory_documents CHANGE OF ARD |
2007-11-21 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
2006-12-20 |
update statutory_documents 12/12/06 ANNUAL RETURN SHUTTLE |
2006-04-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2006-04-05 |
update statutory_documents UPDATED MEM AND ARTS |
2006-02-25 |
update statutory_documents CHANGE IN SIT REG ADD |
2006-02-25 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-02-25 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |