| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-02 => 2022-10-01 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/22 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-03 => 2021-10-02 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/21 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-10-03 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/20 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 2020-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREWS GROUP LIMITED |
| 2020-02-04 |
update statutory_documents CESSATION OF BARBARA LESLEY UPTON AS A PSC |
| 2020-02-04 |
update statutory_documents CESSATION OF MICHAEL ANDREW DAWSON MORELAND AS A PSC |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR CIARAN JOSEPH HARKIN |
| 2019-02-04 |
update statutory_documents SECRETARY APPOINTED MR CIARAN JOSEPH HARKIN |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCGURK |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MCGURK |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-10 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-08 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-08 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_day 31 => 30 |
| 2014-02-07 |
update account_ref_month 3 => 9 |
| 2014-02-07 |
update accounts_next_due_date 2014-12-31 => 2014-06-30 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-04 |
| 2014-01-08 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/09/2013 |
| 2014-01-08 |
update statutory_documents 07/01/14 FULL LIST |
| 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 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-09-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-01-30 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents PREVEXT FROM 30/09/2011 TO 31/03/2012 |
| 2012-01-24 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-06-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-06-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-21 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCGURK / 04/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW DAWSON MORELAND / 04/01/2010 |
| 2010-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES MCGURK / 04/01/2010 |
| 2009-07-10 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2009-04-07 |
update statutory_documents 16/01/09 |
| 2009-03-08 |
update statutory_documents 16/01/09 |
| 2008-03-26 |
update statutory_documents 16/01/08 |
| 2008-02-06 |
update statutory_documents PARS RE MORTAGE |
| 2007-08-02 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2007-01-26 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2007-01-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-01-26 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-01-24 |
update statutory_documents 16/01/07 ANNUAL RETURN SHUTTLE |
| 2007-01-15 |
update statutory_documents CHANGE OF ARD |
| 2007-01-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-01-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-09 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-02-17 |
update statutory_documents CERT CHANGE |
| 2006-02-17 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2006-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |