| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
| 2022-12-13 |
update statutory_documents 31/10/22 STATEMENT OF CAPITAL GBP 49999.999975 |
| 2022-12-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BILL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-03-07 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-25 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MR COURTNEY PETER MCCORMICK |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CREIGHTON |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN CREIGHTON |
| 2014-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRICE |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-25 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-01 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-15 |
update statutory_documents 15/02/12 FULL LIST |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN KERNOHAN BILL / 15/02/2012 |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NIALL GRAHAM / 15/02/2012 |
| 2012-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN HENRY CREIGHTON / 15/02/2012 |
| 2011-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-11 |
update statutory_documents 21/02/11 FULL LIST |
| 2011-02-18 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR BILL / 22/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR BILL / 22/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN GRAHAM / 22/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL GRICE / 22/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL WATTERS / 22/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JAMES GRAHAM / 22/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HENRY CREIGHTON / 22/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NIALL GRAHAM / 22/09/2010 |
| 2010-04-23 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-03-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010 |
| 2010-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2009 FROM
LAGAN MILLS
DROMORE
COUNTY DOWN
BT25 1AS |
| 2009-05-22 |
update statutory_documents PARS RE MORTAGE |
| 2009-03-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-22 |
update statutory_documents 24/01/09 ANNUAL RETURN SHUTTLE |
| 2009-02-19 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-10-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-10-07 |
update statutory_documents UPDATED MEM AND ARTS |
| 2008-10-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-15 |
update statutory_documents 24/01/08 ANNUAL RETURN SHUTTLE |
| 2008-01-07 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-07-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-13 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2007-04-13 |
update statutory_documents CHANGE OF ARD |
| 2007-04-13 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-04-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-13 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-04-13 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-02-08 |
update statutory_documents 24/01/07 ANNUAL RETURN SHUTTLE |
| 2006-12-08 |
update statutory_documents CERT CHANGE |
| 2006-12-08 |
update statutory_documents CHNG NAME RES FEE WAIVED |
| 2006-12-08 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-11-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-11-24 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |