| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN GORETTA SCULLION |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH SCULLION / 01/05/2022 |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH SCULLION / 01/05/2022 |
| 2022-06-07 |
update account_category GROUP => SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK SCULLION / 16/02/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-30 |
update num_mort_charges 6 => 7 |
| 2020-10-30 |
update num_mort_outstanding 5 => 6 |
| 2020-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2020-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0593200007 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2018-10-07 |
update num_mort_charges 4 => 6 |
| 2018-10-07 |
update num_mort_outstanding 3 => 5 |
| 2018-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0593200005 |
| 2018-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0593200006 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-07 |
delete address UNIT 2 KILCRONAGH BUSINESS PARK KILCRONAGH ROAD COOKSTOWN CO TYRONE BT80 9HG |
| 2018-03-07 |
insert address 71 CREAGH ROAD CASTLEDAWSON MAGHERAFELT NORTHERN IRELAND BT45 8EY |
| 2018-03-07 |
update registered_address |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
UNIT 2 KILCRONAGH BUSINESS PARK
KILCRONAGH ROAD
COOKSTOWN
CO TYRONE
BT80 9HG |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-03 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH SCULLION / 11/05/2016 |
| 2016-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-06-08 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2015-01-07 |
update num_mort_charges 3 => 4 |
| 2015-01-07 |
update num_mort_outstanding 2 => 3 |
| 2014-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0593200004 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2014-07-07 |
delete address UNIT 2 KILCRONAGH BUSINESS PARK KILCRONAGH ROAD COOKSTOWN CO TYRONE NORTHERN IRELAND BT80 9HG |
| 2014-07-07 |
insert address UNIT 2 KILCRONAGH BUSINESS PARK KILCRONAGH ROAD COOKSTOWN CO TYRONE BT80 9HG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-06 |
update statutory_documents 11/05/14 FULL LIST |
| 2013-07-02 |
delete address UNIT 1, KILCRONAGH BUSINESS PARK KILCRONAGH ROAD COOKSTOWN CO TYRONE BT80 9HG |
| 2013-07-02 |
insert address UNIT 2 KILCRONAGH BUSINESS PARK KILCRONAGH ROAD COOKSTOWN CO TYRONE NORTHERN IRELAND BT80 9HG |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-07-02 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
UNIT 1, KILCRONAGH BUSINESS PARK
KILCRONAGH ROAD
COOKSTOWN
CO TYRONE
BT80 9HG |
| 2013-06-05 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2012-06-06 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH SCULLION / 11/05/2012 |
| 2012-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN GORETTA SCULLION / 11/05/2012 |
| 2012-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2011-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 2011-06-03 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2010-06-07 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SCULLION / 01/10/2009 |
| 2010-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EILEEN SCULLION / 01/10/2009 |
| 2010-02-16 |
update statutory_documents 11/05/09 FULL LIST |
| 2009-09-30 |
update statutory_documents 31/08/08 ANNUAL ACCTS |
| 2008-11-14 |
update statutory_documents 31/08/07 ANNUAL ACCTS |
| 2008-07-24 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-07-24 |
update statutory_documents 11/05/08 ANNUAL RETURN SHUTTLE |
| 2008-03-12 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
| 2007-12-17 |
update statutory_documents PARS RE MORTAGE |
| 2007-12-17 |
update statutory_documents PARS RE MORTAGE |
| 2007-12-17 |
update statutory_documents 0000 |
| 2007-06-28 |
update statutory_documents CHANGE OF ARD |
| 2007-06-28 |
update statutory_documents 11/05/07 ANNUAL RETURN SHUTTLE |
| 2006-08-31 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-08-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-29 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-06-29 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-06-16 |
update statutory_documents CERT CHANGE |
| 2006-06-16 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2006-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |