| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MCCLURE |
| 2023-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM MCDONALD |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN MULLAN |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BROTHERTON / 03/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WEST ATHERTON-HAM / 30/08/2022 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM |
| 2022-03-01 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN BOLTON |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCDONALD |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS MCDONALD |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 5 => 6 |
| 2021-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0597640006 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-04-07 |
update num_mort_outstanding 2 => 1 |
| 2020-04-07 |
update num_mort_satisfied 4 => 5 |
| 2020-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0597640005 |
| 2019-08-07 |
update account_category SMALL => FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN MARTIN MULLAN |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MR LIAM PAUL MCDONALD |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KELLY |
| 2018-11-12 |
update statutory_documents SECRETARY APPOINTED MR ROSS EDWARD MCDONALD |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN CANAVAN |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN |
| 2018-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 12/09/2018 |
| 2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KILCARN LTD / 09/07/2018 |
| 2018-07-07 |
delete address 19 CLARENDON ROAD BELFAST CO ANTRIM BT1 3BG |
| 2018-07-07 |
insert address 5 BLACKWATER ROAD NEWTOWNABBEY NORTHERN IRELAND BT36 4TZ |
| 2018-07-07 |
update registered_address |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
19 CLARENDON ROAD
BELFAST
CO ANTRIM
BT1 3BG |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-07 |
update num_mort_charges 5 => 6 |
| 2018-05-07 |
update num_mort_outstanding 1 => 2 |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WOOD |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN |
| 2018-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0597640006 |
| 2018-03-26 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-22 |
update statutory_documents 15/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-07 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-26 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-02-07 |
update num_mort_outstanding 5 => 1 |
| 2015-02-07 |
update num_mort_satisfied 0 => 4 |
| 2015-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-01-07 |
update num_mort_charges 4 => 5 |
| 2015-01-07 |
update num_mort_outstanding 4 => 5 |
| 2014-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0597640005 |
| 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 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-07 |
update statutory_documents 15/06/14 FULL LIST |
| 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 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-07-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-06-22 |
update account_category SMALL => FULL |
| 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 9002 - Collection and treatment of other waste |
| 2013-06-21 |
insert sic_code 38110 - Collection of non-hazardous waste |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-21 |
update statutory_documents 15/06/13 FULL LIST |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-15 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN |
| 2011-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-07-07 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-04-13 |
update statutory_documents 01/10/10 STATEMENT OF CAPITAL GBP 100000 |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR SEAN GERARD MCCANN |
| 2011-01-19 |
update statutory_documents AUDITORS RESIGNATION |
| 2010-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-18 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 2010-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-10-26 |
update statutory_documents APPROVAL OF INTERCOMPANY GUARANTEE, LETTER OF CONFIRMATION AND LETTER OF CONSENT FROM THE LENDER 01/10/2010 |
| 2010-09-16 |
update statutory_documents APPROVAL OF AND ENTRY BY THE COMPANY INTO DOCUMENTS 01/09/2010 |
| 2010-09-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WALSH |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN |
| 2010-08-31 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN |
| 2010-08-19 |
update statutory_documents DOCUMENTS APPROVED 03/08/2010 |
| 2010-08-16 |
update statutory_documents DECLARATION OF AN INTERIM DIVIDEND 03/08/2010 |
| 2010-06-17 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WALSH / 15/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LAGAN / 15/06/2010 |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK LAGAN / 16/10/2009 |
| 2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS KELLY / 16/10/2009 |
| 2009-07-08 |
update statutory_documents 15/06/09 ANNUAL RETURN SHUTTLE |
| 2008-06-23 |
update statutory_documents 15/06/08 ANNUAL RETURN SHUTTLE |
| 2008-05-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-08 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-07-20 |
update statutory_documents 15/06/07 ANNUAL RETURN SHUTTLE |
| 2007-01-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-01-15 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-11-21 |
update statutory_documents CHANGE OF ARD |
| 2006-10-02 |
update statutory_documents PARS RE MORTAGE |
| 2006-06-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |