| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 26 => 25 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-26 => 2024-06-25 |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT MAHON / 30/06/2022 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAXTON GROUP LIMITED / 30/06/2022 |
| 2023-06-07 |
delete address 5 DRUMRANE ROAD TAMLAGHT LIMAVADY CO. LONDONDERRY BT49 9LD |
| 2023-06-07 |
insert address NORTHERN BANK HOUSE MAIN STREET KESH ENNISKILLEN CO. FERMANAGH UNITED KINGDOM BT93 1TF |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-26 => 2024-03-26 |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
5 DRUMRANE ROAD
TAMLAGHT
LIMAVADY
CO. LONDONDERRY
BT49 9LD |
| 2023-05-03 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM MERVYN DUDDY |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE HENDERSON |
| 2023-04-07 |
update accounts_next_due_date 2023-03-26 => 2023-06-26 |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-26 => 2023-03-26 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_next_due_date 2022-03-26 => 2022-06-26 |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-26 => 2022-03-26 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-26 => 2021-06-26 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-24 => 2021-03-26 |
| 2020-05-29 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-04-07 |
update account_ref_day 27 => 26 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2020-06-24 |
| 2020-03-24 |
update statutory_documents PREVSHO FROM 27/06/2019 TO 26/06/2019 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-27 => 2020-03-27 |
| 2019-03-27 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-27 => 2019-03-27 |
| 2018-06-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 28 => 27 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2018-06-27 |
| 2018-03-27 |
update statutory_documents PREVSHO FROM 28/06/2017 TO 27/06/2017 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXTON GROUP LIMITED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2018-03-28 |
| 2017-06-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_day 29 => 28 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-29 => 2017-06-28 |
| 2017-03-28 |
update statutory_documents PREVSHO FROM 29/06/2016 TO 28/06/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-20 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-01-20 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-11 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-30 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-03-29 |
| 2015-06-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update account_ref_day 30 => 29 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-06-30 |
| 2015-03-30 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 2014-08-07 |
delete address 5 DRUMRANE ROAD TAMLAGHT LIMAVADY CO. LONDONDERRY NORTHERN IRELAND BT49 9LD |
| 2014-08-07 |
insert address 5 DRUMRANE ROAD TAMLAGHT LIMAVADY CO. LONDONDERRY BT49 9LD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-29 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-17 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete address 5 DRUMRANE ROAD TAMLIGHT LIMAVADY BT49 9LD |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert address 5 DRUMRANE ROAD TAMLAGHT LIMAVADY CO. LONDONDERRY NORTHERN IRELAND BT49 9LD |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-01-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2012 FROM
5 DRUMRANE ROAD
TAMLIGHT
LIMAVADY
BT49 9LD |
| 2012-07-10 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-03-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER MILLER / 29/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUCHANAN / 29/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CAMPBELL HENDERSON / 29/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERVIN WYLIE / 29/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN RAYMOND HYLANDS / 29/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BLACK / 29/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MERVYN DUDDY / 29/06/2010 |
| 2010-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE CAMPBELL HENDERSON / 29/06/2010 |
| 2009-10-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents 29/06/09 ANNUAL RETURN SHUTTLE |
| 2009-04-29 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2008-07-21 |
update statutory_documents 29/06/08 ANNUAL RETURN SHUTTLE |
| 2008-05-13 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2007-10-18 |
update statutory_documents 0000 |
| 2007-10-15 |
update statutory_documents PARS RE MORTAGE |
| 2007-09-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-17 |
update statutory_documents 29/06/07 ANNUAL RETURN SHUTTLE |
| 2007-09-14 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-09-14 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-11-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |