| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-29 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-09 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-01 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-26 |
update num_mort_charges 2 => 3 |
| 2017-04-26 |
update num_mort_outstanding 2 => 3 |
| 2017-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0601350003 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete sic_code 07290 - Mining of other non-ferrous metal ores |
| 2015-09-07 |
insert sic_code 46719 - Wholesale of other fuels and related products |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-09-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-08-05 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update num_mort_charges 0 => 2 |
| 2014-11-07 |
update num_mort_outstanding 0 => 2 |
| 2014-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0601350001 |
| 2014-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0601350002 |
| 2014-09-07 |
delete address 9 BLUE ROAD GILFORD CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT63 6EF |
| 2014-09-07 |
insert address 9 BLUE ROAD GILFORD CRAIGAVON COUNTY ARMAGH BT63 6EF |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-08-28 |
update statutory_documents 11/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-07 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 5151 - Wholesale fuels & related products |
| 2013-06-21 |
insert sic_code 07290 - Mining of other non-ferrous metal ores |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-02-25 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
109 MURRAYWOOD
WARINGSTOWN
BT66 7GW |
| 2011-08-03 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART HENRY MCMURRAY / 01/06/2011 |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MCMURRAY / 01/06/2011 |
| 2011-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MCMURRAY / 01/06/2011 |
| 2010-10-29 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART HENRY MCMURRAY / 11/07/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MCMURRAY / 11/07/2010 |
| 2010-02-11 |
update statutory_documents 11/07/09 FULL LIST |
| 2010-01-10 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEWART HENRY MCMURRAY / 31/10/2008 |
| 2009-03-19 |
update statutory_documents 31/08/08 ANNUAL ACCTS |
| 2008-07-16 |
update statutory_documents 11/07/08 ANNUAL RETURN SHUTTLE |
| 2008-05-16 |
update statutory_documents 31/08/07 ANNUAL ACCTS |
| 2008-05-06 |
update statutory_documents CHANGE OF ARD |
| 2007-07-20 |
update statutory_documents 11/07/07 ANNUAL RETURN SHUTTLE |
| 2007-03-22 |
update statutory_documents CHANGE OF ARD |
| 2006-08-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |