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 |
2023-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT MAHON / 18/08/2022 |
2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES |
2023-06-07 |
delete address 5 DRUMRANE ROAD LIMAVADY COUNTY LONDONDERRY BT49 9LS |
2023-06-07 |
insert address NORTHERN BANK HOUSE MAIN STREET KESH ENNISKILLEN CO. FERMANAGH NORTHERN IRELAND 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
LIMAVADY
COUNTY LONDONDERRY
BT49 9LS |
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 |
2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
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 |
2022-06-14 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2022-04-07 |
update accounts_next_due_date 2022-03-26 => 2022-06-26 |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
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 |
2021-06-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, 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 |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, 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 |
2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, 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 |
2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT MAHON |
2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
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 |
2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
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 |
2015-10-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
2015-10-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
2015-09-01 |
update statutory_documents 17/08/15 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 |
2014-09-07 |
delete address 5 DRUMRANE ROAD LIMAVADY COUNTY LONDONDERRY BT49 9LD |
2014-09-07 |
insert address 5 DRUMRANE ROAD LIMAVADY COUNTY LONDONDERRY BT49 9LS |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
2014-09-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
2014-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2014 FROM
5 DRUMRANE ROAD
LIMAVADY
COUNTY LONDONDERRY
BT49 9LD |
2014-08-29 |
update statutory_documents 17/08/14 FULL LIST |
2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CAMPBELL HENDERSON / 17/08/2014 |
2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER |
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 |
2014-01-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
2014-01-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
2013-12-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-12-06 |
update statutory_documents 17/08/13 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 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
2013-01-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-08-30 |
update statutory_documents 17/08/12 FULL LIST |
2012-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERVIN WYLIE / 17/08/2012 |
2012-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE CAMPBELL HEDERSON / 17/08/2012 |
2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-09-13 |
update statutory_documents 17/08/11 FULL LIST |
2011-03-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-09-14 |
update statutory_documents 17/08/10 FULL LIST |
2009-10-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-08-25 |
update statutory_documents 17/08/09 ANNUAL RETURN SHUTTLE |
2009-04-29 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
2008-09-10 |
update statutory_documents 17/08/08 ANNUAL RETURN SHUTTLE |
2008-02-19 |
update statutory_documents CHANGE OF ARD |
2008-02-19 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
2007-10-15 |
update statutory_documents PARS RE MORTAGE |
2007-09-14 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-09-14 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-09-14 |
update statutory_documents 17/08/07 ANNUAL RETURN SHUTTLE |
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 |
2006-09-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |