| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN JOSEPH CLARKE |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SAMUEL WATSON |
| 2021-04-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED PHILIP TWEEDIE LTD |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TWEEDIE |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP TWEEDIE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-08-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/08/2018 |
| 2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-08-07 |
delete address 92 ALTINURE ROAD PARK CLAUDY CO DERRY BT47 4DE |
| 2017-08-07 |
insert address 62-64 NEW ROW COLERAINE NORTHERN IRELAND BT52 1EJ |
| 2017-08-07 |
update registered_address |
| 2017-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2017 FROM
92 ALTINURE ROAD
PARK
CLAUDY
CO DERRY
BT47 4DE |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN TWEEDIE |
| 2017-07-24 |
update statutory_documents SECRETARY APPOINTED MR PHILIP TWEEDIE |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents CESSATION OF SEAN O'KANE AS A PSC |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN O'KANE |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN O'KANE |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS DEVINE |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-09 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-04 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-01 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-03 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2012-09-06 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-09-01 |
update statutory_documents 30/08/11 FULL LIST |
| 2010-09-13 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SEAN O'KANE / 30/08/2010 |
| 2010-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-01 |
update statutory_documents 30/08/09 FULL LIST |
| 2009-10-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-09-17 |
update statutory_documents 30/08/08 ANNUAL RETURN SHUTTLE |
| 2007-10-02 |
update statutory_documents 30/08/07 ANNUAL RETURN SHUTTLE |
| 2007-05-17 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2006-10-06 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-10-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-03 |
update statutory_documents CHANGE OF ARD |
| 2006-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |