Date | Description |
2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN KENNEDY / 29/08/2022 |
2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL KENNEDY / 29/08/2022 |
2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-22 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
2020-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-01 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-27 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JOHN KENNEDY |
2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DANIEL KENNEDY |
2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM |
2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLELLAND |
2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-09-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-10-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-09-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-09-03 |
update statutory_documents 31/08/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
2014-09-04 |
update statutory_documents 31/08/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-31 |
2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
2013-09-03 |
update statutory_documents 31/08/13 FULL LIST |
2013-06-25 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-24 |
insert sic_code 41201 - Construction of commercial buildings |
2013-06-24 |
update returns_last_madeup_date 2011-08-31 => 2012-08-25 |
2013-06-24 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
2013-06-23 |
delete address 5 TRENCH ROAD MALLUSK INDUSTRIAL ESTATE NEWTOWNABBEY CO ANTRIM BT36 4XA |
2013-06-23 |
insert address FERGUSON HOUSE 23-25 QUEEN STREET, COLERAINE BT52 1BG |
2013-06-23 |
update registered_address |
2013-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-02-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-12-12 |
update statutory_documents 25/08/12 FULL LIST |
2012-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
5 TRENCH ROAD
MALLUSK INDUSTRIAL ESTATE
NEWTOWNABBEY
CO ANTRIM
BT36 4XA |
2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP LAIDLAW |
2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIVINGSTON |
2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LIVINGSTON |
2012-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP STANLEY LAIDLAW |
2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE STEWART |
2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEITH LIVINGSTON |
2012-01-27 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL KEITH LIVINGSTON |
2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BRADY |
2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK BRADY |
2011-09-08 |
update statutory_documents 31/08/11 FULL LIST |
2011-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-09-07 |
update statutory_documents 31/08/10 FULL LIST |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTOPHER MALCOLM GRAHAM / 31/08/2010 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MCCLELLAND / 31/08/2010 |
2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2009-09-05 |
update statutory_documents 31/08/09 ANNUAL RETURN SHUTTLE |
2009-07-03 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
2008-09-10 |
update statutory_documents 31/08/08 ANNUAL RETURN SHUTTLE |
2008-07-22 |
update statutory_documents CHANGE OF ARD |
2008-06-27 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
2007-09-25 |
update statutory_documents 31/08/07 ANNUAL RETURN SHUTTLE |
2006-10-08 |
update statutory_documents CHANGE OF ARD |
2006-10-08 |
update statutory_documents CHANGE IN SIT REG ADD |
2006-10-05 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-10-05 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-10-05 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-09-29 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-09-14 |
update statutory_documents CERT CHANGE |
2006-09-14 |
update statutory_documents RESOLUTION TO CHANGE NAME |
2006-09-14 |
update statutory_documents UPDATED MEM AND ARTS |
2006-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |