| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES BROWNE / 22/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-29 |
update statutory_documents SOLVENCY STATEMENT DATED 23/12/22 |
| 2022-12-29 |
update statutory_documents REDUCE ISSUED CAPITAL 23/12/2022 |
| 2022-12-29 |
update statutory_documents 29/12/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-12-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED PATRICK JAMES BROWNE |
| 2022-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY MCCONNELL |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WALSH |
| 2022-04-26 |
update statutory_documents CESSATION OF PAUL FINNEGAN AS A PSC |
| 2022-04-26 |
update statutory_documents CESSATION OF SAMUEL MENCOFF AS A PSC |
| 2021-12-07 |
update account_category DORMANT => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 2021-10-07 |
update num_mort_outstanding 3 => 0 |
| 2021-10-07 |
update num_mort_satisfied 1 => 4 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0614050003 |
| 2021-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0614050004 |
| 2021-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MS KERRY MCCONNELL |
| 2020-12-18 |
update statutory_documents SECRETARY APPOINTED MR PATRICK JAMES BROWNE |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BROWNE |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAN MARCOUX |
| 2020-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL MENCOFF / 15/10/2020 |
| 2020-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FINNEGAN |
| 2020-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL MENCOFF |
| 2020-11-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2020 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JAMES BROWNE |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DALTON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 2019-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-30 |
update statutory_documents SECRETARY APPOINTED MR CHRISTIAN MARCOUX |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HOLBURN |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DALTON / 31/12/2012 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-11 |
delete address C/O ELLIOTT DUFFY GARRETT, SOLICITORS ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST NORTHERN IRELAND |
| 2018-05-11 |
insert address 40 LINENHALL STREET BELFAST NORTHERN IRELAND BT2 8BA |
| 2018-05-11 |
update num_mort_charges 3 => 4 |
| 2018-05-11 |
update num_mort_outstanding 2 => 3 |
| 2018-05-11 |
update registered_address |
| 2018-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2018 FROM
PO BOX BT1 6FD
C/O ELLIOTT DUFFY GARRETT, SOLICITORS ROYSTON HOUSE,
34 UPPER QUEEN STREET,
BELFAST
NORTHERN IRELAND |
| 2018-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0614050004 |
| 2018-03-16 |
update statutory_documents CESSATION OF PROTECH PERFORMANCE PLASTICS LIMITED AS A PSC |
| 2018-03-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-08 |
delete address 52 CREAGH ROAD TOOMEBRIDGE BT41 3SE |
| 2017-06-08 |
insert address C/O ELLIOTT DUFFY GARRETT, SOLICITORS ROYSTON HOUSE, 34 UPPER QUEEN STREET, BELFAST NORTHERN IRELAND |
| 2017-06-08 |
update registered_address |
| 2017-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
52 CREAGH ROAD
TOOMEBRIDGE
BT41 3SE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-06-08 |
update num_mort_outstanding 3 => 2 |
| 2016-06-08 |
update num_mort_satisfied 0 => 1 |
| 2016-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-17 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-29 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLBURN / 04/03/2014 |
| 2014-03-08 |
update num_mort_charges 2 => 3 |
| 2014-03-08 |
update num_mort_outstanding 2 => 3 |
| 2014-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0614050003 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-12 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED PATRICK DALTON |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG |
| 2012-11-08 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-07-31 |
update statutory_documents ALTER ARTICLES 10/07/2012 |
| 2012-07-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-07-05 |
update statutory_documents 27/06/12 STATEMENT OF CAPITAL GBP 10002 |
| 2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND DONNELLY |
| 2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS DONNELLY |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND DONNELLY |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS DONNELLY |
| 2011-11-07 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LONG |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LYNCH |
| 2011-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED ALAN WALSH |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG |
| 2011-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LYNCH |
| 2010-10-21 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-24 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DONNELLY / 20/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DONNELLY / 20/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LONG / 20/10/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIXON / 20/10/2009 |
| 2008-11-17 |
update statutory_documents 20/10/08 ANNUAL RETURN SHUTTLE |
| 2008-11-11 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-02-21 |
update statutory_documents 20/10/07 |
| 2007-07-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-09 |
update statutory_documents CHANGE OF ARD |
| 2006-11-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-01 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-11-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-11-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-11-01 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |