| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-03-31 => 2022-12-31 |
| 2022-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2021-08-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-12-06 |
update num_mort_outstanding 1 => 0 |
| 2018-12-06 |
update num_mort_satisfied 0 => 1 |
| 2018-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents COMPANY RESTORED ON 07/06/2018 |
| 2018-05-22 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2017-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-05-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-05-12 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-26 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-04-26 |
update statutory_documents FIRST GAZETTE |
| 2015-07-07 |
update accounts_last_madeup_date 2012-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2013-12-31 => 2016-12-31 |
| 2015-07-07 |
update returns_last_madeup_date 2013-01-26 => 2015-01-26 |
| 2015-07-07 |
update returns_next_due_date 2014-02-23 => 2016-02-23 |
| 2015-06-24 |
update statutory_documents SECRETARY APPOINTED SAMUEL NEILL ROBERT MCKIBBIN |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS MCALORUM |
| 2015-06-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2015-06-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-03 |
update statutory_documents 26/01/14 FULL LIST |
| 2015-06-03 |
update statutory_documents 26/01/15 FULL LIST |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED JOHN BECK MCDOWELL |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH MCALORUM |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCALORUM |
| 2015-05-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-08 |
update statutory_documents FIRST GAZETTE |
| 2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAW |
| 2015-01-07 |
update company_status Live but Receiver Manager on at least one charge => Active |
| 2014-12-02 |
update statutory_documents ADMINISTRATIVE RECEIVER'S / RECEIVER MANAGER'S ABSTRACTS:BROUGHT DOWN DATE 28/11/2013 |
| 2014-12-02 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.NULL,NULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-25 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2013-06-24 |
update accounts_last_madeup_date 2010-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2011-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-01-26 => 2012-01-26 |
| 2013-06-21 |
update returns_next_due_date 2012-02-23 => 2013-02-23 |
| 2013-04-18 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.NULL,NULL |
| 2013-02-04 |
update statutory_documents 26/01/13 FULL LIST |
| 2013-01-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-08 |
update statutory_documents 26/01/12 FULL LIST |
| 2012-03-30 |
update statutory_documents FIRST GAZETTE |
| 2011-02-08 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SCOTT LAW / 26/01/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAMIEN MCALORUM / 26/01/2010 |
| 2010-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS DAMIEN MCALORUM / 26/01/2010 |
| 2009-07-07 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2009-03-20 |
update statutory_documents 26/01/09 ANNUAL RETURN SHUTTLE |
| 2009-02-19 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2009-02-05 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
| 2009-02-04 |
update statutory_documents CHANGE OF ARD |
| 2008-02-08 |
update statutory_documents 26/01/08 ANNUAL RETURN SHUTTLE |
| 2007-06-13 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-03-30 |
update statutory_documents CERT CHANGE |
| 2007-03-30 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2007-03-30 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-02-27 |
update statutory_documents PARS RE MORTAGE |
| 2007-02-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |