Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-11 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCALEER & RUSHE GROUP LIMITED |
2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCALEER & RUSHE PROPERTIES LIMITED |
2020-11-24 |
update statutory_documents CESSATION OF MCALEER & RUSHE GROUP LIMITED AS A PSC |
2020-11-24 |
update statutory_documents CESSATION OF MCALEER & RUSHE GROUP LIMITED AS A PSC |
2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMELDA O'NEILL |
2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY LAVERTY |
2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCALEER |
2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ITA GILLIS |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-21 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-08-10 |
update statutory_documents SECRETARY APPOINTED MRS ITA GILLIS |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS |
2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL |
2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY |
2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2019-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
2018-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017 |
2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
2016-04-14 |
update statutory_documents 31/03/16 FULL LIST |
2015-08-11 |
update account_category FULL => SMALL |
2015-08-11 |
update accounts_last_madeup_date 2013-03-31 => 2014-09-30 |
2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-17 |
update statutory_documents 31/03/15 FULL LIST |
2015-03-11 |
update statutory_documents STATEMENT BY AUDITOR ON CEASING TO HOLD OFFICE |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-16 |
update statutory_documents 31/03/14 FULL LIST |
2014-02-07 |
update account_ref_day 31 => 30 |
2014-02-07 |
update account_ref_month 3 => 9 |
2014-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-06-30 |
2014-01-29 |
update statutory_documents CURREXT FROM 31/03/2014 TO 30/09/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-18 |
update statutory_documents 31/03/13 FULL LIST |
2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-04-19 |
update statutory_documents 31/03/12 FULL LIST |
2012-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-04-06 |
update statutory_documents 31/03/11 FULL LIST |
2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-06-25 |
update statutory_documents 31/03/10 FULL LIST |
2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-03-24 |
update statutory_documents 31/03/09 ANNUAL RETURN SHUTTLE |
2009-02-10 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
2008-09-08 |
update statutory_documents 08/03/08 |
2008-06-04 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2007-09-28 |
update statutory_documents CHANGE IN SIT REG ADD |
2007-09-28 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-09-28 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-09-28 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-03-23 |
update statutory_documents CERT CHANGE |
2007-03-23 |
update statutory_documents RESOLUTION TO CHANGE NAME |
2007-03-23 |
update statutory_documents UPDATED MEM AND ARTS |
2007-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |