Date | Description |
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 |
2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-16 |
update statutory_documents SECRETARY APPOINTED BETTY DOHERTY |
2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONAN MOYNE |
2020-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
2019-02-07 |
update account_category FULL => SMALL |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-06-07 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
2016-06-07 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
2016-05-25 |
update statutory_documents 30/03/16 NO MEMBER LIST |
2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE KELLY / 20/03/2016 |
2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
2015-04-17 |
update statutory_documents SECRETARY APPOINTED RONAN MOYNE |
2015-04-17 |
update statutory_documents 30/03/15 NO MEMBER LIST |
2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE GREER |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-10-30 |
update statutory_documents DIRECTOR APPOINTED RONAN MOYNE |
2014-10-30 |
update statutory_documents DIRECTOR APPOINTED ROSE KELLY |
2014-05-07 |
delete address 1 WESTEND PARK LONDONDERRY NORTHERN IRELAND BT48 9JF |
2014-05-07 |
insert address 1 WESTEND PARK LONDONDERRY BT48 9JF |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
2014-04-11 |
update statutory_documents 30/03/14 NO MEMBER LIST |
2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN CASPERS |
2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MELARKEY |
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 |
2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
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 |
2013-04-25 |
update statutory_documents SECRETARY APPOINTED MS DIANE GREER |
2013-04-25 |
update statutory_documents 30/03/13 NO MEMBER LIST |
2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETTY DOHERTY |
2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
1 WESTEND PARK
DERRY
BT48 9JF |
2012-04-11 |
update statutory_documents 30/03/12 NO MEMBER LIST |
2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE ELIZABETH GREER / 30/03/2012 |
2012-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MR JAN CASPERS |
2011-05-06 |
update statutory_documents 30/03/11 NO MEMBER LIST |
2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'CONNOR |
2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-05-13 |
update statutory_documents 30/03/10 NO MEMBER LIST |
2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY DOHERTY / 30/03/2010 |
2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH GREER / 30/03/2010 |
2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MELARKEY / 30/03/2010 |
2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'CONNOR / 30/03/2010 |
2010-03-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-03 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-07-03 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-06-06 |
update statutory_documents 30/03/09 ANNUAL RETURN SHUTTLE |
2009-02-03 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
2008-07-04 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-07-01 |
update statutory_documents 30/03/08 |
2007-06-12 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |