| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 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 |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 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 |
| 2021-03-26 |
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 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-01-07 |
update account_category FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-02 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
delete address UNIT 9 GRANVILLE INDUSTRIAL ESTATE GRANVILLE DUNGANNON BT70 1NJ |
| 2018-06-07 |
insert address 83 MOY ROAD DUNGANNON NORTHERN IRELAND BT71 7HG |
| 2018-06-07 |
update registered_address |
| 2018-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2018 FROM
UNIT 9
GRANVILLE INDUSTRIAL ESTATE
GRANVILLE
DUNGANNON
BT70 1NJ |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE WINIFRED DOBSON |
| 2018-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN DOBSON / 24/04/2018 |
| 2018-05-17 |
update statutory_documents 24/04/18 STATEMENT OF CAPITAL GBP 104 |
| 2018-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN DOBSON |
| 2018-05-15 |
update statutory_documents CESSATION OF DUNBIA (NORTHERN IRELAND) AS A PSC |
| 2018-05-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-01-07 |
update account_category SMALL => FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-27 => 2017-04-02 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/17 |
| 2017-11-07 |
update num_mort_outstanding 1 => 0 |
| 2017-11-07 |
update num_mort_satisfied 2 => 3 |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN POTTS |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DOBSON |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM DEMPSEY |
| 2017-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0641430003 |
| 2017-05-07 |
update num_mort_outstanding 3 => 1 |
| 2017-05-07 |
update num_mort_satisfied 0 => 2 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0641430002 |
| 2017-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-27 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-12 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-29 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-12 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14 |
| 2014-09-07 |
update num_mort_charges 2 => 3 |
| 2014-09-07 |
update num_mort_outstanding 2 => 3 |
| 2014-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0641430003 |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN EDWIN POTTS |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-16 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-04-07 |
update accounts_next_due_date 2009-01-31 => 2014-12-31 |
| 2014-03-07 |
update accounts_next_due_date null => 2009-01-31 |
| 2014-03-07 |
update company_category Private Unlimited Company => Private Limited Company |
| 2014-03-07 |
update name DUNRUS => DUNRUS LIMITED |
| 2014-02-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-02-05 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2014-02-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-02-05 |
update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:30/01/2014 |
| 2014-02-05 |
update statutory_documents APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2013-12-07 |
update num_mort_charges 1 => 2 |
| 2013-12-07 |
update num_mort_outstanding 1 => 2 |
| 2013-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0641430002 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-07-01 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MR LIAM JOSEPH DEMPSEY |
| 2013-06-10 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT GRAHAM |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SIMPSON |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT GRAHAM |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SIMPSON |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PROCTOR |
| 2012-05-10 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-05-09 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT GRAHAM / 18/04/2010 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE DOBSON / 18/04/2010 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DOBSON / 18/04/2010 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES SIMPSON / 18/04/2010 |
| 2011-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH PROCTOR / 18/04/2010 |
| 2010-05-21 |
update statutory_documents 18/04/10 NO CHANGES |
| 2009-05-14 |
update statutory_documents 18/04/09 ANNUAL RETURN SHUTTLE |
| 2008-05-07 |
update statutory_documents 18/04/08 ANNUAL RETURN SHUTTLE |
| 2008-04-01 |
update statutory_documents PARS RE MORTAGE |
| 2008-02-16 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2008-02-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-10-04 |
update statutory_documents CHANGE OF ARD |
| 2007-05-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |