| Date | Description |
|---|
| 2024-04-03 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-04 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-03-10 |
delete address KEVIN DUFFIN ACOUNTANCY & TAXATION SERVICES 5 BALLYMENA ROAD PORTGLENONE BT44 8AE |
| 2016-03-10 |
insert address 73 RANKINSTOWN ROAD BALLYMARLAGH BALLYMENA COUNTY ANTRIM NORTHERN IRELAND BT42 3BX |
| 2016-03-10 |
update registered_address |
| 2016-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2016 FROM
KEVIN DUFFIN
ACOUNTANCY & TAXATION SERVICES
5 BALLYMENA ROAD
PORTGLENONE
BT44 8AE |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-09 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-27 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-06 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-28 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-07-30 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-21 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-04-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-26 |
update statutory_documents 24/07/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-08 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEELE / 24/07/2011 |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH STEELE / 24/07/2011 |
| 2011-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH STEELE / 24/07/2011 |
| 2010-10-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-08-11 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-04-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-08-22 |
update statutory_documents 24/07/09 ANNUAL RETURN SHUTTLE |
| 2009-02-02 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2007-08-30 |
update statutory_documents CHANGE OF ARD |
| 2007-08-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |