| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MCWILLIAMS |
| 2020-10-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2020-01-07 |
delete address 30A DUNMURRY ROAD DRAPERSTOWN MAGHERAFELT COUNTY DERRY BT45 7ED |
| 2020-01-07 |
insert address 30A DUNMURRY ROAD DRAPERSTOWN MAGHERAFELT COUNTY DERRY NORTHERN IRELAND BT45 7ED |
| 2020-01-07 |
insert company_previous_name WILMAC CONSTRUCTION SERVICES LTD |
| 2020-01-07 |
update name WILMAC CONSTRUCTION SERVICES LTD => WILMAC CONSTRUCTION (N.I.) LTD |
| 2020-01-07 |
update registered_address |
| 2019-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM
30A DUNMURRY ROAD
DRAPERSTOWN
MAGHERAFELT
COUNTY DERRY
BT45 7ED |
| 2019-12-10 |
update statutory_documents COMPANY NAME CHANGED WILMAC CONSTRUCTION SERVICES LTD
CERTIFICATE ISSUED ON 10/12/19 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-19 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
delete address 28 DUNMURRY ROAD DRAPERSTOWN BT45 7ED |
| 2016-02-12 |
insert address 30A DUNMURRY ROAD DRAPERSTOWN MAGHERAFELT COUNTY DERRY BT45 7ED |
| 2016-02-12 |
insert company_previous_name WILMAC CONSTRUCTION (NI) LTD |
| 2016-02-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-02-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-12 |
update name WILMAC CONSTRUCTION (NI) LTD => WILMAC CONSTRUCTION SERVICES LTD |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-01-14 => 2016-01-14 |
| 2016-02-12 |
update returns_next_due_date 2015-02-11 => 2017-02-11 |
| 2016-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2016 FROM
28 DUNMURRY ROAD
DRAPERSTOWN
BT45 7ED |
| 2016-01-22 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE MCWILLIAMS / 01/04/2015 |
| 2016-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE MCWILLIAMS / 01/04/2015 |
| 2016-01-14 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2016-01-14 |
update statutory_documents 14/01/15 FULL LIST |
| 2016-01-14 |
update statutory_documents COMPANY NAME CHANGED WILMAC CONSTRUCTION (NI)
CERTIFICATE ISSUED ON 14/01/16 |
| 2016-01-14 |
update statutory_documents COMPANY RESTORED ON 14/01/2016 |
| 2015-09-04 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-06-10 |
update company_status Active => Active - Proposal to Strike off |
| 2015-05-15 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-05-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-04-07 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-26 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
insert company_previous_name WILMAC DEVELOPMENTS LTD |
| 2013-06-22 |
update name WILMAC DEVELOPMENTS LTD => WILMAC CONSTRUCTION (NI) LTD |
| 2013-06-21 |
insert company_previous_name J M C CONSTRUCTION LTD |
| 2013-06-21 |
update name J M C CONSTRUCTION LTD => WILMAC DEVELOPMENTS LTD |
| 2013-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-23 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-05-17 |
update statutory_documents FIRST GAZETTE |
| 2012-10-10 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents COMPANY NAME CHANGED WILMAC DEVELOPMENTS LTD
CERTIFICATE ISSUED ON 21/09/12 |
| 2012-06-08 |
update statutory_documents COMPANY NAME CHANGED J M C CONSTRUCTION LTD
CERTIFICATE ISSUED ON 08/06/12 |
| 2012-03-27 |
update statutory_documents 14/01/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE MCWILLIAMS / 27/03/2012 |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-10-08 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE HEGARTY / 29/07/2009 |
| 2009-11-21 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents 14/01/09 ANNUAL RETURN SHUTTLE |
| 2008-03-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-03-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |