| Date | Description |
|---|
| 2025-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/25, NO UPDATES |
| 2025-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/24 |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
| 2024-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MULLAN |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents 09/06/17 STATEMENT OF CAPITAL GBP 500 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 431 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-08-03 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-06-14 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL YOUNG |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MULLAN |
| 2015-08-13 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-31 |
update statutory_documents FIRST GAZETTE |
| 2015-07-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-04-02 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2013-12-31 => 2015-04-30 |
| 2014-05-07 |
delete address UNIT 3 GLENSHANE INDUSTRIAL PARK TOBERMORE ROAD MAGHERA COUNTY LONDONDERRY NORTHERN IRELAND BT46 5DR |
| 2014-05-07 |
insert address 3 CRAIGADICK ROAD MAGHERA COUNTY LONDONDERRY BT46 5DH |
| 2014-05-07 |
insert company_previous_name MAGHERA WINDOWS & DOORS LIMITED |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2013-12-31 |
| 2014-05-07 |
update name MAGHERA WINDOWS & DOORS LIMITED => YOUNGER HOMES & WINDOWS LTD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-24 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-03-24 => 2015-04-28 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, UNIT 3 GLENSHANE INDUSTRIAL PARK, TOBERMORE ROAD, MAGHERA, COUNTY LONDONDERRY, BT46 5DR, NORTHERN IRELAND |
| 2014-04-02 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-02 |
update statutory_documents COMPANY NAME CHANGED MAGHERA WINDOWS & DOORS LIMITED
CERTIFICATE ISSUED ON 02/04/14 |
| 2013-07-01 |
update account_ref_day 29 => 31 |
| 2013-07-01 |
update account_ref_month 2 => 7 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-04-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-26 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-25 |
update accounts_next_due_date 2012-11-24 => 2013-11-30 |
| 2013-06-25 |
delete address 4 TYBERAN COURT SCROGGY ROAD LIMAVADY CO. DERRY UNITED KINGDOM BT49 0NA |
| 2013-06-25 |
insert address UNIT 3 GLENSHANE INDUSTRIAL PARK TOBERMORE ROAD MAGHERA COUNTY LONDONDERRY NORTHERN IRELAND BT46 5DR |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
insert sic_code 43342 - Glazing |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-02-24 |
| 2013-06-21 |
update returns_next_due_date 2012-03-23 => 2013-03-24 |
| 2013-06-05 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/07/2013 |
| 2013-05-30 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 4 TYBERAN COURT, SCROGGY ROAD, LIMAVADY, CO. DERRY, BT49 0NA, UNITED KINGDOM |
| 2013-02-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-02-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-02-27 |
update statutory_documents COMPANY SECRETARY TO LODGE RESOLUTIONI 21/02/2013 |
| 2013-02-27 |
update statutory_documents 21/02/13 STATEMENT OF CAPITAL GBP 400.00 |
| 2013-02-22 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-22 |
update statutory_documents 24/02/12 FULL LIST |
| 2012-06-22 |
update statutory_documents FIRST GAZETTE |
| 2011-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |