Date | Description |
2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MCCOMBE / 09/06/2021 |
2021-04-07 |
update num_mort_outstanding 1 => 0 |
2021-04-07 |
update num_mort_satisfied 0 => 1 |
2021-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-12-20 |
update accounts_last_madeup_date 2013-02-28 => 2016-02-28 |
2016-12-20 |
update accounts_next_due_date 2014-11-30 => 2017-11-30 |
2016-12-20 |
update returns_last_madeup_date 2013-09-30 => 2015-09-30 |
2016-12-20 |
update returns_next_due_date 2014-10-28 => 2016-10-28 |
2016-10-07 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
update statutory_documents 30/09/14 FULL LIST |
2016-10-07 |
update statutory_documents 30/09/15 FULL LIST |
2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2014-01-07 |
update account_category GROUP => DORMANT |
2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-22 |
update statutory_documents 30/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-23 |
insert sic_code 41202 - Construction of domestic buildings |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-22 |
update accounts_last_madeup_date 2009-02-28 => 2011-02-28 |
2013-06-22 |
update accounts_next_due_date 2010-11-30 => 2012-11-30 |
2012-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
2012-10-10 |
update statutory_documents 30/09/12 FULL LIST |
2012-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MYLES CARVILLE |
2012-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
2012-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
2012-07-27 |
update statutory_documents 30/09/05 FULL LIST |
2012-07-27 |
update statutory_documents 30/09/06 NO CHANGES |
2012-07-27 |
update statutory_documents 30/09/07 NO CHANGES |
2012-07-27 |
update statutory_documents 30/09/08 FULL LIST |
2012-06-25 |
update statutory_documents 30/09/11 FULL LIST |
2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MCCOMBE |
2012-06-19 |
update statutory_documents ORDER OF COURT - RESTORATION |
2012-03-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2011-12-02 |
update statutory_documents FIRST GAZETTE |
2011-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-01-28 |
update statutory_documents FIRST GAZETTE |
2011-01-25 |
update statutory_documents 30/09/10 FULL LIST |
2010-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
2010-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
2010-05-08 |
update statutory_documents 30/09/09 FULL LIST |
2008-06-12 |
update statutory_documents 28/02/07 ANNUAL ACCTS |
2007-05-24 |
update statutory_documents 28/02/06 ANNUAL ACCTS |
2006-10-03 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-02-02 |
update statutory_documents 28/02/05 ANNUAL ACCTS |
2005-02-02 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-12-22 |
update statutory_documents 29/02/04 ANNUAL ACCTS |
2004-12-06 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-10-06 |
update statutory_documents 30/09/04 ANNUAL RETURN SHUTTLE |
2003-09-24 |
update statutory_documents 30/09/03 ANNUAL RETURN SHUTTLE |
2003-07-21 |
update statutory_documents 28/02/03 ANNUAL ACCTS |
2003-03-05 |
update statutory_documents AUDITOR RESIGNATION |
2002-11-12 |
update statutory_documents 28/02/02 ANNUAL ACCTS |
2002-09-26 |
update statutory_documents 30/09/02 ANNUAL RETURN SHUTTLE |
2001-11-17 |
update statutory_documents 28/02/01 ANNUAL ACCTS |
2001-09-27 |
update statutory_documents 30/09/01 ANNUAL RETURN SHUTTLE |
2000-11-23 |
update statutory_documents 29/02/00 ANNUAL ACCTS |
2000-09-22 |
update statutory_documents 30/09/00 ANNUAL RETURN SHUTTLE |
1999-09-29 |
update statutory_documents 28/02/99 ANNUAL ACCTS |
1999-09-24 |
update statutory_documents 30/09/99 ANNUAL RETURN SHUTTLE |
1999-09-22 |
update statutory_documents CHANGE OF DIRS/SEC |
1999-08-24 |
update statutory_documents AUDITOR RESIGNATION |
1998-11-09 |
update statutory_documents 30/09/98 ANNUAL RETURN SHUTTLE |
1998-10-01 |
update statutory_documents 28/02/98 ANNUAL ACCTS |
1998-09-24 |
update statutory_documents CHANGE OF DIRS/SEC |
1998-02-14 |
update statutory_documents CHANGE OF DIRS/SEC |
1997-12-23 |
update statutory_documents 28/02/97 ANNUAL ACCTS |
1997-09-25 |
update statutory_documents 30/09/97 ANNUAL RETURN SHUTTLE |
1996-12-13 |
update statutory_documents 29/02/96 ANNUAL ACCTS |
1996-10-25 |
update statutory_documents 30/09/96 ANNUAL RETURN SHUTTLE |
1996-08-23 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1996-08-23 |
update statutory_documents UPDATED MEM AND ARTS |
1995-12-13 |
update statutory_documents 28/02/95 ANNUAL ACCTS |
1995-09-29 |
update statutory_documents 30/09/95 ANNUAL RETURN SHUTTLE |
1995-09-20 |
update statutory_documents PARS RE MORTAGE |
1995-05-31 |
update statutory_documents UPDATED MEM AND ARTS |
1995-05-05 |
update statutory_documents RETURN OF ALLOT OF SHARES |
1995-05-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1994-11-24 |
update statutory_documents 28/02/94 ANNUAL ACCTS |
1994-10-04 |
update statutory_documents 30/09/94 ANNUAL RETURN SHUTTLE |
1994-03-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1994-03-15 |
update statutory_documents UPDATED MEM AND ARTS |
1993-11-23 |
update statutory_documents RETURN OF ALLOT OF SHARES |
1993-11-22 |
update statutory_documents 28/02/93 ANNUAL ACCTS |
1993-10-15 |
update statutory_documents 30/09/93 ANNUAL RETURN SHUTTLE |
1993-01-07 |
update statutory_documents 28/02/92 ANNUAL ACCTS |
1992-10-07 |
update statutory_documents 30/09/92 ANNUAL RETURN FORM |
1992-02-01 |
update statutory_documents 28/02/91 ANNUAL ACCTS |
1991-11-23 |
update statutory_documents 30/09/91 ANNUAL RETURN |
1990-08-24 |
update statutory_documents NOTICE OF ARD |
1990-05-21 |
update statutory_documents CHANGE OF DIRS/SEC |
1990-04-30 |
update statutory_documents ARTICLES |
1990-04-30 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
1990-04-30 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
1990-04-30 |
update statutory_documents MEMORANDUM |
1990-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |