Date | Description |
2025-02-27 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-02-28 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
2023-12-05 |
update statutory_documents 26/10/23 STATEMENT OF CAPITAL GBP 550012 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
2021-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JORDAN |
2021-11-29 |
update statutory_documents CESSATION OF SHAUNA JORDAN AS A PSC |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-04-07 |
update num_mort_outstanding 1 => 0 |
2021-04-07 |
update num_mort_satisfied 0 => 1 |
2021-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6245800001 |
2020-11-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
2020-10-28 |
update statutory_documents 18/08/20 STATEMENT OF CAPITAL GBP 10 |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-21 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update num_mort_charges 0 => 1 |
2016-06-08 |
update num_mort_outstanding 0 => 1 |
2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
2016-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6245800001 |
2016-05-16 |
update statutory_documents 13/05/16 FULL LIST |
2016-03-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-03-13 |
update accounts_last_madeup_date null => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-13 => 2017-02-28 |
2016-02-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JORDAN |
2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR DWYER JORDAN |
2015-11-02 |
update statutory_documents SECRETARY APPOINTED MRS URSULA JORDAN |
2015-07-09 |
delete address 2 TERRYGLASSOG ROAD EGLISH DUNGANNON CO. TYRONE UNITED KINGDOM BT70 1LX |
2015-07-09 |
insert address 4 STILOGA ROAD DUNGANNON COUNTY TYRONE NORTHERN IRELAND BT71 7DW |
2015-07-09 |
insert sic_code 41202 - Construction of domestic buildings |
2015-07-09 |
update registered_address |
2015-07-09 |
update returns_last_madeup_date null => 2015-05-13 |
2015-07-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
2 TERRYGLASSOG ROAD EGLISH
DUNGANNON
CO. TYRONE
BT70 1LX |
2015-06-04 |
update statutory_documents 13/05/15 FULL LIST |
2014-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |