| Date | Description |
|---|
| 2024-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD MACKLE |
| 2024-01-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAIREAD MACKLE |
| 2024-01-08 |
update statutory_documents CESSATION OF COLUM MACKLE AS A PSC |
| 2024-01-08 |
update statutory_documents 21/12/23 STATEMENT OF CAPITAL GBP 14 |
| 2023-10-07 |
update account_ref_day 31 => 28 |
| 2023-10-07 |
update account_ref_month 10 => 2 |
| 2023-10-07 |
update accounts_next_due_date 2024-07-31 => 2024-11-30 |
| 2023-10-03 |
update statutory_documents CURREXT FROM 31/10/2023 TO 28/02/2024 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLM MACKLE / 07/07/2014 |
| 2020-08-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MR GERALD MACKLE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-05 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-03 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-05-07 |
update account_ref_month 7 => 10 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-07-31 |
| 2018-04-27 |
update statutory_documents PREVEXT FROM 31/07/2017 TO 31/10/2017 |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLUM MACKLE |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-08-04 => 2017-07-05 |
| 2016-06-07 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-07 => 2017-04-30 |
| 2016-04-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address CALLAN HOUSE 49 HILL STREET MILFORD ARMAGH NORTHERN IRELAND BT60 3NZ |
| 2015-09-07 |
insert address CALLAN HOUSE 49 HILL STREET MILFORD ARMAGH BT60 3NZ |
| 2015-09-07 |
insert sic_code 35110 - Production of electricity |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-07-07 |
| 2015-09-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-08-11 |
update statutory_documents 07/07/15 FULL LIST |
| 2014-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |