| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-04-08 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2025-04-08 |
update statutory_documents FIRST GAZETTE |
| 2025-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN MCSHANE / 15/01/2025 |
| 2025-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KAREN MCSHANE / 15/01/2025 |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MCSHANE / 20/01/2018 |
| 2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MCSHANE / 20/01/2018 |
| 2019-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MCSHANE / 20/01/2018 |
| 2019-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAREN MCSHANE / 20/01/2018 |
| 2019-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN MCSHANE / 20/01/2018 |
| 2018-03-07 |
delete address 31A CLOUGHEY ROAD PORTAFERRY NEWTOWNARDS COUNTY DOWN BT22 1NG |
| 2018-03-07 |
insert address 16 MOUNT CHARLES BELFAST NORTHERN IRELAND BT7 1NZ |
| 2018-03-07 |
update registered_address |
| 2018-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
31A CLOUGHEY ROAD
PORTAFERRY
NEWTOWNARDS
COUNTY DOWN
BT22 1NG |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update account_ref_month 12 => 6 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
| 2017-09-20 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-05-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-03-25 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-30 => 2016-09-30 |
| 2015-10-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-30 |
| 2015-06-07 |
delete sic_code 42110 - Construction of roads and motorways |
| 2015-06-07 |
insert sic_code 71129 - Other engineering activities |
| 2015-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-06-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-06-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-05-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-05-19 |
update statutory_documents 12/01/15 FULL LIST |
| 2015-05-08 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-05-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-04-07 |
update statutory_documents 12/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
delete sic_code 7487 - Other business activities |
| 2013-06-24 |
insert sic_code 42110 - Construction of roads and motorways |
| 2013-06-24 |
update accounts_last_madeup_date 2009-12-31 => 2010-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2012-02-09 => 2014-02-09 |
| 2013-06-22 |
update returns_last_madeup_date 2010-01-12 => 2011-01-12 |
| 2013-06-22 |
update returns_next_due_date 2011-02-09 => 2012-02-09 |
| 2013-02-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents 12/01/12 FULL LIST |
| 2013-01-16 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-08-03 |
update statutory_documents 12/01/11 FULL LIST |
| 2012-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-11-11 |
update statutory_documents FIRST GAZETTE |
| 2011-03-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MCSHANE / 11/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCSHANE / 11/04/2010 |
| 2010-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCSHANE / 11/04/2010 |
| 2009-11-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents 12/01/09 ANNUAL RETURN SHUTTLE |
| 2008-12-05 |
update statutory_documents CHANGE OF ARD |
| 2008-12-05 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
| 2008-03-27 |
update statutory_documents 12/01/08 ANNUAL RETURN SHUTTLE |
| 2007-01-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |