Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
2023-12-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA MORGAN |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
2022-11-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'NEILL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
2017-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
2016-03-23 |
update statutory_documents 18/03/16 NO MEMBER LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-25 |
update statutory_documents ALTER ARTICLES 22/06/2015 |
2015-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-07-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
2015-03-20 |
update statutory_documents 18/03/15 NO MEMBER LIST |
2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KERR |
2014-10-10 |
update statutory_documents SECRETARY APPOINTED MRS CECILIA HERON |
2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE BURNS |
2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH GRAHAM |
2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE WHELEHAN |
2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE BURNS |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
2014-03-25 |
update statutory_documents 18/03/14 NO MEMBER LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-20 |
update statutory_documents 18/03/13 NO MEMBER LIST |
2012-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-03-21 |
update statutory_documents 18/03/12 NO MEMBER LIST |
2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MURPHY |
2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR LIAM WIGGINS |
2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS HUGHES |
2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MCGUINNESS |
2011-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-03-21 |
update statutory_documents 18/03/11 NO MEMBER LIST |
2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BURNS / 18/03/2011 |
2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HUGHES / 18/03/2011 |
2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCALED / 18/03/2011 |
2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARIA MCGUINNESS / 18/03/2011 |
2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'NEILL / 18/03/2011 |
2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANE WHELEHAN / 18/03/2011 |
2011-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE BURNS / 18/03/2011 |
2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA GORDON |
2010-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2010 FROM
185 CLIFTON PARK AVENUE
BEFLAST
BT14 6DT |
2010-04-29 |
update statutory_documents 18/03/10 |
2010-04-22 |
update statutory_documents DIRECTOR APPOINTED RUTH GRAHAM |
2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD ROBINSON |
2009-08-19 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
2009-08-15 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-08-15 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-08-15 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-04-17 |
update statutory_documents 18/03/09 ANNUAL RETURN SHUTTLE |
2009-02-11 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-05-14 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-05-14 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-05-14 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-05-14 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |