| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 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 |
| 2023-08-07 |
update num_mort_charges 0 => 1 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KEEHAN |
| 2023-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098456750001 |
| 2023-03-01 |
update statutory_documents SECRETARY APPOINTED MS. RHONA SITTLINGTON |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BURNSIDE |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, 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 |
| 2021-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 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 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES BURNSIDE |
| 2018-05-14 |
update statutory_documents SECRETARY APPOINTED MR PETER JAMES BURNSIDE |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KEEHAN |
| 2018-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 2016-12-20 |
insert sic_code 64203 - Activities of construction holding companies |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents 30/10/15 STATEMENT OF CAPITAL GBP 0.750075 |
| 2016-08-11 |
update statutory_documents SUB-DIVISION
28/10/15 |
| 2016-07-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN |
| 2016-05-13 |
update accounts_next_due_date 2017-07-28 => 2016-07-31 |
| 2016-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 2016-03-23 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 31/10/2015 |
| 2015-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |