| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2021-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-05-31 => 2023-05-31 |
| 2022-11-21 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2021-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-05-31 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-03-07 |
delete address 105 CREAGH ROAD CASTLEDAWSON BT45 8EY |
| 2019-03-07 |
insert address 152 MONEYMORE ROAD 152 MONEYMORE ROAD MAGHERAFELT LONDONDERRY UNITED KINGDOM BT45 6HL |
| 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 |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2019 FROM
105 CREAGH ROAD
CASTLEDAWSON
BT45 8EY |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-31 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-01 |
update statutory_documents FIRST GAZETTE |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update account_ref_day 30 => 31 |
| 2017-02-10 |
update account_ref_month 4 => 5 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2017-02-28 |
| 2017-01-18 |
update statutory_documents PREVEXT FROM 30/04/2016 TO 31/05/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-08-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TYNDALL |
| 2016-07-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-21 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-07-19 |
update statutory_documents FIRST GAZETTE |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-07-10 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-06-04 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER TYNDALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-12 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 2030 - Manufacture builders' carpentry & joinery |
| 2013-06-21 |
insert sic_code 16230 - Manufacture of other builders' carpentry and joinery |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-24 => 2012-04-24 |
| 2013-06-21 |
update returns_next_due_date 2012-05-22 => 2013-05-22 |
| 2013-04-27 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-02-03 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TYNDALL / 24/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADLEY / 24/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY BRADLEY / 24/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER TYNDALL / 24/04/2010 |
| 2009-12-09 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents 24/04/09 |
| 2008-08-15 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2008-04-30 |
update statutory_documents 24/04/08 ANNUAL RETURN SHUTTLE |
| 2008-02-25 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2007-06-22 |
update statutory_documents 24/04/07 ANNUAL RETURN SHUTTLE |
| 2007-04-05 |
update statutory_documents PARS RE MORTAGE |
| 2007-02-02 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
| 2006-05-19 |
update statutory_documents 24/04/06 ANNUAL RETURN SHUTTLE |
| 2006-04-11 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
| 2005-03-03 |
update statutory_documents 30/04/04 ANNUAL ACCTS |
| 2004-08-10 |
update statutory_documents 24/04/04 ANNUAL RETURN SHUTTLE |
| 2004-07-05 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-03-10 |
update statutory_documents 30/04/03 ANNUAL ACCTS |
| 2003-06-03 |
update statutory_documents PARS RE MORTAGE |
| 2003-05-14 |
update statutory_documents 24/04/03 ANNUAL RETURN SHUTTLE |
| 2003-04-30 |
update statutory_documents PARS RE MORTAGE |
| 2003-03-27 |
update statutory_documents PARS RE MORTAGE |
| 2003-03-03 |
update statutory_documents 30/04/02 ANNUAL ACCTS |
| 2003-01-03 |
update statutory_documents PARS RE MORTAGE |
| 2002-06-18 |
update statutory_documents 24/04/02 ANNUAL RETURN SHUTTLE |
| 2002-05-09 |
update statutory_documents 30/04/01 ANNUAL ACCTS |
| 2001-08-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-05-17 |
update statutory_documents 24/04/01 ANNUAL RETURN SHUTTLE |
| 2001-03-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-03-05 |
update statutory_documents 30/04/00 ANNUAL ACCTS |
| 2000-05-06 |
update statutory_documents 24/04/00 ANNUAL RETURN SHUTTLE |
| 2000-04-18 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2000-01-09 |
update statutory_documents 30/04/99 ANNUAL ACCTS |
| 1999-07-28 |
update statutory_documents 24/04/99 ANNUAL RETURN SHUTTLE |
| 1999-02-24 |
update statutory_documents 30/04/98 ANNUAL ACCTS |
| 1998-09-24 |
update statutory_documents 24/04/98 ANNUAL RETURN SHUTTLE |
| 1998-05-05 |
update statutory_documents 24/04/97 ANNUAL RETURN SHUTTLE |
| 1998-03-08 |
update statutory_documents 30/04/97 ANNUAL ACCTS |
| 1998-01-26 |
update statutory_documents PARS RE MORTAGE |
| 1996-06-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1996-06-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-06-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-06-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-06-21 |
update statutory_documents UPDATED MEM AND ARTS |
| 1996-06-18 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1996-06-18 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1996-06-18 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1996-06-14 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1996-04-24 |
update statutory_documents ARTICLES |
| 1996-04-24 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1996-04-24 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1996-04-24 |
update statutory_documents MEMORANDUM |
| 1996-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |