| Date | Description |
|---|
| 2024-04-08 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN MCLAUGHLIN / 01/01/2022 |
| 2022-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE MCLAUGHLIN / 01/01/2022 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-14 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2020-10-27 |
update statutory_documents DIRECTOR APPOINTED MR COLUM MCLAUGHLIN |
| 2020-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLUM MCLAUGHLIN |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MCLAUGHLIN |
| 2019-04-16 |
update statutory_documents CESSATION OF BRIAN MCLAUHGLIN AS A PSC |
| 2019-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MCLAUHGLIN |
| 2019-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCLAUGHLIN |
| 2019-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MCLAUGHLIN |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2019-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 2018-11-07 |
update num_mort_outstanding 1 => 0 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6271260001 |
| 2018-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6271260001 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-10 |
delete source_ip 80.248.180.86 |
| 2017-09-10 |
insert source_ip 37.1.97.84 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-04-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-26 => 2018-01-31 |
| 2017-05-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update account_ref_month 10 => 4 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2017-05-26 |
| 2017-02-26 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/04/2016 |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLUM MCLAUGHLIN |
| 2016-09-20 |
delete alias T McLaughlin & Sons, Ltd |
| 2016-09-20 |
insert alias TMcL & Sons Contracts Ltd. |
| 2016-07-08 |
delete address 11 BLACKBERRY LANE HILLSBOROUGH COUNTY DOWN BT26 6GZ |
| 2016-07-08 |
delete sic_code 46750 - Wholesale of chemical products |
| 2016-07-08 |
insert address 20 ARDMORE ROAD LONDONDERRY NORTHERN IRELAND BT47 3QP |
| 2016-07-08 |
insert sic_code 43120 - Site preparation |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2015-09-14 => 2016-06-01 |
| 2016-07-08 |
update returns_next_due_date 2016-10-12 => 2017-06-29 |
| 2016-06-08 |
insert company_previous_name HAMILL P LIMITED |
| 2016-06-08 |
update name HAMILL P LIMITED => TMCL & SONS CONTRACTS LTD |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
11 BLACKBERRY LANE
HILLSBOROUGH
COUNTY DOWN
BT26 6GZ |
| 2016-06-01 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAMILL |
| 2016-05-30 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MCLAUGHLIN |
| 2016-05-30 |
update statutory_documents DIRECTOR APPOINTED MR COLUM MCLAUGHLIN |
| 2016-05-30 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE MCLAUGHLIN |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCLAUGHLIN |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE MCLAUGHLIN |
| 2016-05-26 |
update statutory_documents SECRETARY APPOINTED MR JOHN MCLAUGHLIN |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MCLAUGHLIN |
| 2016-05-10 |
update statutory_documents COMPANY NAME CHANGED HAMILL P LIMITED
CERTIFICATE ISSUED ON 10/05/16 |
| 2016-03-10 |
update account_category NO ACCOUNTS FILED => null |
| 2016-03-10 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-07-08 => 2017-07-31 |
| 2016-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2015-10-07 |
delete address 11 BLACKBERRY LANE HILLSBOROUGH COUNTY DOWN NORTHERN IRELAND BT26 6GZ |
| 2015-10-07 |
insert address 11 BLACKBERRY LANE HILLSBOROUGH COUNTY DOWN BT26 6GZ |
| 2015-10-07 |
insert sic_code 46750 - Wholesale of chemical products |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-11-05 => 2016-10-12 |
| 2015-09-16 |
update statutory_documents 14/09/15 FULL LIST |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER CRAIG HAMILL |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MORRISON |
| 2014-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |