| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM DIAMOND |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO DIAMOND |
| 2022-09-07 |
delete address 35 NEW MILLS COLERAINE CO LONDONDERRY BT52 2JB |
| 2022-09-07 |
insert address 35 NEWMILLS ROAD COLERAINE NORTHERN IRELAND BT52 2JB |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-09-07 |
update registered_address |
| 2022-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2022 FROM
35 NEW MILLS
COLERAINE
CO LONDONDERRY
BT52 2JB |
| 2022-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DRAYCOTT / 29/08/2022 |
| 2022-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLM DIAMOND / 29/08/2022 |
| 2022-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MCAULEY / 29/08/2022 |
| 2022-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CONNOLLY / 29/08/2022 |
| 2022-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO PATRICK DIAMOND / 29/08/2022 |
| 2022-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ANDREW MCAULEY / 29/08/2022 |
| 2022-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE DRAYCOTT / 29/08/2022 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-06-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-10 |
update statutory_documents ADOPT ARTICLES 17/05/2021 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MCCAULEY |
| 2021-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE DRAYCOTT |
| 2021-03-23 |
update statutory_documents CESSATION OF COLM DIAMOND AS A PSC |
| 2021-03-23 |
update statutory_documents CESSATION OF LEO PATRICK DIAMOND AS A PSC |
| 2021-03-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-08 |
update statutory_documents 04/04/2003 |
| 2021-03-08 |
update statutory_documents ADOPT ARTICLES 01/03/2021 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-09-03 |
update statutory_documents SECRETARY APPOINTED CATHERINE DRAYCOTT |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLM DIAMOND |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-02-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED CATHERINE DRAYCOTT |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 2017-08-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-07 |
update statutory_documents 30/04/17 AUDITED ABRIDGED |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED JAMES CONNOLLY |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-09-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-08-25 |
update statutory_documents 17/08/15 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 |
| 2015-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-29 |
update statutory_documents 17/08/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-09-30 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-22 |
delete sic_code 2010 - Sawmill, plane, impregnation wood |
| 2013-06-22 |
insert sic_code 16100 - Sawmilling and planing of wood |
| 2013-06-22 |
update account_category MEDUM => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2012-08-28 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2011-08-23 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-07-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 2011-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-12-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 2010-09-10 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLM DIAMOND / 17/08/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANDREW MCAULEY / 17/08/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MCAULEY / 17/08/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO PATRICK DIAMOND / 17/08/2010 |
| 2009-08-26 |
update statutory_documents 17/08/09 ANNUAL RETURN SHUTTLE |
| 2009-07-27 |
update statutory_documents 30/04/09 ANNUAL ACCTS |
| 2008-08-26 |
update statutory_documents 17/08/08 ANNUAL RETURN SHUTTLE |
| 2008-06-26 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2007-08-17 |
update statutory_documents 17/08/07 ANNUAL RETURN SHUTTLE |
| 2007-07-18 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2006-09-06 |
update statutory_documents 17/08/06 ANNUAL RETURN SHUTTLE |
| 2006-08-21 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
| 2005-09-01 |
update statutory_documents 17/08/05 ANNUAL RETURN SHUTTLE |
| 2005-07-19 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
| 2005-07-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-08-26 |
update statutory_documents 17/08/04 ANNUAL RETURN SHUTTLE |
| 2004-08-25 |
update statutory_documents 30/04/04 ANNUAL ACCTS |
| 2003-08-28 |
update statutory_documents 17/08/03 ANNUAL RETURN SHUTTLE |
| 2003-07-03 |
update statutory_documents 30/04/03 ANNUAL ACCTS |
| 2003-04-29 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2003-04-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2003-04-16 |
update statutory_documents UPDATED MEM AND ARTS |
| 2003-04-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-01-10 |
update statutory_documents PARS RE MORTAGE |
| 2003-01-10 |
update statutory_documents PARS RE MORTAGE |
| 2002-09-10 |
update statutory_documents 17/08/02 ANNUAL RETURN SHUTTLE |
| 2002-09-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-07-22 |
update statutory_documents 30/04/02 ANNUAL ACCTS |
| 2001-08-21 |
update statutory_documents 17/08/01 ANNUAL RETURN SHUTTLE |
| 2001-07-09 |
update statutory_documents 30/04/01 ANNUAL ACCTS |
| 2000-08-19 |
update statutory_documents 17/08/00 ANNUAL RETURN SHUTTLE |
| 2000-08-19 |
update statutory_documents 17/08/99 ANNUAL RETURN SHUTTLE |
| 2000-07-25 |
update statutory_documents 30/04/00 ANNUAL ACCTS |
| 1999-07-25 |
update statutory_documents 30/04/99 ANNUAL ACCTS |
| 1999-02-12 |
update statutory_documents 17/08/98 ANNUAL RETURN SHUTTLE |
| 1999-02-12 |
update statutory_documents PARS RE MORTAGE |
| 1998-08-25 |
update statutory_documents 30/04/98 ANNUAL ACCTS |
| 1997-09-25 |
update statutory_documents 17/08/97 ANNUAL RETURN SHUTTLE |
| 1997-09-25 |
update statutory_documents 30/04/97 ANNUAL ACCTS |
| 1996-10-22 |
update statutory_documents 17/08/96 ANNUAL RETURN SHUTTLE |
| 1996-10-22 |
update statutory_documents 30/04/96 ANNUAL ACCTS |
| 1996-05-15 |
update statutory_documents PARS RE MORTAGE |
| 1996-02-02 |
update statutory_documents PARS RE MORTAGE |
| 1996-01-09 |
update statutory_documents 17/08/95 ANNUAL RETURN SHUTTLE |
| 1996-01-09 |
update statutory_documents 30/04/95 ANNUAL ACCTS |
| 1994-09-07 |
update statutory_documents 17/08/94 ANNUAL RETURN SHUTTLE |
| 1994-09-07 |
update statutory_documents 30/04/94 ANNUAL ACCTS |
| 1993-10-01 |
update statutory_documents 19/08/93 ANNUAL RETURN SHUTTLE |
| 1993-10-01 |
update statutory_documents 30/04/93 ANNUAL ACCTS |
| 1992-11-17 |
update statutory_documents PARS RE MORTAGE |
| 1992-10-12 |
update statutory_documents PARS RE MORTAGE |
| 1992-08-26 |
update statutory_documents 19/08/92 ANNUAL RETURN FORM |
| 1992-08-26 |
update statutory_documents 30/04/92 ANNUAL ACCTS |
| 1992-01-31 |
update statutory_documents PARS RE MORTAGE |
| 1992-01-31 |
update statutory_documents PARS RE MORTAGE |
| 1991-12-13 |
update statutory_documents PARS RE MORTAGE |
| 1991-09-12 |
update statutory_documents 30/04/91 ANNUAL ACCTS |
| 1991-09-12 |
update statutory_documents 19/08/91 ANNUAL RETURN |
| 1990-08-22 |
update statutory_documents 08/08/90 ANNUAL RETURN |
| 1990-08-20 |
update statutory_documents 30/04/90 ANNUAL ACCTS |
| 1989-12-13 |
update statutory_documents 30/04/89 ANNUAL ACCTS |
| 1989-12-13 |
update statutory_documents 28/11/89 ANNUAL RETURN |
| 1989-01-10 |
update statutory_documents 30/04/88 ANNUAL ACCTS |
| 1989-01-09 |
update statutory_documents 19/10/88 ANNUAL RETURN |
| 1987-11-18 |
update statutory_documents 09/10/87 ANNUAL RETURN |
| 1987-10-29 |
update statutory_documents 30/04/87 ANNUAL ACCTS |
| 1987-09-08 |
update statutory_documents MORTGAGE SATISFACTION |
| 1986-09-25 |
update statutory_documents 30/04/86 ANNUAL ACCTS |
| 1986-09-25 |
update statutory_documents 10/09/86 ANNUAL RETURN |
| 1985-12-04 |
update statutory_documents 30/04/85 ANNUAL ACCTS |
| 1985-12-04 |
update statutory_documents 19/11/85 ANNUAL RETURN |
| 1984-11-16 |
update statutory_documents 30/04/84 ANNUAL ACCTS |
| 1984-11-16 |
update statutory_documents 19/10/84 ANNUAL RETURN |
| 1983-10-27 |
update statutory_documents PARS RE MORTAGE |
| 1983-10-17 |
update statutory_documents 29/09/83 ANNUAL RETURN |
| 1983-02-14 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-05-25 |
update statutory_documents NOTICE OF ARD |
| 1982-02-05 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-11-03 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1981-11-03 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1981-02-18 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-02-27 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-02-06 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1978-02-02 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1977-02-09 |
update statutory_documents 31/12/76 ANNUAL RETURN |
| 1977-02-09 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1976-02-13 |
update statutory_documents 31/12/75 ANNUAL RETURN |
| 1975-05-01 |
update statutory_documents 31/12/74 ANNUAL RETURN |
| 1975-05-01 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1974-06-12 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1974-05-29 |
update statutory_documents 31/12/73 ANNUAL RETURN |
| 1973-03-21 |
update statutory_documents 31/12/72 ANNUAL RETURN |
| 1971-05-10 |
update statutory_documents ARTICLES |
| 1971-05-10 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1971-05-10 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1971-05-10 |
update statutory_documents MEMORANDUM |
| 1971-05-10 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1971-05-10 |
update statutory_documents SITUATION OF REG OFFICE |