| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 7 => 10 |
| 2024-04-07 |
update num_mort_satisfied 4 => 7 |
| 2023-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0203370008 |
| 2023-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0203370009 |
| 2023-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0203370010 |
| 2023-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0203370005 |
| 2023-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0203370006 |
| 2023-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0203370007 |
| 2023-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0203370007 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA JADE CAMPBELL / 31/05/2022 |
| 2022-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MELISSA CAMPBELL / 31/05/2022 |
| 2022-05-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents SECRETARY APPOINTED MS MELISSA CAMPBELL |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCGIMPSEY |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GIBBONS |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MS MELISSA JADE CAMPBELL |
| 2019-01-07 |
update num_mort_charges 4 => 6 |
| 2019-01-07 |
update num_mort_outstanding 3 => 2 |
| 2019-01-07 |
update num_mort_satisfied 1 => 4 |
| 2019-01-07 |
update statutory_documents ADOPT ARTICLES 20/12/2018 |
| 2019-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCGIMPSEY GROUP LIMITED |
| 2019-01-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2019 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0203370005 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0203370006 |
| 2018-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0203370003 |
| 2018-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0203370004 |
| 2018-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-10-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_charges 3 => 4 |
| 2016-05-13 |
update num_mort_outstanding 2 => 3 |
| 2016-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0203370004 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-20 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-18 |
update statutory_documents 04/11/14 FULL LIST |
| 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 |
| 2014-09-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-13 |
update statutory_documents 04/11/13 FULL 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 |
| 2013-09-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update num_mort_charges 2 => 3 |
| 2013-07-01 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0203370003 |
| 2012-11-20 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-09-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-07-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-08-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL MCGIMPSEY / 01/11/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MC GIMPSEY / 01/11/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MCGIMPSEY / 01/11/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPEPHEN MCGIMPSEY / 01/11/2009 |
| 2009-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER MCGIMPSEY / 01/11/2009 |
| 2009-12-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents 04/11/08 ANNUAL RETURN SHUTTLE |
| 2008-09-15 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2007-11-19 |
update statutory_documents 04/11/07 |
| 2007-08-16 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2006-11-02 |
update statutory_documents 04/11/06 ANNUAL RETURN SHUTTLE |
| 2006-08-25 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2005-11-09 |
update statutory_documents 04/11/05 ANNUAL RETURN SHUTTLE |
| 2005-08-13 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-02-17 |
update statutory_documents AUDITOR RESIGNATION |
| 2004-11-04 |
update statutory_documents 04/11/04 ANNUAL RETURN SHUTTLE |
| 2004-08-19 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2003-11-19 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2003-10-30 |
update statutory_documents 04/11/03 ANNUAL RETURN SHUTTLE |
| 2003-02-13 |
update statutory_documents AUDITOR RESIGNATION |
| 2002-11-08 |
update statutory_documents 04/11/02 ANNUAL RETURN SHUTTLE |
| 2002-10-15 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2001-10-29 |
update statutory_documents 04/11/01 ANNUAL RETURN SHUTTLE |
| 2001-09-20 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
| 2000-10-30 |
update statutory_documents 04/11/00 ANNUAL RETURN SHUTTLE |
| 2000-09-28 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
| 1999-11-12 |
update statutory_documents 04/11/98 ANNUAL RETURN SHUTTLE |
| 1999-11-12 |
update statutory_documents 04/11/99 ANNUAL RETURN SHUTTLE |
| 1999-10-18 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 1998-09-22 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 1998-02-07 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1997-11-11 |
update statutory_documents 04/11/97 ANNUAL RETURN SHUTTLE |
| 1997-10-17 |
update statutory_documents MORTGAGE SATISFACTION |
| 1997-07-30 |
update statutory_documents PARS RE MORTAGE |
| 1996-11-07 |
update statutory_documents 10/11/96 ANNUAL RETURN SHUTTLE |
| 1996-10-17 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1996-02-04 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1995-11-16 |
update statutory_documents 10/11/95 ANNUAL RETURN SHUTTLE |
| 1995-01-30 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
| 1994-12-06 |
update statutory_documents 07/12/94 ANNUAL RETURN SHUTTLE |
| 1994-12-06 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1994-10-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-02-17 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
| 1993-12-13 |
update statutory_documents 07/12/93 ANNUAL RETURN SHUTTLE |
| 1993-03-04 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
| 1993-01-08 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
| 1992-03-20 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
| 1992-03-06 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
| 1991-05-20 |
update statutory_documents 31/03/90 ANNUAL ACCTS |
| 1991-05-02 |
update statutory_documents PARS RE MORTAGE |
| 1991-03-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-02-28 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1991-02-28 |
update statutory_documents 31/12/90 ANNUAL RETURN |
| 1990-05-23 |
update statutory_documents 31/03/89 ANNUAL ACCTS |
| 1989-03-22 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
| 1989-01-25 |
update statutory_documents 30/12/88 ANNUAL RETURN |
| 1987-07-17 |
update statutory_documents NOTICE OF ARD |
| 1987-05-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1987-04-01 |
update statutory_documents ARTICLES |
| 1987-04-01 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1987-04-01 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1987-04-01 |
update statutory_documents MEMORANDUM |
| 1987-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-04-01 |
update statutory_documents STATEMENT OF NOMINAL CAP |