| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-18 |
delete source_ip 31.170.123.102 |
| 2024-03-18 |
insert source_ip 35.214.7.151 |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES JOSEPH MURPHY / 26/04/2023 |
| 2023-06-07 |
update statutory_documents CESSATION OF MARY (AILEEN) HELENA SMITH AS A PSC |
| 2023-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY (AILEEN) HELENA SMITH |
| 2023-06-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-30 |
update statutory_documents 26/04/23 STATEMENT OF CAPITAL GBP 5000 |
| 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 |
| 2023-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/12/2022 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-03-07 |
update num_mort_charges 28 => 29 |
| 2022-03-07 |
update num_mort_outstanding 10 => 11 |
| 2022-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0180200029 |
| 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 |
| 2022-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-30 |
update num_mort_charges 27 => 28 |
| 2020-10-30 |
update num_mort_satisfied 17 => 18 |
| 2020-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0180200028 |
| 2020-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-25 |
delete source_ip 31.170.127.204 |
| 2020-01-25 |
insert source_ip 31.170.123.102 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-17 |
update statutory_documents DIRECTOR APPOINTED MR COLM RODGERS |
| 2019-08-17 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT JOHN SMALL |
| 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 FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR CORMAC MURPHY |
| 2018-10-03 |
update statutory_documents CESSATION OF WILLIAM JAMES SMITH AS A PSC |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-01-07 |
update account_category MEDIUM => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-07 |
update num_mort_satisfied 15 => 17 |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-12-20 |
update num_mort_outstanding 16 => 10 |
| 2016-12-20 |
update num_mort_satisfied 11 => 15 |
| 2016-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0180200020 |
| 2016-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0180200021 |
| 2016-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0180200022 |
| 2016-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0180200023 |
| 2016-10-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 |
| 2016-10-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14 |
| 2016-05-12 |
update num_mort_charges 19 => 27 |
| 2016-05-12 |
update num_mort_outstanding 17 => 16 |
| 2016-05-12 |
update num_mort_satisfied 2 => 11 |
| 2016-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2016-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2016-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2016-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-03-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 2016-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0180200024 |
| 2016-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0180200025 |
| 2016-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0180200026 |
| 2016-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0180200027 |
| 2016-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0180200023 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0180200020 |
| 2016-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0180200021 |
| 2016-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0180200022 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 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 |
| 2015-02-03 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-06-07 |
update num_mort_outstanding 18 => 17 |
| 2014-06-07 |
update num_mort_satisfied 1 => 2 |
| 2014-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-01-31 => 2015-01-31 |
| 2013-07-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 2013-07-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 2011-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2011-07-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2011-06-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2011-01-05 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES JOSEPH MURPHY / 31/12/2010 |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES SMITH / 31/12/2010 |
| 2011-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES JOSEPH MURPHY / 31/12/2010 |
| 2010-10-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 2010-03-23 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-11-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 2009-01-28 |
update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE |
| 2008-11-28 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2008-02-25 |
update statutory_documents 31/12/07 |
| 2007-10-25 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2007-06-13 |
update statutory_documents PARS RE MORTAGE |
| 2007-01-24 |
update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE |
| 2007-01-11 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
| 2006-06-29 |
update statutory_documents PARS RE MORTAGE |
| 2006-04-07 |
update statutory_documents PARS RE MORTAGE |
| 2006-02-03 |
update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE |
| 2006-01-09 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
| 2005-02-03 |
update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE |
| 2004-12-16 |
update statutory_documents 30/04/04 ANNUAL ACCTS |
| 2004-01-17 |
update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE |
| 2004-01-06 |
update statutory_documents PARS RE MORTAGE |
| 2003-11-28 |
update statutory_documents 30/04/03 ANNUAL ACCTS |
| 2003-11-16 |
update statutory_documents STATUTORY DECLARATION |
| 2003-10-17 |
update statutory_documents PARS RE MORTAGE |
| 2003-10-17 |
update statutory_documents PARS RE MORTAGE |
| 2003-10-17 |
update statutory_documents CERT REG OF CHARGE IN GB |
| 2003-01-15 |
update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE |
| 2002-11-18 |
update statutory_documents PARS RE MORTAGE |
| 2002-10-11 |
update statutory_documents 30/04/02 ANNUAL ACCTS |
| 2002-02-17 |
update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE |
| 2001-12-31 |
update statutory_documents 30/04/01 ANNUAL ACCTS |
| 2001-01-13 |
update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE |
| 2000-12-22 |
update statutory_documents PARS RE MORTAGE |
| 2000-11-22 |
update statutory_documents 30/04/00 ANNUAL ACCTS |
| 2000-10-10 |
update statutory_documents PARS RE MORTAGE |
| 2000-10-10 |
update statutory_documents PARS RE MORTAGE |
| 2000-02-08 |
update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE |
| 1999-12-09 |
update statutory_documents 30/04/99 ANNUAL ACCTS |
| 1999-11-05 |
update statutory_documents PARS RE MORTAGE |
| 1999-01-21 |
update statutory_documents 30/04/98 ANNUAL ACCTS |
| 1998-12-31 |
update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE |
| 1998-11-17 |
update statutory_documents PARS RE MORTAGE |
| 1998-02-12 |
update statutory_documents 30/04/97 ANNUAL ACCTS |
| 1998-01-20 |
update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE |
| 1997-05-12 |
update statutory_documents PARS RE MORTAGE |
| 1997-01-30 |
update statutory_documents 30/04/96 ANNUAL ACCTS |
| 1997-01-09 |
update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE |
| 1996-07-04 |
update statutory_documents PARS RE MORTAGE |
| 1996-01-13 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
| 1995-12-12 |
update statutory_documents 30/04/95 ANNUAL ACCTS |
| 1995-03-02 |
update statutory_documents 30/04/94 ANNUAL ACCTS |
| 1995-01-19 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
| 1994-01-24 |
update statutory_documents 30/04/93 ANNUAL ACCTS |
| 1994-01-12 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
| 1993-04-01 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1993-03-22 |
update statutory_documents 30/04/92 ANNUAL ACCTS |
| 1993-02-08 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1993-01-23 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
| 1992-04-15 |
update statutory_documents MORTGAGE SATISFACTION |
| 1992-02-01 |
update statutory_documents 30/04/91 ANNUAL ACCTS |
| 1992-01-28 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
| 1991-12-18 |
update statutory_documents PARS RE MORTAGE |
| 1991-04-18 |
update statutory_documents 30/04/90 ANNUAL ACCTS |
| 1991-04-03 |
update statutory_documents 31/12/90 ANNUAL RETURN |
| 1990-06-28 |
update statutory_documents 31/12/87 ANNUAL RETURN |
| 1990-06-28 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1990-06-28 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1990-03-22 |
update statutory_documents 30/04/89 ANNUAL ACCTS |
| 1989-06-29 |
update statutory_documents PARS RE MORTAGE |
| 1989-06-29 |
update statutory_documents PARS RE MORTAGE |
| 1989-05-22 |
update statutory_documents 30/04/88 ANNUAL ACCTS |
| 1988-07-01 |
update statutory_documents PARS RE MORTAGE |
| 1988-05-16 |
update statutory_documents 30/04/87 ANNUAL ACCTS |
| 1987-04-14 |
update statutory_documents 30/04/86 ANNUAL ACCTS |
| 1986-03-18 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1985-01-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1985-01-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1985-01-18 |
update statutory_documents CHANGE IN SIT REG OFFICE |
| 1984-12-06 |
update statutory_documents ARTICLES |
| 1984-12-06 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1984-12-06 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1984-12-06 |
update statutory_documents MEMORANDUM |
| 1984-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1984-12-06 |
update statutory_documents STATEMENT OF NOMINAL CAP |