| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-20 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-10-31 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-24 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-07 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-07-07 |
delete address 17B MAGHABERRY ROAD MOIRA BT67 0JE |
| 2019-07-07 |
insert address 17B MAGHABERRY ROAD MOIRA CRAIGAVON COUNTY DOWN NORTHERN IRELAND BT67 0JE |
| 2019-07-07 |
update registered_address |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
17B MAGHABERRY ROAD
MOIRA
BT67 0JE |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 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 |
| 2019-02-28 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-06-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-05-31 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-05 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY JOHN MASSEY / 15/07/2015 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-03 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 17B MAGHABERRY ROAD MOIRA NORTHERN IRELAND BT67 0JE |
| 2014-07-07 |
insert address 17B MAGHABERRY ROAD MOIRA BT67 0JE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-04 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-27 |
update statutory_documents 01/06/13 STATEMENT OF CAPITAL GBP 102 |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6129980001 |
| 2013-06-26 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-31 |
| 2013-06-26 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-23 |
delete address C/O DALY PARK 25A MARKET STREET LURGAN CO. ARMAGH NORTHERN IRELAND BT66 6AR |
| 2013-06-23 |
insert address 17B MAGHABERRY ROAD MOIRA NORTHERN IRELAND BT67 0JE |
| 2013-06-23 |
update registered_address |
| 2013-05-31 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-03-15 |
update statutory_documents TRANSFER OF SHARES 31/05/2012 |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STANLEY MASSEY |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SYDNEY MASSEY |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SYDNEY JOHN MASSEY |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN ELIZABETH MASSEY |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MS DENISE REDPATH |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MS DENISE REDPATH |
| 2013-02-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CS DIRECTOR SERVICES LIMITED |
| 2013-02-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CS SERVICES LIMITED |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CS SERVICES LIMITED |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MASSEY |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN MASSEY |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MASSEY |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYDNEY MASSEY |
| 2012-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2012 FROM
17B MAGHERABERRY ROAD
MOIRA
BT67 0JE
NORTHERN IRELAND |
| 2012-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2012 FROM
C/O DALY PARK 25A
MARKET STREET
LURGAN
CO. ARMAGH
BT66 6AR
NORTHERN IRELAND |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STANLEY MASSEY |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SYDNEY MASSEY |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR SYDNEY JOHN MASSEY |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN ELIZABETH MASSEY |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH |
| 2012-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |