| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KEARNEY |
| 2023-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MR KAROL PAUL MCGUCKIN |
| 2022-01-07 |
delete address 11 SEDAN AVENUE OMAGH COUNTY TYRONE BT79 7AQ |
| 2022-01-07 |
insert address 10 FALCON ROAD BELFAST NORTHERN IRELAND BT12 6RD |
| 2022-01-07 |
update registered_address |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
11 SEDAN AVENUE
OMAGH
COUNTY TYRONE
BT79 7AQ |
| 2021-12-22 |
update statutory_documents DIRECTOR APPOINTED PATRICK GERARD CARROLL |
| 2021-12-22 |
update statutory_documents DIRECTOR APPOINTED PETER GEORGE KEARNEY |
| 2021-12-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAFTON GROUP SECRETARIAL SERVICES LIMITED |
| 2021-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAFTON GROUP (UK) PLC |
| 2021-12-22 |
update statutory_documents CESSATION OF MARK BERNARD MCCAFFREY AS A PSC |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCCAFFREY |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA MCCAFFREY |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK MCCAFFREY |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-10-07 |
update account_category SMALL => FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update num_mort_outstanding 3 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 3 |
| 2021-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA MCCAFFREY / 14/06/2021 |
| 2021-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD MCCAFFREY / 14/06/2021 |
| 2021-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK BERNARD MCCAFFREY / 14/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category SMALL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-01-08 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2015-12-30 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-01-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2014-12-23 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-08-07 |
update account_category FULL => SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address 11 SEDAN AVENUE OMAGH TYRONE BT79 7LL |
| 2014-01-07 |
insert address 11 SEDAN AVENUE OMAGH COUNTY TYRONE BT79 7AQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-01-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2013-12-24 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
11 SEDAN AVENUE
OMAGH
TYRONE
BT79 7LL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-24 |
update statutory_documents 22/12/12 FULL LIST |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-06 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-23 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-07 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCAFFREY / 06/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA MCCAFFREY / 06/01/2010 |
| 2009-11-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2009 FROM
8-10 CHURCH HILL
OMAGH
CO TYRONE
BT78 1DQ |
| 2009-02-27 |
update statutory_documents 22/12/08 |
| 2009-02-27 |
update statutory_documents 22/12/08 |
| 2008-09-01 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-01-16 |
update statutory_documents 22/12/07 ANNUAL RETURN SHUTTLE |
| 2007-08-07 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-01-06 |
update statutory_documents 22/12/06 ANNUAL RETURN SHUTTLE |
| 2006-10-21 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-02-15 |
update statutory_documents 22/12/05 ANNUAL RETURN SHUTTLE |
| 2005-06-28 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-01-25 |
update statutory_documents 22/12/04 ANNUAL RETURN SHUTTLE |
| 2004-11-04 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-01-07 |
update statutory_documents 22/12/03 ANNUAL RETURN SHUTTLE |
| 2003-09-11 |
update statutory_documents PARS RE MORTAGE |
| 2003-08-21 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-07-11 |
update statutory_documents PARS RE MORTAGE |
| 2002-12-18 |
update statutory_documents 22/12/02 ANNUAL RETURN SHUTTLE |
| 2002-11-04 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-01-10 |
update statutory_documents 22/12/01 ANNUAL RETURN SHUTTLE |
| 2001-11-14 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-11-07 |
update statutory_documents PARS RE MORTAGE |
| 2001-01-27 |
update statutory_documents 22/12/00 ANNUAL RETURN SHUTTLE |
| 1999-12-22 |
update statutory_documents ARTICLES |
| 1999-12-22 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1999-12-22 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1999-12-22 |
update statutory_documents MEMORANDUM |