| Date | Description |
|---|
| 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 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-03-13 |
delete source_ip 185.217.42.176 |
| 2024-03-13 |
insert source_ip 188.65.32.209 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 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 |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER LAGAN |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-24 |
update statutory_documents ADOPT ARTICLES 09/06/2022 |
| 2022-06-18 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2022-06-18 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2022-06-18 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-06-18 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-06-18 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2022-06-18 |
insert product_pages_linkeddomain cookiedatabase.org |
| 2022-06-18 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 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 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES |
| 2021-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 10/09/2019 |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN |
| 2021-02-07 |
update account_category SMALL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE MCNABB |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update num_mort_charges 1 => 2 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6331350002 |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WILLIAM CLEMENTS |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL |
| 2019-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6331350001 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL O'BRIEN |
| 2019-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 9000100 |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEILL WARD |
| 2019-03-12 |
update statutory_documents 21/12/2018 |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR NEILL WARD |
| 2018-12-12 |
update statutory_documents CESSATION OF BRIAN FOX AS A PSC |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FOX |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents 22/08/18 STATEMENT OF CAPITAL GBP 4000100 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-20 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-26 |
update account_ref_month 8 => 12 |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID BELL |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM MCDONALD |
| 2017-03-09 |
update statutory_documents PREVEXT FROM 31/08/2016 TO 31/12/2016 |
| 2016-10-10 |
update statutory_documents SECRETARY APPOINTED MR DECLAN VINCENT CANAVAN |
| 2016-10-07 |
insert sic_code 16210 - Manufacture of veneer sheets and wood-based panels |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-02-10 |
update num_mort_charges 0 => 1 |
| 2016-02-10 |
update num_mort_outstanding 0 => 1 |
| 2015-12-16 |
update statutory_documents REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE NI6331350001 |
| 2015-11-09 |
update statutory_documents ADOPT ARTICLES 08/10/2015 |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED BRIAN FOX |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE THOMAS MCNABB |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED SEAN FOX |
| 2015-11-03 |
update statutory_documents 29/10/15 STATEMENT OF CAPITAL GBP 100.00 |
| 2015-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |