Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-08-07 |
delete address 345 LISNASKEA ROAD DERRYLIN FERMANAGH NORTHERN IRELAND BT92 9NT |
2021-08-07 |
insert address 345 LISNASKEA ROAD GRATTAN DERRYLIN FERMANAGH NORTHERN IRELAND BT92 9NT |
2021-08-07 |
update registered_address |
2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
2021-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2021 FROM
345 LISNASKEA ROAD
DERRYLIN
FERMANAGH
BT92 9NT
NORTHERN IRELAND |
2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MAGUIRE / 17/07/2021 |
2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MAGUIRE / 17/07/2021 |
2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAGUIRE / 17/07/2021 |
2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAGUIRE / 17/07/2021 |
2021-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNETTE MAGUIRE / 17/07/2021 |
2021-07-07 |
delete address DRUMDONEY DERRYLIN CO FERMANAGH BT92 9LJ |
2021-07-07 |
insert address 345 LISNASKEA ROAD DERRYLIN FERMANAGH NORTHERN IRELAND BT92 9NT |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update registered_address |
2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
345 LISNASKEA ROAD
GRATTAN
ENNISKILLEN
FERMANAGH
BT92 9NT
NORTHERN IRELAND |
2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
DRUMDONEY
DERRYLIN
CO FERMANAGH
BT92 9LJ |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
2020-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKEA HOLDINGS LIMITED |
2020-07-20 |
update statutory_documents CESSATION OF JOHN MAGUIRE AS A PSC |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-12-03 |
delete index_pages_linkeddomain kevinjonesmedia.com |
2019-12-03 |
delete index_pages_linkeddomain replica-watches.to |
2019-10-04 |
delete source_ip 208.123.213.189 |
2019-10-04 |
insert source_ip 208.123.213.186 |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
2019-06-03 |
update website_status OK => EmptyPage |
2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
2018-04-15 |
insert index_pages_linkeddomain replica-watches.to |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
2017-05-11 |
insert index_pages_linkeddomain kevinjonesmedia.com |
2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
2016-10-07 |
update account_ref_day 31 => 30 |
2016-10-07 |
update account_ref_month 12 => 6 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-03-31 |
2016-09-13 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 30/06/2016 |
2016-06-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-06-07 |
insert company_previous_name ERNE CAST LIMITED |
2016-06-07 |
update name ERNE CAST LIMITED => DOON MANOR LTD |
2016-06-06 |
update statutory_documents ALTER ARTICLES 30/05/2016 |
2016-05-27 |
update statutory_documents COMPANY NAME CHANGED ERNE CAST LIMITED
CERTIFICATE ISSUED ON 27/05/16 |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-16 |
update statutory_documents 14/09/15 FULL LIST |
2015-07-04 |
delete website_emails we..@ernecast.com |
2015-07-04 |
insert general_emails in..@ernecast.com |
2015-07-04 |
delete email we..@ernecast.com |
2015-07-04 |
insert address 20 Gorteen Road
Derrylin
County Fermanagh
BT92 9AL |
2015-07-04 |
insert alias Ernecast Ltd |
2015-07-04 |
insert email in..@ernecast.com |
2015-07-04 |
insert phone 02867742901 |
2015-07-04 |
update primary_contact null => 20 Gorteen Road
Derrylin
County Fermanagh
BT92 9AL |
2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
2014-10-22 |
update statutory_documents 14/09/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
2013-10-28 |
update statutory_documents 14/09/13 FULL LIST |
2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 2663 - Manufacture of ready-mixed concrete |
2013-06-22 |
insert sic_code 23610 - Manufacture of concrete products for construction purposes |
2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-09-18 |
update statutory_documents 14/09/12 FULL LIST |
2011-12-02 |
update statutory_documents 14/09/11 FULL LIST |
2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-11-18 |
update statutory_documents 14/09/10 FULL LIST |
2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-10-20 |
update statutory_documents 14/09/09 NO CHANGES |
2009-09-30 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
2009-08-22 |
update statutory_documents 14/09/08 ANNUAL RETURN SHUTTLE |
2008-11-12 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
2007-12-12 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
2007-09-27 |
update statutory_documents 14/09/07 ANNUAL RETURN SHUTTLE |
2006-11-08 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
2006-11-05 |
update statutory_documents 14/09/06 ANNUAL RETURN SHUTTLE |
2006-05-12 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
2005-10-09 |
update statutory_documents 14/09/05 ANNUAL RETURN SHUTTLE |
2005-07-27 |
update statutory_documents NOTICE OF INTS OUTSIDE UK |
2004-10-13 |
update statutory_documents 14/09/04 ANNUAL RETURN SHUTTLE |
2003-10-29 |
update statutory_documents CHANGE OF ARD |
2003-10-08 |
update statutory_documents CHANGE IN SIT REG ADD |
2003-10-08 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-10-08 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-10-08 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2003-10-08 |
update statutory_documents UPDATED MEM AND ARTS |
2003-09-14 |
update statutory_documents ARTICLES |
2003-09-14 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2003-09-14 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2003-09-14 |
update statutory_documents MEMORANDUM |
2003-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |