| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2024-04-07 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0532190003 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MURPHY / 20/02/2023 |
| 2023-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN MURPHY / 17/02/2023 |
| 2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY MURPHY / 17/02/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-07 |
update num_mort_outstanding 2 => 1 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0532190001 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MEL O'DOWD |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN |
| 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 |
| 2021-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MURPHY / 01/02/2021 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 2021-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANBRA LIMITED |
| 2021-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN MURPHY / 01/02/2021 |
| 2021-06-04 |
update statutory_documents CESSATION OF BRIAN ANTHONY MURPHY AS A PSC |
| 2021-06-04 |
update statutory_documents CESSATION OF MARTIN MURPHY AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-20 |
update statutory_documents ALTER ARTICLES 06/05/2015 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 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 |
| 2019-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, 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 |
| 2018-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2017-10-07 |
delete address 97 MOY ROAD DUNGANNON COUNTY TYRONE NORTHERN IRELAND BT71 7DX |
| 2017-10-07 |
insert address R T LARGE (NI) LTD AGHARAN ROAD NEW MILLS NEW MILLS NORTHERN IRELAND BT71 4HF |
| 2017-10-07 |
update registered_address |
| 2017-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2017 FROM
97 MOY ROAD
DUNGANNON
COUNTY TYRONE
BT71 7DX
NORTHERN IRELAND |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-04-12 |
update statutory_documents 09/03/16 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 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 40 TULLYCULLION ROAD DONAGHMORE CO TYRONE BT70 3LY |
| 2015-09-08 |
insert address 97 MOY ROAD DUNGANNON COUNTY TYRONE NORTHERN IRELAND BT71 7DX |
| 2015-09-08 |
update registered_address |
| 2015-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2015 FROM
40 TULLYCULLION ROAD
DONAGHMORE
CO TYRONE
BT70 3LY |
| 2015-06-08 |
update num_mort_charges 1 => 2 |
| 2015-06-08 |
update num_mort_outstanding 1 => 2 |
| 2015-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0532190002 |
| 2015-05-08 |
update returns_last_madeup_date 2015-01-03 => 2015-03-09 |
| 2015-04-07 |
update returns_next_due_date 2016-01-31 => 2016-04-06 |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MARTIN MURPHY |
| 2015-04-01 |
update statutory_documents SECRETARY APPOINTED MARTIN MURPHY |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAY MCKEOWN |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAY MCKEOWN |
| 2015-03-09 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0532190001 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-07 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-03-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-17 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-25 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-04-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-13 |
update statutory_documents 03/01/13 FULL LIST |
| 2012-06-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-03-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 03/01/11 FULL LIST |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURPHY / 05/01/2010 |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAY MCKEOWN / 04/01/2010 |
| 2011-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHAY MCKEOWN / 01/01/2010 |
| 2010-06-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 03/01/10 FULL LIST |
| 2009-04-08 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2008-04-18 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-02-27 |
update statutory_documents 06/12/07 ANNUAL RETURN SHUTTLE |
| 2007-11-09 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-03-12 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-12-19 |
update statutory_documents 06/12/06 ANNUAL RETURN SHUTTLE |
| 2006-07-08 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-01-18 |
update statutory_documents 06/12/05 ANNUAL RETURN SHUTTLE |
| 2004-12-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-12-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-12-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |