| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-01 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
insert index_pages_linkeddomain aucasinoslist.com |
| 2023-06-07 |
insert index_pages_linkeddomain topkasynoonline.com |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-26 => 2022-01-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
insert chro Tadhg O'Halloran |
| 2023-03-27 |
update person_title Tadhg O'Halloran: Head of Group Human Resources => Chief People Officer |
| 2023-02-23 |
insert person George Irwin |
| 2023-01-23 |
delete ceo Michael G. Hanley |
| 2023-01-23 |
delete person Michael G. Hanley |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN KELLY |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANLEY |
| 2022-12-22 |
delete otherexecutives Michael Dobson |
| 2022-12-22 |
insert otherexecutives Michael McGibney |
| 2022-12-22 |
delete person Michael Dobson |
| 2022-12-22 |
insert person Michael McGibney |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/20 |
| 2021-04-07 |
delete address 31 MAIN ST AUGHER CO TYRONE BT77 8RQ |
| 2021-04-07 |
insert address 31 MAIN STREET AUGHER CO TYRONE NORTHERN IRELAND BT77 0BG |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
31 MAIN ST
AUGHER
CO TYRONE
BT77 8RQ |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
31 MAIN ST, AUGHER, CO TYRONE. MAIN STREET
AUGHER
BT77 0BG
NORTHERN IRELAND |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
31 MAIN STREET,
AUGHER,
CO TYRONE,
BT77 0BG
NORTHERN IRELAND |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_charges 6 => 7 |
| 2020-04-07 |
update num_mort_outstanding 2 => 3 |
| 2020-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0419070007 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18 |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED PAT SHIELS |
| 2019-06-06 |
update statutory_documents SECRETARY APPOINTED MR TOM GRIFFIN |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL RYAN |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 4 => 6 |
| 2018-10-07 |
update num_mort_satisfied 2 => 4 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
| 2018-09-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/09/2018 |
| 2018-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0419070003 |
| 2018-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0419070004 |
| 2018-09-05 |
update statutory_documents CESSATION OF DENOTHAR LIMITED AS A PSC |
| 2018-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0419070005 |
| 2018-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0419070006 |
| 2018-06-07 |
update num_mort_outstanding 4 => 2 |
| 2018-06-07 |
update num_mort_satisfied 0 => 2 |
| 2018-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-02 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-27 => 2016-01-02 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/16 |
| 2016-06-08 |
update num_mort_charges 3 => 4 |
| 2016-06-08 |
update num_mort_outstanding 3 => 4 |
| 2016-05-17 |
update statutory_documents OTHER COMPANY BUSINESS 29/04/2016 |
| 2016-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0419070004 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-24 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 24/11/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-27 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-28 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
| 2014-02-07 |
update num_mort_charges 2 => 3 |
| 2014-02-07 |
update num_mort_outstanding 2 => 3 |
| 2014-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0419070003 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-18 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED PETER SHERIDAN |
| 2013-11-11 |
update statutory_documents SECRETARY APPOINTED MICHAEL RYAN |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD MCCARTHY |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD MCCARTHY |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 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 29/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-01 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-14 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 18/10/2012 |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANLEY / 18/10/2012 |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-03 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/11 |
| 2010-11-29 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-20 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD MCCARTHY / 08/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HANLEY / 08/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 08/11/2009 |
| 2009-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-25 |
update statutory_documents AUDITOR RESIGNATION |
| 2009-01-09 |
update statutory_documents 08/11/08 ANNUAL RETURN SHUTTLE |
| 2008-11-21 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-02-25 |
update statutory_documents 08/11/07 |
| 2007-11-20 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-02-15 |
update statutory_documents 08/11/06 ANNUAL RETURN SHUTTLE |
| 2006-12-21 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-08-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-06-01 |
update statutory_documents 0000 |
| 2006-05-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-04-07 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-01-04 |
update statutory_documents 08/11/05 ANNUAL RETURN SHUTTLE |
| 2005-10-24 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-10-06 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-08-14 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2005-07-29 |
update statutory_documents CERT CHANGE |
| 2005-07-29 |
update statutory_documents CHNG NAME RES FEE WAIVED |
| 2005-01-14 |
update statutory_documents 08/11/04 ANNUAL RETURN SHUTTLE |
| 2004-11-18 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-08-17 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-08-17 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-05-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-21 |
update statutory_documents 30/11/02 ANNUAL ACCTS |
| 2004-03-12 |
update statutory_documents CHANGE OF ARD |
| 2004-03-03 |
update statutory_documents 08/11/03 ANNUAL RETURN SHUTTLE |
| 2003-03-03 |
update statutory_documents 08/11/02 ANNUAL RETURN SHUTTLE |
| 2002-06-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-05-16 |
update statutory_documents PARS RE MORTAGE |
| 2002-04-26 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2002-03-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-03-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-03-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-03-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/03/02 |
| 2002-03-12 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2002-03-12 |
update statutory_documents UPDATED MEM AND ARTS |
| 2001-11-08 |
update statutory_documents ARTICLES |
| 2001-11-08 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2001-11-08 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2001-11-08 |
update statutory_documents MEMORANDUM |
| 2001-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |