| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-07 |
update num_mort_outstanding 6 => 5 |
| 2024-04-07 |
update num_mort_satisfied 19 => 20 |
| 2024-03-13 |
insert about_pages_linkeddomain youtube.com |
| 2024-03-13 |
insert contact_pages_linkeddomain youtube.com |
| 2024-03-13 |
insert index_pages_linkeddomain youtube.com |
| 2024-03-13 |
insert terms_pages_linkeddomain youtube.com |
| 2023-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-12-30 |
insert about_pages_linkeddomain randox.com |
| 2022-12-30 |
insert contact_pages_linkeddomain randox.com |
| 2022-12-30 |
insert index_pages_linkeddomain randox.com |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS NUALA FITZGERALD |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-07 |
update num_mort_charges 25 => 26 |
| 2021-05-07 |
update num_mort_outstanding 5 => 6 |
| 2021-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0157380026 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update account_ref_month 12 => 6 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-03-31 |
| 2020-05-07 |
update num_mort_charges 24 => 25 |
| 2020-05-07 |
update num_mort_outstanding 4 => 5 |
| 2020-04-27 |
update statutory_documents CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 2020-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0157380025 |
| 2020-04-07 |
update num_mort_outstanding 10 => 4 |
| 2020-04-07 |
update num_mort_partsatisfied 0 => 1 |
| 2020-04-07 |
update num_mort_satisfied 14 => 19 |
| 2020-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 17 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 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 |
| 2018-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 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 |
| 2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-03 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-09 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-12-23 |
update statutory_documents FINANCE DOCUMENTS APPROVED; OFFICERS AUTHORISED TO EXECUTE FINANCE DOCUMENTS 05/12/2014 |
| 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 |
| 2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
insert sic_code 20590 - Manufacture of other chemical products n.e.c. |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-14 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-12-27 |
update statutory_documents FINANCE DOCUMENTS (GUARANTEE, AND CERTIFICATE) APPROVED; OFFICERS AUTHORISED TO EXECUTE FINANCE DOCUMENTS 11/12/2013 |
| 2013-10-07 |
update account_category GROUP => FULL |
| 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 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-04 |
update statutory_documents DOCUMENTS (GUARANTEE AND CORPORATE CERTIFICATE) APPROVED; OFFICERS EMPOWERED TO IMPLEMENT FINANCE DOCUMENTS. 22/08/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update num_mort_charges 21 => 24 |
| 2013-06-23 |
update num_mort_outstanding 7 => 10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-28 |
update statutory_documents SECOND FILING WITH MUD 01/02/13 FOR FORM AR01 |
| 2013-02-11 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-12-20 |
update statutory_documents TO APPROVE THE ENTRY OF THE COMPANY INTO CERTAIN FINANCE DOCUMENTS 14/12/2012 |
| 2012-11-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-11-02 |
update statutory_documents ADOPT ARTICLES 19/10/2012 |
| 2012-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2012-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2012-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2012-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-20 |
update statutory_documents COMPANY ENTER INTO A GUARANTEE AND CHARGE ON ACCOUNT;DIRECTORS AUTHORISED TO CREATE AND ISSUE GUARANTEE AND CHARGE ON ACCOUNT. 13/06/2011 |
| 2012-02-27 |
update statutory_documents 01/02/12 NO CHANGES |
| 2011-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-08 |
update statutory_documents COMPANY ENTER GUARANTEE INDEMNITY AND CHARGE 13/06/2011 |
| 2011-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2011-05-06 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 88200 |
| 2011-04-28 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 88200 |
| 2011-04-13 |
update statutory_documents 12/01/11 FULL LIST |
| 2011-04-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR R FITZGERALD |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FITZGERALD |
| 2010-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-02 |
update statutory_documents ACCEPTANCE OF FACILITIES LETTER. PURCHASE OF PROPERTY. EXECUTION OF A MORGAGE. RATIFICATION OF CALL OPTION AGREEMENT. EXECUTION OF SECURITY ASSIGNMENT. BOARD OF DIRECTORS EMPOWERED. 25/02/2010 |
| 2010-06-02 |
update statutory_documents DRAW DOWN PURSUANT TO FACILIES LETTER. PURCHASE OF PROPERTY. EXECUTION OF MORTGAGE. DOARD OF DIRECTORS EMPOWERED 05/05/2010 |
| 2010-05-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2010-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2010-02-11 |
update statutory_documents 13/12/09 NO CHANGES |
| 2009-08-20 |
update statutory_documents PARS RE MORTAGE |
| 2009-07-22 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-02-27 |
update statutory_documents PARS RE MORTAGE |
| 2009-02-27 |
update statutory_documents PARS RE MORTAGE |
| 2009-02-19 |
update statutory_documents MORTGAGE SATISFACTION |
| 2009-02-19 |
update statutory_documents MORTGAGE SATISFACTION |
| 2009-02-19 |
update statutory_documents MORTGAGE SATISFACTION |
| 2009-02-06 |
update statutory_documents MORTGAGE SATISFACTION |
| 2009-01-09 |
update statutory_documents PARS RE MORTAGE |
| 2008-12-18 |
update statutory_documents 13/12/08 ANNUAL RETURN SHUTTLE |
| 2008-10-08 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-01-16 |
update statutory_documents 13/12/07 ANNUAL RETURN SHUTTLE |
| 2008-01-08 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-05-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-02-09 |
update statutory_documents 13/12/06 ANNUAL RETURN SHUTTLE |
| 2006-09-28 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-01-23 |
update statutory_documents 13/12/05 ANNUAL RETURN SHUTTLE |
| 2005-11-18 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-01-11 |
update statutory_documents 13/12/04 ANNUAL RETURN SHUTTLE |
| 2004-10-08 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-06-07 |
update statutory_documents MORTGAGE SATISFACTION |
| 2004-06-07 |
update statutory_documents MORTGAGE SATISFACTION |
| 2004-06-07 |
update statutory_documents MORTGAGE SATISFACTION |
| 2004-06-02 |
update statutory_documents MORTGAGE SATISFACTION |
| 2004-06-02 |
update statutory_documents MORTGAGE SATISFACTION |
| 2004-06-02 |
update statutory_documents MORTGAGE SATISFACTION |
| 2004-06-02 |
update statutory_documents MORTGAGE SATISFACTION |
| 2004-06-02 |
update statutory_documents MORTGAGE SATISFACTION |
| 2004-06-02 |
update statutory_documents MORTGAGE SATISFACTION |
| 2004-05-11 |
update statutory_documents PARS RE MORTAGE |
| 2004-05-11 |
update statutory_documents PARS RE MORTAGE |
| 2004-05-11 |
update statutory_documents PARS RE MORTAGE |
| 2004-02-01 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2004-01-22 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2004-01-11 |
update statutory_documents 13/12/03 ANNUAL RETURN SHUTTLE |
| 2003-06-10 |
update statutory_documents UPDATED MEM AND ARTS |
| 2003-04-28 |
update statutory_documents PARS RE MORTAGE |
| 2003-04-24 |
update statutory_documents PARS RE MORTAGE |
| 2003-04-24 |
update statutory_documents UPDATED ARTICLES |
| 2003-04-14 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2003-04-14 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2003-04-14 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2003-01-15 |
update statutory_documents 13/12/02 ANNUAL RETURN SHUTTLE |
| 2002-09-09 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2001-12-31 |
update statutory_documents 13/12/01 ANNUAL RETURN SHUTTLE |
| 2001-09-24 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-05-10 |
update statutory_documents PARS RE MORTAGE |
| 2001-02-09 |
update statutory_documents 13/12/00 ANNUAL RETURN SHUTTLE |
| 2000-11-02 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-02-24 |
update statutory_documents 13/12/99 ANNUAL RETURN SHUTTLE |
| 1999-11-23 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-07-08 |
update statutory_documents PARS RE MORTAGE |
| 1999-01-26 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-12-14 |
update statutory_documents 13/12/98 ANNUAL RETURN SHUTTLE |
| 1997-12-29 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-11-28 |
update statutory_documents 13/12/97 ANNUAL RETURN SHUTTLE |
| 1997-04-04 |
update statutory_documents 13/12/95 ANNUAL RETURN SHUTTLE |
| 1997-02-15 |
update statutory_documents 13/12/96 ANNUAL RETURN SHUTTLE |
| 1996-09-24 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1995-12-20 |
update statutory_documents PARS RE MORTAGE |
| 1995-12-20 |
update statutory_documents PARS RE MORTAGE |
| 1995-12-20 |
update statutory_documents PARS RE MORTAGE |
| 1995-08-23 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1994-12-19 |
update statutory_documents 13/12/94 ANNUAL RETURN SHUTTLE |
| 1994-10-13 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-03-24 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
| 1993-11-05 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1992-12-17 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
| 1992-09-07 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-03-06 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
| 1991-12-06 |
update statutory_documents PARS RE MORTAGE |
| 1991-10-15 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1991-08-07 |
update statutory_documents PARS RE MORTAGE |
| 1991-03-26 |
update statutory_documents 31/12/90 ANNUAL RETURN |
| 1990-05-15 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-05-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1990-05-12 |
update statutory_documents UPDATED MEM AND ARTS |
| 1990-03-20 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1990-02-14 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1990-02-08 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1990-02-08 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1990-02-08 |
update statutory_documents UPDATED MEM AND ARTS |
| 1989-09-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-03-11 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1989-02-17 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1988-07-02 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1988-05-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-05-24 |
update statutory_documents 31/12/87 ANNUAL RETURN |
| 1988-04-07 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1988-01-18 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
| 1987-03-12 |
update statutory_documents 31/12/86 ANNUAL RETURN |
| 1986-12-02 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1986-06-16 |
update statutory_documents 31/12/85 ANNUAL RETURN |
| 1985-11-11 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1985-08-08 |
update statutory_documents ALLOTMENT (CASH) |
| 1985-07-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1985-03-21 |
update statutory_documents 31/12/84 ANNUAL RETURN |
| 1984-11-19 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1984-04-11 |
update statutory_documents MORTGAGE SATISFACTION |
| 1984-03-31 |
update statutory_documents PARS RE MORTAGE |
| 1984-03-26 |
update statutory_documents NOTICE OF ARD |
| 1984-02-06 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1984-02-03 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1983-03-24 |
update statutory_documents PARS RE MORTAGE |
| 1983-03-09 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-07-02 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1982-07-02 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1982-07-02 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1982-04-20 |
update statutory_documents ARTICLES |
| 1982-04-20 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1982-04-20 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1982-04-20 |
update statutory_documents MEMORANDUM |
| 1982-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1982-04-20 |
update statutory_documents STATEMENT OF NOMINAL CAP |