| Date | Description |
|---|
| 2024-03-31 |
delete alias P McVey Mobile Buildings Ltd |
| 2024-03-31 |
insert alias P McVey Building Systems Ltd |
| 2023-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCVEY HOLDINGS LTD |
| 2023-11-09 |
update statutory_documents CESSATION OF ADRIAN MCVEY AS A PSC |
| 2023-11-09 |
update statutory_documents CESSATION OF MICHAEL MCVEY AS A PSC |
| 2023-11-09 |
update statutory_documents CESSATION OF PATRICK MCVEY AS A PSC |
| 2023-10-07 |
insert company_previous_name P MCVEY MOBILE BUILDINGS LTD |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update name P MCVEY MOBILE BUILDINGS LTD => P MCVEY BUILDING SYSTEMS LTD |
| 2023-10-07 |
update num_mort_outstanding 3 => 2 |
| 2023-10-07 |
update num_mort_satisfied 0 => 2 |
| 2023-09-27 |
update statutory_documents COMPANY NAME CHANGED P MCVEY MOBILE BUILDINGS LTD
CERTIFICATE ISSUED ON 27/09/23 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6341410001 |
| 2023-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6341410002 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-06-07 |
delete address 105 BALLYNEIL ROAD LOUP MAGHERAFELT NORTHERN IRELAND BT45 7TE |
| 2023-06-07 |
insert address 3 CREAGH BUSINESS PARK HILLHEAD ROAD TOOMEBRIDGE ANTRIM NORTHERN IRELAND BT41 3UF |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
delete address 105 Ballyneil, Moneymore, Magherafelt, BT45 7TE |
| 2023-05-25 |
delete address 105 Ballyneill Rd, Moneymore,
Magherafelt BT45 7TE |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
105 BALLYNEIL ROAD
LOUP
MAGHERAFELT
BT45 7TE
NORTHERN IRELAND |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
insert projects_pages_linkeddomain graham.co.uk |
| 2021-12-03 |
insert projects_pages_linkeddomain translink.co.uk |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-09-06 |
insert about_pages_linkeddomain eepurl.com |
| 2021-09-06 |
insert index_pages_linkeddomain eepurl.com |
| 2021-09-06 |
insert product_pages_linkeddomain eepurl.com |
| 2021-09-06 |
insert projects_pages_linkeddomain eepurl.com |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_charges 2 => 4 |
| 2021-05-07 |
update num_mort_outstanding 1 => 3 |
| 2021-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6341410003 |
| 2021-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6341410004 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-07-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-09-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE NI6341410002 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2017-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6341410002 |
| 2017-12-09 |
update num_mort_charges 0 => 1 |
| 2017-12-09 |
update num_mort_outstanding 0 => 1 |
| 2017-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6341410001 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-09 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update account_ref_month 7 => 12 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2017-07-09 |
| 2017-02-02 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 2016-12-20 |
insert sic_code 41201 - Construction of commercial buildings |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-05-13 |
update account_ref_month 10 => 7 |
| 2016-05-13 |
update accounts_next_due_date 2017-07-09 => 2017-04-30 |
| 2016-03-10 |
update statutory_documents CURRSHO FROM 31/10/2016 TO 31/07/2016 |
| 2015-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |