| Date | Description |
|---|
| 2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, NO UPDATES |
| 2024-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-11 |
update statutory_documents SECRETARY APPOINTED MRS RUTH JOANNE SMYTH |
| 2024-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MACKLE |
| 2024-04-07 |
delete sic_code 43320 - Joinery installation |
| 2024-04-07 |
insert sic_code 31010 - Manufacture of office and shop furniture |
| 2024-04-07 |
insert sic_code 31020 - Manufacture of kitchen furniture |
| 2024-04-07 |
insert sic_code 31090 - Manufacture of other furniture |
| 2024-04-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-10-07 |
update account_category FULL => GROUP |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-21 |
delete source_ip 34.251.201.224 |
| 2023-06-21 |
delete source_ip 34.253.101.190 |
| 2023-06-21 |
delete source_ip 54.194.170.100 |
| 2023-06-21 |
insert source_ip 63.35.51.142 |
| 2023-06-21 |
insert source_ip 34.249.200.254 |
| 2023-06-21 |
insert source_ip 52.17.119.105 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLM MARTIN O'FARRELL / 20/04/2018 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 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 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, 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 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update num_mort_charges 7 => 8 |
| 2019-01-07 |
update num_mort_outstanding 3 => 1 |
| 2019-01-07 |
update num_mort_satisfied 4 => 7 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLM MARTIN O'FARRELL / 05/12/2018 |
| 2018-12-12 |
update statutory_documents CESSATION OF COLUM PATRICK O'FARRELL AS A PSC |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLUM O'FARRELL |
| 2018-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0429430008 |
| 2018-12-06 |
update num_mort_outstanding 4 => 3 |
| 2018-12-06 |
update num_mort_satisfied 3 => 4 |
| 2018-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0429430003 |
| 2018-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0429430006 |
| 2018-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update num_mort_outstanding 7 => 4 |
| 2018-11-07 |
update num_mort_satisfied 0 => 3 |
| 2018-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0429430004 |
| 2018-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0429430005 |
| 2018-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0429430007 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-03-07 |
delete address DELUXE HOUSE MAHON INDUSTRIAL ESTATE MAHON ROAD PORTADOWN BT62 3EH |
| 2018-03-07 |
insert address 1 MAHON INDUSTRIAL ESTATE PORTADOWN CRAIGAVON NORTHERN IRELAND BT62 3EH |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY MACKLE |
| 2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
DELUXE HOUSE
MAHON INDUSTRIAL ESTATE
MAHON ROAD
PORTADOWN
BT62 3EH |
| 2018-01-31 |
update statutory_documents DIRECTOR APPOINTED MR COLM GERARD CONNOLLY |
| 2017-11-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 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 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-06-07 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-20 |
update statutory_documents 11/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update num_mort_charges 5 => 7 |
| 2015-10-07 |
update num_mort_outstanding 5 => 7 |
| 2015-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0429430007 |
| 2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0429430006 |
| 2015-07-28 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANTHONY MACKLE |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLUM O'FARRELL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-07-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-06-05 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-03-07 |
update account_ref_day 30 => 31 |
| 2015-03-07 |
update account_ref_month 9 => 12 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-30 |
| 2015-02-24 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-10-07 |
update num_mort_charges 4 => 5 |
| 2014-10-07 |
update num_mort_outstanding 4 => 5 |
| 2014-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0429430005 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-11 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 3 => 4 |
| 2014-01-07 |
update num_mort_outstanding 3 => 4 |
| 2013-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0429430004 |
| 2013-08-01 |
update num_mort_charges 2 => 3 |
| 2013-08-01 |
update num_mort_outstanding 2 => 3 |
| 2013-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0429430003 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-23 |
update statutory_documents 11/04/13 FULL LIST |
| 2012-05-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 11/04/12 FULL LIST |
| 2011-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents 11/04/11 FULL LIST |
| 2010-04-19 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLM MARTIN O'FARRELL / 11/04/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLUM PATRICK O'FARRELL / 11/04/2010 |
| 2010-04-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents 11/04/09 ANNUAL RETURN SHUTTLE |
| 2009-03-06 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2008-06-04 |
update statutory_documents 11/04/08 |
| 2008-01-31 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2007-06-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-06-26 |
update statutory_documents UPDATED MEM AND ARTS |
| 2007-04-19 |
update statutory_documents 11/04/07 ANNUAL RETURN SHUTTLE |
| 2007-02-22 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-05-10 |
update statutory_documents 11/04/06 ANNUAL RETURN SHUTTLE |
| 2006-04-19 |
update statutory_documents PARS RE MORTAGE |
| 2006-03-08 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2005-02-22 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2005-02-22 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-02-22 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-01-27 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2004-05-12 |
update statutory_documents 11/04/04 ANNUAL RETURN SHUTTLE |
| 2004-02-05 |
update statutory_documents 30/09/03 ANNUAL ACCTS |
| 2003-08-29 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2003-08-15 |
update statutory_documents CERT CHANGE |
| 2003-08-15 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2003-08-15 |
update statutory_documents UPDATED MEM AND ARTS |
| 2003-04-28 |
update statutory_documents 11/04/03 ANNUAL RETURN SHUTTLE |
| 2002-12-11 |
update statutory_documents 30/09/02 ANNUAL ACCTS |
| 2002-05-28 |
update statutory_documents CHANGE OF ARD |
| 2002-05-13 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2002-05-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-05-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-05-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-05-13 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2002-05-13 |
update statutory_documents UPDATED MEM AND ARTS |
| 2002-04-11 |
update statutory_documents ARTICLES |
| 2002-04-11 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2002-04-11 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2002-04-11 |
update statutory_documents MEMORANDUM |
| 2002-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |