3 January 2024 | Group of companies' accounts made up to 31 March 2023 | 54 pages |
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9 November 2023 | Appointment of Mr Gordon Andrew Carson as a director on 1 October 2023 | 2 pages |
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17 October 2023 | Confirmation statement made on 11 October 2023 with no updates | 3 pages |
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3 October 2023 | Termination of appointment of Joan Rebecca Houston as a director on 30 September 2023 | 1 page |
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31 August 2023 | Appointment of Ms Neasa Quigley as a director on 1 August 2023 | 2 pages |
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31 August 2023 | Appointment of Mr Derek Alexander Baker as a director on 1 August 2023 | 2 pages |
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11 August 2023 | Termination of appointment of Linda Ray Brown as a director on 30 June 2023 | 1 page |
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20 April 2023 | Termination of appointment of William Andrew Francey as a director on 31 March 2023 | 1 page |
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20 April 2023 | Appointment of Mr Damian Hughes as a director on 1 April 2023 | 2 pages |
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20 April 2023 | Termination of appointment of David Torrens as a director on 31 March 2023 | 1 page |
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23 December 2022 | Group of companies' accounts made up to 31 March 2022 | 52 pages |
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13 October 2022 | Confirmation statement made on 11 October 2022 with no updates | 3 pages |
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3 May 2022 | Termination of appointment of Leigh Anne Yeaman as a director on 1 April 2022 | 1 page |
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17 December 2021 | Group of companies' accounts made up to 31 March 2021 | 55 pages |
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23 November 2021 | Director's details changed for Mrs Joan Rebecca Houston on 15 November 2021 | 2 pages |
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23 November 2021 | Termination of appointment of Mike Mullan as a director on 15 November 2021 | 1 page |
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11 October 2021 | Confirmation statement made on 11 October 2021 with no updates | 3 pages |
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18 August 2021 | Satisfaction of charge NI0013190002 in full | 4 pages |
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31 March 2021 | Group of companies' accounts made up to 31 March 2020 | 58 pages |
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8 December 2020 | Confirmation statement made on 2 November 2020 with no updates | 3 pages |
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1 December 2020 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 8 pages |
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1 December 2020 | Memorandum and Articles of Association | 22 pages |
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14 May 2020 | Appointment of Nuala Meier as a director on 14 May 2020 | 2 pages |
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29 April 2020 | Termination of appointment of Hugh Crossey as a director on 1 April 2020 | 1 page |
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29 April 2020 | Registered office address changed from 2 Ravenhill Road Belfast BT6 8DN Northern Ireland to 2 Rivers Edge 13-15 Ravenhill Road Belfast BT6 8DN on 29 April 2020 | 1 page |
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29 April 2020 | Appointment of Mr Paul Elliott as a director on 1 April 2020 | 2 pages |
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29 April 2020 | Registered office address changed from 28 Bedford Street Belfast BT2 7FE to 2 Ravenhill Road Belfast BT6 8DN on 29 April 2020 | 1 page |
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4 March 2020 | Registration of charge NI0013190002, created on 20 February 2020 | 26 pages |
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17 December 2019 | Group of companies' accounts made up to 31 March 2019 | 40 pages |
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11 December 2019 | Confirmation statement made on 2 November 2019 with no updates | 3 pages |
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13 November 2019 | Termination of appointment of Geri Cameron as a director on 30 April 2019 | 1 page |
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3 April 2019 | Appointment of Mrs Joan Rebecca Houston as a director on 20 March 2019 | 2 pages |
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29 March 2019 | Termination of appointment of Sarah Witchell as a secretary on 29 March 2019 | 1 page |
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28 February 2019 | Termination of appointment of Peter Mcnaney as a director on 18 February 2019 | 1 page |
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3 January 2019 | Group of companies' accounts made up to 31 March 2018 | 42 pages |
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2 November 2018 | Confirmation statement made on 2 November 2018 with no updates | 3 pages |
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31 July 2018 | Termination of appointment of Brenda Boal as a director on 31 July 2018 | 1 page |
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31 July 2018 | Termination of appointment of Jeremy Victor Stratton Mills as a director on 31 July 2018 | 1 page |
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8 December 2017 | Group of companies' accounts made up to 31 March 2017 | 41 pages |
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3 November 2017 | Confirmation statement made on 2 November 2017 with no updates | 3 pages |
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3 November 2017 | Confirmation statement made on 2 November 2017 with no updates | 3 pages |
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16 October 2017 | Termination of appointment of Brendan Mullan as a secretary on 9 October 2017 | 1 page |
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16 October 2017 | Appointment of Sarah Witchell as a secretary on 9 October 2017 | 2 pages |
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16 October 2017 | Appointment of Sarah Witchell as a secretary on 9 October 2017 | 2 pages |
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16 October 2017 | Termination of appointment of Brendan Mullan as a secretary on 9 October 2017 | 1 page |
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2 July 2017 | Termination of appointment of Neil Robert Gibson as a director on 30 June 2017 | 1 page |
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2 July 2017 | Termination of appointment of Neil Robert Gibson as a director on 30 June 2017 | 1 page |
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20 December 2016 | Appointment of Leigh Anne Yeaman as a director on 16 December 2016 | 2 pages |
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20 December 2016 | Appointment of Leigh Anne Yeaman as a director on 16 December 2016 | 2 pages |
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1 December 2016 | Group of companies' accounts made up to 31 March 2016 | 39 pages |
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1 December 2016 | Group of companies' accounts made up to 31 March 2016 | 39 pages |
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2 November 2016 | Confirmation statement made on 2 November 2016 with updates | 4 pages |
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2 November 2016 | Termination of appointment of Douglas Mcilldoon as a director on 31 October 2016 | 1 page |
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2 November 2016 | Termination of appointment of Douglas Mcilldoon as a director on 31 October 2016 | 1 page |
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2 November 2016 | Confirmation statement made on 2 November 2016 with updates | 4 pages |
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6 June 2016 | Termination of appointment of Ciaran Connolly as a director on 2 June 2016 | 1 page |
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6 June 2016 | Termination of appointment of Ciaran Connolly as a director on 2 June 2016 | 1 page |
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15 December 2015 | Appointment of Mike Mullan as a director on 7 December 2015 | 2 pages |
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15 December 2015 | Appointment of Mike Mullan as a director on 7 December 2015 | 2 pages |
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18 November 2015 | Annual return made up to 15 November 2015 no member list | 11 pages |
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18 November 2015 | Annual return made up to 15 November 2015 no member list | 11 pages |
---|
4 November 2015 | Group of companies' accounts made up to 31 March 2015 | 38 pages |
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4 November 2015 | Group of companies' accounts made up to 31 March 2015 | 38 pages |
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19 May 2015 | Termination of appointment of David Maxwell Crothers as a director on 19 May 2015 | 1 page |
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19 May 2015 | Termination of appointment of David Maxwell Crothers as a director on 19 May 2015 | 1 page |
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19 May 2015 | Appointment of Peter Mcnaney as a director on 19 May 2015 | 2 pages |
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19 May 2015 | Appointment of Peter Mcnaney as a director on 19 May 2015 | 2 pages |
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11 December 2014 | Annual return made up to 15 November 2014 no member list | 11 pages |
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11 December 2014 | Annual return made up to 15 November 2014 no member list | 11 pages |
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28 November 2014 | Group of companies' accounts made up to 31 March 2014 | 39 pages |
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28 November 2014 | Group of companies' accounts made up to 31 March 2014 | 39 pages |
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7 August 2014 | Termination of appointment of Brendan Mullan as a director on 30 July 2014 | 1 page |
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7 August 2014 | Termination of appointment of Brendan Mullan as a director on 30 July 2014 | 1 page |
---|
7 August 2014 | Appointment of Ms Linda Ray Brown as a director on 30 July 2014 | 2 pages |
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7 August 2014 | Appointment of Ms Linda Ray Brown as a director on 30 July 2014 | 2 pages |
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12 June 2014 | Termination of appointment of Nicholas Mccafferty as a director | 1 page |
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12 June 2014 | Termination of appointment of Nicholas Mccafferty as a director | 1 page |
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23 May 2014 | Appointment of Mr William Stephen Curragh as a director | 2 pages |
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23 May 2014 | Appointment of Mr William Stephen Curragh as a director | 2 pages |
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24 April 2014 | Appointment of Mr William Andrew Francey as a director | 2 pages |
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24 April 2014 | Appointment of Mr William Andrew Francey as a director | 2 pages |
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10 March 2014 | Termination of appointment of Leo Mcdaid as a director | 1 page |
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10 March 2014 | Termination of appointment of Leo Mcdaid as a director | 1 page |
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18 December 2013 | Group of companies' accounts made up to 31 March 2013 | 37 pages |
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18 December 2013 | Group of companies' accounts made up to 31 March 2013 | 37 pages |
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20 November 2013 | Annual return made up to 15 November 2013 no member list | 12 pages |
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20 November 2013 | Annual return made up to 15 November 2013 no member list | 12 pages |
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19 November 2013 | Termination of appointment of Mary Mccolgan as a director | 1 page |
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19 November 2013 | Appointment of Mr Ciaran Connolly as a director | 2 pages |
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19 November 2013 | Termination of appointment of Mary Mccolgan as a director | 1 page |
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19 November 2013 | Appointment of Mr Ciaran Connolly as a director | 2 pages |
---|
21 August 2013 | Appointment of Professor Neil Robert Gibson as a director | 2 pages |
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21 August 2013 | Appointment of Professor Neil Robert Gibson as a director | 2 pages |
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5 July 2013 | Termination of appointment of William Reid as a director | 1 page |
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5 July 2013 | Termination of appointment of Darren Crothers as a director | 1 page |
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5 July 2013 | Termination of appointment of Marjorie Irwin, Obe as a director | 1 page |
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5 July 2013 | Termination of appointment of Darren Crothers as a director | 1 page |
---|
5 July 2013 | Termination of appointment of Marjorie Irwin, Obe as a director | 1 page |
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5 July 2013 | Termination of appointment of William Reid as a director | 1 page |
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11 December 2012 | Annual return made up to 15 November 2012 no member list | 15 pages |
---|
11 December 2012 | Annual return made up to 15 November 2012 no member list | 15 pages |
---|
12 November 2012 | Group of companies' accounts made up to 31 March 2012 | 37 pages |
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12 November 2012 | Group of companies' accounts made up to 31 March 2012 | 37 pages |
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18 July 2012 | Appointment of Mr David Torrens as a director | 2 pages |
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18 July 2012 | Appointment of Mr David Torrens as a director | 2 pages |
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25 June 2012 | Termination of appointment of Eilis Creen as a director | 1 page |
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25 June 2012 | Appointment of Mr Hugh Crossey as a director | 2 pages |
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25 June 2012 | Termination of appointment of Eilis Creen as a director | 1 page |
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25 June 2012 | Appointment of Mr Hugh Crossey as a director | 2 pages |
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22 June 2012 | Termination of appointment of Nigel Hamilton as a director | 1 page |
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22 June 2012 | Termination of appointment of Nigel Hamilton as a director | 1 page |
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12 December 2011 | Annual return made up to 15 November 2011 no member list | 16 pages |
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12 December 2011 | Annual return made up to 15 November 2011 no member list | 16 pages |
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14 October 2011 | Full accounts made up to 31 March 2011 | 64 pages |
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14 October 2011 | Full accounts made up to 31 March 2011 | 64 pages |
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16 December 2010 | Full accounts made up to 31 March 2010 | 68 pages |
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16 December 2010 | Full accounts made up to 31 March 2010 | 68 pages |
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15 December 2010 | Annual return made up to 15 November 2010 no member list | 16 pages |
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15 December 2010 | Annual return made up to 15 November 2010 no member list | 16 pages |
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14 December 2010 | Director's details changed for Nicholas Mccafferty on 1 November 2010 | 2 pages |
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14 December 2010 | Director's details changed for Mary Mccolgan on 1 November 2010 | 2 pages |
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14 December 2010 | Director's details changed for Eilis Gabrielle Creen on 1 November 2010 | 2 pages |
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14 December 2010 | Director's details changed for Mary Mccolgan on 1 November 2010 | 2 pages |
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14 December 2010 | Director's details changed for Marjorie Stephanie Irwin, Obe on 1 November 2010 | 2 pages |
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14 December 2010 | Director's details changed for Mr William Reid on 1 November 2010 | 2 pages |
---|
14 December 2010 | Director's details changed for Jeremy Victor Stratton Mills on 1 November 2010 | 2 pages |
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14 December 2010 | Director's details changed for Elias Joudeth on 1 November 2010 | 2 pages |
---|
14 December 2010 | Termination of appointment of William Caldwell as a director | 1 page |
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14 December 2010 | Director's details changed for Douglas Mcilldoon on 1 November 2010 | 2 pages |
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14 December 2010 | Director's details changed for Eilis Gabrielle Creen on 1 November 2010 | 2 pages |
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14 December 2010 | Director's details changed for Elias Joudeth on 1 November 2010 | 2 pages |
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14 December 2010 | Director's details changed for Nicholas Mccafferty on 1 November 2010 | 2 pages |
---|
14 December 2010 | Director's details changed for Douglas Mcilldoon on 1 November 2010 | 2 pages |
---|
14 December 2010 | Director's details changed for Mr Darren Crothers on 1 November 2010 | 2 pages |
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14 December 2010 | Director's details changed for Elias Joudeth on 1 November 2010 | 2 pages |
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14 December 2010 | Director's details changed for Nicholas Mccafferty on 1 November 2010 | 2 pages |
---|
14 December 2010 | Director's details changed for Marjorie Stephanie Irwin, Obe on 1 November 2010 | 2 pages |
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14 December 2010 | Director's details changed for Mr Darren Crothers on 1 November 2010 | 2 pages |
---|
14 December 2010 | Director's details changed for Eilis Gabrielle Creen on 1 November 2010 | 2 pages |
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14 December 2010 | Director's details changed for Jeremy Victor Stratton Mills on 1 November 2010 | 2 pages |
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14 December 2010 | Termination of appointment of William Caldwell as a director | 1 page |
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14 December 2010 | Director's details changed for Jeremy Victor Stratton Mills on 1 November 2010 | 2 pages |
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14 December 2010 | Director's details changed for Mary Mccolgan on 1 November 2010 | 2 pages |
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14 December 2010 | Director's details changed for Mr Darren Crothers on 1 November 2010 | 2 pages |
---|
14 December 2010 | Director's details changed for Douglas Mcilldoon on 1 November 2010 | 2 pages |
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14 December 2010 | Director's details changed for Mr William Reid on 1 November 2010 | 2 pages |
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14 December 2010 | Director's details changed for Marjorie Stephanie Irwin, Obe on 1 November 2010 | 2 pages |
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14 December 2010 | Director's details changed for Mr William Reid on 1 November 2010 | 2 pages |
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2 September 2010 | Notice of Restriction on the Company's Articles | 4 pages |
---|
2 September 2010 | Statement of company's objects | 4 pages |
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2 September 2010 | Statement of company's objects | 4 pages |
---|
2 September 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 34 pages |
---|
2 September 2010 | Notice of removal of restriction on the company's articles | 4 pages |
---|
2 September 2010 | Notice of Restriction on the Company's Articles | 4 pages |
---|
2 September 2010 | Notice of removal of restriction on the company's articles | 4 pages |
---|
2 September 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 34 pages |
---|
29 June 2010 | Appointment of Mr William (Bill) Reid as a director | 1 page |
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29 June 2010 | Appointment of Mr Darren Crothers as a director | 1 page |
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29 June 2010 | Appointment of Mr David Crothers as a director | 1 page |
---|
29 June 2010 | Appointment of Mr Darren Crothers as a director | 1 page |
---|
29 June 2010 | Appointment of Mr William (Bill) Reid as a director | 1 page |
---|
29 June 2010 | Appointment of Mr David Crothers as a director | 1 page |
---|
27 April 2010 | Appointment of Mrs Geri Cameron as a director | 2 pages |
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27 April 2010 | Appointment of Mrs Geri Cameron as a director | 2 pages |
---|
27 April 2010 | Appointment of Mr Leo Terrence Mcdaid as a director | 2 pages |
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27 April 2010 | Appointment of Mr Leo Terrence Mcdaid as a director | 2 pages |
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26 April 2010 | Appointment of Mrs Brenda Boal as a director | 2 pages |
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26 April 2010 | Appointment of Mrs Brenda Boal as a director | 2 pages |
---|
10 January 2010 | Full accounts made up to 31 March 2009 | 34 pages |
---|
10 January 2010 | Annual return made up to 15 November 2009 | 22 pages |
---|
10 January 2010 | Full accounts made up to 31 March 2009 | 34 pages |
---|
10 January 2010 | Annual return made up to 15 November 2009 | 22 pages |
---|
13 January 2009 | 31/03/08 annual accts | 34 pages |
---|
13 January 2009 | 31/03/08 annual accts | 34 pages |
---|
11 December 2008 | Change of dirs/sec | 4 pages |
---|
11 December 2008 | Change of dirs/sec | 4 pages |
---|
4 December 2008 | 15/11/08 annual return shuttle | 10 pages |
---|
4 December 2008 | 15/11/08 annual return shuttle | 10 pages |
---|
23 July 2008 | Change of dirs/sec | 2 pages |
---|
23 July 2008 | Change of dirs/sec | 2 pages |
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4 June 2008 | Change of dirs/sec | 3 pages |
---|
4 June 2008 | Change of dirs/sec | 3 pages |
---|
20 May 2008 | Change of dirs/sec | 3 pages |
---|
20 May 2008 | Change of dirs/sec | 3 pages |
---|
20 May 2008 | Change of dirs/sec | 3 pages |
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20 May 2008 | Change of dirs/sec | 3 pages |
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20 May 2008 | Change of dirs/sec | 3 pages |
---|
20 May 2008 | Change of dirs/sec | 3 pages |
---|
13 January 2008 | 15/11/07 | 10 pages |
---|
13 January 2008 | 15/11/07 | 10 pages |
---|
16 October 2007 | 31/03/07 annual accts | 34 pages |
---|
16 October 2007 | 31/03/07 annual accts | 34 pages |
---|
11 October 2007 | Updated mem and arts | 42 pages |
---|
11 October 2007 | Updated mem and arts | 42 pages |
---|
11 October 2007 | Resolutions - RES(NI) ‐ Special/extra resolution
| 1 page |
---|
11 October 2007 | Resolutions - RES(NI) ‐ Special/extra resolution
| 1 page |
---|
9 January 2007 | 31/03/06 annual accts | 32 pages |
---|
9 January 2007 | 31/03/06 annual accts | 32 pages |
---|
28 November 2006 | 15/11/06 annual return shuttle | 10 pages |
---|
28 November 2006 | 15/11/06 annual return shuttle | 10 pages |
---|
3 November 2006 | Updated mem and arts | 24 pages |
---|
3 November 2006 | Updated mem and arts | 24 pages |
---|
20 October 2006 | Resolution to change name | 1 page |
---|
20 October 2006 | Cert change | 1 page |
---|
20 October 2006 | Cert change | 1 page |
---|
20 October 2006 | Resolution to change name | 1 page |
---|
2 December 2005 | 31/03/05 annual accts | 27 pages |
---|
2 December 2005 | 31/03/05 annual accts | 27 pages |
---|
30 November 2005 | 15/11/05 annual return shuttle | 10 pages |
---|
30 November 2005 | 15/11/05 annual return shuttle | 10 pages |
---|
21 December 2004 | Change of dirs/sec | 2 pages |
---|
21 December 2004 | 31/03/04 annual accts | 27 pages |
---|
21 December 2004 | 31/03/04 annual accts | 27 pages |
---|
21 December 2004 | Change of dirs/sec | 2 pages |
---|
18 November 2004 | 15/11/04 annual return shuttle | 9 pages |
---|
18 November 2004 | 15/11/04 annual return shuttle | 9 pages |
---|
15 December 2003 | 31/03/03 annual accts | 26 pages |
---|
15 December 2003 | 31/03/03 annual accts | 26 pages |
---|
25 January 2003 | 15/11/02 annual return shuttle | 7 pages |
---|
25 January 2003 | 15/11/02 annual return shuttle | 7 pages |
---|
31 December 2002 | 31/03/02 annual accts | 26 pages |
---|
31 December 2002 | 31/03/02 annual accts | 26 pages |
---|
1 February 2002 | 15/11/01 annual return shuttle | 7 pages |
---|
1 February 2002 | 15/11/01 annual return shuttle | 7 pages |
---|
20 October 2001 | 31/03/01 annual accts | 26 pages |
---|
20 October 2001 | 31/03/01 annual accts | 26 pages |
---|
11 February 2001 | Change of dirs/sec | 8 pages |
---|
11 February 2001 | Change of dirs/sec | 8 pages |
---|
11 February 2001 | Change of dirs/sec | 8 pages |
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11 February 2001 | Change of dirs/sec | 8 pages |
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11 February 2001 | Change of dirs/sec | 8 pages |
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11 February 2001 | Change of dirs/sec | 8 pages |
---|
11 February 2001 | Change of dirs/sec | 8 pages |
---|
11 February 2001 | Change of dirs/sec | 8 pages |
---|
7 January 2001 | 15/11/00 annual return shuttle | 7 pages |
---|
7 January 2001 | 15/11/00 annual return shuttle | 7 pages |
---|
7 January 2001 | 31/03/00 annual accts | 25 pages |
---|
7 January 2001 | 31/03/00 annual accts | 25 pages |
---|
8 January 2000 | 31/03/99 annual accts | 25 pages |
---|
8 January 2000 | 31/03/99 annual accts | 25 pages |
---|
8 January 2000 | 15/11/99 annual return shuttle | 6 pages |
---|
8 January 2000 | 15/11/99 annual return shuttle | 6 pages |
---|
20 April 1996 | Resolutions - RES(NI) ‐ Special/extra resolution
| 1 page |
---|
20 April 1996 | Resolutions - RES(NI) ‐ Special/extra resolution
| 1 page |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 188 pages |
---|
19 November 1986 | Cert change | 1 page |
---|
19 November 1986 | Cert change | 1 page |
---|
19 November 1986 | Resolution to change name | 1 page |
---|
19 November 1986 | Resolution to change name | 1 page |
---|
19 May 1982 | Memorandum and articles | 23 pages |
---|
19 May 1982 | Memorandum and articles | 23 pages |
---|
22 November 1974 | Memorandum and articles | 19 pages |
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22 November 1974 | Memorandum and articles | 19 pages |
---|
19 August 1948 | Pars re mortage | 3 pages |
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19 August 1948 | Pars re mortage | 3 pages |
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3 January 1939 | Decl on compl on incorp | 2 pages |
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3 January 1939 | Decl on compl on incorp | 2 pages |
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