Total Documents | 51 |
---|
Total Pages | 237 |
---|
18 December 2017 | Registered office address changed from 24 Kingsland Park Belfast BT5 7FB to 20 Millmount Village Way Dundonald Belfast BT16 1AL on 18 December 2017 |
---|---|
18 December 2017 | Change of details for Mr Charles George Costley as a person with significant control on 18 December 2017 |
18 December 2017 | Secretary's details changed for Mr Charles George Costley on 18 December 2017 |
18 December 2017 | Director's details changed for Charles George Costley on 18 December 2017 |
7 September 2017 | Total exemption small company accounts made up to 31 December 2014 |
7 September 2017 | Total exemption full accounts made up to 31 December 2016 |
7 September 2017 | Total exemption small company accounts made up to 31 December 2015 |
13 February 2017 | Confirmation statement made on 31 December 2016 with updates |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Registered office address changed from 11,North Street Belfast BT1 1NA to 24 Kingsland Park Belfast BT5 7FB on 27 January 2016 |
26 January 2016 | Compulsory strike-off action has been discontinued |
5 January 2016 | First Gazette notice for compulsory strike-off |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
8 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
31 December 2011 | Annual return made up to 31 December 2011 with a full list of shareholders |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
15 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
28 January 2010 | Director's details changed for John Neil Mc Whirter on 28 January 2010 |
28 January 2010 | Director's details changed for Charles George Costley on 28 January 2010 |
28 January 2010 | Secretary's details changed for Charles George Costley on 28 January 2010 |
28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
19 January 2009 | 31/12/08 annual return shuttle |
27 October 2008 | 31/12/07 annual accts |
16 February 2008 | 31/12/07 |
9 November 2007 | 31/12/06 annual accts |
12 January 2007 | 31/12/06 annual return shuttle |
9 November 2006 | 31/12/05 annual accts |
25 January 2006 | 31/12/05 annual return shuttle |
3 November 2005 | 31/12/04 annual accts |
18 January 2005 | 31/12/04 annual return shuttle |
22 October 2004 | 31/12/03 annual accts |
14 January 2004 | 31/12/03 annual return shuttle |
15 October 2003 | 31/12/02 annual accts |
15 January 2003 | 31/12/02 annual return shuttle |
14 October 2002 | 31/12/01 annual accts |
31 January 2002 | 31/12/01 annual return shuttle |
1 November 2001 | 31/12/00 annual accts |
13 January 2001 | 31/12/00 annual return shuttle |
13 November 2000 | 31/12/99 annual accts |
1 November 1999 | 31/12/98 annual accts |
7 January 1993 | 31/12/92 annual return shuttle |
21 February 1991 | Pars re mortage |
21 February 1991 | Pars re mortage |
24 May 1950 | Memorandum |
24 May 1950 | Articles |