Total Documents | 128 |
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Total Pages | 1,001 |
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28 September 2020 | Accounts for a small company made up to 31 December 2019 |
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20 August 2020 | Confirmation statement made on 14 August 2020 with no updates |
4 June 2020 | Registration of charge NI0051770001, created on 4 June 2020 |
3 October 2019 | Accounts for a small company made up to 31 December 2018 |
21 August 2019 | Confirmation statement made on 14 August 2019 with no updates |
20 September 2018 | Accounts for a small company made up to 31 December 2017 |
3 September 2018 | Confirmation statement made on 14 August 2018 with no updates |
3 May 2018 | Termination of appointment of William Stephens Gibson as a director on 10 December 2017 |
3 May 2018 | Termination of appointment of William Stephens Gibson as a secretary on 10 December 2017 |
3 May 2018 | Appointment of Mrs Rosemary Elaine Gerring as a secretary on 11 December 2017 |
12 September 2017 | Accounts for a small company made up to 31 December 2016 |
12 September 2017 | Accounts for a small company made up to 31 December 2016 |
23 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
23 August 2017 | Confirmation statement made on 14 August 2017 with no updates |
9 September 2016 | Accounts for a small company made up to 31 December 2015 |
9 September 2016 | Accounts for a small company made up to 31 December 2015 |
23 August 2016 | Confirmation statement made on 14 August 2016 with updates |
23 August 2016 | Confirmation statement made on 14 August 2016 with updates |
9 September 2015 | Registered office address changed from 95 Limestone Road Belfast BT15 3AB to 95 Limestone Road Belfast BT15 3AB on 9 September 2015 |
9 September 2015 | Registered office address changed from 95 Limestone Road Belfast BT15 3AB to 95 Limestone Road Belfast BT15 3AB on 9 September 2015 |
9 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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22 May 2015 | Accounts for a small company made up to 31 December 2014 |
22 May 2015 | Accounts for a small company made up to 31 December 2014 |
18 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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17 April 2014 | Accounts for a small company made up to 31 December 2013 |
17 April 2014 | Accounts for a small company made up to 31 December 2013 |
22 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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23 May 2013 | Appointment of Mr Justin Gerring as a director |
23 May 2013 | Appointment of Mr Justin Gerring as a director |
30 April 2013 | Accounts for a small company made up to 31 December 2012 |
30 April 2013 | Accounts for a small company made up to 31 December 2012 |
10 April 2013 | Termination of appointment of Minnie Gibson as a director |
10 April 2013 | Termination of appointment of Minnie Gibson as a director |
23 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
23 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders |
25 April 2012 | Accounts for a small company made up to 31 December 2011 |
25 April 2012 | Accounts for a small company made up to 31 December 2011 |
25 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
25 August 2011 | Director's details changed for Mr John Gibson on 14 August 2011 |
25 August 2011 | Director's details changed for Mr John Gibson on 14 August 2011 |
25 August 2011 | Register inspection address has been changed from 52 Bridge Street Portadown Craigavon County Armagh BT63 5AF Northern Ireland |
25 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders |
25 August 2011 | Register inspection address has been changed from 52 Bridge Street Portadown Craigavon County Armagh BT63 5AF Northern Ireland |
12 May 2011 | Accounts for a small company made up to 31 December 2010 |
12 May 2011 | Accounts for a small company made up to 31 December 2010 |
15 September 2010 | Director's details changed for Mr John E Gibson on 15 September 2010 |
15 September 2010 | Director's details changed for Mr John E Gibson on 15 September 2010 |
15 September 2010 | Director's details changed for Mrs Dorothea E Stevenson on 15 September 2010 |
15 September 2010 | Director's details changed for Mrs Dorothea E Stevenson on 15 September 2010 |
15 September 2010 | Director's details changed for Pamela M Fisher on 15 September 2010 |
15 September 2010 | Director's details changed for Pamela M Fisher on 15 September 2010 |
14 September 2010 | Director's details changed for Mr William Stephens Gibson on 14 August 2010 |
14 September 2010 | Register(s) moved to registered inspection location |
14 September 2010 | Director's details changed for Rosemary Gerring on 14 August 2010 |
14 September 2010 | Director's details changed for Ciaran Carvill on 14 August 2010 |
14 September 2010 | Secretary's details changed for William S Gibson on 14 August 2010 |
14 September 2010 | Secretary's details changed for William S Gibson on 14 August 2010 |
14 September 2010 | Director's details changed for Minnie Maria Gibson on 14 August 2010 |
14 September 2010 | Director's details changed for Ciaran Carvill on 14 August 2010 |
14 September 2010 | Director's details changed for Rosemary Gerring on 14 August 2010 |
14 September 2010 | Director's details changed for Mr William Stephens Gibson on 14 August 2010 |
14 September 2010 | Register inspection address has been changed |
14 September 2010 | Director's details changed for Minnie Maria Gibson on 14 August 2010 |
14 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
14 September 2010 | Registered office address changed from 95 Limestone Road Belfast BT15 3AB on 14 September 2010 |
14 September 2010 | Register(s) moved to registered inspection location |
14 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders |
14 September 2010 | Registered office address changed from 95 Limestone Road Belfast BT15 3AB on 14 September 2010 |
14 September 2010 | Register inspection address has been changed |
12 May 2010 | Accounts for a medium company made up to 31 December 2009 |
12 May 2010 | Accounts for a medium company made up to 31 December 2009 |
17 September 2009 | 14/08/09 annual return shuttle |
17 September 2009 | 14/08/09 annual return shuttle |
28 May 2009 | 31/12/08 annual accts |
28 May 2009 | 31/12/08 annual accts |
20 January 2009 | Auditor resignation |
20 January 2009 | Auditor resignation |
3 October 2008 | 31/12/07 annual accts |
3 October 2008 | 31/12/07 annual accts |
17 September 2008 | 14/08/08 annual return shuttle |
17 September 2008 | 14/08/08 annual return shuttle |
25 October 2007 | 31/12/06 annual accts |
25 October 2007 | 31/12/06 annual accts |
2 October 2007 | 14/08/07 annual return shuttle |
2 October 2007 | 14/08/07 annual return shuttle |
6 October 2006 | 14/08/06 annual return shuttle |
6 October 2006 | 14/08/06 annual return shuttle |
24 August 2006 | 31/12/05 annual accts |
24 August 2006 | 31/12/05 annual accts |
9 May 2006 | Pars re con re shares |
9 May 2006 | Pars re con re shares |
9 May 2006 | Return of allot of shares |
9 May 2006 | Return of allot of shares |
6 February 2006 | Updated mem and arts |
6 February 2006 | Resolutions
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6 February 2006 | Resolutions
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6 February 2006 | Resolutions
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6 February 2006 | Not of incr in nom cap |
6 February 2006 | Resolutions
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6 February 2006 | Not of incr in nom cap |
6 February 2006 | Updated mem and arts |
12 October 2005 | 31/12/04 annual accts |
12 October 2005 | 31/12/04 annual accts |
7 October 2005 | 14/08/05 annual return shuttle |
7 October 2005 | 14/08/05 annual return shuttle |
25 October 2004 | 31/12/03 annual accts |
25 October 2004 | 31/12/03 annual accts |
16 September 2004 | 14/08/04 annual return shuttle |
16 September 2004 | 14/08/04 annual return shuttle |
11 September 2003 | 14/08/03 annual return shuttle |
11 September 2003 | 14/08/03 annual return shuttle |
30 May 2003 | 31/12/02 annual accts |
30 May 2003 | 31/12/02 annual accts |
30 September 2002 | 31/12/01 annual accts |
30 September 2002 | 31/12/01 annual accts |
17 August 2002 | 14/08/02 annual return shuttle |
17 August 2002 | 14/08/02 annual return shuttle |
19 October 2001 | 31/12/00 annual accts |
19 October 2001 | 31/12/00 annual accts |
5 September 2001 | 14/08/01 annual return shuttle |
5 September 2001 | 14/08/01 annual return shuttle |
25 October 2000 | 31/12/99 annual accts |
25 October 2000 | 31/12/99 annual accts |
19 August 2000 | 14/08/00 annual return shuttle |
19 August 2000 | 14/08/00 annual return shuttle |