Total Documents | 201 |
---|
Total Pages | 1,092 |
---|
21 July 2020 | Full accounts made up to 31 December 2019 |
---|---|
8 June 2020 | Confirmation statement made on 31 May 2020 with no updates |
9 July 2019 | Full accounts made up to 31 December 2018 |
14 June 2019 | Confirmation statement made on 31 May 2019 with no updates |
30 October 2018 | Second filing for the notification of James Dwight Berwind as a person with significant control |
11 July 2018 | Full accounts made up to 31 December 2017 |
14 June 2018 | Confirmation statement made on 31 May 2018 with updates |
22 May 2018 | Notification of Amy Shapiro Ufberg as a person with significant control on 12 September 2017 |
21 May 2018 | Cessation of Arthur Solmssen R.G. Jr. as a person with significant control on 12 September 2017 |
22 March 2018 | Resolutions
|
16 March 2018 | Statement of capital following an allotment of shares on 31 August 2017
|
3 October 2017 | Full accounts made up to 31 December 2016 |
3 October 2017 | Full accounts made up to 31 December 2016 |
20 June 2017 | Confirmation statement made on 31 May 2017 with updates |
20 June 2017 | Confirmation statement made on 31 May 2017 with updates
|
15 September 2016 | Full accounts made up to 31 December 2015 |
15 September 2016 | Full accounts made up to 31 December 2015 |
6 June 2016 | Satisfaction of charge 3 in full |
6 June 2016 | Satisfaction of charge 3 in full |
3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
30 October 2015 | Full accounts made up to 31 December 2014 |
30 October 2015 | Full accounts made up to 31 December 2014 |
10 September 2015 | Termination of appointment of Ernest Goffena as a director on 7 August 2015 |
10 September 2015 | Appointment of Mr James Michael Schauer as a director on 7 August 2015 |
10 September 2015 | Appointment of Mr John Thomas Mckenna Iii as a director on 1 July 2015 |
10 September 2015 | Termination of appointment of David Huberfield as a director on 1 July 2015 |
10 September 2015 | Termination of appointment of Ernest Goffena as a director on 7 August 2015 |
10 September 2015 | Appointment of Mr John Thomas Mckenna Iii as a director on 1 July 2015 |
10 September 2015 | Appointment of Mr James Michael Schauer as a director on 7 August 2015 |
10 September 2015 | Termination of appointment of David Huberfield as a director on 1 July 2015 |
18 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
18 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
2 January 2015 | Accounts for a small company made up to 31 December 2013 |
2 January 2015 | Accounts for a small company made up to 31 December 2013 |
26 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
6 January 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 |
6 January 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 |
20 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
16 July 2013 | Auditor's resignation |
16 July 2013 | Auditor's resignation |
10 July 2013 | Appointment of David Huberfield as a director |
10 July 2013 | Appointment of Ernest Goffena as a director |
10 July 2013 | Appointment of David Huberfield as a director |
10 July 2013 | Appointment of Ernest Goffena as a director |
9 July 2013 | Termination of appointment of Alan Mcclure as a director |
9 July 2013 | Termination of appointment of Hugh Cormican as a director |
9 July 2013 | Termination of appointment of Brian Cummings as a director |
9 July 2013 | Termination of appointment of Hugh Cormican as a director |
9 July 2013 | Termination of appointment of John Haran as a director |
9 July 2013 | Termination of appointment of Alan Mcclure as a director |
9 July 2013 | Termination of appointment of Brian Cummings as a director |
9 July 2013 | Termination of appointment of John Haran as a director |
25 June 2013 | Satisfaction of charge 1 in full |
25 June 2013 | Satisfaction of charge 1 in full |
29 May 2013 | Accounts for a small company made up to 30 September 2012 |
29 May 2013 | Accounts for a small company made up to 30 September 2012 |
12 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders |
12 October 2012 | Termination of appointment of Craig Holmes as a director |
12 October 2012 | Termination of appointment of Craig Holmes as a director |
12 October 2012 | Appointment of Brian Cummings as a director |
12 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders |
12 October 2012 | Appointment of Brian Cummings as a director |
2 February 2012 | Accounts for a small company made up to 30 September 2011 |
2 February 2012 | Accounts for a small company made up to 30 September 2011 |
1 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders |
1 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders |
21 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
21 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
1 February 2011 | Accounts for a small company made up to 30 September 2010 |
1 February 2011 | Accounts for a small company made up to 30 September 2010 |
17 November 2010 | Appointment of Mr John Haran as a director |
17 November 2010 | Termination of appointment of Aubrey Sayers as a director |
17 November 2010 | Termination of appointment of Aubrey Sayers as a director |
17 November 2010 | Appointment of Mr John Haran as a director |
16 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders |
16 August 2010 | Director's details changed for Aubrey George Sayers on 16 August 2010 |
16 August 2010 | Director's details changed for Aubrey George Sayers on 16 August 2010 |
16 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders |
19 May 2010 | Termination of appointment of Keith O'donnell as a secretary |
19 May 2010 | Termination of appointment of Keith O'donnell as a secretary |
21 April 2010 | Particulars of a mortgage or charge / charge no: 5 |
21 April 2010 | Particulars of a mortgage or charge / charge no: 5 |
29 January 2010 | Accounts for a small company made up to 30 September 2009 |
29 January 2010 | Accounts for a small company made up to 30 September 2009 |
24 January 2010 | Appointment of Dr Alan Mcclure as a director |
24 January 2010 | Appointment of Hugh Cormican as a director |
24 January 2010 | Appointment of Hugh Cormican as a director |
24 January 2010 | Appointment of Dr Alan Mcclure as a director |
30 December 2009 | Termination of appointment of Stephen Donnan as a secretary |
30 December 2009 | Termination of appointment of Stephen Donnan as a secretary |
23 December 2009 | Termination of appointment of Charles Barker as a director |
23 December 2009 | Termination of appointment of Charles Barker as a director |
14 December 2009 | Appointment of Keith O'donnell as a secretary |
14 December 2009 | Appointment of Keith O'donnell as a secretary |
12 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
12 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
16 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders |
16 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders |
30 September 2009 | Change of dirs/sec |
30 September 2009 | Change of dirs/sec |
13 August 2009 | Change of dirs/sec |
13 August 2009 | Change of dirs/sec |
28 May 2009 | 30/09/08 annual accts |
28 May 2009 | 30/09/08 annual accts |
23 April 2009 | Particulars of a mortgage charge |
23 April 2009 | Particulars of a mortgage charge |
20 April 2009 | Change of dirs/sec |
20 April 2009 | Change of dirs/sec |
31 March 2009 | Particulars of a mortgage charge |
31 March 2009 | Particulars of a mortgage charge |
26 February 2009 | Change in sit reg add |
26 February 2009 | Change in sit reg add |
10 December 2008 | Change of dirs/sec |
10 December 2008 | Change of dirs/sec |
22 October 2008 | Change of dirs/sec |
22 October 2008 | Change of dirs/sec |
22 October 2008 | 16/08/08 annual return shuttle |
22 October 2008 | 16/08/08 annual return shuttle |
11 March 2008 | 30/09/07 annual accts |
11 March 2008 | 30/09/07 annual accts |
6 March 2008 | Change of dirs/sec |
6 March 2008 | Change of dirs/sec |
24 August 2007 | 16/08/07 annual return shuttle |
24 August 2007 | 16/08/07 annual return shuttle |
20 April 2007 | Pars re mortage |
20 April 2007 | Pars re mortage |
11 January 2007 | 30/09/06 annual accts |
11 January 2007 | 30/09/06 annual accts |
29 November 2006 | Return of allot of shares |
29 November 2006 | Return of allot of shares |
1 September 2006 | 16/08/06 annual return shuttle |
1 September 2006 | 16/08/06 annual return shuttle |
17 May 2006 | Change in sit reg add |
17 May 2006 | Change in sit reg add |
4 April 2006 | Change of dirs/sec |
4 April 2006 | Change of dirs/sec |
4 April 2006 | Change of dirs/sec |
4 April 2006 | Change of dirs/sec |
3 March 2006 | Pars re mortage |
3 March 2006 | Pars re mortage |
29 January 2006 | 30/09/05 annual accts |
29 January 2006 | 30/09/05 annual accts |
9 November 2005 | Change of dirs/sec |
9 November 2005 | Change of dirs/sec |
14 September 2005 | 16/08/05 annual return shuttle |
14 September 2005 | 16/08/05 annual return shuttle |
14 March 2005 | 30/09/04 annual accts |
14 March 2005 | 30/09/04 annual accts |
11 September 2004 | 16/08/04 annual return shuttle |
11 September 2004 | 16/08/04 annual return shuttle |
25 February 2004 | 30/09/03 annual accts |
25 February 2004 | 30/09/03 annual accts |
7 September 2003 | 16/08/03 annual return shuttle |
7 September 2003 | 16/08/03 annual return shuttle |
8 January 2003 | 30/09/02 annual accts |
8 January 2003 | 30/09/02 annual accts |
11 September 2002 | 16/08/02 annual return shuttle |
11 September 2002 | 16/08/02 annual return shuttle |
22 January 2002 | 30/09/01 annual accts |
22 January 2002 | 30/09/01 annual accts |
22 August 2001 | 16/08/01 annual return shuttle |
22 August 2001 | 16/08/01 annual return shuttle |
3 January 2001 | 30/09/00 annual accts |
3 January 2001 | 30/09/00 annual accts |
12 December 2000 | Updated mem and arts |
12 December 2000 | Updated mem and arts |
7 December 2000 | Resolution to change name |
7 December 2000 | Resolution to change name |
26 October 2000 | 16/08/00 annual return shuttle |
26 October 2000 | 16/08/00 annual return shuttle |
21 November 1999 | Not re consol/divn of shs |
21 November 1999 | Not re consol/divn of shs |
23 September 1996 | 16/08/96 annual return shuttle |
23 September 1996 | 16/08/96 annual return shuttle |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
28 May 1993 | Change of dirs/sec |
28 May 1993 | Change of dirs/sec |
10 May 1993 | Change of dirs/sec |
10 May 1993 | Change of dirs/sec |
7 September 1989 | Allotment (cash) |
7 September 1989 | Allotment (cash) |
23 July 1986 | Pars re mortage |
23 July 1986 | Pars re mortage |
23 July 1986 | Pars re mortage |
23 July 1986 | Pars re mortage |
24 February 1983 | 31/12/82 annual return |
24 February 1983 | 31/12/82 annual return |
3 January 1983 | 31/12/83 annual return |
3 January 1983 | 31/12/83 annual return |
3 March 1982 | Return of allots (cash) |
3 March 1982 | Return of allots (cash) |
9 December 1981 | 31/12/81 annual return |
9 December 1981 | 31/12/81 annual return |
29 February 1980 | Incorporation |
29 February 1980 | Statement of nominal cap |
29 February 1980 | Incorporation |
29 February 1980 | Statement of nominal cap |