Total Documents | 158 |
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Total Pages | 820 |
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15 November 2023 | Current accounting period extended from 31 October 2023 to 31 December 2023 |
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26 September 2023 | Registration of charge NI0220620002, created on 21 September 2023 |
3 August 2023 | Total exemption full accounts made up to 31 October 2022 |
17 July 2023 | Termination of appointment of Trevor Thomas Craig as a director on 27 June 2023 |
17 July 2023 | Termination of appointment of Mark Charles Irwin as a director on 27 June 2023 |
9 May 2023 | Confirmation statement made on 6 May 2023 with no updates |
4 August 2022 | Total exemption full accounts made up to 31 October 2021 |
6 May 2022 | Confirmation statement made on 6 May 2022 with no updates |
7 February 2022 | Director's details changed for Miriam Moertl on 26 January 2022 |
31 July 2021 | Unaudited abridged accounts made up to 31 October 2020 |
16 June 2021 | Confirmation statement made on 15 June 2021 with no updates |
4 November 2020 | Total exemption full accounts made up to 31 October 2019 |
25 June 2020 | Confirmation statement made on 15 June 2020 with no updates |
3 September 2019 | Confirmation statement made on 15 June 2019 with updates |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 |
3 August 2018 | Total exemption full accounts made up to 31 October 2017 |
27 June 2018 | Confirmation statement made on 15 June 2018 with no updates |
10 April 2018 | Appointment of Miriam Moertl as a director on 22 May 2017 |
20 July 2017 | Notification of John Phillip Keane as a person with significant control on 20 July 2017 |
20 July 2017 | Notification of John Phillip Keane as a person with significant control on 31 October 2016 |
28 June 2017 | Confirmation statement made on 15 June 2017 with updates |
28 June 2017 | Confirmation statement made on 15 June 2017 with updates |
20 June 2017 | Total exemption small company accounts made up to 31 October 2016 |
20 June 2017 | Total exemption small company accounts made up to 31 October 2016 |
16 March 2017 | Second filing of a statement of capital following an allotment of shares on 17 June 2016
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16 March 2017 | Second filing of a statement of capital following an allotment of shares on 17 June 2016
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21 February 2017 | Statement of capital following an allotment of shares on 17 June 2016
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21 February 2017 | Statement of capital following an allotment of shares on 17 June 2016
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4 January 2017 | Termination of appointment of Lawrence Mcgarry as a director on 1 December 2016 |
4 January 2017 | Termination of appointment of Lawrence Mcgarry as a director on 1 December 2016 |
4 January 2017 | Termination of appointment of Lawrence Mcgarry as a director on 1 November 2016 |
4 January 2017 | Termination of appointment of Lawrence Mcgarry as a director on 1 November 2016 |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 |
28 June 2016 | Appointment of Mr Lawrence Mcgarry as a director on 1 April 2016 |
28 June 2016 | Director's details changed for Mr Paul Bowden on 28 June 2016 |
28 June 2016 | Appointment of Mr Lawrence Mcgarry as a director on 1 April 2016 |
28 June 2016 | Director's details changed for Mr Paul Bowden on 28 June 2016 |
28 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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14 March 2016 | Appointment of Mr Lawrence Mcgarry as a director on 14 March 2016 |
14 March 2016 | Appointment of Mr Paul Bowden as a director on 14 March 2016 |
14 March 2016 | Appointment of Mr Lawrence Mcgarry as a director on 14 March 2016 |
14 March 2016 | Appointment of Mr Paul Bowden as a director on 14 March 2016 |
4 August 2015 | Total exemption small company accounts made up to 31 October 2014 |
4 August 2015 | Total exemption small company accounts made up to 31 October 2014 |
15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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1 August 2014 | Total exemption small company accounts made up to 31 October 2013 |
1 August 2014 | Total exemption small company accounts made up to 31 October 2013 |
25 July 2014 | Termination of appointment of Stephen Thomas William Roycroft as a director on 27 March 2014 |
25 July 2014 | Registered office address changed from Ardmore House Pavilions Office Park Kinnegar Drive Holywood, Co Down BT18 9AQ to Unit 3 Kinnegar Drive Holywood County Down BT18 9JQ on 25 July 2014 |
25 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders |
25 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders |
25 July 2014 | Registered office address changed from Ardmore House Pavilions Office Park Kinnegar Drive Holywood, Co Down BT18 9AQ to Unit 3 Kinnegar Drive Holywood County Down BT18 9JQ on 25 July 2014 |
25 July 2014 | Termination of appointment of Stephen Thomas William Roycroft as a director on 27 March 2014 |
1 August 2013 | Accounts for a small company made up to 31 October 2012 |
1 August 2013 | Accounts for a small company made up to 31 October 2012 |
30 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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30 July 2013 | Appointment of Mr Mark Charles Irwin as a director |
30 July 2013 | Appointment of Mr Trevor Thomas Craig as a director |
30 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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30 July 2013 | Appointment of Mr Trevor Thomas Craig as a director |
30 July 2013 | Appointment of Mr Mark Charles Irwin as a director |
22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
20 January 2012 | Accounts for a small company made up to 31 October 2011 |
20 January 2012 | Accounts for a small company made up to 31 October 2011 |
2 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
2 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
2 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders |
24 May 2011 | Accounts for a small company made up to 31 October 2010 |
24 May 2011 | Accounts for a small company made up to 31 October 2010 |
21 February 2011 | Annual return made up to 1 July 2010 with a full list of shareholders |
21 February 2011 | Annual return made up to 1 July 2010 with a full list of shareholders |
21 February 2011 | Annual return made up to 1 July 2010 with a full list of shareholders |
18 February 2011 | Secretary's details changed for John Philip Keane on 1 July 2010 |
18 February 2011 | Secretary's details changed for John Philip Keane on 1 July 2010 |
18 February 2011 | Director's details changed for Stephen Thomas William Roycroft on 1 July 2010 |
18 February 2011 | Director's details changed for Stephen Thomas William Roycroft on 1 July 2010 |
18 February 2011 | Secretary's details changed for John Philip Keane on 1 July 2010 |
18 February 2011 | Director's details changed for Stephen Thomas William Roycroft on 1 July 2010 |
2 August 2010 | Accounts for a small company made up to 31 October 2009 |
2 August 2010 | Accounts for a small company made up to 31 October 2009 |
24 September 2009 | 01/07/09 |
24 September 2009 | 01/07/09 |
1 September 2009 | 31/10/08 annual accts |
1 September 2009 | 31/10/08 annual accts |
12 May 2009 | Resolutions
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12 May 2009 | Resolutions
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12 May 2009 | Resolutions
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12 May 2009 | Ret by co purch own shars |
12 May 2009 | Resolutions
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12 May 2009 | Ret by co purch own shars |
23 March 2009 | 01/07/08 |
23 March 2009 | 01/07/08 |
2 September 2008 | 31/10/07 annual accts |
2 September 2008 | 31/10/07 annual accts |
6 September 2007 | 31/10/06 annual accts |
6 September 2007 | 31/10/06 annual accts |
10 July 2007 | 01/07/07 annual return shuttle |
10 July 2007 | 01/07/07 annual return shuttle |
18 September 2006 | 31/10/05 annual accts |
18 September 2006 | 31/10/05 annual accts |
1 August 2006 | 01/07/06 annual return form |
1 August 2006 | 01/07/06 annual return form |
23 September 2005 | 01/07/05 annual return shuttle |
23 September 2005 | 01/07/05 annual return shuttle |
16 September 2005 | 31/10/04 annual accts |
16 September 2005 | 31/10/04 annual accts |
14 September 2004 | 01/07/04 annual return shuttle |
14 September 2004 | 01/07/04 annual return shuttle |
8 June 2004 | Change of ARD |
8 June 2004 | Change of ARD |
7 February 2004 | 30/04/03 annual accts |
7 February 2004 | 30/04/03 annual accts |
15 December 2003 | 01/07/03 annual return shuttle |
15 December 2003 | 01/07/03 annual return shuttle |
17 April 2003 | 01/07/00 annual return shuttle |
17 April 2003 | 01/07/00 annual return shuttle |
17 April 2003 | Return of allot of shares |
17 April 2003 | Not of incr in nom cap |
17 April 2003 | 01/07/01 annual return shuttle |
17 April 2003 | Not of incr in nom cap |
17 April 2003 | Updated mem and arts |
17 April 2003 | Updated mem and arts |
17 April 2003 | Resolutions
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17 April 2003 | 01/07/02 annual return shuttle |
17 April 2003 | 01/07/01 annual return shuttle |
17 April 2003 | Return of allot of shares |
17 April 2003 | 01/07/02 annual return shuttle |
3 March 2003 | 30/04/02 annual accts |
3 March 2003 | 30/04/02 annual accts |
5 March 2002 | 30/04/01 annual accts |
5 March 2002 | 30/04/01 annual accts |
6 March 2001 | 30/04/00 annual accts |
6 March 2001 | 30/04/00 annual accts |
27 November 2000 | Return of allot of shares |
27 November 2000 | Return of allot of shares |
1 September 2000 | Change of dirs/sec |
1 September 2000 | Change of dirs/sec |
1 September 2000 | Change of dirs/sec |
1 September 2000 | Change of dirs/sec |
9 May 2000 | 30/04/99 annual accts |
9 May 2000 | 30/04/99 annual accts |
31 July 1999 | 01/07/99 annual return shuttle |
31 July 1999 | 01/07/99 annual return shuttle |
21 August 1997 | 01/07/97 annual return shuttle |
21 August 1997 | 01/07/97 annual return shuttle |
11 December 1996 | Return of allot of shares |
11 December 1996 | Return of allot of shares |
13 August 1990 | Pars re mortage |
13 August 1990 | Pars re mortage |
26 October 1988 | Memorandum |
26 October 1988 | Articles |
26 October 1988 | Incorporation |
26 October 1988 | Memorandum |
26 October 1988 | Articles |