Total Documents | 106 |
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Total Pages | 662 |
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16 March 2020 | Confirmation statement made on 16 March 2020 with updates |
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16 March 2020 | Notification of Brian Arnold Shaw as a person with significant control on 30 August 2019 |
10 September 2019 | Total exemption full accounts made up to 30 April 2019 |
29 August 2019 | Registered office address changed from 35 Donegal Avenue Whitehead Antrim BT38 9NB Northern Ireland to C/O Jackson Andrews Andras House 60 Great Victoria Street Belfast BT2 7ET on 29 August 2019 |
29 August 2019 | Termination of appointment of John Charles Kenneth Mcdowell as a director on 28 August 2019 |
29 August 2019 | Appointment of Mr Brian Arnold Shaw as a secretary on 28 August 2019 |
29 August 2019 | Termination of appointment of John Charles Kenneth Mcdowell as a secretary on 28 August 2019 |
30 July 2019 | Appointment of Mrs Elizabeth Ann Shaw as a director on 26 July 2019 |
26 March 2019 | Confirmation statement made on 16 March 2019 with updates |
23 July 2018 | Total exemption full accounts made up to 30 April 2018 |
19 March 2018 | Confirmation statement made on 16 March 2018 with no updates |
15 February 2018 | Registered office address changed from 96 Beltoy Road Carrickfergus Co Antrim BT38 9BZ to 35 Donegal Avenue Whitehead Antrim BT38 9NB on 15 February 2018 |
7 September 2017 | Total exemption full accounts made up to 30 April 2017 |
7 September 2017 | Total exemption full accounts made up to 30 April 2017 |
4 April 2017 | Confirmation statement made on 16 March 2017 with updates |
4 April 2017 | Confirmation statement made on 16 March 2017 with updates |
22 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
22 August 2016 | Total exemption small company accounts made up to 30 April 2016 |
7 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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25 September 2015 | Total exemption small company accounts made up to 30 April 2015 |
25 September 2015 | Total exemption small company accounts made up to 30 April 2015 |
9 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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14 August 2014 | Total exemption small company accounts made up to 30 April 2014 |
14 August 2014 | Total exemption small company accounts made up to 30 April 2014 |
11 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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16 September 2013 | Total exemption small company accounts made up to 30 April 2013 |
16 September 2013 | Total exemption small company accounts made up to 30 April 2013 |
18 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders |
30 August 2012 | Total exemption small company accounts made up to 30 April 2012 |
30 August 2012 | Total exemption small company accounts made up to 30 April 2012 |
21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders |
21 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders |
22 August 2011 | Total exemption small company accounts made up to 30 April 2011 |
22 August 2011 | Total exemption small company accounts made up to 30 April 2011 |
21 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders |
21 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders |
23 June 2010 | Total exemption small company accounts made up to 30 April 2010 |
23 June 2010 | Total exemption small company accounts made up to 30 April 2010 |
16 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders |
16 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders |
15 April 2010 | Director's details changed for Mr Brian Arnold Shaw on 16 March 2010 |
15 April 2010 | Director's details changed for Mr Brian Arnold Shaw on 16 March 2010 |
15 April 2010 | Director's details changed for Mr John Charles Kenneth Mcdowell on 16 March 2010 |
15 April 2010 | Director's details changed for Mr John Charles Kenneth Mcdowell on 16 March 2010 |
5 August 2009 | 30/04/09 annual accts |
5 August 2009 | 30/04/09 annual accts |
1 August 2009 | Auditor resignation |
1 August 2009 | Auditor resignation |
1 August 2009 | Auditor resignation |
1 August 2009 | Auditor resignation |
21 April 2009 | 16/03/09 annual return shuttle |
21 April 2009 | 16/03/09 annual return shuttle |
1 March 2009 | 30/04/08 annual accts |
1 March 2009 | 30/04/08 annual accts |
8 May 2008 | 16/03/08 |
8 May 2008 | 16/03/08 |
28 January 2008 | 30/04/07 annual accts |
28 January 2008 | 30/04/07 annual accts |
28 March 2007 | 16/03/07 annual return shuttle |
28 March 2007 | 16/03/07 annual return shuttle |
6 March 2007 | 30/04/06 annual accts |
6 March 2007 | 30/04/06 annual accts |
25 April 2006 | 16/03/06 annual return shuttle |
25 April 2006 | 16/03/06 annual return shuttle |
24 February 2006 | 30/04/05 annual accts |
24 February 2006 | 30/04/05 annual accts |
1 March 2005 | 30/04/04 annual accts |
1 March 2005 | 30/04/04 annual accts |
9 April 2004 | 16/03/04 annual return shuttle |
9 April 2004 | 16/03/04 annual return shuttle |
11 March 2004 | 30/04/03 annual accts |
11 March 2004 | 30/04/03 annual accts |
3 April 2003 | 16/03/03 annual return shuttle |
3 April 2003 | 16/03/03 annual return shuttle |
7 January 2003 | 30/04/02 annual accts |
7 January 2003 | 30/04/02 annual accts |
11 April 2002 | 16/03/02 annual return shuttle |
11 April 2002 | 16/03/02 annual return shuttle |
5 March 2002 | 30/04/01 annual accts |
5 March 2002 | 30/04/01 annual accts |
1 April 2001 | 16/03/01 annual return shuttle |
1 April 2001 | 16/03/01 annual return shuttle |
1 March 2001 | 30/04/00 annual accts |
1 March 2001 | 30/04/00 annual accts |
7 April 2000 | 16/03/00 annual return shuttle |
7 April 2000 | 16/03/00 annual return shuttle |
4 February 2000 | 30/04/99 annual accts |
4 February 2000 | 30/04/99 annual accts |
9 July 1996 | Mortgage satisfaction |
9 July 1996 | Mortgage satisfaction |
22 February 1995 | Updated mem and arts |
22 February 1995 | Updated mem and arts |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
20 December 1994 | Updated mem and arts |
21 March 1994 | Pars re mortage |
21 March 1994 | Pars re mortage |
14 May 1993 | Updated mem and arts |
14 May 1993 | Updated mem and arts |
16 March 1993 | Memorandum |
16 March 1993 | Incorporation |
16 March 1993 | Incorporation |