10 January 2024 | Total exemption full accounts made up to 31 March 2023 | 19 pages |
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28 June 2023 | Confirmation statement made on 27 June 2023 with no updates | 3 pages |
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28 June 2023 | Appointment of Mrs Claire Elizabeth Sugden as a director on 27 June 2023 | 2 pages |
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3 January 2023 | Total exemption full accounts made up to 31 March 2022 | 20 pages |
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27 June 2022 | Confirmation statement made on 27 June 2022 with no updates | 3 pages |
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15 April 2022 | Termination of appointment of Robert Andrew Duncan Orr as a director on 29 March 2022 | 1 page |
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11 November 2021 | Total exemption full accounts made up to 31 March 2021 | 20 pages |
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29 June 2021 | Confirmation statement made on 27 June 2021 with no updates | 3 pages |
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16 December 2020 | Total exemption full accounts made up to 31 March 2020 | 20 pages |
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30 June 2020 | Confirmation statement made on 27 June 2020 with no updates | 3 pages |
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23 December 2019 | Total exemption full accounts made up to 31 March 2019 | 20 pages |
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6 December 2019 | Appointment of Mr Patrick Mclaughlin as a director on 23 September 2019 | 2 pages |
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6 December 2019 | Termination of appointment of Norman Robert Lynas as a director on 11 November 2019 | 1 page |
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27 June 2019 | Appointment of Mr Edward Montgomery as a director on 30 April 2019 | 2 pages |
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27 June 2019 | Confirmation statement made on 27 June 2019 with no updates | 3 pages |
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10 May 2019 | Registered office address changed from C/O Jayne Taggart Unit 1 Loughanhill Industrial Estate Gateside Road Coleraine County Londonderry BT52 2NR to 17 Sandel Village Knocklynn Road Coleraine BT52 1WW on 10 May 2019 | 1 page |
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13 December 2018 | Total exemption full accounts made up to 31 March 2018 | 20 pages |
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29 June 2018 | Termination of appointment of Esther Dobbin as a director on 18 December 2017 | 1 page |
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29 June 2018 | Confirmation statement made on 29 June 2018 with no updates | 3 pages |
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4 May 2018 | Termination of appointment of James Patrick Mccaughan as a director on 23 April 2018 | 1 page |
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3 January 2018 | Total exemption full accounts made up to 31 March 2017 | 20 pages |
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29 June 2017 | Confirmation statement made on 29 June 2017 with no updates | 3 pages |
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29 June 2017 | Notification of Jayne Taggart as a person with significant control on 29 June 2017 | 2 pages |
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29 June 2017 | Notification of Jayne Taggart as a person with significant control on 29 June 2017 | 2 pages |
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29 June 2017 | Termination of appointment of Thomas Mcgaffin as a director on 29 June 2017 | 1 page |
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29 June 2017 | Termination of appointment of Thomas Mcgaffin as a director on 29 June 2017 | 1 page |
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29 June 2017 | Confirmation statement made on 29 June 2017 with no updates | 3 pages |
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30 May 2017 | Termination of appointment of John Patrick Dempsey as a director on 30 May 2017 | 1 page |
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30 May 2017 | Termination of appointment of John Patrick Dempsey as a director on 30 May 2017 | 1 page |
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21 November 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 | 1 page |
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21 November 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 | 1 page |
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18 September 2016 | Total exemption small company accounts made up to 31 December 2015 | 7 pages |
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18 September 2016 | Total exemption small company accounts made up to 31 December 2015 | 7 pages |
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23 June 2016 | Annual return made up to 23 June 2016 no member list | 14 pages |
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23 June 2016 | Annual return made up to 23 June 2016 no member list | 14 pages |
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23 June 2016 | Termination of appointment of John Alexander Humphrey as a director on 29 February 2016 | 1 page |
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23 June 2016 | Termination of appointment of Michael Douglas Clarke as a director on 30 November 2015 | 1 page |
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23 June 2016 | Termination of appointment of John Alexander Humphrey as a director on 29 February 2016 | 1 page |
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23 June 2016 | Termination of appointment of Michael Douglas Clarke as a director on 30 November 2015 | 1 page |
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9 September 2015 | Accounts for a small company made up to 31 December 2014 | 7 pages |
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9 September 2015 | Accounts for a small company made up to 31 December 2014 | 7 pages |
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22 July 2015 | Annual return made up to 21 June 2015 no member list | 16 pages |
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22 July 2015 | Annual return made up to 21 June 2015 no member list | 16 pages |
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29 June 2015 | Appointment of John Alexander Humphrey as a director on 22 May 2015 | 3 pages |
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29 June 2015 | Appointment of John Alexander Humphrey as a director on 22 May 2015 | 3 pages |
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11 June 2015 | Appointment of Norman Robert Lynas as a director on 22 May 2015 | 3 pages |
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11 June 2015 | Appointment of James Patrick Mccaughan as a director on 22 May 2015 | 3 pages |
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11 June 2015 | Appointment of Mrs Esther Dobbin as a director on 22 May 2015 | 3 pages |
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11 June 2015 | Appointment of Michael Douglas Clarke as a director on 22 May 2015 | 3 pages |
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11 June 2015 | Appointment of Dr Karise Charlotte Hutchinson as a director on 22 May 2015 | 3 pages |
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11 June 2015 | Appointment of Norman Robert Lynas as a director on 22 May 2015 | 3 pages |
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11 June 2015 | Appointment of James Patrick Mccaughan as a director on 22 May 2015 | 3 pages |
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11 June 2015 | Appointment of Michael Douglas Clarke as a director on 22 May 2015 | 3 pages |
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11 June 2015 | Appointment of Dr Karise Charlotte Hutchinson as a director on 22 May 2015 | 3 pages |
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11 June 2015 | Appointment of Mrs Esther Dobbin as a director on 22 May 2015 | 3 pages |
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5 June 2015 | Appointment of Mark William Mckinney as a director on 22 May 2015 | 3 pages |
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5 June 2015 | Appointment of Jayne Taggart as a secretary on 22 May 2015 | 3 pages |
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5 June 2015 | Appointment of Thomas Mcgaffin as a director on 22 May 2015 | 3 pages |
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5 June 2015 | Appointment of Robert Andrew Duncan Orr as a director on 22 May 2015 | 3 pages |
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5 June 2015 | Appointment of Mary Frances Lundy as a director on 22 May 2015 | 3 pages |
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5 June 2015 | Appointment of Mark William Mckinney as a director on 22 May 2015 | 3 pages |
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5 June 2015 | Appointment of Mary Frances Lundy as a director on 22 May 2015 | 3 pages |
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5 June 2015 | Appointment of Robert Andrew Duncan Orr as a director on 22 May 2015 | 3 pages |
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5 June 2015 | Appointment of Jayne Taggart as a secretary on 22 May 2015 | 3 pages |
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5 June 2015 | Appointment of John Raymond Armstrong as a director on 22 May 2015 | 3 pages |
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5 June 2015 | Appointment of John Raymond Armstrong as a director on 22 May 2015 | 3 pages |
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5 June 2015 | Appointment of Thomas Mcgaffin as a director on 22 May 2015 | 3 pages |
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1 June 2015 | Termination of appointment of Cecil Cousley as a director on 22 May 2015 | 1 page |
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1 June 2015 | Termination of appointment of James Simpson as a director on 22 May 2015 | 1 page |
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1 June 2015 | Termination of appointment of Cecil Cousley as a director on 22 May 2015 | 1 page |
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1 June 2015 | Registered office address changed from 2 Riada Avenue Garryduff Road Ballymoney Co Antrim BT53 7LH to C/O Jayne Taggart Unit 1 Loughanhill Industrial Estate Gateside Road Coleraine County Londonderry BT52 2NR on 1 June 2015 | 1 page |
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1 June 2015 | Termination of appointment of Gerard Mcafee as a director on 22 May 2015 | 1 page |
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1 June 2015 | Termination of appointment of John Alexander Smyth Campbell as a director on 22 May 2015 | 1 page |
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1 June 2015 | Registered office address changed from 2 Riada Avenue Garryduff Road Ballymoney Co Antrim BT53 7LH to C/O Jayne Taggart Unit 1 Loughanhill Industrial Estate Gateside Road Coleraine County Londonderry BT52 2NR on 1 June 2015 | 1 page |
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1 June 2015 | Termination of appointment of John Alexander Smyth Campbell as a director on 22 May 2015 | 1 page |
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1 June 2015 | Termination of appointment of James Simpson as a director on 22 May 2015 | 1 page |
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1 June 2015 | Termination of appointment of James Simpson as a secretary on 22 May 2015 | 1 page |
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1 June 2015 | Termination of appointment of Lewis James Richards as a director on 22 May 2015 | 1 page |
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1 June 2015 | Registered office address changed from 2 Riada Avenue Garryduff Road Ballymoney Co Antrim BT53 7LH to C/O Jayne Taggart Unit 1 Loughanhill Industrial Estate Gateside Road Coleraine County Londonderry BT52 2NR on 1 June 2015 | 1 page |
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1 June 2015 | Termination of appointment of Gerard Mcafee as a director on 22 May 2015 | 1 page |
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1 June 2015 | Termination of appointment of James Simpson as a secretary on 22 May 2015 | 1 page |
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1 June 2015 | Termination of appointment of Lewis James Richards as a director on 22 May 2015 | 1 page |
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18 September 2014 | Accounts for a small company made up to 31 December 2013 | 7 pages |
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18 September 2014 | Accounts for a small company made up to 31 December 2013 | 7 pages |
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26 June 2014 | Annual return made up to 21 June 2014 no member list | 10 pages |
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26 June 2014 | Annual return made up to 21 June 2014 no member list | 10 pages |
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25 November 2013 | Termination of appointment of Mervyn Storey as a director | 1 page |
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25 November 2013 | Termination of appointment of Mervyn Storey as a director | 1 page |
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25 November 2013 | Appointment of Mr William Thomas Kennedy as a director | 2 pages |
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25 November 2013 | Appointment of Mr William Thomas Kennedy as a director | 2 pages |
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7 November 2013 | Annual return made up to 21 June 2013 no member list | 10 pages |
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7 November 2013 | Annual return made up to 21 June 2013 no member list | 10 pages |
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16 September 2013 | Accounts for a small company made up to 31 December 2012 | 7 pages |
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16 September 2013 | Accounts for a small company made up to 31 December 2012 | 7 pages |
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11 September 2012 | Accounts for a small company made up to 31 December 2011 | 7 pages |
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11 September 2012 | Accounts for a small company made up to 31 December 2011 | 7 pages |
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26 July 2012 | Annual return made up to 21 June 2012 no member list | 10 pages |
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26 July 2012 | Annual return made up to 21 June 2012 no member list | 10 pages |
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2 September 2011 | Annual return made up to 21 June 2011 no member list | 10 pages |
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2 September 2011 | Annual return made up to 21 June 2011 no member list | 10 pages |
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31 August 2011 | Appointment of Pat Hasson as a director | 2 pages |
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31 August 2011 | Appointment of Pat Hasson as a director | 2 pages |
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23 August 2011 | Appointment of Lewis Richards as a director | 4 pages |
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23 August 2011 | Appointment of Lewis Richards as a director | 4 pages |
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29 June 2011 | Accounts for a small company made up to 31 December 2010 | 8 pages |
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29 June 2011 | Accounts for a small company made up to 31 December 2010 | 8 pages |
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8 September 2010 | Accounts for a small company made up to 31 December 2009 | 6 pages |
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8 September 2010 | Accounts for a small company made up to 31 December 2009 | 6 pages |
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9 July 2010 | Annual return made up to 21 June 2010 no member list | 5 pages |
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9 July 2010 | Annual return made up to 21 June 2010 no member list | 5 pages |
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5 July 2010 | Secretary's details changed for James Simpson on 21 June 2010 | 1 page |
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5 July 2010 | Director's details changed for Mervyn Storey on 21 June 2010 | 2 pages |
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5 July 2010 | Director's details changed for Cecil Cousley on 21 June 2010 | 2 pages |
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5 July 2010 | Director's details changed for James Simpson on 21 June 2010 | 2 pages |
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5 July 2010 | Director's details changed for John Patrick Dempsey on 21 June 2010 | 2 pages |
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5 July 2010 | Director's details changed for John Patrick Dempsey on 21 June 2010 | 2 pages |
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5 July 2010 | Director's details changed for Cecil Cousley on 21 June 2010 | 2 pages |
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5 July 2010 | Director's details changed for John Alexander Smyth Campbell on 21 June 2010 | 2 pages |
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5 July 2010 | Director's details changed for Mervyn Storey on 21 June 2010 | 2 pages |
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5 July 2010 | Director's details changed for James Simpson on 21 June 2010 | 2 pages |
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5 July 2010 | Director's details changed for John Alexander Smyth Campbell on 21 June 2010 | 2 pages |
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5 July 2010 | Secretary's details changed for James Simpson on 21 June 2010 | 1 page |
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2 July 2010 | Appointment of Mr Gerard Mcafee as a director | 2 pages |
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2 July 2010 | Appointment of Mr Gerard Mcafee as a director | 2 pages |
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21 September 2009 | 31/12/08 annual accts | 9 pages |
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21 September 2009 | 31/12/08 annual accts | 9 pages |
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28 July 2009 | 21/06/09 annual return shuttle | 7 pages |
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28 July 2009 | 21/06/09 annual return shuttle | 7 pages |
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19 March 2009 | Pars re mortage | 3 pages |
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19 March 2009 | Pars re mortage | 3 pages |
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14 November 2008 | 31/12/07 annual accts | 8 pages |
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14 November 2008 | 31/12/07 annual accts | 8 pages |
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21 August 2008 | 21/06/08 annual return shuttle | 7 pages |
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21 August 2008 | 21/06/08 annual return shuttle | 7 pages |
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7 November 2007 | 31/12/06 annual accts | 7 pages |
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7 November 2007 | 31/12/06 annual accts | 7 pages |
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20 August 2007 | 21/06/07 annual return shuttle | 8 pages |
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20 August 2007 | 21/06/07 annual return shuttle | 8 pages |
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25 September 2006 | 31/12/05 annual accts | 7 pages |
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25 September 2006 | 31/12/05 annual accts | 7 pages |
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22 September 2006 | Change of dirs/sec | 2 pages |
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22 September 2006 | Change of dirs/sec | 2 pages |
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25 August 2006 | 21/06/06 annual return shuttle | 8 pages |
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25 August 2006 | 21/06/06 annual return shuttle | 8 pages |
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23 September 2005 | 31/12/04 annual accts | 7 pages |
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23 September 2005 | 31/12/04 annual accts | 7 pages |
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3 August 2005 | Pars re mortage | 3 pages |
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3 August 2005 | Pars re mortage | 3 pages |
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25 July 2005 | 21/06/05 annual return shuttle | 7 pages |
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25 July 2005 | 21/06/05 annual return shuttle | 7 pages |
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16 August 2004 | 21/06/04 annual return shuttle | 8 pages |
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16 August 2004 | 21/06/04 annual return shuttle | 8 pages |
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10 June 2004 | 31/12/03 annual accts | 7 pages |
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10 June 2004 | 31/12/03 annual accts | 7 pages |
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3 July 2003 | 31/12/02 annual accts | 7 pages |
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3 July 2003 | 31/12/02 annual accts | 7 pages |
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1 November 2002 | 31/12/01 annual accts | 7 pages |
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1 November 2002 | 31/12/01 annual accts | 7 pages |
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10 September 2002 | Updated mem and arts | 19 pages |
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10 September 2002 | Updated mem and arts | 19 pages |
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1 November 2001 | 31/12/00 annual accts | 5 pages |
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1 November 2001 | 31/12/00 annual accts | 5 pages |
---|
6 September 2001 | 21/06/01 annual return shuttle | 5 pages |
---|
6 September 2001 | 21/06/01 annual return shuttle | 5 pages |
---|
27 October 2000 | Change of dirs/sec | 2 pages |
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27 October 2000 | Change of dirs/sec | 2 pages |
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23 October 2000 | 31/12/99 annual accts | 5 pages |
---|
23 October 2000 | 31/12/99 annual accts | 5 pages |
---|
22 September 2000 | 21/06/00 annual return shuttle | 7 pages |
---|
22 September 2000 | 21/06/00 annual return shuttle | 7 pages |
---|
21 October 1996 | 21/06/96 annual return shuttle | 5 pages |
---|
21 October 1996 | 21/06/96 annual return shuttle | 5 pages |
---|
14 August 1995 | Pars re mortage | 4 pages |
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14 August 1995 | Pars re mortage | 4 pages |
---|
14 August 1995 | Pars re mortage | 4 pages |
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14 August 1995 | Pars re mortage | 4 pages |
---|
14 August 1995 | Pars re mortage | 4 pages |
---|
14 August 1995 | Pars re mortage | 4 pages |
---|
21 June 1995 | Articles | 15 pages |
---|
21 June 1995 | Memorandum | 6 pages |
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21 June 1995 | Memorandum | 6 pages |
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21 June 1995 | Articles | 15 pages |
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