Total Documents | 140 |
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Total Pages | 745 |
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9 December 2020 | Confirmation statement made on 4 November 2020 with no updates |
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1 December 2020 | Audited abridged accounts made up to 31 December 2019 |
2 September 2020 | Director's details changed for Mr Philip Mckeown on 1 September 2020 |
19 August 2020 | Appointment of Mr Philip Mckeown as a director on 19 August 2020 |
2 April 2020 | Termination of appointment of Anthony Mckeown as a director on 31 March 2020 |
10 February 2020 | Termination of appointment of Philip Mckeown as a director on 31 January 2020 |
2 December 2019 | Confirmation statement made on 4 November 2019 with no updates |
5 August 2019 | Audited abridged accounts made up to 31 December 2018 |
7 November 2018 | Confirmation statement made on 4 November 2018 with no updates |
7 November 2018 | Director's details changed for Mr Michael Anthony Mc Keown on 6 November 2018 |
7 November 2018 | Director's details changed for Mrs Sinead Elizabeth Mcallister on 6 November 2018 |
7 November 2018 | Director's details changed for Mr Anthony Mckeown on 6 November 2018 |
7 November 2018 | Secretary's details changed for Miss Sinead Mcallister on 6 November 2018 |
5 July 2018 | Audited abridged accounts made up to 31 December 2017 |
7 November 2017 | Confirmation statement made on 4 November 2017 with no updates |
7 November 2017 | Confirmation statement made on 4 November 2017 with no updates |
4 August 2017 | Accounts for a small company made up to 31 December 2016 |
4 August 2017 | Accounts for a small company made up to 31 December 2016 |
9 November 2016 | Confirmation statement made on 4 November 2016 with updates |
9 November 2016 | Confirmation statement made on 4 November 2016 with updates |
6 September 2016 | Full accounts made up to 31 December 2015 |
6 September 2016 | Full accounts made up to 31 December 2015 |
17 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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28 October 2015 | Full accounts made up to 31 December 2014 |
28 October 2015 | Full accounts made up to 31 December 2014 |
24 June 2015 | Termination of appointment of Martin Joseph Mcrandal as a director on 24 June 2015 |
24 June 2015 | Termination of appointment of Martin Joseph Mcrandal as a director on 24 June 2015 |
1 May 2015 | Appointment of Mr Martin Joseph Mcrandal as a director on 1 May 2015 |
1 May 2015 | Appointment of Mr Martin Joseph Mcrandal as a director on 1 May 2015 |
1 May 2015 | Appointment of Mr Martin Joseph Mcrandal as a director on 1 May 2015 |
6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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1 October 2014 | Full accounts made up to 31 December 2013 |
1 October 2014 | Full accounts made up to 31 December 2013 |
4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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27 September 2013 | Full accounts made up to 31 December 2012 |
27 September 2013 | Full accounts made up to 31 December 2012 |
4 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
28 September 2012 | Full accounts made up to 31 December 2011 |
28 September 2012 | Full accounts made up to 31 December 2011 |
25 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
25 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
25 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
30 September 2011 | Accounts for a small company made up to 31 December 2010 |
30 September 2011 | Accounts for a small company made up to 31 December 2010 |
27 January 2011 | Appointment of Mr John Speer as a director |
27 January 2011 | Appointment of Mr John Speer as a director |
27 January 2011 | Appointment of Mr Philip Mckeown as a director |
27 January 2011 | Appointment of Mr Philip Mckeown as a director |
17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
17 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders |
23 September 2010 | Accounts for a small company made up to 31 December 2009 |
23 September 2010 | Accounts for a small company made up to 31 December 2009 |
12 May 2010 | Particulars of a mortgage or charge / charge no: 1 |
12 May 2010 | Particulars of a mortgage or charge / charge no: 1 |
3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
3 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders |
2 December 2009 | Director's details changed for Michael Anthony Mc Keown on 2 December 2009 |
2 December 2009 | Secretary's details changed for Sinead Mcallister on 2 December 2009 |
2 December 2009 | Secretary's details changed for Sinead Mcallister on 2 December 2009 |
2 December 2009 | Director's details changed for Anthony Mckeown on 2 December 2009 |
2 December 2009 | Director's details changed for Michael Anthony Mc Keown on 2 December 2009 |
2 December 2009 | Director's details changed for Michael Anthony Mc Keown on 2 December 2009 |
2 December 2009 | Director's details changed for Sinead Mcallister on 2 December 2009 |
2 December 2009 | Director's details changed for Anthony Mckeown on 2 December 2009 |
2 December 2009 | Secretary's details changed for Sinead Mcallister on 2 December 2009 |
2 December 2009 | Director's details changed for Sinead Mcallister on 2 December 2009 |
2 December 2009 | Director's details changed for Anthony Mckeown on 2 December 2009 |
2 December 2009 | Director's details changed for Sinead Mcallister on 2 December 2009 |
17 September 2009 | Change of dirs/sec |
17 September 2009 | Change of dirs/sec |
17 September 2009 | Change of dirs/sec |
17 September 2009 | Change of dirs/sec |
18 August 2009 | Change in sit reg add |
18 August 2009 | Change in sit reg add |
26 July 2009 | Change of dirs/sec |
26 July 2009 | 31/12/08 annual accts |
26 July 2009 | 31/12/08 annual accts |
26 July 2009 | Change of dirs/sec |
7 January 2009 | 04/11/08 |
7 January 2009 | 04/11/08 |
14 November 2008 | 31/12/07 annual accts |
14 November 2008 | 31/12/07 annual accts |
8 February 2008 | 04/11/07 annual return shuttle |
8 February 2008 | 04/11/07 annual return shuttle |
10 January 2008 | Change in sit reg add |
10 January 2008 | Change in sit reg add |
2 November 2007 | 31/12/06 annual accts |
2 November 2007 | 31/12/06 annual accts |
1 December 2006 | 04/11/06 annual return shuttle |
1 December 2006 | 04/11/06 annual return shuttle |
21 October 2006 | 31/12/05 annual accts |
21 October 2006 | 31/12/05 annual accts |
20 October 2006 | Change of dirs/sec |
20 October 2006 | Change of dirs/sec |
20 December 2005 | 04/11/05 annual return shuttle |
20 December 2005 | 04/11/05 annual return shuttle |
26 November 2005 | Change of dirs/sec |
26 November 2005 | Change of dirs/sec |
14 November 2005 | 31/12/04 annual accts |
14 November 2005 | 31/12/04 annual accts |
3 October 2005 | Change of dirs/sec |
3 October 2005 | Change of dirs/sec |
16 August 2005 | Cert change |
16 August 2005 | Cert change |
16 August 2005 | Resolution to change name |
16 August 2005 | Resolution to change name |
2 November 2004 | 04/11/04 annual return shuttle |
2 November 2004 | 31/12/03 annual accts |
2 November 2004 | 31/12/03 annual accts |
2 November 2004 | 04/11/04 annual return shuttle |
23 October 2003 | 31/12/02 annual accts |
23 October 2003 | 31/12/02 annual accts |
26 November 2002 | 31/12/01 annual accts |
26 November 2002 | 31/12/01 annual accts |
14 November 2002 | 04/11/02 annual return shuttle |
14 November 2002 | 04/11/02 annual return shuttle |
11 November 1997 | 04/11/97 annual return shuttle |
11 November 1997 | 04/11/97 annual return shuttle |
13 December 1996 | Updated mem and arts |
13 December 1996 | Updated mem and arts |
5 December 1996 | Resolutions
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24 September 1996 | Resolutions
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20 September 1996 | Resolutions
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21 November 1995 | Pars re dirs/sit reg off |
21 November 1995 | Incorporation |
21 November 1995 | Pars re dirs/sit reg off |
21 November 1995 | Decln complnce reg new co |
21 November 1995 | Decln complnce reg new co |
21 November 1995 | Incorporation |
21 November 1995 | Memorandum |