Total Documents | 135 |
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Total Pages | 988 |
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12 September 2023 | Full accounts made up to 31 December 2022 |
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24 April 2023 | Confirmation statement made on 11 April 2023 with no updates |
1 September 2022 | Full accounts made up to 31 December 2021 |
26 April 2022 | Confirmation statement made on 11 April 2022 with no updates |
30 September 2021 | Appointment of Mr. Brendan Morris as a director on 28 September 2021 |
6 September 2021 | Full accounts made up to 31 December 2020 |
14 May 2021 | Termination of appointment of Roland Frank Phelps as a director on 14 May 2021 |
28 April 2021 | Appointment of Mr. Alan Buckley as a director on 28 April 2021 |
27 April 2021 | Confirmation statement made on 11 April 2021 with no updates |
19 August 2020 | Full accounts made up to 31 December 2019 |
29 April 2020 | Confirmation statement made on 11 April 2020 with updates |
29 April 2020 | Termination of appointment of Lionel John Gunter as a director on 5 April 2019 |
21 August 2019 | Full accounts made up to 31 December 2018 |
24 April 2019 | Confirmation statement made on 11 April 2019 with no updates |
24 April 2019 | Appointment of Mr Roland Phelps as a secretary on 12 April 2019 |
12 April 2019 | Termination of appointment of Caoimhe Mccullagh as a secretary on 12 April 2019 |
3 September 2018 | Full accounts made up to 31 December 2017 |
9 August 2018 | Appointment of Miss Caoimhe Mccullagh as a secretary on 9 August 2018 |
9 August 2018 | Termination of appointment of James Hutchison as a secretary on 9 August 2018 |
18 April 2018 | Confirmation statement made on 11 April 2018 with no updates |
17 April 2018 | Registered office address changed from 40 Linenhall Street Belfast BT2 8BA Northern Ireland to 40 Elliott Duffy Garrett Solicitors Linenhall Street Belfast BT2 8BA on 17 April 2018 |
17 April 2018 | Registered office address changed from At the Offices of Elliott Duffy Garrett - Royston House 34 Upper Queen Street Belfast BT1 6FD to 40 Linenhall Street Belfast BT2 8BA on 17 April 2018 |
7 July 2017 | Full accounts made up to 31 December 2016 |
7 July 2017 | Full accounts made up to 31 December 2016 |
9 May 2017 | Confirmation statement made on 11 April 2017 with updates |
9 May 2017 | Confirmation statement made on 11 April 2017 with updates |
20 March 2017 | Termination of appointment of Cathy Murphy as a secretary on 20 March 2017 |
20 March 2017 | Termination of appointment of Cathy Murphy as a secretary on 20 March 2017 |
20 March 2017 | Appointment of Mr James Hutchison as a secretary on 20 March 2017 |
20 March 2017 | Appointment of Mr James Hutchison as a secretary on 20 March 2017 |
15 February 2017 | Termination of appointment of Mark Jacobus Arnoldus Crystal as a director on 31 October 2014 |
15 February 2017 | Termination of appointment of Mark Jacobus Arnoldus Crystal as a director on 31 October 2014 |
15 September 2016 | Full accounts made up to 31 December 2015 |
15 September 2016 | Full accounts made up to 31 December 2015 |
6 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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28 September 2015 | Full accounts made up to 31 December 2014 |
28 September 2015 | Full accounts made up to 31 December 2014 |
16 July 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-07-16
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12 September 2014 | Full accounts made up to 31 December 2013 |
12 September 2014 | Full accounts made up to 31 December 2013 |
9 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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12 March 2014 | Appointment of Mrs Cathy Murphy as a secretary |
12 March 2014 | Termination of appointment of Claire Staple as a secretary |
12 March 2014 | Appointment of Mrs Cathy Murphy as a secretary |
12 March 2014 | Termination of appointment of Claire Staple as a secretary |
7 November 2013 | Appointment of Mr Mark Jacobus Arnoldus Crystal as a director |
7 November 2013 | Appointment of Mr Mark Jacobus Arnoldus Crystal as a director |
27 September 2013 | Full accounts made up to 31 December 2012 |
27 September 2013 | Full accounts made up to 31 December 2012 |
29 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders |
29 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders |
19 September 2012 | Full accounts made up to 31 December 2011 |
19 September 2012 | Full accounts made up to 31 December 2011 |
24 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders |
24 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders |
7 September 2011 | Full accounts made up to 31 December 2010 |
7 September 2011 | Full accounts made up to 31 December 2010 |
15 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders |
15 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders |
22 September 2010 | Full accounts made up to 31 December 2009 |
22 September 2010 | Full accounts made up to 31 December 2009 |
6 July 2010 | Director's details changed for Roland F Phelps on 6 July 2010 |
6 July 2010 | Director's details changed for Roland F Phelps on 6 July 2010 |
6 July 2010 | Director's details changed for Brendan Mcaleer on 6 July 2010 |
6 July 2010 | Director's details changed for Roland F Phelps on 6 July 2010 |
6 July 2010 | Director's details changed for Brendan Mcaleer on 6 July 2010 |
6 July 2010 | Director's details changed for Brendan Mcaleer on 6 July 2010 |
29 June 2010 | Director's details changed for Roland F Phelps on 11 April 2010 |
29 June 2010 | Secretary's details changed for Claire Mckibben on 11 April 2010 |
29 June 2010 | Director's details changed for Roland F Phelps on 11 April 2010 |
29 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders |
29 June 2010 | Secretary's details changed for Claire Mckibben on 11 April 2010 |
29 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders |
28 June 2010 | Director's details changed for Brendan Mcaleer on 11 April 2010 |
28 June 2010 | Director's details changed for Lionel John Gunter on 11 April 2010 |
28 June 2010 | Director's details changed for Lionel John Gunter on 11 April 2010 |
28 June 2010 | Director's details changed for Brendan Mcaleer on 11 April 2010 |
15 November 2009 | Full accounts made up to 31 December 2008 |
15 November 2009 | Full accounts made up to 31 December 2008 |
1 August 2009 | 11/04/09 annual return shuttle |
1 August 2009 | 11/04/09 annual return shuttle |
29 October 2008 | 31/12/07 annual accts |
29 October 2008 | 31/12/07 annual accts |
28 August 2008 | 11/04/08 |
28 August 2008 | 11/04/08 |
25 June 2008 | 11/04/08 annual return shuttle |
25 June 2008 | 11/04/08 annual return shuttle |
21 August 2007 | Change of dirs/sec |
21 August 2007 | Change of dirs/sec |
25 May 2007 | 31/12/06 annual accts |
25 May 2007 | 31/12/06 annual accts |
25 April 2007 | 11/04/07 annual return shuttle |
25 April 2007 | 11/04/07 annual return shuttle |
19 February 2007 | Change of dirs/sec |
19 February 2007 | Change of dirs/sec |
25 June 2006 | 11/04/06 annual return shuttle |
25 June 2006 | 11/04/06 annual return shuttle |
18 May 2006 | 31/12/05 annual accts |
18 May 2006 | 31/12/05 annual accts |
1 February 2006 | Change of dirs/sec |
1 February 2006 | Change of dirs/sec |
21 January 2006 | Change of dirs/sec |
21 January 2006 | Change of dirs/sec |
29 July 2005 | 31/12/04 annual accts |
29 July 2005 | 31/12/04 annual accts |
4 July 2005 | Change of dirs/sec |
4 July 2005 | Change of dirs/sec |
15 June 2004 | 31/12/03 annual accts |
15 June 2004 | 31/12/03 annual accts |
28 October 2003 | 31/12/02 annual accts |
28 October 2003 | 31/12/02 annual accts |
19 August 2003 | 11/04/03 annual return shuttle |
19 August 2003 | 11/04/03 annual return shuttle |
14 August 2002 | 11/04/02 annual return shuttle |
14 August 2002 | 11/04/02 annual return shuttle |
30 April 2002 | 31/12/01 annual accts |
30 April 2002 | 31/12/01 annual accts |
22 May 2001 | 31/12/00 annual accts |
22 May 2001 | 31/12/00 annual accts |
4 May 2001 | 11/04/01 annual return shuttle |
4 May 2001 | 11/04/01 annual return shuttle |
5 September 2000 | Updated mem and arts |
30 August 2000 | 31/12/99 annual accts |
30 August 2000 | 31/12/99 annual accts |
21 August 2000 | Resolution to change name |
20 April 1998 | 11/04/98 annual return shuttle |
20 April 1998 | Resolutions
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17 April 1998 | Resolutions
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11 April 1997 | Incorporation |
11 April 1997 | Incorporation |
11 April 1997 | Decln complnce reg new co |
11 April 1997 | Pars re dirs/sit reg off |