Total Documents | 131 |
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Total Pages | 571 |
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31 October 2023 | Total exemption full accounts made up to 31 January 2023 |
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11 September 2023 | Confirmation statement made on 1 September 2023 with updates |
11 September 2023 | Cessation of Nigel William Mcconkey as a person with significant control on 31 October 2022 |
20 October 2022 | Total exemption full accounts made up to 31 January 2022 |
3 September 2022 | Confirmation statement made on 1 September 2022 with updates |
20 October 2021 | Total exemption full accounts made up to 31 January 2021 |
9 September 2021 | Confirmation statement made on 1 September 2021 with updates |
20 October 2020 | Total exemption full accounts made up to 31 January 2020 |
10 September 2020 | Confirmation statement made on 1 September 2020 with updates |
30 September 2019 | Total exemption full accounts made up to 31 January 2019 |
10 September 2019 | Confirmation statement made on 1 September 2019 with no updates |
13 September 2018 | Confirmation statement made on 1 September 2018 with updates |
7 September 2018 | Total exemption full accounts made up to 31 January 2018 |
9 October 2017 | Confirmation statement made on 1 September 2017 with no updates |
9 October 2017 | Confirmation statement made on 1 September 2017 with no updates |
13 September 2017 | Total exemption full accounts made up to 31 January 2017 |
13 September 2017 | Total exemption full accounts made up to 31 January 2017 |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
8 September 2016 | Confirmation statement made on 1 September 2016 with updates |
8 September 2016 | Confirmation statement made on 1 September 2016 with updates |
18 January 2016 | Registered office address changed from 21-27 Main St Larne Co Antrim BT40 1JH to 166 Killyglen Road Larne County Antrim BT40 2LP on 18 January 2016 |
18 January 2016 | Registered office address changed from 21-27 Main St Larne Co Antrim BT40 1JH to 166 Killyglen Road Larne County Antrim BT40 2LP on 18 January 2016 |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
21 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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22 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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28 August 2014 | Total exemption small company accounts made up to 31 January 2014 |
28 August 2014 | Total exemption small company accounts made up to 31 January 2014 |
11 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
11 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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5 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
5 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
24 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
24 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
20 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
19 October 2010 | Director's details changed for Rodger Jephson Mcconkey on 1 September 2010 |
19 October 2010 | Director's details changed for Rodger Jephson Mcconkey on 1 September 2010 |
19 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
19 October 2010 | Director's details changed for Nigel William Mcconkey on 1 September 2010 |
19 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
19 October 2010 | Director's details changed for Mr Mervyn Frederick Mcconkey on 1 September 2010 |
19 October 2010 | Director's details changed for Nigel William Mcconkey on 1 September 2010 |
19 October 2010 | Director's details changed for Mr Mervyn Frederick Mcconkey on 1 September 2010 |
19 October 2010 | Director's details changed for Nigel William Mcconkey on 1 September 2010 |
19 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
19 October 2010 | Director's details changed for Rodger Jephson Mcconkey on 1 September 2010 |
19 October 2010 | Director's details changed for Mr Mervyn Frederick Mcconkey on 1 September 2010 |
7 July 2010 | Total exemption small company accounts made up to 31 January 2010 |
7 July 2010 | Total exemption small company accounts made up to 31 January 2010 |
7 December 2009 | Total exemption small company accounts made up to 31 January 2009 |
7 December 2009 | Total exemption small company accounts made up to 31 January 2009 |
22 November 2009 | Director's details changed for Rodger Jephson Mcconkey on 1 December 2007 |
22 November 2009 | Director's details changed for Rodger Jephson Mcconkey on 1 December 2007 |
22 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders |
22 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders |
22 November 2009 | Director's details changed for Rodger Jephson Mcconkey on 1 December 2007 |
22 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders |
30 September 2009 | Change of dirs/sec |
30 September 2009 | Change of dirs/sec |
2 December 2008 | 31/01/08 annual accts |
2 December 2008 | 31/01/08 annual accts |
10 September 2008 | 01/09/08 annual return shuttle |
10 September 2008 | 01/09/08 annual return shuttle |
2 November 2007 | 31/01/07 annual accts |
2 November 2007 | 31/01/07 annual accts |
12 September 2007 | 01/09/07 annual return shuttle |
12 September 2007 | 01/09/07 annual return shuttle |
1 December 2006 | 31/01/06 annual accts |
1 December 2006 | 31/01/06 annual accts |
30 November 2006 | Return of allot of shares |
30 November 2006 | Pars re con re shares |
30 November 2006 | Pars re con re shares |
30 November 2006 | Return of allot of shares |
22 September 2006 | 01/09/06 annual return shuttle |
22 September 2006 | 01/09/06 annual return shuttle |
8 December 2005 | 31/01/05 annual accts |
8 December 2005 | 31/01/05 annual accts |
5 October 2005 | 01/09/05 annual return shuttle |
5 October 2005 | 01/09/05 annual return shuttle |
16 September 2004 | 01/09/04 annual return shuttle |
16 September 2004 | 01/09/04 annual return shuttle |
6 August 2004 | 31/01/04 annual accts |
6 August 2004 | 31/01/04 annual accts |
17 November 2003 | 31/01/03 annual accts |
17 November 2003 | 31/01/03 annual accts |
24 September 2002 | 01/09/02 annual return shuttle |
24 September 2002 | 01/09/02 annual return shuttle |
17 September 2002 | 31/01/02 annual accts |
17 September 2002 | 31/01/02 annual accts |
2 November 2001 | Pars re mortage |
2 November 2001 | Pars re mortage |
10 September 2001 | 01/09/01 annual return shuttle |
10 September 2001 | 01/09/01 annual return shuttle |
5 July 2001 | 31/01/01 annual accts |
5 July 2001 | 31/01/01 annual accts |
2 October 2000 | 01/09/00 annual return shuttle |
2 October 2000 | 01/09/00 annual return shuttle |
6 April 2000 | Change of ARD |
6 April 2000 | Change of ARD |
21 February 2000 | Change of dirs/sec |
21 February 2000 | Change of dirs/sec |
21 February 2000 | Change of dirs/sec |
21 February 2000 | Change of dirs/sec |
21 February 2000 | Change of dirs/sec |
21 February 2000 | Change in sit reg add |
21 February 2000 | Change of dirs/sec |
21 February 2000 | Change in sit reg add |
18 November 1999 | Pars re mortage |
18 November 1999 | Pars re mortage |
18 November 1999 | Pars re mortage |
18 November 1999 | Pars re mortage |
1 September 1999 | Pars re dirs/sit reg off |
1 September 1999 | Decln complnce reg new co |
1 September 1999 | Memorandum |
1 September 1999 | Memorandum |
1 September 1999 | Articles |
1 September 1999 | Decln complnce reg new co |
1 September 1999 | Articles |
1 September 1999 | Pars re dirs/sit reg off |