Total Documents | 131 |
---|
Total Pages | 983 |
---|
23 December 2020 | Full accounts made up to 31 December 2019 |
---|---|
14 December 2020 | Confirmation statement made on 12 December 2020 with no updates |
12 December 2019 | Confirmation statement made on 12 December 2019 with no updates |
1 October 2019 | Full accounts made up to 31 December 2018 |
12 December 2018 | Termination of appointment of Colum Patrick O'farrell as a director on 5 December 2018 |
12 December 2018 | Cessation of Colum Patrick O'farrell as a person with significant control on 5 December 2018 |
12 December 2018 | Change of details for Mr Colm Martin O'farrell as a person with significant control on 5 December 2018 |
12 December 2018 | Confirmation statement made on 12 December 2018 with updates |
7 December 2018 | Registration of charge NI0429430008, created on 29 November 2018 |
5 December 2018 | Satisfaction of charge NI0429430006 in full |
5 December 2018 | Satisfaction of charge 1 in full |
5 December 2018 | Satisfaction of charge NI0429430003 in full |
7 November 2018 | Satisfaction of charge 2 in full |
29 October 2018 | Satisfaction of charge NI0429430004 in full |
29 October 2018 | Satisfaction of charge NI0429430007 in full |
29 October 2018 | Satisfaction of charge NI0429430005 in full |
3 October 2018 | Full accounts made up to 31 December 2017 |
11 April 2018 | Confirmation statement made on 11 April 2018 with no updates |
20 February 2018 | Appointment of Mr Paul Anthony Mackle as a director on 23 January 2018 |
31 January 2018 | Appointment of Mr Colm Gerard Connolly as a director on 23 January 2018 |
31 January 2018 | Registered office address changed from Deluxe House Mahon Industrial Estate Mahon Road Portadown BT62 3EH to 1 Mahon Industrial Estate Portadown Craigavon BT62 3EH on 31 January 2018 |
4 October 2017 | Full accounts made up to 31 December 2016 |
4 October 2017 | Full accounts made up to 31 December 2016 |
21 April 2017 | Confirmation statement made on 11 April 2017 with updates |
21 April 2017 | Confirmation statement made on 11 April 2017 with updates |
5 October 2016 | Amended total exemption small company accounts made up to 31 December 2014 |
5 October 2016 | Amended total exemption small company accounts made up to 31 December 2014 |
29 September 2016 | Total exemption full accounts made up to 31 December 2015 |
29 September 2016 | Total exemption full accounts made up to 31 December 2015 |
20 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
20 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
18 September 2015 | Registration of charge NI0429430007, created on 10 September 2015 |
18 September 2015 | Registration of charge NI0429430007, created on 10 September 2015 |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 September 2015 | Registration of charge NI0429430006, created on 19 August 2015 |
3 September 2015 | Registration of charge NI0429430006, created on 19 August 2015 |
28 July 2015 | Appointment of Mr Paul Anthony Mackle as a secretary on 27 July 2015 |
28 July 2015 | Termination of appointment of Colum Patrick O'farrell as a secretary on 27 July 2015 |
28 July 2015 | Termination of appointment of Colum Patrick O'farrell as a secretary on 27 July 2015 |
28 July 2015 | Appointment of Mr Paul Anthony Mackle as a secretary on 27 July 2015 |
5 June 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
24 February 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 |
24 February 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 |
23 September 2014 | Registration of charge NI0429430005, created on 19 September 2014 |
23 September 2014 | Registration of charge NI0429430005, created on 19 September 2014 |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
30 December 2013 | Registration of charge 0429430004
|
30 December 2013 | Registration of charge 0429430004
|
22 July 2013 | Registration of charge 0429430003 |
22 July 2013 | Registration of charge 0429430003 |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders |
23 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders |
29 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
29 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders |
13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders |
18 November 2011 | Particulars of a mortgage or charge / charge no: 2 |
18 November 2011 | Particulars of a mortgage or charge / charge no: 2 |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
9 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders |
9 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders |
19 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders |
19 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders |
14 April 2010 | Director's details changed for Colm Martin O'farrell on 11 April 2010 |
14 April 2010 | Director's details changed for Colm Martin O'farrell on 11 April 2010 |
14 April 2010 | Director's details changed for Colum Patrick O'farrell on 11 April 2010 |
14 April 2010 | Director's details changed for Colum Patrick O'farrell on 11 April 2010 |
12 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
12 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
9 April 2009 | 11/04/09 annual return shuttle |
9 April 2009 | 11/04/09 annual return shuttle |
6 March 2009 | 30/09/08 annual accts |
6 March 2009 | 30/09/08 annual accts |
4 June 2008 | 11/04/08 |
4 June 2008 | 11/04/08 |
31 January 2008 | 30/09/07 annual accts |
31 January 2008 | 30/09/07 annual accts |
26 June 2007 | Resolutions
|
26 June 2007 | Resolutions
|
26 June 2007 | Updated mem and arts |
26 June 2007 | Updated mem and arts |
19 April 2007 | 11/04/07 annual return shuttle |
19 April 2007 | 11/04/07 annual return shuttle |
22 February 2007 | 30/09/06 annual accts |
22 February 2007 | 30/09/06 annual accts |
10 May 2006 | 11/04/06 annual return shuttle |
10 May 2006 | 11/04/06 annual return shuttle |
19 April 2006 | Pars re mortage |
19 April 2006 | Pars re mortage |
8 March 2006 | 30/09/05 annual accts |
8 March 2006 | 30/09/05 annual accts |
25 February 2005 | Return of allot of shares |
25 February 2005 | Return of allot of shares |
22 February 2005 | Updated mem and arts |
22 February 2005 | Resolutions
|
22 February 2005 | Not of incr in nom cap |
22 February 2005 | Updated mem and arts |
22 February 2005 | Not of incr in nom cap |
22 February 2005 | Resolutions
|
27 January 2005 | 30/09/04 annual accts |
27 January 2005 | 30/09/04 annual accts |
12 May 2004 | 11/04/04 annual return shuttle |
12 May 2004 | 11/04/04 annual return shuttle |
10 September 2003 | Pars re con re shares |
10 September 2003 | Pars re con re shares |
29 August 2003 | Return of allot of shares |
29 August 2003 | Return of allot of shares |
15 August 2003 | Cert change |
15 August 2003 | Cert change |
28 April 2003 | 11/04/03 annual return shuttle |
28 April 2003 | 11/04/03 annual return shuttle |
11 December 2002 | 30/09/02 annual accts |
11 December 2002 | 30/09/02 annual accts |
13 May 2002 | Change of dirs/sec |
13 May 2002 | Resolutions
|
13 May 2002 | Change of dirs/sec |
13 May 2002 | Resolutions
|
11 April 2002 | Memorandum |
11 April 2002 | Incorporation |
11 April 2002 | Incorporation |
11 April 2002 | Articles |
11 April 2002 | Memorandum |
11 April 2002 | Articles |