Total Documents | 130 |
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Total Pages | 740 |
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24 August 2023 | Total exemption full accounts made up to 30 November 2022 |
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9 March 2023 | Confirmation statement made on 5 March 2023 with updates |
22 March 2022 | Confirmation statement made on 5 March 2022 with no updates |
15 February 2022 | Total exemption full accounts made up to 30 November 2021 |
23 June 2021 | Total exemption full accounts made up to 30 November 2020 |
16 March 2021 | Confirmation statement made on 5 March 2021 with no updates |
11 March 2021 | Change of details for Mr Garth Stewart Law Pepper as a person with significant control on 11 March 2021 |
11 March 2021 | Director's details changed for Mr Garth Stewart Law Pepper on 11 March 2021 |
7 August 2020 | Micro company accounts made up to 30 November 2019 |
5 March 2020 | Confirmation statement made on 5 March 2020 with updates |
7 November 2019 | Confirmation statement made on 1 November 2019 with no updates |
16 May 2019 | Micro company accounts made up to 30 November 2018 |
15 November 2018 | Confirmation statement made on 1 November 2018 with no updates |
10 October 2018 | Registered office address changed from 9a Clare Lane Cookstown County Tyrone BT80 8RJ to 18 Cockhill Road Maze Lisburn Co Antrim BT27 5RS on 10 October 2018 |
22 August 2018 | Total exemption full accounts made up to 30 November 2017 |
17 November 2017 | Confirmation statement made on 1 November 2017 with no updates |
17 November 2017 | Confirmation statement made on 1 November 2017 with no updates |
11 April 2017 | Total exemption small company accounts made up to 30 November 2016 |
11 April 2017 | Total exemption small company accounts made up to 30 November 2016 |
22 November 2016 | Confirmation statement made on 1 November 2016 with updates |
22 November 2016 | Confirmation statement made on 1 November 2016 with updates |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
14 December 2015 | Registered office address changed from 9a Clare Lane Cookstown County Tyrone BT80 8RJ to 9a Clare Lane Cookstown County Tyrone BT80 8RJ on 14 December 2015 |
14 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Registered office address changed from 9a Clare Lane Cookstown County Tyrone BT80 8RJ to 9a Clare Lane Cookstown County Tyrone BT80 8RJ on 14 December 2015 |
2 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
2 June 2015 | Total exemption small company accounts made up to 30 November 2014 |
1 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Registered office address changed from 9a Clare Lane Cookstown County Tyrone BT80 8RJ to 9a Clare Lane Cookstown County Tyrone BT80 8RJ on 1 December 2014 |
1 December 2014 | Registered office address changed from 9a Clare Lane Cookstown County Tyrone BT80 8RJ to 9a Clare Lane Cookstown County Tyrone BT80 8RJ on 1 December 2014 |
1 December 2014 | Registered office address changed from 9a Clare Lane Cookstown County Tyrone BT80 8RJ to 9a Clare Lane Cookstown County Tyrone BT80 8RJ on 1 December 2014 |
31 July 2014 | Registration of charge NI0445820001, created on 29 July 2014 |
31 July 2014 | Registration of charge NI0445820001, created on 29 July 2014 |
15 May 2014 | Total exemption small company accounts made up to 30 November 2013 |
15 May 2014 | Total exemption small company accounts made up to 30 November 2013 |
17 January 2014 | Director's details changed for Mr Desmond James Hewitt on 1 November 2013 |
17 January 2014 | Director's details changed for Greg Simpson on 1 November 2013 |
17 January 2014 | Secretary's details changed for Mr Andrew David Hutchinson on 1 November 2013 |
17 January 2014 | Registered office address changed from 9a Clare Lane Cookstown Co Tyrone BT80 8RJ on 17 January 2014 |
17 January 2014 | Director's details changed for Mr Andrew David Hutchinson on 1 November 2013 |
17 January 2014 | Director's details changed for Mr Garth Stewart Law Pepper on 1 November 2013 |
17 January 2014 | Director's details changed for Greg Simpson on 1 November 2013 |
17 January 2014 | Secretary's details changed for Mr Andrew David Hutchinson on 1 November 2013 |
17 January 2014 | Director's details changed for Mr Andrew David Hutchinson on 1 November 2013 |
17 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Director's details changed for Mr Desmond James Hewitt on 1 November 2013 |
17 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Secretary's details changed for Mr Andrew David Hutchinson on 1 November 2013 |
17 January 2014 | Registered office address changed from 9a Clare Lane Cookstown Co Tyrone BT80 8RJ on 17 January 2014 |
17 January 2014 | Director's details changed for Mr Garth Stewart Law Pepper on 1 November 2013 |
25 June 2013 | Total exemption small company accounts made up to 30 November 2012 |
25 June 2013 | Total exemption small company accounts made up to 30 November 2012 |
3 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
3 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
3 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
21 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 |
11 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders |
11 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders |
11 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
17 August 2010 | Appointment of Garth Pepper as a director |
17 August 2010 | Appointment of Garth Pepper as a director |
17 August 2010 | Appointment of Greg Simpson as a director |
17 August 2010 | Appointment of Greg Simpson as a director |
15 June 2010 | Purchase of own shares. |
15 June 2010 | Purchase of own shares. |
27 May 2010 | Termination of appointment of William Scott as a director |
27 May 2010 | Termination of appointment of William Scott as a director |
27 May 2010 | Cancellation of shares. Statement of capital on 27 May 2010
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27 May 2010 | Cancellation of shares. Statement of capital on 27 May 2010
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23 April 2010 | Director's details changed for William John Scott on 1 November 2009 |
23 April 2010 | Annual return made up to 1 November 2009 with a full list of shareholders |
23 April 2010 | Director's details changed for Desmond James Hewitt on 1 November 2009 |
23 April 2010 | Director's details changed for Andrew David Hutchinson on 1 November 2009 |
23 April 2010 | Director's details changed for William John Scott on 1 November 2009 |
23 April 2010 | Secretary's details changed for Andrew David Hutchinson on 1 November 2009 |
23 April 2010 | Secretary's details changed for Andrew David Hutchinson on 1 November 2009 |
23 April 2010 | Director's details changed for William John Scott on 1 November 2009 |
23 April 2010 | Director's details changed for Andrew David Hutchinson on 1 November 2009 |
23 April 2010 | Annual return made up to 1 November 2009 with a full list of shareholders |
23 April 2010 | Secretary's details changed for Andrew David Hutchinson on 1 November 2009 |
23 April 2010 | Director's details changed for Desmond James Hewitt on 1 November 2009 |
23 April 2010 | Director's details changed for Andrew David Hutchinson on 1 November 2009 |
23 April 2010 | Director's details changed for Desmond James Hewitt on 1 November 2009 |
23 April 2010 | Annual return made up to 1 November 2009 with a full list of shareholders |
20 September 2009 | 30/11/08 annual accts |
20 September 2009 | 30/11/08 annual accts |
7 January 2009 | 01/11/08 annual return shuttle |
7 January 2009 | 01/11/08 annual return shuttle |
2 October 2008 | 30/11/07 annual accts |
2 October 2008 | 30/11/07 annual accts |
6 February 2008 | 01/11/07 |
6 February 2008 | 01/11/07 |
17 August 2007 | 30/11/06 annual accts |
17 August 2007 | 30/11/06 annual accts |
3 January 2007 | 01/11/06 annual return shuttle |
3 January 2007 | 01/11/06 annual return shuttle |
27 September 2006 | 30/11/05 annual accts |
27 September 2006 | 30/11/05 annual accts |
9 February 2006 | 01/11/05 annual return shuttle |
9 February 2006 | 01/11/05 annual return shuttle |
19 October 2005 | 30/11/04 annual accts |
19 October 2005 | 30/11/04 annual accts |
10 November 2004 | 01/11/04 annual return shuttle |
10 November 2004 | 01/11/04 annual return shuttle |
8 September 2004 | 30/11/03 annual accts |
8 September 2004 | 30/11/03 annual accts |
2 February 2004 | 01/11/03 annual return shuttle |
2 February 2004 | 01/11/03 annual return shuttle |
1 November 2002 | Articles |
1 November 2002 | Pars re dirs/sit reg off |
1 November 2002 | Decln complnce reg new co |
1 November 2002 | Memorandum |
1 November 2002 | Decln complnce reg new co |
1 November 2002 | Memorandum |
1 November 2002 | Articles |
1 November 2002 | Incorporation |
1 November 2002 | Pars re dirs/sit reg off |