Total Documents | 132 |
---|
Total Pages | 814 |
---|
9 June 2023 | Micro company accounts made up to 30 September 2022 |
---|---|
9 May 2023 | Confirmation statement made on 7 May 2023 with no updates |
28 April 2023 | Termination of appointment of Stephen Marshall as a director on 15 April 2023 |
14 June 2022 | Accounts for a small company made up to 30 September 2021 |
25 May 2022 | Confirmation statement made on 7 May 2022 with no updates |
2 July 2021 | Accounts for a small company made up to 30 September 2020 |
12 May 2021 | Confirmation statement made on 7 May 2021 with no updates |
9 October 2020 | Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020 |
9 October 2020 | Appointment of Mr Colin John Hugh Montgomery as a director on 25 August 2020 |
9 October 2020 | Termination of appointment of Harold Hugh Montgomery as a director on 25 September 2020 |
16 June 2020 | Micro company accounts made up to 30 September 2019 |
18 May 2020 | Confirmation statement made on 7 May 2020 with no updates |
18 July 2019 | Auditor's resignation |
26 June 2019 | Accounts for a small company made up to 30 September 2018 |
17 May 2019 | Confirmation statement made on 7 May 2019 with no updates |
22 February 2019 | Termination of appointment of Alan William Thomson as a director on 8 February 2019 |
25 June 2018 | Total exemption full accounts made up to 30 September 2017 |
8 May 2018 | Confirmation statement made on 7 May 2018 with no updates |
7 July 2017 | Accounts for a small company made up to 30 September 2016 |
7 July 2017 | Accounts for a small company made up to 30 September 2016 |
8 May 2017 | Confirmation statement made on 7 May 2017 with updates |
8 May 2017 | Confirmation statement made on 7 May 2017 with updates |
23 June 2016 | Accounts for a medium company made up to 30 September 2015 |
23 June 2016 | Accounts for a medium company made up to 30 September 2015 |
12 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
12 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
7 March 2016 | Termination of appointment of David Nigel Birkmyre as a director on 1 March 2016 |
7 March 2016 | Termination of appointment of David Nigel Birkmyre as a director on 1 March 2016 |
23 June 2015 | Accounts for a medium company made up to 30 September 2014 |
23 June 2015 | Accounts for a medium company made up to 30 September 2014 |
22 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
26 June 2014 | Accounts for a medium company made up to 30 September 2013 |
26 June 2014 | Accounts for a medium company made up to 30 September 2013 |
24 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
10 March 2014 | Appointment of Mr Stephen Marshall as a director |
10 March 2014 | Appointment of Mr Stephen Marshall as a director |
25 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
25 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
25 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
24 June 2013 | Accounts for a medium company made up to 30 September 2012 |
24 June 2013 | Accounts for a medium company made up to 30 September 2012 |
6 September 2012 | Termination of appointment of Paul Jackson as a director |
6 September 2012 | Termination of appointment of Paul Jackson as a director |
2 July 2012 | Accounts for a medium company made up to 30 September 2011 |
2 July 2012 | Accounts for a medium company made up to 30 September 2011 |
6 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
6 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
4 June 2012 | Registered office address changed from 607 Antrim Road Newtownabbey County Antrim BT36 4RF Northern Ireland on 4 June 2012 |
4 June 2012 | Registered office address changed from 11 Vicarage Road Portadown Craigavon County Armagh BT62 4HF Northern Ireland on 4 June 2012 |
4 June 2012 | Registered office address changed from 607 Antrim Road Newtownabbey County Antrim BT36 4RF Northern Ireland on 4 June 2012 |
4 June 2012 | Registered office address changed from 11 Vicarage Road Portadown Craigavon County Armagh BT62 4HF Northern Ireland on 4 June 2012 |
4 June 2012 | Registered office address changed from 11 Vicarage Road Portadown Craigavon County Armagh BT62 4HF Northern Ireland on 4 June 2012 |
4 June 2012 | Registered office address changed from 607 Antrim Road Newtownabbey County Antrim BT36 4RF Northern Ireland on 4 June 2012 |
24 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
24 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
24 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
21 April 2011 | Accounts for a medium company made up to 30 September 2010 |
21 April 2011 | Accounts for a medium company made up to 30 September 2010 |
30 November 2010 | Registered office address changed from 66 Silverwood Industrial Estate Silverwood Road Lurgan Armagh BT66 6LN Northern Ireland on 30 November 2010 |
30 November 2010 | Registered office address changed from 66 Silverwood Industrial Estate Silverwood Road Lurgan Armagh BT66 6LN Northern Ireland on 30 November 2010 |
20 September 2010 | Resolutions
|
20 September 2010 | Resolutions
|
31 August 2010 | Appointment of Mr Alan William Thomson as a director |
31 August 2010 | Appointment of Mr David Nigel Birkmyre as a director |
31 August 2010 | Appointment of Mr Alan William Thomson as a director |
31 August 2010 | Appointment of Mr David Nigel Birkmyre as a director |
7 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
7 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
7 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
4 June 2010 | Director's details changed for Harold Hugh Montgomery on 7 May 2010 |
4 June 2010 | Director's details changed for Harold Hugh Montgomery on 7 May 2010 |
4 June 2010 | Director's details changed for Harold Hugh Montgomery on 7 May 2010 |
4 June 2010 | Director's details changed for Paul Courtney Jackson on 7 May 2010 |
4 June 2010 | Director's details changed for Paul Courtney Jackson on 7 May 2010 |
4 June 2010 | Director's details changed for Paul Courtney Jackson on 7 May 2010 |
17 May 2010 | Registered office address changed from 11 Vicarage Road Portadown Co Armagh BT62 4HF on 17 May 2010 |
17 May 2010 | Registered office address changed from 11 Vicarage Road Portadown Co Armagh BT62 4HF on 17 May 2010 |
12 April 2010 | Accounts for a medium company made up to 30 September 2009 |
12 April 2010 | Accounts for a medium company made up to 30 September 2009 |
22 May 2009 | 07/05/09 annual return shuttle |
22 May 2009 | 07/05/09 annual return shuttle |
28 April 2009 | 30/09/08 annual accts |
28 April 2009 | 30/09/08 annual accts |
8 March 2009 | Change of dirs/sec |
8 March 2009 | Change of dirs/sec |
30 July 2008 | 30/09/07 annual accts |
30 July 2008 | 30/09/07 annual accts |
22 May 2008 | 07/05/08 annual return shuttle |
22 May 2008 | 07/05/08 annual return shuttle |
8 April 2008 | Change of dirs/sec |
8 April 2008 | Change of dirs/sec |
6 August 2007 | 30/09/06 annual accts |
6 August 2007 | 30/09/06 annual accts |
23 May 2007 | 07/05/07 annual return shuttle |
23 May 2007 | 07/05/07 annual return shuttle |
22 September 2006 | Auditor resignation |
22 September 2006 | Auditor resignation |
6 September 2006 | 30/09/05 annual accts |
6 September 2006 | 30/09/05 annual accts |
3 August 2006 | Change of dirs/sec |
3 August 2006 | Change of dirs/sec |
3 August 2006 | Change of dirs/sec |
3 August 2006 | Change of dirs/sec |
23 May 2006 | 07/05/06 annual return shuttle |
23 May 2006 | 07/05/06 annual return shuttle |
20 May 2005 | 07/05/05 annual return shuttle |
20 May 2005 | 07/05/05 annual return shuttle |
4 May 2005 | 30/09/04 annual accts |
4 May 2005 | 30/09/04 annual accts |
19 April 2005 | Change of ARD |
19 April 2005 | Change of ARD |
15 February 2005 | Resolutions
|
15 February 2005 | Return of allot of shares |
15 February 2005 | Return of allot of shares |
15 February 2005 | Not of incr in nom cap |
15 February 2005 | Resolutions
|
15 February 2005 | Updated mem and arts |
15 February 2005 | Not of incr in nom cap |
15 February 2005 | Updated mem and arts |
21 December 2004 | Pars re mortage |
21 December 2004 | Pars re mortage |
21 December 2004 | Pars re mortage |
21 December 2004 | Pars re mortage |
12 June 2004 | 07/05/04 annual return shuttle |
12 June 2004 | 07/05/04 annual return shuttle |
7 May 2003 | Incorporation |
7 May 2003 | Incorporation |