Total Documents | 154 |
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Total Pages | 720 |
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10 April 2024 | Termination of appointment of Ian Robert Long as a director on 10 April 2024 |
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18 December 2023 | Full accounts made up to 31 March 2023 |
20 June 2023 | Confirmation statement made on 13 May 2023 with updates |
26 April 2023 | Cessation of Ian Robert Long as a person with significant control on 12 April 2023 |
21 April 2023 | Notification of Dcl Holdings (N.I.) Ltd as a person with significant control on 12 April 2023 |
21 April 2023 | Termination of appointment of Marco Forte as a director on 12 April 2023 |
21 April 2023 | Termination of appointment of Marco Forte as a secretary on 14 April 2023 |
10 March 2023 | Resolutions
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9 March 2023 | Memorandum and Articles of Association |
23 December 2022 | Accounts for a small company made up to 31 March 2022 |
17 June 2022 | Confirmation statement made on 13 May 2022 with no updates |
5 October 2021 | Accounts for a small company made up to 31 March 2021 |
16 June 2021 | Confirmation statement made on 13 May 2021 with no updates |
18 December 2020 | Accounts for a small company made up to 31 March 2020 |
19 May 2020 | Confirmation statement made on 13 May 2020 with no updates |
5 December 2019 | Accounts for a small company made up to 31 March 2019 |
14 May 2019 | Confirmation statement made on 13 May 2019 with no updates |
28 November 2018 | Accounts for a small company made up to 31 March 2018 |
14 August 2018 | Statement of capital on 3 August 2018
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14 August 2018 | Solvency Statement dated 27/07/18 |
3 August 2018 | Resolutions
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3 August 2018 | Statement by Directors |
15 May 2018 | Confirmation statement made on 13 May 2018 with no updates |
18 January 2018 | Accounts for a small company made up to 31 March 2017 |
18 May 2017 | Confirmation statement made on 13 May 2017 with updates |
18 May 2017 | Confirmation statement made on 13 May 2017 with updates |
27 April 2017 | Statement by Directors |
27 April 2017 | Resolutions
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27 April 2017 | Statement by Directors |
27 April 2017 | Resolutions
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27 April 2017 | Solvency Statement dated 14/04/17 |
27 April 2017 | Statement of capital on 27 April 2017
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27 April 2017 | Solvency Statement dated 14/04/17 |
27 April 2017 | Statement of capital on 27 April 2017
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25 April 2017 | Resolutions
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25 April 2017 | Cancellation of shares. Statement of capital on 6 April 2017
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25 April 2017 | Purchase of own shares. |
25 April 2017 | Cancellation of shares. Statement of capital on 6 April 2017
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25 April 2017 | Statement of capital following an allotment of shares on 10 April 2017
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25 April 2017 | Purchase of own shares. |
25 April 2017 | Resolutions
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25 April 2017 | Statement of capital following an allotment of shares on 10 April 2017
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10 April 2017 | Appointment of Mr Campbell Davis as a director on 10 April 2017 |
10 April 2017 | Appointment of Mr Michael Nelson as a director on 10 April 2017 |
10 April 2017 | Appointment of Dr Lynda Martin as a director on 10 April 2017 |
10 April 2017 | Appointment of Mr Campbell Davis as a director on 10 April 2017 |
10 April 2017 | Termination of appointment of David Peter Walker as a director on 7 April 2017 |
10 April 2017 | Appointment of Dr Paul Keown as a director on 10 April 2017 |
10 April 2017 | Appointment of Dr Lynda Martin as a director on 10 April 2017 |
10 April 2017 | Appointment of Dr Paul Keown as a director on 10 April 2017 |
10 April 2017 | Appointment of Mr Michael Nelson as a director on 10 April 2017 |
10 April 2017 | Appointment of Mr Marco Forte as a director on 10 April 2017 |
10 April 2017 | Appointment of Mr Marco Forte as a director on 10 April 2017 |
10 April 2017 | Termination of appointment of David Peter Walker as a director on 7 April 2017 |
11 January 2017 | Full accounts made up to 31 March 2016 |
11 January 2017 | Full accounts made up to 31 March 2016 |
6 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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11 December 2015 | Accounts for a small company made up to 31 March 2015 |
11 December 2015 | Accounts for a small company made up to 31 March 2015 |
14 October 2015 | Resolutions
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14 October 2015 | Change of share class name or designation |
14 October 2015 | Change of share class name or designation |
14 October 2015 | Resolutions
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25 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
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25 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
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2 September 2014 | Accounts for a small company made up to 31 March 2014 |
2 September 2014 | Accounts for a small company made up to 31 March 2014 |
4 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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12 December 2013 | Accounts for a small company made up to 31 March 2013 |
12 December 2013 | Accounts for a small company made up to 31 March 2013 |
23 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
23 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
4 December 2012 | Accounts for a small company made up to 31 March 2012 |
4 December 2012 | Accounts for a small company made up to 31 March 2012 |
7 September 2012 | Registered office address changed from Malone Exchange 226 Lisburn Road Belfast BT9 6GE on 7 September 2012 |
7 September 2012 | Registered office address changed from Malone Exchange 226 Lisburn Road Belfast BT9 6GE on 7 September 2012 |
7 September 2012 | Registered office address changed from Malone Exchange 226 Lisburn Road Belfast BT9 6GE on 7 September 2012 |
7 September 2012 | Secretary's details changed for Mr Marco Forte on 28 August 2012 |
7 September 2012 | Secretary's details changed for Mr Marco Forte on 28 August 2012 |
16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
1 May 2012 | Purchase of own shares. |
1 May 2012 | Cancellation of shares. Statement of capital on 1 May 2012
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1 May 2012 | Purchase of own shares. |
1 May 2012 | Cancellation of shares. Statement of capital on 1 May 2012
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1 May 2012 | Cancellation of shares. Statement of capital on 1 May 2012
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11 April 2012 | Resolutions
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11 April 2012 | Resolutions
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6 April 2012 | Termination of appointment of Colin Maxwell as a secretary |
6 April 2012 | Termination of appointment of Colin Maxwell as a director |
6 April 2012 | Termination of appointment of Colin Maxwell as a director |
6 April 2012 | Appointment of Mr Marco Forte as a secretary |
6 April 2012 | Appointment of Mr Marco Forte as a secretary |
6 April 2012 | Termination of appointment of Colin Maxwell as a secretary |
21 December 2011 | Accounts for a small company made up to 31 March 2011 |
21 December 2011 | Accounts for a small company made up to 31 March 2011 |
17 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
17 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
28 April 2011 | Cancellation of shares. Statement of capital on 28 April 2011
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28 April 2011 | Purchase of own shares. |
28 April 2011 | Purchase of own shares. |
28 April 2011 | Cancellation of shares. Statement of capital on 28 April 2011
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14 April 2011 | Resolutions
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14 April 2011 | Resolutions
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11 April 2011 | Termination of appointment of Stephen Lockwood as a director |
11 April 2011 | Termination of appointment of Stephen Lockwood as a director |
5 January 2011 | Accounts for a small company made up to 31 March 2010 |
5 January 2011 | Accounts for a small company made up to 31 March 2010 |
8 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
8 June 2010 | Director's details changed for Ian Robert Long on 13 May 2010 |
8 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
8 June 2010 | Director's details changed for David Peter Walker on 13 May 2010 |
8 June 2010 | Secretary's details changed for Colin Thomas Maxwell on 13 May 2010 |
8 June 2010 | Director's details changed for Stephen Elliott Lockwood on 13 May 2010 |
8 June 2010 | Director's details changed for Ian Robert Long on 13 May 2010 |
8 June 2010 | Director's details changed for David Peter Walker on 13 May 2010 |
8 June 2010 | Director's details changed for Colin Thomas Maxwell on 13 May 2010 |
8 June 2010 | Secretary's details changed for Colin Thomas Maxwell on 13 May 2010 |
8 June 2010 | Director's details changed for Stephen Elliott Lockwood on 13 May 2010 |
8 June 2010 | Director's details changed for Colin Thomas Maxwell on 13 May 2010 |
20 May 2010 | Statement of capital following an allotment of shares on 31 March 2010
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20 May 2010 | Statement of capital following an allotment of shares on 31 March 2010
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5 May 2010 | Resolutions
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5 May 2010 | Resolutions
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22 July 2009 | 31/03/09 annual accts |
22 July 2009 | 31/03/09 annual accts |
30 May 2009 | 13/05/09 annual return shuttle |
30 May 2009 | 13/05/09 annual return shuttle |
17 February 2009 | 31/03/08 annual accts |
17 February 2009 | 31/03/08 annual accts |
12 June 2008 | 13/05/08 |
12 June 2008 | 13/05/08 |
13 February 2008 | 31/03/07 annual accts |
13 February 2008 | 31/03/07 annual accts |
15 June 2007 | Statutory declaration |
15 June 2007 | 13/05/07 annual return shuttle |
15 June 2007 | 13/05/07 annual return shuttle |
15 June 2007 | Statutory declaration |
29 March 2007 | 31/03/06 annual accts |
29 March 2007 | 31/03/06 annual accts |
27 March 2007 | Change of ARD |
27 March 2007 | Change of ARD |
22 May 2006 | 13/05/06 annual return shuttle |
22 May 2006 | 13/05/06 annual return shuttle |
20 September 2005 | Pars re mortage |
20 September 2005 | Pars re mortage |
20 September 2005 | Pars re mortage |
20 September 2005 | Pars re mortage |
11 July 2005 | Return of allot of shares |
11 July 2005 | Return of allot of shares |
13 May 2005 | Incorporation |
13 May 2005 | Incorporation |