Total Documents | 104 |
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Total Pages | 431 |
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28 June 2023 | Accounts for a small company made up to 30 September 2022 |
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22 June 2023 | Confirmation statement made on 21 June 2023 with no updates |
29 June 2022 | Confirmation statement made on 21 June 2022 with no updates |
28 June 2022 | Accounts for a small company made up to 30 September 2021 |
29 June 2021 | Confirmation statement made on 21 June 2021 with no updates |
29 June 2021 | Accounts for a small company made up to 30 September 2020 |
30 September 2020 | Accounts for a small company made up to 30 September 2019 |
23 June 2020 | Confirmation statement made on 21 June 2020 with no updates |
26 June 2019 | Accounts for a small company made up to 30 September 2018 |
21 June 2019 | Confirmation statement made on 21 June 2019 with no updates |
29 June 2018 | Accounts for a small company made up to 30 September 2017 |
26 June 2018 | Confirmation statement made on 21 June 2018 with no updates |
30 June 2017 | Notification of Bp Mckeefry Holdings Ltd as a person with significant control on 6 April 2016 |
30 June 2017 | Notification of Bp Mckeefry Holdings Ltd as a person with significant control on 6 April 2016 |
30 June 2017 | Confirmation statement made on 21 June 2017 with updates |
30 June 2017 | Confirmation statement made on 21 June 2017 with updates |
22 June 2017 | Accounts for a small company made up to 30 September 2016 |
22 June 2017 | Accounts for a small company made up to 30 September 2016 |
1 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
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1 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
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17 June 2016 | Accounts for a small company made up to 30 September 2015 |
17 June 2016 | Accounts for a small company made up to 30 September 2015 |
23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Accounts for a small company made up to 30 September 2014 |
23 June 2015 | Accounts for a small company made up to 30 September 2014 |
23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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2 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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16 June 2014 | Accounts for a small company made up to 30 September 2013 |
16 June 2014 | Accounts for a small company made up to 30 September 2013 |
1 July 2013 | Accounts for a small company made up to 30 September 2012 |
1 July 2013 | Accounts for a small company made up to 30 September 2012 |
21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders |
21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders |
29 June 2012 | Accounts for a small company made up to 30 September 2011 |
29 June 2012 | Accounts for a small company made up to 30 September 2011 |
22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders |
25 October 2011 | Appointment of Mr Peter George Esler as a director |
25 October 2011 | Termination of appointment of Sean Mckeown as a director |
25 October 2011 | Appointment of Mrs Margo Ann Kealey as a director |
25 October 2011 | Appointment of Mrs Margo Ann Kealey as a director |
25 October 2011 | Appointment of Mr Peter George Esler as a director |
25 October 2011 | Termination of appointment of Sean Mckeown as a director |
18 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
18 August 2011 | Secretary's details changed for Mrs Margo Ann Kealey on 21 June 2011 |
18 August 2011 | Director's details changed for Mr Sean Francis Mckeown on 21 June 2011 |
18 August 2011 | Director's details changed for Mrs Catherine Mary Mc Keefry on 21 June 2011 |
18 August 2011 | Annual return made up to 21 June 2011 with a full list of shareholders |
18 August 2011 | Director's details changed for Mr Sean Francis Mckeown on 21 June 2011 |
18 August 2011 | Secretary's details changed for Mrs Margo Ann Kealey on 21 June 2011 |
18 August 2011 | Director's details changed for Mrs Catherine Mary Mc Keefry on 21 June 2011 |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
19 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders |
19 July 2010 | Secretary's details changed for Margo Ann Kealey on 21 June 2010 |
19 July 2010 | Secretary's details changed for Margo Ann Kealey on 21 June 2010 |
19 July 2010 | Director's details changed for Catherine Mary Mc Keefry on 21 June 2010 |
19 July 2010 | Director's details changed for Catherine Mary Mc Keefry on 21 June 2010 |
19 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders |
9 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
9 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
3 August 2009 | 30/09/08 annual accts |
3 August 2009 | 30/09/08 annual accts |
23 July 2009 | 21/06/09 annual return shuttle |
23 July 2009 | 21/06/09 annual return shuttle |
14 August 2008 | Change of dirs/sec |
14 August 2008 | Change of dirs/sec |
7 August 2008 | 30/09/07 annual accts |
7 August 2008 | 30/09/07 annual accts |
3 July 2008 | 21/06/08 annual return shuttle |
3 July 2008 | 21/06/08 annual return shuttle |
10 June 2008 | Change of dirs/sec |
10 June 2008 | Change of dirs/sec |
4 July 2007 | 21/06/07 annual return shuttle |
4 July 2007 | 21/06/07 annual return shuttle |
23 April 2007 | 30/09/06 annual accts |
23 April 2007 | 30/09/06 annual accts |
23 September 2006 | Change of ARD |
23 September 2006 | Change of ARD |
30 June 2006 | 21/06/06 annual return shuttle |
30 June 2006 | 21/06/06 annual return shuttle |
19 April 2006 | Pars re mortage |
19 April 2006 | Pars re mortage |
20 December 2005 | Return of allot of shares |
20 December 2005 | Change of ARD |
20 December 2005 | Change of ARD |
20 December 2005 | Return of allot of shares |
26 November 2005 | Change of dirs/sec |
26 November 2005 | Change of dirs/sec |
26 November 2005 | Resolutions
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26 November 2005 | Change of dirs/sec |
26 November 2005 | Updated mem and arts |
26 November 2005 | Updated mem and arts |
26 November 2005 | Resolutions
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26 November 2005 | Change in sit reg add |
26 November 2005 | Change of dirs/sec |
26 November 2005 | Resolutions
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26 November 2005 | Change in sit reg add |
26 November 2005 | Change of dirs/sec |
26 November 2005 | Change of dirs/sec |
26 November 2005 | Resolutions
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21 June 2005 | Incorporation |
21 June 2005 | Incorporation |