Total Documents | 84 |
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Total Pages | 455 |
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11 January 2024 | Total exemption full accounts made up to 31 March 2023 |
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28 November 2023 | Change of details for Mr Peter Andrew Geoffrey Thallon as a person with significant control on 26 November 2023 |
28 November 2023 | Director's details changed for Mr Paul Boyd Thallon on 26 November 2023 |
28 November 2023 | Change of details for Mr Paul Thallon as a person with significant control on 26 November 2023 |
28 November 2023 | Secretary's details changed for Mr Peter Andrew Geoffrey Thallon on 26 November 2023 |
28 November 2023 | Director's details changed for Mr Peter Andrew Geoffrey Thallon on 26 November 2023 |
28 November 2023 | Confirmation statement made on 26 November 2023 with no updates |
28 November 2023 | Registered office address changed from Thallon House Carrowreagh Business Park Carrowreagh Dundonald BT16 1QQ to C/O Ecoat Ireland Ltd Block F Knockmore Industrial Estate Moira Road Lisburn Co Antrim BT28 2EJ on 28 November 2023 |
7 January 2023 | Total exemption full accounts made up to 31 March 2022 |
14 December 2022 | Confirmation statement made on 26 November 2022 with no updates |
11 January 2022 | Total exemption full accounts made up to 31 March 2021 |
30 November 2021 | Confirmation statement made on 26 November 2021 with no updates |
6 April 2021 | Total exemption full accounts made up to 31 March 2020 |
1 December 2020 | Confirmation statement made on 26 November 2020 with no updates |
30 December 2019 | Micro company accounts made up to 31 March 2019 |
20 December 2019 | Confirmation statement made on 26 November 2019 with no updates |
14 December 2018 | Confirmation statement made on 26 November 2018 with updates |
16 October 2018 | Micro company accounts made up to 31 March 2018 |
22 January 2018 | Confirmation statement made on 26 November 2017 with updates |
29 November 2017 | Micro company accounts made up to 31 March 2017 |
29 November 2017 | Micro company accounts made up to 31 March 2017 |
20 December 2016 | Micro company accounts made up to 31 March 2016 |
20 December 2016 | Micro company accounts made up to 31 March 2016 |
7 December 2016 | Confirmation statement made on 26 November 2016 with updates |
7 December 2016 | Confirmation statement made on 26 November 2016 with updates |
10 February 2016 | Sub-division of shares on 7 September 2015 |
10 February 2016 | Sub-division of shares on 7 September 2015 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
24 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
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16 November 2015 | Termination of appointment of Nigel Lee Morrison as a director on 7 September 2015 |
16 November 2015 | Termination of appointment of Nigel Lee Morrison as a director on 7 September 2015 |
16 November 2015 | Termination of appointment of Nigel Lee Morrison as a director on 7 September 2015 |
23 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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4 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
10 December 2012 | Annual return made up to 26 November 2012 |
10 December 2012 | Annual return made up to 26 November 2012 |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
5 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders |
5 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
3 February 2011 | Annual return made up to 26 November 2010 |
3 February 2011 | Annual return made up to 26 November 2010 |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 January 2010 | Annual return made up to 26 November 2009 |
21 January 2010 | Annual return made up to 26 November 2009 |
21 September 2009 | 31/03/09 annual accts |
21 September 2009 | 31/03/09 annual accts |
7 January 2009 | 26/11/08 annual return shuttle |
7 January 2009 | 26/11/08 annual return shuttle |
5 August 2008 | Change of ARD |
5 August 2008 | Change of ARD |
27 March 2008 | Pars re mortage |
27 March 2008 | Pars re mortage |
27 March 2008 | Pars re mortage |
27 March 2008 | Pars re mortage |
20 March 2008 | Return of allot of shares |
20 March 2008 | Return of allot of shares |
12 March 2008 | Updated mem and arts |
12 March 2008 | Change of dirs/sec |
12 March 2008 | Change of dirs/sec |
12 March 2008 | Change of dirs/sec |
12 March 2008 | Change in sit reg add |
12 March 2008 | Change of dirs/sec |
12 March 2008 | Change of dirs/sec |
12 March 2008 | Change of dirs/sec |
12 March 2008 | Change of dirs/sec |
12 March 2008 | Change of dirs/sec |
12 March 2008 | Change in sit reg add |
12 March 2008 | Resolutions
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12 March 2008 | Resolutions
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12 March 2008 | Updated mem and arts |
26 November 2007 | Incorporation |
26 November 2007 | Incorporation |