Total Documents | 80 |
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Total Pages | 406 |
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31 October 2023 | Micro company accounts made up to 31 January 2023 |
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9 March 2023 | Confirmation statement made on 18 January 2023 with no updates |
18 January 2023 | Micro company accounts made up to 31 January 2022 |
3 March 2022 | Confirmation statement made on 18 January 2022 with no updates |
30 October 2021 | Micro company accounts made up to 31 January 2021 |
16 February 2021 | Confirmation statement made on 18 January 2021 with no updates |
15 December 2020 | Micro company accounts made up to 31 January 2020 |
20 February 2020 | Confirmation statement made on 18 January 2020 with no updates |
31 October 2019 | Micro company accounts made up to 31 January 2019 |
8 May 2019 | Appointment of Mr Owen Mcguckin as a director on 28 April 2019 |
20 February 2019 | Confirmation statement made on 18 January 2019 with updates |
20 February 2019 | Termination of appointment of John Gunning as a secretary on 31 May 2018 |
20 February 2019 | Change of details for Mr Joseph Mcguckin as a person with significant control on 31 May 2018 |
7 February 2019 | Cessation of John Anthony Gunning as a person with significant control on 31 May 2018 |
30 October 2018 | Micro company accounts made up to 31 January 2018 |
4 June 2018 | Termination of appointment of John Anthony Gunning as a director on 31 May 2018 |
18 May 2018 | Registered office address changed from 76 Lisnamurrican Road Broughshane Ballymena BT42 4PN to 37 Upperlands Road Swatragh Maghera BT46 5QQ on 18 May 2018 |
9 February 2018 | Confirmation statement made on 18 January 2018 with no updates |
31 October 2017 | Micro company accounts made up to 31 January 2017 |
31 October 2017 | Micro company accounts made up to 31 January 2017 |
7 February 2017 | Confirmation statement made on 18 January 2017 with updates |
7 February 2017 | Confirmation statement made on 18 January 2017 with updates |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
20 May 2016 | Satisfaction of charge 1 in full |
20 May 2016 | Satisfaction of charge 1 in full |
27 April 2016 | Registration of charge NI0678500003, created on 19 April 2016 |
27 April 2016 | Registration of charge NI0678500003, created on 19 April 2016 |
19 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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4 December 2015 | Total exemption small company accounts made up to 31 January 2015 |
4 December 2015 | Total exemption small company accounts made up to 31 January 2015 |
19 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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3 November 2014 | Total exemption small company accounts made up to 31 January 2014 |
3 November 2014 | Total exemption small company accounts made up to 31 January 2014 |
20 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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19 December 2013 | Registration of charge 0678500002 |
19 December 2013 | Registration of charge 0678500002 |
25 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
25 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
22 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
22 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
14 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
14 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
4 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
4 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
3 November 2010 | Total exemption small company accounts made up to 31 January 2010 |
3 November 2010 | Total exemption small company accounts made up to 31 January 2010 |
29 October 2010 | Termination of appointment of Aidan Mcclements as a secretary |
29 October 2010 | Appointment of Mr Aidan Gunning as a director |
29 October 2010 | Appointment of Mr John Gunning as a secretary |
29 October 2010 | Termination of appointment of Aidan Mcclements as a director |
29 October 2010 | Termination of appointment of Aidan Mcclements as a secretary |
29 October 2010 | Termination of appointment of Aidan Mcclements as a director |
29 October 2010 | Appointment of Mr Aidan Gunning as a director |
29 October 2010 | Appointment of Mr John Gunning as a secretary |
25 June 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
25 June 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
24 June 2010 | Director's details changed for Aidan Mcclements on 25 January 2010 |
24 June 2010 | Director's details changed for Joseph Mcguckin on 25 January 2010 |
24 June 2010 | Director's details changed for John Gunning on 25 January 2010 |
24 June 2010 | Director's details changed for John Gunning on 25 January 2010 |
24 June 2010 | Director's details changed for Joseph Mcguckin on 25 January 2010 |
24 June 2010 | Director's details changed for Aidan Mcclements on 25 January 2010 |
23 March 2010 | Total exemption small company accounts made up to 31 January 2009 |
23 March 2010 | Total exemption small company accounts made up to 31 January 2009 |
22 February 2009 | 25/01/09 annual return shuttle |
22 February 2009 | 25/01/09 annual return shuttle |
21 April 2008 | Pars re mortage |
21 April 2008 | Pars re mortage |
7 February 2008 | Change of dirs/sec |
7 February 2008 | Change of dirs/sec |
25 January 2008 | Incorporation |
25 January 2008 | Incorporation |