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Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Appointment of Mr Stanley Houston as a director on 2023-11-21 |
| 03/01/243 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 19/04/2319 April 2023 | Appointment of Mr Owen Fulton as a director on 2023-01-17 |
| 19/04/2319 April 2023 | Appointment of Mr Timothy Hunt as a director on 2022-11-15 |
| 19/04/2319 April 2023 | Appointment of Mr Stephen Browne as a director on 2022-11-15 |
| 06/04/236 April 2023 | Termination of appointment of Nicholas Alexander John Lane as a director on 2023-01-01 |
| 06/04/236 April 2023 | Termination of appointment of Patrick James Henry as a director on 2022-05-01 |
| 06/04/236 April 2023 | Termination of appointment of Michael Hugh Kelly as a director on 2022-05-01 |
| 16/12/2216 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MRS MARGRIT ELISABETH GREY |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR JONATHAN HARRIS LAMB |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PLEASAUNCE PERRY |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL NEILL |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR ROGER ANTHONY WARNOCK |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR PATRICK JAMES HENRY |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 27/11/1827 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANETTE MCKNIGHT / 27/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN BEATRIX CAMPBELL / 27/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH GRAY DICKSON / 27/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER JOHN LANE / 27/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY NEILL / 27/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PLEASAUNCE MARY PERRY / 27/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARIE MCELNEA / 13/11/2018 |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AOIFE REAPER-REYNOLDS |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BASS |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 29/11/1729 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED AOIFE REAPER-REYNOLDS |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAMPTON |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR AIDAN DAVID PEARSON |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR MICHAEL HUGH KELLY |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAMB |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH GRAY DICKSON / 01/09/2015 |
| 25/04/1625 April 2016 | 29/03/16 NO MEMBER LIST |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED SIOBHAN MARIE MCELNEA |
| 24/04/1524 April 2015 | 29/03/15 NO MEMBER LIST |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY JANES |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCELNEA |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JANICE SKIPPER |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY NEILL / 01/10/2009 |
| 15/04/1415 April 2014 | 29/03/14 NO MEMBER LIST |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | 29/03/13 NO MEMBER LIST |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED JONATHAN HARRIS LAMB |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MS CHRISTINE ANN MCCARTNEY |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN GREY |
| 10/08/1210 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | 29/03/12 NO MEMBER LIST |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLAIR |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR NIGEL ROBERT HAMPTON |
| 19/04/1119 April 2011 | 29/03/11 NO MEMBER LIST |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY HOUSTON |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCILVENNY |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR ALEXEY JANES |
| 30/04/1030 April 2010 | 29/03/10 NO MEMBER LIST |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEREK GREY / 29/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLAIR / 29/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LANE / 29/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CAMPBELL / 26/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PLEASAUNCE MARY PERRY / 29/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY BASS / 01/01/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY NEILL / 29/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HOUSTON / 29/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MYRA PERLA SKIPPER / 29/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GRAY DICKSON / 26/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOSEPHINE MCILVENNY / 29/03/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANETTE MCKNIGHT / 29/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ADELAIDE MCELNEA / 29/03/2010 |
| 20/09/0920 September 2009 | 31/03/09 ANNUAL ACCTS |
| 15/04/0915 April 2009 | 29/03/09 ANNUAL RETURN SHUTTLE |
| 04/11/084 November 2008 | CHANGE OF DIRS/SEC |
| 12/09/0812 September 2008 | 31/03/08 ANNUAL ACCTS |
| 11/04/0811 April 2008 | 29/03/08 ANNUAL RETURN SHUTTLE |
| 20/04/0720 April 2007 | CHANGE OF DIRS/SEC |
| 29/03/0729 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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