SUSTAR
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Registration of charge NI0667510003, created on 2025-07-21 |
16/06/2516 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
28/06/2428 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
18/09/2318 September 2023 | Previous accounting period shortened from 2023-05-31 to 2023-03-31 |
15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
14/10/2214 October 2022 | Resolutions |
14/10/2214 October 2022 | Certificate of re-registration from Limited to Unlimited |
14/10/2214 October 2022 | Re-registration assent |
14/10/2214 October 2022 | Re-registration of Memorandum and Articles |
14/10/2214 October 2022 | Resolutions |
14/10/2214 October 2022 | Re-registration from a private limited company to a private unlimited company |
14/10/2214 October 2022 | Resolutions |
14/12/2114 December 2021 | Accounts for a small company made up to 2021-03-31 |
29/07/2129 July 2021 | Registration of charge NI0667510002, created on 2021-07-26 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
23/10/1823 October 2018 | DIRECTOR APPOINTED MR PATRICK JOHN CHARLES MCQUADE |
23/10/1823 October 2018 | DIRECTOR APPOINTED MR MICHAEL PETER MCQUADE |
15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODSIDE HOLDCO NI LIMITED |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
15/06/1815 June 2018 | CESSATION OF PATRICK CHARLES MCQUADE AS A PSC |
15/06/1815 June 2018 | CESSATION OF ANN CAROLINE MCQUADE AS A PSC |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0667510001 |
30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
26/10/1526 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
27/10/1427 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
29/10/1329 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
22/11/1222 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
14/11/1114 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
26/11/1026 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK MCQUADE / 23/11/2010 |
25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MCQUADE / 23/11/2010 |
25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCQUADE / 23/11/2010 |
19/02/1019 February 2010 | 23/10/09 NO CHANGES |
31/12/0931 December 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
22/11/0922 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
27/11/0827 November 2008 | 23/10/08 |
30/10/0730 October 2007 | CHANGE OF DIRS/SEC |
23/10/0723 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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