WHOWHATWHEREWHENWHY
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Appointment of Professor Richard Darragh Kennedy as a director on 2025-05-19 |
| 26/03/2526 March 2025 | Termination of appointment of Adrian Peter Doyle as a director on 2025-03-26 |
| 14/03/2514 March 2025 | Termination of appointment of Timothy Harrison as a director on 2025-03-12 |
| 12/03/2512 March 2025 | Termination of appointment of Catherine Anne O'mullan as a director on 2025-03-12 |
| 11/02/2511 February 2025 | Memorandum and Articles of Association |
| 11/02/2511 February 2025 | Resolutions |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 05/12/245 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 08/12/238 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 12/12/2212 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Termination of appointment of Edwin Richard Paynter as a director on 2022-05-11 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 13/01/2213 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 06/12/196 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'MULLAN |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED DR CATHERINE ANNE O'MULLAN |
| 07/12/187 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR ADRIAN PETER DOYLE |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANTONY PAYNE |
| 06/03/186 March 2018 | SECRETARY APPOINTED MRS JULIE-ANNE GILLEN |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 25/10/1725 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR JEREMY VICTOR STRATTON MILLS |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MRS MIRIAM CATHERINE MAGEE |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY GILLIES |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 08/12/168 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 09/02/169 February 2016 | 08/02/16 NO MEMBER LIST |
| 15/12/1515 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED MR FRANCIS GREGORY MCCONNELL |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER |
| 23/02/1523 February 2015 | 08/02/15 NO MEMBER LIST |
| 21/10/1421 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FITZPATRICK |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MRS WENDY SIOBHAN GILLIES |
| 14/02/1414 February 2014 | 08/02/14 NO MEMBER LIST |
| 02/12/132 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN APSLEY |
| 08/08/138 August 2013 | DIRECTOR APPOINTED PROFESSOR TIMOTHY HARRISON |
| 08/08/138 August 2013 | DIRECTOR APPOINTED DR CATHERINE ANNE O'MULLAN |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BENNETT |
| 13/02/1313 February 2013 | 08/02/13 NO MEMBER LIST |
| 20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 10/09/1210 September 2012 | ADOPT ARTICLES 30/08/2012 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED DR MAUREEN ELIZABETH JANE BENNETT |
| 04/09/124 September 2012 | DIRECTOR APPOINTED DR NORMAN APSLEY |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARVILL |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY MONTGOMERY |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR REGINALD BICKER |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY OSBORNE |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PEOPLES |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 2 QUEEN'S QUAY BELFAST NORTHERN IRELAND BT3 9QQ UNITED KINGDOM |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR DAVID ERIC PORTER |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR ROBERT FITZPATRICK |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR RICHARD ALEXUS MURPHY |
| 13/04/1213 April 2012 | SECRETARY APPOINTED MR ANTONY PAYNE |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WALKER |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE KEEGAN |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMINN |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARVEY |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOKE |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM C/O CARSON & MCDOWELL SOLICITORS MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN |
| 26/03/1226 March 2012 | 08/02/12 NO MEMBER LIST |
| 07/12/117 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 22/02/1122 February 2011 | 08/02/11 NO MEMBER LIST |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOE KELLY |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL MCKEE |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BROWNE MCMINN / 08/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOE KELLY / 08/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE PEOPLES / 08/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM MOORE / 08/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALASTAIR WALKER / 08/02/2010 |
| 25/02/1025 February 2010 | 08/02/10 NO MEMBER LIST |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EDWARD HARVEY / 08/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TIMOTHY COOKE / 08/02/2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY SARAH JANE MONTGOMERY / 08/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY OSBORNE / 08/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL JOHN MCKEE / 08/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD HARVEY BICKER / 08/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARVILL / 08/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARY MARCELLA KEEGAN / 08/02/2010 |
| 23/11/0923 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 28/02/0928 February 2009 | 08/02/09 ANNUAL RETURN SHUTTLE |
| 19/02/0919 February 2009 | CHANGE OF DIRS/SEC |
| 19/02/0919 February 2009 | CHANGE OF DIRS/SEC |
| 19/02/0919 February 2009 | CHANGE OF DIRS/SEC |
| 19/02/0919 February 2009 | CHANGE OF DIRS/SEC |
| 19/02/0919 February 2009 | CHANGE OF DIRS/SEC |
| 19/02/0919 February 2009 | CHANGE OF DIRS/SEC |
| 19/02/0919 February 2009 | CHANGE OF DIRS/SEC |
| 19/02/0919 February 2009 | CHANGE OF DIRS/SEC |
| 26/01/0926 January 2009 | 31/03/08 ANNUAL ACCTS |
| 20/11/0820 November 2008 | AUDITOR RESIGNATION |
| 27/02/0827 February 2008 | 08/02/08 ANNUAL RETURN SHUTTLE |
| 05/10/075 October 2007 | 31/03/07 ANNUAL ACCTS |
| 09/03/079 March 2007 | 08/02/07 ANNUAL RETURN SHUTTLE |
| 14/01/0714 January 2007 | 31/03/06 ANNUAL ACCTS |
| 19/09/0619 September 2006 | CHANGE OF DIRS/SEC |
| 19/09/0619 September 2006 | CHANGE OF DIRS/SEC |
| 19/09/0619 September 2006 | CHANGE OF DIRS/SEC |
| 19/09/0619 September 2006 | CHANGE OF DIRS/SEC |
| 19/09/0619 September 2006 | CHANGE OF DIRS/SEC |
| 12/04/0612 April 2006 | 08/02/06 ANNUAL RETURN SHUTTLE |
| 22/02/0622 February 2006 | 31/03/05 ANNUAL ACCTS |
| 22/12/0522 December 2005 | PARS RE MORTAGE |
| 09/08/059 August 2005 | PARS RE MORTAGE |
| 11/02/0511 February 2005 | CHANGE OF DIRS/SEC |
| 11/02/0511 February 2005 | 08/02/05 ANNUAL RETURN SHUTTLE |
| 25/10/0425 October 2004 | 31/03/04 ANNUAL ACCTS |
| 17/09/0417 September 2004 | UPDATED MEM AND ARTS |
| 17/09/0417 September 2004 | SPECIAL/EXTRA RESOLUTION |
| 08/04/048 April 2004 | CHANGE OF DIRS/SEC |
| 05/03/045 March 2004 | 08/02/04 ANNUAL RETURN SHUTTLE |
| 25/11/0325 November 2003 | CHANGE OF DIRS/SEC |
| 18/11/0318 November 2003 | 31/03/03 ANNUAL ACCTS |
| 05/06/035 June 2003 | CHANGE OF DIRS/SEC |
| 26/02/0326 February 2003 | 08/02/03 ANNUAL RETURN SHUTTLE |
| 22/01/0322 January 2003 | 31/03/02 ANNUAL ACCTS |
| 30/08/0230 August 2002 | CHANGE OF DIRS/SEC |
| 30/08/0230 August 2002 | CHANGE OF DIRS/SEC |
| 30/08/0230 August 2002 | CHANGE OF DIRS/SEC |
| 30/08/0230 August 2002 | CHANGE OF DIRS/SEC |
| 30/08/0230 August 2002 | CHANGE OF DIRS/SEC |
| 07/06/027 June 2002 | UPDATED MEM AND ARTS |
| 07/06/027 June 2002 | SPECIAL/EXTRA RESOLUTION |
| 24/02/0224 February 2002 | 08/02/02 ANNUAL RETURN SHUTTLE |
| 16/12/0116 December 2001 | 29/03/01 ANNUAL ACCTS |
| 13/04/0113 April 2001 | UPDATED MEM AND ARTS |
| 13/04/0113 April 2001 | SPECIAL/EXTRA RESOLUTION |
| 05/03/015 March 2001 | 08/02/01 ANNUAL RETURN SHUTTLE |
| 11/02/0111 February 2001 | CHANGE OF ARD |
| 18/10/0018 October 2000 | CHANGE OF DIRS/SEC |
| 12/10/0012 October 2000 | CHANGE OF DIRS/SEC |
| 10/10/0010 October 2000 | CHANGE OF DIRS/SEC |
| 23/06/0023 June 2000 | CHANGE OF DIRS/SEC |
| 05/06/005 June 2000 | CHANGE OF DIRS/SEC |
| 05/06/005 June 2000 | CHANGE OF DIRS/SEC |
| 05/06/005 June 2000 | CHANGE OF DIRS/SEC |
| 05/06/005 June 2000 | CHANGE OF DIRS/SEC |
| 05/06/005 June 2000 | CHANGE OF DIRS/SEC |
| 05/06/005 June 2000 | CHANGE OF DIRS/SEC |
| 09/04/009 April 2000 | SPECIAL/EXTRA RESOLUTION |
| 09/04/009 April 2000 | UPDATED MEM AND ARTS |
| 08/02/008 February 2000 | ARTICLES |
| 08/02/008 February 2000 | PARS RE DIRS/SIT REG OFF |
| 08/02/008 February 2000 | DECLN COMPLNCE REG NEW CO |
| 08/02/008 February 2000 | MEMORANDUM |
| 08/02/008 February 2000 | CERTIFICATE OF INCORPORATION |
| 08/02/008 February 2000 | DECLN REG CO EXEMPT LTD |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company