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Company Documents
Date | Description |
---|---|
01/10/241 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
26/09/2426 September 2024 | Termination of appointment of Rory Mackin as a director on 2024-08-30 |
07/11/237 November 2023 | Confirmation statement made on 2023-09-20 with updates |
18/10/2318 October 2023 | Termination of appointment of Rory Mackin as a director on 2023-07-12 |
18/10/2318 October 2023 | Appointment of Mr Rory Mackin as a director on 2023-07-06 |
12/07/2312 July 2023 | Appointment of Mr Rory Mackin as a director on 2023-07-12 |
23/05/2323 May 2023 | Re-registration of Memorandum and Articles |
23/05/2323 May 2023 | Certificate of re-registration from Limited to Unlimited |
23/05/2323 May 2023 | Re-registration from a private limited company to a private unlimited company |
23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
23/05/2323 May 2023 | Re-registration assent |
23/03/2323 March 2023 | Appointment of Mr Mark Kenny as a director on 2023-03-14 |
23/03/2323 March 2023 | Termination of appointment of Mark Edmond Robinson as a secretary on 2023-03-14 |
23/03/2323 March 2023 | Termination of appointment of Mark Edmund Robinson as a director on 2023-03-14 |
23/03/2323 March 2023 | Termination of appointment of Russell Kenneth Robinson as a director on 2023-03-14 |
23/03/2323 March 2023 | Cessation of Russell Kenneth Robinson as a person with significant control on 2023-03-14 |
23/03/2323 March 2023 | Notification of Oburtol Unlimited Company as a person with significant control on 2023-03-14 |
23/03/2323 March 2023 | Appointment of Ms Jennifer Halloran as a director on 2023-03-14 |
16/03/2316 March 2023 | Registration of charge NI0555900001, created on 2023-03-14 |
03/10/223 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
03/10/223 October 2022 | Registered office address changed from Unit C Maryland Industrial Estae 286 Ballygowan Road Belfast BT23 6BL to Unit C Maryland Industrial Estate 286 Ballygowan Road Belfast BT23 6BL on 2022-10-03 |
18/02/2218 February 2022 | Confirmation statement made on 2021-09-21 with no updates |
11/02/2211 February 2022 | Total exemption full accounts made up to 2021-08-31 |
01/07/211 July 2021 | Confirmation statement made on 2021-06-14 with no updates |
01/07/211 July 2021 | Director's details changed for Mr Mark Edmund Robinson on 2021-07-01 |
01/07/211 July 2021 | Director's details changed for Russell Kenneth Robinson on 2021-07-01 |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
20/02/1920 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
05/04/185 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
09/05/179 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
25/06/1525 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
19/06/1419 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
20/06/1320 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
27/06/1127 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDMOND ROBINSON / 14/06/2010 |
29/06/1029 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL KENNETH ROBINSON / 14/06/2010 |
29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK EDMOND ROBINSON / 14/06/2010 |
28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
16/08/0916 August 2009 | 14/06/09 ANNUAL RETURN SHUTTLE |
07/06/097 June 2009 | 31/08/08 ANNUAL ACCTS |
09/07/089 July 2008 | 31/08/07 ANNUAL ACCTS |
18/06/0818 June 2008 | 14/06/08 ANNUAL RETURN SHUTTLE |
20/06/0720 June 2007 | 14/06/07 ANNUAL RETURN SHUTTLE |
20/04/0720 April 2007 | 31/08/06 ANNUAL ACCTS |
17/10/0617 October 2006 | CHANGE OF ARD |
22/08/0622 August 2006 | 14/06/06 ANNUAL RETURN SHUTTLE |
22/08/0622 August 2006 | CHANGE IN SIT REG ADD |
29/09/0529 September 2005 | CHANGE OF DIRS/SEC |
29/09/0529 September 2005 | CHANGE OF DIRS/SEC |
29/09/0529 September 2005 | UPDATED MEM AND ARTS |
29/09/0529 September 2005 | CHANGE IN SIT REG ADD |
29/09/0529 September 2005 | SPECIAL/EXTRA RESOLUTION |
14/06/0514 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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