AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 8th, September 2023
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge NI6128680003, created on 2023-08-02
filed on: 11th, August 2023
| mortgage
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023-04-18
filed on: 30th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2023-04-24
filed on: 25th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 17th, August 2022
| accounts
|
Free Download
(13 pages)
|
AP03 |
On 2022-08-15 - new secretary appointed
filed on: 15th, August 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-08-15
filed on: 15th, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-04-18
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-11-29
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 11th, November 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2021-04-20
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-18
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 20th, January 2021
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, January 2021
| capital
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 10th, December 2020
| accounts
|
Free Download
(11 pages)
|
PSC01 |
Notification of a person with significant control 2020-10-17
filed on: 17th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-18
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 4th, October 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-18
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2018-12-16
filed on: 18th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-12-16
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 15th, November 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-08
filed on: 8th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-03-31
filed on: 10th, October 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2017-05-23
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to 2016-03-31
filed on: 9th, September 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2016-05-23 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2015-03-31
filed on: 17th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-05-23 with full list of members
filed on: 19th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-06-19: 12500.00 GBP
capital
|
|
AA |
Accounts for a small company made up to 2014-03-31
filed on: 3rd, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-05-23 with full list of members
filed on: 11th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-06-11: 12500.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, May 2014
| resolution
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2014-03-31: 11500.00 GBP
filed on: 9th, May 2014
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 5 Diviny Drive Portadown Co Armagh BT65 5WE on 2014-04-03
filed on: 3rd, April 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2014-01-23 director's details were changed
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 19th, December 2013
| accounts
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on 2013-07-02
filed on: 2nd, July 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On 2013-07-02 - new secretary appointed
filed on: 2nd, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-05-23 with full list of members
filed on: 18th, June 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-03-31: 9200.00 GBP
filed on: 15th, April 2013
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 8th, April 2013
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, April 2013
| mortgage
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2013-02-28
filed on: 28th, February 2013
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed irwin quality aggregates LIMITEDcertificate issued on 28/02/13
filed on: 28th, February 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2013-01-31
change of name
|
|
CONNOT |
Change of name notice
filed on: 28th, February 2013
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-02-28
filed on: 28th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-02-25
filed on: 25th, February 2013
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed moyne shelf company (no. 315) LIMITEDcertificate issued on 12/02/13
filed on: 12th, February 2013
| change of name
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2013-02-06
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-02-06
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2013-02-06 - new secretary appointed
filed on: 6th, February 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 2013-02-06
filed on: 6th, February 2013
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2013-02-06
filed on: 6th, February 2013
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2013-05-31 to 2013-03-31
filed on: 6th, February 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-02-06
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-02-06
filed on: 6th, February 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, May 2012
| incorporation
|
Free Download
(32 pages)
|