TM01 |
2023/01/31 - the day director's appointment was terminated
filed on: 28th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2023/04/30
filed on: 13th, February 2024
| accounts
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to 2022/04/30
filed on: 1st, January 2023
| accounts
|
Free Download
(16 pages)
|
AA |
Small-sized company accounts made up to 2021/04/30
filed on: 3rd, February 2022
| accounts
|
Free Download
(19 pages)
|
AD01 |
Address change date: 2021/10/25. New Address: 2 2 Lisnamuck Road C/O Tobermore Concrete Products Ltd Tobermore BT45 5QF. Previous address: 1B Letterloan Road Macosquin Coleraine County Londonderry BT51 4PP
filed on: 25th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2020/04/30
filed on: 22nd, April 2021
| accounts
|
Free Download
(23 pages)
|
AA01 |
Accounting reference date changed from 2019/12/31 to 2020/04/30
filed on: 21st, September 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(18 pages)
|
TM02 |
2019/07/08 - the day secretary's appointment was terminated
filed on: 5th, September 2019
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/07/08
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 5th, October 2017
| accounts
|
Free Download
(15 pages)
|
SH03 |
Own shares purchase
filed on: 12th, June 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2017/05/05150872.17 GBP
filed on: 12th, June 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 24th, May 2017
| resolution
|
Free Download
(22 pages)
|
SH01 |
150928.42 GBP is the capital in company's statement on 2017/05/05
filed on: 24th, May 2017
| capital
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 6th, October 2016
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, February 2016
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 2015/12/31 with full list of members
filed on: 29th, January 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
150872.17 GBP is the capital in company's statement on 2016/01/29
capital
|
|
SH01 |
150872.17 GBP is the capital in company's statement on 2015/12/10
filed on: 30th, December 2015
| capital
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 2nd, September 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 2015/06/19. New Address: 1B Letterloan Road Macosquin Coleraine County Londonderry BT51 4PP. Previous address: 27-29 Gordon Street Belfast BT1 2LG
filed on: 19th, June 2015
| address
|
Free Download
(1 page)
|
TM01 |
2014/12/02 - the day director's appointment was terminated
filed on: 11th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/12/31 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(9 pages)
|
AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/11/30
filed on: 12th, December 2014
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/01/21
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
2014/01/21 - the day secretary's appointment was terminated
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
SH01 |
675.96 GBP is the capital in company's statement on 2014/05/27
filed on: 3rd, July 2014
| capital
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/03
filed on: 3rd, April 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2014/02/24.
filed on: 24th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/12.
filed on: 12th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/05.
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/12/31 with full list of members
filed on: 28th, January 2014
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, December 2013
| resolution
|
Free Download
(15 pages)
|
SH01 |
471.00 GBP is the capital in company's statement on 2013/11/22
filed on: 20th, December 2013
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2013/11/22
filed on: 20th, December 2013
| capital
|
Free Download
(5 pages)
|
SH01 |
481.84 GBP is the capital in company's statement on 2013/12/13
filed on: 20th, December 2013
| capital
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/11/30
filed on: 2nd, September 2013
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 30th, May 2013
| resolution
|
Free Download
(12 pages)
|
SH01 |
375.00 GBP is the capital in company's statement on 2013/03/26
filed on: 12th, April 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, April 2013
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/11/03 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, December 2012
| resolution
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 4th, September 2012
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, May 2012
| resolution
|
Free Download
(3 pages)
|
SH01 |
333.00 GBP is the capital in company's statement on 2012/04/30
filed on: 9th, May 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/11/03 with full list of members
filed on: 3rd, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/11/30
filed on: 2nd, September 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2010/11/03 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/11/30
filed on: 4th, August 2010
| accounts
|
Free Download
(3 pages)
|
CH03 |
On 2009/11/02 secretary's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/11/03 with full list of members
filed on: 4th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2009/11/02 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/02 director's details were changed
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
296(NI) |
On 2008/11/26 Change of dirs/sec
filed on: 26th, November 2008
| officers
|
Free Download
(2 pages)
|
98-2(NI) |
Return of allot of shares
filed on: 26th, November 2008
| capital
|
Free Download
(2 pages)
|
296(NI) |
On 2008/11/26 Change of dirs/sec
filed on: 26th, November 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, November 2008
| incorporation
|
Free Download
(17 pages)
|