AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 4th, January 2024
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th December 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 13 English Street Downpatrick BT30 6AB Northern Ireland to 18 English Street Downpatrick BT30 6AB on Tuesday 25th July 2023
filed on: 25th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3 Shore Road Strangford Downpatrick BT30 7NL Northern Ireland to 13 English Street Downpatrick BT30 6AB on Monday 24th January 2022
filed on: 24th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from The Old Rectory 5 Shore Road Strangford Downpatrick BT30 7NL Northern Ireland to 3 Shore Road Strangford Downpatrick BT30 7NL on Tuesday 5th January 2021
filed on: 5th, January 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 4th January 2021
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
CH03 |
On Monday 4th January 2021 secretary's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 7th September 2020
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O White Engineering Johns Lane,Downpatrick Road Strangford Downpatrick Down BT30 7LZ to The Old Rectory 5 Shore Road Strangford Downpatrick BT30 7NL on Monday 7th September 2020
filed on: 7th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th June 2019.
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th June 2019.
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 17th May 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 7th, November 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 13th December 2015, no shareholders list
filed on: 15th, December 2015
| annual return
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 13th December 2014, no shareholders list
filed on: 22nd, December 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, June 2014
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, June 2014
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th May 2014.
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st May 2014.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st May 2014.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, December 2013
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 20th December 2013
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 13th December 2013, no shareholders list
filed on: 19th, December 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 25th January 2013
filed on: 25th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 25th January 2013
filed on: 25th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 13th December 2012, no shareholders list
filed on: 19th, December 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 12th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 13th December 2011, no shareholders list
filed on: 29th, December 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Monday 13th December 2010 director's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 13th December 2010 director's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 13th December 2010 director's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 13th December 2010, no shareholders list
filed on: 23rd, December 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Monday 13th December 2010 director's details were changed
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 21st December 2010 from 3 Shore Road Strangford BT30 7NL
filed on: 21st, December 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 21st December 2010
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 21st December 2010
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 21st December 2010 - new secretary appointed
filed on: 21st, December 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 21st December 2010
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 7th December 2010
filed on: 7th, December 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 7th December 2010
filed on: 7th, December 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 7th December 2010
filed on: 7th, December 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 23rd February 2010
filed on: 23rd, February 2010
| officers
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Sunday 13th December 2009
filed on: 23rd, February 2010
| annual return
|
Free Download
(24 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(5 pages)
|
AC(NI) |
31/03/08 annual accts
filed on: 30th, January 2009
| accounts
|
Free Download
(5 pages)
|
371S(NI) |
13/12/08 annual return shuttle
filed on: 11th, December 2008
| annual return
|
Free Download
(8 pages)
|
296(NI) |
On Thursday 11th December 2008 Change of dirs/sec
filed on: 11th, December 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Friday 28th November 2008 Change of dirs/sec
filed on: 28th, November 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Friday 28th November 2008 Change of dirs/sec
filed on: 28th, November 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Friday 28th November 2008 Change of dirs/sec
filed on: 28th, November 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Friday 28th March 2008 Change of dirs/sec
filed on: 28th, March 2008
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Thursday 27th March 2008 Change of dirs/sec
filed on: 27th, March 2008
| officers
|
Free Download
(2 pages)
|
371S(NI) |
13/12/07 annual return shuttle
filed on: 20th, January 2008
| annual return
|
Free Download
(8 pages)
|
AC(NI) |
31/03/07 annual accts
filed on: 15th, October 2007
| accounts
|
Free Download
(6 pages)
|
371S(NI) |
13/12/06 annual return shuttle
filed on: 6th, January 2007
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 6th, January 2007
| resolution
|
Free Download
(1 page)
|
296(NI) |
On Friday 8th December 2006 Change of dirs/sec
filed on: 8th, December 2006
| officers
|
Free Download
(2 pages)
|
233(NI) |
Change of ARD
filed on: 21st, March 2006
| accounts
|
Free Download
(1 page)
|
296(NI) |
On Monday 20th March 2006 Change of dirs/sec
filed on: 20th, March 2006
| officers
|
Free Download
(2 pages)
|
296(NI) |
On Thursday 9th February 2006 Change of dirs/sec
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, December 2005
| incorporation
|
Free Download
(28 pages)
|