| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, June 2023
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 7th, September 2022
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 15th, May 2021
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 14th, September 2020
|
accounts |
Free Download
(32 pages)
|
| AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 6th, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 25th Oct 2019
filed on: 2nd, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, April 2019
|
accounts |
Free Download
(31 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 30th Nov 2018
filed on: 3rd, December 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On Fri, 30th Nov 2018, company appointed a new person to the position of a secretary
filed on: 3rd, December 2018
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 30th Jun 2017: 800002.00 GBP
filed on: 19th, October 2018
|
capital |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 15th, September 2017
|
accounts |
Free Download
(19 pages)
|
| AA |
Medium company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 4th, November 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Oct 2015
filed on: 27th, October 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 27th Oct 2015: 2.00 GBP
|
capital |
|
| AD01 |
Change of registered address from Unit 4 Rath House Rathdown Close Lissue Industrial Estate Lisburn County Antrim BT28 2RB on Tue, 27th Oct 2015 to Unit 1 and 2 Block a Portman Business Park Lisburn County Antrim BT28 2XF
filed on: 27th, October 2015
|
address |
Free Download
(1 page)
|
| AA |
Medium company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 23rd, June 2015
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On Mon, 12th Jan 2015 new director was appointed.
filed on: 14th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 12th Jan 2015
filed on: 14th, April 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 12th Jan 2015
filed on: 14th, April 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
On Mon, 12th Jan 2015, company appointed a new person to the position of a secretary
filed on: 14th, April 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Oct 2014
filed on: 12th, January 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 19th, December 2014
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on Fri, 28th Mar 2014. Old Address: Fpm Accountants Llp Dromalane Mill the Quays Newry BT35 8QS
filed on: 28th, March 2014
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 10th, March 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Oct 2013
filed on: 4th, November 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 4th Nov 2013: 2.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Tue, 29th Oct 2013
filed on: 29th, October 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 29th Oct 2013 new director was appointed.
filed on: 29th, October 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Tue, 8th Jan 2013, company appointed a new person to the position of a secretary
filed on: 8th, January 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 7th Jan 2013
filed on: 7th, January 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 7th Jan 2013 new director was appointed.
filed on: 7th, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 20th, December 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Oct 2012
filed on: 16th, November 2012
|
annual return |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Oct 2011
filed on: 20th, December 2011
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 12th, December 2011
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On Sat, 23rd Oct 2010 director's details were changed
filed on: 18th, March 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Oct 2010
filed on: 18th, March 2011
|
annual return |
Free Download
(3 pages)
|
| CH03 |
On Fri, 23rd Oct 2009 secretary's details were changed
filed on: 16th, March 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 23rd Oct 2009 director's details were changed
filed on: 16th, March 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 23rd Oct 2009 director's details were changed
filed on: 16th, March 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Oct 2009
filed on: 16th, March 2011
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Wed, 6th Oct 2010
filed on: 6th, October 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Wed, 6th Oct 2010
filed on: 6th, October 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
On Wed, 6th Oct 2010, company appointed a new person to the position of a secretary
filed on: 6th, October 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 1st, October 2010
|
accounts |
Free Download
(6 pages)
|
| CERTNM |
Company name changed pointer fasteners & c-parts LTDcertificate issued on 29/09/10
filed on: 29th, September 2010
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 29th, September 2010
|
change of name |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Oct 2008
filed on: 9th, September 2010
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 17th, November 2009
|
accounts |
Free Download
(6 pages)
|
| AC(NI) |
31/12/07 annual accts
filed on: 25th, November 2008
|
accounts |
Free Download
(6 pages)
|
| 371S(NI) |
23/10/07 annual return shuttle
filed on: 2nd, November 2007
|
annual return |
Free Download
(6 pages)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 5th, February 2007
|
incorporation |
Free Download
(17 pages)
|
| 98-2(NI) |
Return of allot of shares
filed on: 15th, January 2007
|
capital |
Free Download
(2 pages)
|
| CNRES(NI) |
Resolution to change name
filed on: 12th, January 2007
|
change of name |
Free Download
(1 page)
|
| 233(NI) |
Change of ARD
filed on: 8th, January 2007
|
accounts |
Free Download
(1 page)
|
| 296(NI) |
On Tue, 12th Dec 2006 Change of dirs/sec
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
| 296(NI) |
On Tue, 12th Dec 2006 Change of dirs/sec
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 12th, December 2006
|
resolution |
Free Download
(2 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 12th, December 2006
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 12th, December 2006
|
resolution |
Free Download
(1 page)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 12th, December 2006
|
incorporation |
Free Download
(16 pages)
|
| 296(NI) |
On Tue, 12th Dec 2006 Change of dirs/sec
filed on: 12th, December 2006
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, October 2006
|
incorporation |
Free Download
(21 pages)
|