Confirmation statement. Statement with updates. |
2024-04-19 |
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Officers. Change date: 2024-01-04. Officer name: Mr William John Andrew Donnan. |
2024-01-08 |
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Accounts. Accounts type dormant. |
2023-08-15 |
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Persons with significant control. Notification date: 2023-05-31. Psc name: Northstone Materials Limited. |
2023-06-14 |
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Persons with significant control. Cessation date: 2023-05-31. Psc name: Northstone (Ni) Limited. |
2023-06-14 |
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Confirmation statement. Statement with no updates. |
2023-04-21 |
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Accounts. Accounts type dormant. |
2022-09-08 |
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Confirmation statement. Statement with no updates. |
2022-04-20 |
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Accounts. Accounts type dormant. |
2021-09-02 |
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Confirmation statement. Statement with updates. |
2021-05-10 |
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Capital. Capital statement capital company with date currency figure. |
2021-01-20 |
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Capital. Description: Statement by Directors. |
2021-01-20 |
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Insolvency. Description: Solvency Statement dated 05/01/21. |
2021-01-20 |
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Resolution. Description: Resolutions. |
2021-01-20 |
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Resolution. Description: Resolutions. |
2021-01-06 |
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Capital. Capital allotment shares. |
2021-01-06 |
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Officers. Officer name: Edward Sweeney. Termination date: 2020-09-30. |
2020-09-30 |
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Officers. Appointment date: 2020-09-30. Officer name: Mr John Nathanial Wilson. |
2020-09-30 |
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Accounts. Accounts type dormant. |
2020-09-24 |
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Confirmation statement. Statement with no updates. |
2020-04-27 |
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Accounts. Accounts type dormant. |
2019-06-25 |
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Confirmation statement. Statement with no updates. |
2019-04-25 |
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Accounts. Accounts type dormant. |
2018-08-15 |
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Confirmation statement. Statement with no updates. |
2018-04-26 |
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Accounts. Accounts type dormant. |
2017-08-08 |
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Confirmation statement. Statement with updates. |
2017-04-28 |
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Accounts. Accounts type dormant. |
2016-08-03 |
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Annual return. With made up date full list shareholders. |
2016-05-13 |
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Accounts. Accounts type dormant. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2015-05-12 |
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Accounts. Accounts type dormant. |
2014-09-22 |
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Annual return. With made up date full list shareholders. |
2014-05-15 |
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Accounts. Accounts type dormant. |
2013-09-19 |
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Annual return. With made up date full list shareholders. |
2013-05-16 |
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Officers. Officer name: Mark Lowry. |
2012-11-13 |
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Officers. Officer name: Mr Edward Sweeney. |
2012-11-09 |
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Accounts. Accounts type dormant. |
2012-09-06 |
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Annual return. With made up date full list shareholders. |
2012-05-17 |
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Accounts. Accounts type total exemption small. |
2011-09-29 |
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Officers. Officer name: Mr William John Andrew Donnan. |
2011-08-30 |
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Officers. Officer name: Philip Shields. |
2011-08-29 |
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Annual return. With made up date full list shareholders. |
2011-05-16 |
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Officers. Change date: 2011-05-09. Officer name: Philip Shields. |
2011-05-16 |
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Officers. Officer name: Denise Geddis. Change date: 2010-09-03. |
2010-09-16 |
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Officers. Officer name: Philip Shields. Change date: 2010-08-20. |
2010-09-16 |
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Accounts. Accounts type total exemption small. |
2010-09-14 |
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Annual return. With made up date. |
2010-05-18 |
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Officers. Officer name: Mark Richmond Lowry. |
2010-01-13 |
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Officers. Officer name: William Mc Nabb. |
2010-01-13 |
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Accounts. Accounts type dormant. |
2009-11-12 |
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