Officers. Officer name: Mr Andrew William John Donnan. Change date: 2024-01-04. |
2024-01-08 |
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Accounts. Accounts type full. |
2023-10-17 |
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Confirmation statement. Statement with updates. |
2023-08-24 |
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Persons with significant control. Psc name: Northstone Materials Limited. Notification date: 2023-05-31. |
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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Accounts. Accounts type full. |
2023-02-21 |
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Confirmation statement. Statement with no updates. |
2022-07-04 |
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Accounts. Accounts type full. |
2022-05-17 |
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Confirmation statement. Statement with no updates. |
2021-06-30 |
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Accounts. Accounts type full. |
2020-11-16 |
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Officers. Appointment date: 2020-09-30. Officer name: Mr Andrew William John Donnan. |
2020-09-30 |
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Officers. Termination date: 2020-09-30. Officer name: Edward Sweeney. |
2020-09-30 |
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Confirmation statement. Statement with no updates. |
2020-07-08 |
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Accounts. Accounts type full. |
2019-08-06 |
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Confirmation statement. Statement with no updates. |
2019-07-05 |
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Mortgage. Charge number: 1. |
2019-04-03 |
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Accounts. Accounts type full. |
2018-10-01 |
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Confirmation statement. Statement with no updates. |
2018-07-11 |
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Accounts. Accounts type full. |
2017-10-03 |
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Confirmation statement. Statement with no updates. |
2017-07-06 |
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Accounts. Accounts type full. |
2016-10-10 |
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Confirmation statement. Statement with updates. |
2016-07-14 |
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Accounts. Accounts type full. |
2015-09-17 |
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Annual return. With made up date full list shareholders. |
2015-07-02 |
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Accounts. Accounts type full. |
2014-08-20 |
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Annual return. With made up date full list shareholders. |
2014-07-04 |
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Accounts. Accounts type full. |
2013-09-05 |
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Annual return. With made up date full list shareholders. |
2013-07-02 |
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Officers. Officer name: Mr Nathaniel John Wilson. |
2013-03-13 |
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Officers. Officer name: John Clarke. |
2013-03-13 |
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Officers. Officer name: Richmond Lowry. |
2012-11-12 |
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Officers. Officer name: Mr Edward Sweeney. |
2012-11-09 |
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Accounts. Accounts type full. |
2012-09-06 |
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Annual return. With made up date full list shareholders. |
2012-07-06 |
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Accounts. Accounts type full. |
2011-09-05 |
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Annual return. With made up date full list shareholders. |
2011-07-07 |
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Accounts. Accounts type full. |
2010-09-21 |
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Officers. Officer name: Denise Geddis. Change date: 2010-09-03. |
2010-09-16 |
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Officers. Officer name: Mr John George Clarke. Change date: 2010-08-20. |
2010-09-16 |
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Officers. Change date: 2010-08-20. Officer name: Mr Mark Richmond Lowry. |
2010-09-16 |
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Annual return. With made up date. |
2010-07-05 |
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Accounts. Accounts type full. |
2009-11-17 |
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Officers. Description: Change of dirs/sec. |
2009-09-30 |
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Accounts. Legacy. |
2009-07-30 |
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Annual return. Legacy. |
2009-07-25 |
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Officers. Description: Change of dirs/sec. |
2009-04-23 |
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Officers. Description: Change of dirs/sec. |
2009-04-23 |
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Accounts. Legacy. |
2009-02-19 |
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Officers. Description: Change of dirs/sec. |
2008-07-02 |
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Officers. Description: Change of dirs/sec. |
2008-07-02 |
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