| Date | Description |
|---|
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/24, WITH UPDATES |
| 2024-09-20 |
update statutory_documents CESSATION OF KENNETH MARTIN COULTER AS A PSC |
| 2024-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH COULTER |
| 2024-06-12 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-07 |
update num_mort_charges 3 => 4 |
| 2023-08-07 |
update num_mort_outstanding 2 => 3 |
| 2023-08-03 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0093670004 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-03 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-05 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-02 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CAMPBELL COULTER / 12/10/2017 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARTIN COULTER / 12/10/2017 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELEANOR COULTER / 12/10/2017 |
| 2017-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH ELEANOR COULTER / 12/10/2017 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2015-12-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-02 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 23 JUBILEE ROAD NEWTOWNARDS COUNTY DOWN NORTHERN IRELAND BT23 4YJ |
| 2014-01-07 |
insert address 23 JUBILEE ROAD NEWTOWNARDS COUNTY DOWN BT23 4YJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-06 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-06-15 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-23 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-06-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
18,CRAWFORDSBURN ROAD,
NEWTOWNARDS,
CO.DOWN
BT23 4EA |
| 2010-02-02 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CAMPBELL COULTER / 01/10/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARTIN COULTER / 01/10/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELEANOR COULTER / 01/10/2009 |
| 2009-02-28 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2009-02-22 |
update statutory_documents 30/11/08 ANNUAL RETURN SHUTTLE |
| 2009-01-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-08 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2008-01-10 |
update statutory_documents 30/11/07 ANNUAL RETURN SHUTTLE |
| 2007-07-18 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
| 2007-01-10 |
update statutory_documents 30/11/06 ANNUAL RETURN SHUTTLE |
| 2006-08-29 |
update statutory_documents 31/10/05 ANNUAL ACCTS |
| 2006-02-10 |
update statutory_documents 30/11/05 ANNUAL RETURN SHUTTLE |
| 2005-08-23 |
update statutory_documents 31/10/04 ANNUAL ACCTS |
| 2005-01-18 |
update statutory_documents 30/11/04 ANNUAL RETURN SHUTTLE |
| 2004-09-12 |
update statutory_documents 31/10/03 ANNUAL ACCTS |
| 2004-02-20 |
update statutory_documents 30/11/03 ANNUAL RETURN SHUTTLE |
| 2003-04-24 |
update statutory_documents 31/10/02 ANNUAL ACCTS |
| 2003-01-06 |
update statutory_documents 30/11/02 ANNUAL RETURN SHUTTLE |
| 2002-07-23 |
update statutory_documents 31/10/01 ANNUAL ACCTS |
| 2002-01-03 |
update statutory_documents 30/11/01 ANNUAL RETURN SHUTTLE |
| 2001-08-22 |
update statutory_documents 31/10/00 ANNUAL ACCTS |
| 2001-06-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-02-03 |
update statutory_documents 30/11/00 ANNUAL RETURN SHUTTLE |
| 2000-09-06 |
update statutory_documents 31/10/99 ANNUAL ACCTS |
| 1999-12-07 |
update statutory_documents 30/11/99 ANNUAL RETURN SHUTTLE |
| 1999-08-03 |
update statutory_documents 31/10/98 ANNUAL ACCTS |
| 1999-01-20 |
update statutory_documents 30/11/98 ANNUAL RETURN SHUTTLE |
| 1998-06-17 |
update statutory_documents 31/10/97 ANNUAL ACCTS |
| 1997-11-24 |
update statutory_documents 30/11/97 ANNUAL RETURN SHUTTLE |
| 1997-08-27 |
update statutory_documents 31/10/96 ANNUAL ACCTS |
| 1997-06-18 |
update statutory_documents MORTGAGE SATISFACTION |
| 1996-12-04 |
update statutory_documents 30/11/96 ANNUAL RETURN SHUTTLE |
| 1996-10-11 |
update statutory_documents PARS RE MORTAGE |
| 1996-09-03 |
update statutory_documents 31/10/95 ANNUAL ACCTS |
| 1996-02-21 |
update statutory_documents 30/11/95 ANNUAL RETURN SHUTTLE |
| 1995-06-27 |
update statutory_documents 31/10/94 ANNUAL ACCTS |
| 1995-05-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-01-04 |
update statutory_documents 30/11/94 ANNUAL RETURN SHUTTLE |
| 1994-08-02 |
update statutory_documents 31/10/93 ANNUAL ACCTS |
| 1994-01-22 |
update statutory_documents 30/11/93 ANNUAL RETURN SHUTTLE |
| 1993-08-12 |
update statutory_documents 31/10/92 ANNUAL ACCTS |
| 1993-02-12 |
update statutory_documents 30/11/92 ANNUAL RETURN SHUTTLE |
| 1993-01-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-09-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-07-31 |
update statutory_documents 31/10/91 ANNUAL ACCTS |
| 1991-11-15 |
update statutory_documents 30/11/91 ANNUAL RETURN FORM |
| 1991-05-16 |
update statutory_documents 31/12/90 ANNUAL RETURN |
| 1991-05-09 |
update statutory_documents 31/10/90 ANNUAL ACCTS |
| 1990-05-23 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1990-05-17 |
update statutory_documents 31/10/89 ANNUAL ACCTS |
| 1989-09-27 |
update statutory_documents 31/10/88 ANNUAL ACCTS |
| 1989-04-20 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1989-04-10 |
update statutory_documents ALLOTMENT OTHER THAN CASH |
| 1988-08-08 |
update statutory_documents 31/10/87 ANNUAL ACCTS |
| 1988-08-06 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1988-06-06 |
update statutory_documents 31/12/87 ANNUAL RETURN |
| 1987-06-16 |
update statutory_documents 31/10/86 ANNUAL ACCTS |
| 1987-04-04 |
update statutory_documents 31/12/86 ANNUAL RETURN |
| 1986-09-16 |
update statutory_documents 30/09/85 ANNUAL ACCTS |
| 1986-03-27 |
update statutory_documents 31/12/85 ANNUAL RETURN |
| 1985-08-07 |
update statutory_documents 24/01/85 ANNUAL RETURN |
| 1985-07-26 |
update statutory_documents 30/09/84 ANNUAL ACCTS |
| 1985-07-16 |
update statutory_documents PARS RE MORTAGE |
| 1984-08-02 |
update statutory_documents 30/09/83 ANNUAL ACCTS |
| 1984-03-21 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1983-02-01 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-05-27 |
update statutory_documents NOTICE OF ARD |
| 1982-02-04 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-02-13 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1981-02-10 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-02-05 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-02-23 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1978-02-28 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1977-02-08 |
update statutory_documents 31/12/76 ANNUAL RETURN |
| 1976-02-03 |
update statutory_documents 31/12/75 ANNUAL RETURN |
| 1976-01-30 |
update statutory_documents PARS RE MORTAGE |
| 1975-05-13 |
update statutory_documents 31/12/74 ANNUAL RETURN |
| 1974-12-17 |
update statutory_documents SITUATION OF REG OFFICE |
| 1974-12-03 |
update statutory_documents 31/12/73 ANNUAL RETURN |
| 1973-10-30 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1973-07-06 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1973-07-03 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1973-04-05 |
update statutory_documents ARTICLES |
| 1973-04-05 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1973-04-05 |
update statutory_documents MEMORANDUM |
| 1973-04-05 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1973-04-05 |
update statutory_documents SITUATION OF REG OFFICE |