| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 35 KNOCKBRACKEN ROAD BELFAST BT8 6SE |
| 2023-04-07 |
insert address 65 WILLOW LODGE BALLINDERRY UPPER LISBURN CO ANTRIM NORTHERN IRELAND BT28 2WL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
35 KNOCKBRACKEN ROAD
BELFAST
BT8 6SE |
| 2023-02-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2022-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR KENNETH ALASTAIR MAGEE |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID MCCULLOUGH |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCFARLAND |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
| 2021-03-16 |
update statutory_documents SECRETARY APPOINTED MR MARCUS SCOTT MCCOLLUM |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MCFARLAND |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS SCOTT MCCOLLUM |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CUBITT |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN NELSON |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED REV SAMUEL GREER MCCOLLUM |
| 2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY MCFARLAND / 29/02/2016 |
| 2019-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID KENNEDY MCFARLAND / 29/02/2016 |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LYONS |
| 2018-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HYNDMAN |
| 2017-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DAVID MCFARLAND
46 HAWTHORNDEN ROAD
BELFAST
BT4 3JW
NORTHERN IRELAND |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED DR JOHN DAVID TURNER |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GREGG |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-12 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-07 |
update statutory_documents 30/12/15 NO MEMBER LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-09 |
update statutory_documents 30/12/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-01-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2013-12-31 |
update statutory_documents 30/12/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-12-30 |
update statutory_documents 30/12/12 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-30 |
update statutory_documents 30/12/11 NO MEMBER LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-02-10 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-04 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STAVELEY LYONS / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROSS REVEREND GREGG / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KNOX HYNDMAN / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY MCFARLAND / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHANNON STEWART / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD REVEREND MC COLLUM / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOEL SIMPSON / 01/03/2010 |
| 2009-05-19 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-01-14 |
update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE |
| 2008-08-04 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-02-26 |
update statutory_documents 31/12/07 |
| 2007-08-07 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-01-12 |
update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE |
| 2006-09-28 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-02-07 |
update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE |
| 2005-06-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-06-15 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-04-17 |
update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE |
| 2004-11-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-22 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-01-11 |
update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE |
| 2003-05-01 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-01-10 |
update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE |
| 2003-01-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-05-27 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-01-21 |
update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE |
| 2001-06-14 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-01-20 |
update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE |
| 2000-11-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-06-06 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-01-18 |
update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE |
| 1999-05-19 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-01-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-01-13 |
update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE |
| 1998-04-23 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-03-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1998-01-17 |
update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE |
| 1997-03-27 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-01-08 |
update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE |
| 1996-12-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-12-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-04-20 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-01-12 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
| 1995-10-26 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-05-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-01-06 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
| 1994-06-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-04-20 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-01-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-01-18 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
| 1993-04-21 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-01-12 |
update statutory_documents 31/12/92 ANNUAL RETURN FORM |
| 1992-12-18 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-10-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-02-18 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1992-01-21 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
| 1991-03-13 |
update statutory_documents 31/12/90 ANNUAL RETURN |
| 1991-01-09 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-04-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-03-20 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1989-12-15 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1989-03-01 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1989-01-05 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1988-01-26 |
update statutory_documents 03/03/86 ANNUAL ACCTS |
| 1987-07-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1987-07-17 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1987-07-17 |
update statutory_documents UPDATED MEM AND ARTS |
| 1987-03-03 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1987-02-20 |
update statutory_documents 01/01/99 ANNUAL RETURN |
| 1986-06-25 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1986-03-11 |
update statutory_documents 31/12/85 ANNUAL RETURN |
| 1986-01-08 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1984-06-28 |
update statutory_documents 31/12/84 ANNUAL RETURN |
| 1983-02-04 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-07-02 |
update statutory_documents NOTICE OF ARD |
| 1982-06-07 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1982-02-10 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-09-02 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1981-02-25 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-03-25 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-03-06 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1978-01-30 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1977-10-06 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1977-02-11 |
update statutory_documents 31/12/76 ANNUAL RETURN |
| 1976-02-09 |
update statutory_documents 31/12/75 ANNUAL RETURN |
| 1975-10-24 |
update statutory_documents ANNUAL ACCTS |
| 1975-04-08 |
update statutory_documents 31/12/74 ANNUAL RETURN |
| 1974-07-09 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1974-04-19 |
update statutory_documents 31/12/73 ANNUAL RETURN |
| 1972-12-05 |
update statutory_documents 31/12/72 ANNUAL RETURN |
| 1970-10-13 |
update statutory_documents 31/12/71 ANNUAL RETURN |
| 1970-08-07 |
update statutory_documents 31/12/69 ANNUAL RETURN |
| 1970-08-07 |
update statutory_documents 31/12/70 ANNUAL RETURN |
| 1968-11-06 |
update statutory_documents 31/12/68 ANNUAL RETURN |
| 1968-04-10 |
update statutory_documents 31/12/67 ANNUAL RETURN |
| 1967-03-22 |
update statutory_documents 31/12/66 ANNUAL RETURN |
| 1967-03-21 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1966-08-16 |
update statutory_documents SITUATION OF REG OFFICE |
| 1965-09-15 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1965-09-06 |
update statutory_documents 31/12/65 ANNUAL RETURN |
| 1965-02-19 |
update statutory_documents 31/12/64 ANNUAL RETURN |
| 1963-10-25 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1963-09-20 |
update statutory_documents 31/12/63 ANNUAL RETURN |
| 1963-04-10 |
update statutory_documents 31/12/62 ANNUAL RETURN |
| 1961-08-03 |
update statutory_documents 31/12/61 ANNUAL RETURN |
| 1961-03-03 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1961-02-23 |
update statutory_documents 31/12/60 ANNUAL RETURN |
| 1960-02-26 |
update statutory_documents 31/12/59 ANNUAL RETURN |
| 1958-07-03 |
update statutory_documents 31/12/58 ANNUAL RETURN |
| 1958-07-03 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1958-04-14 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1958-03-03 |
update statutory_documents 31/12/57 ANNUAL RETURN |
| 1958-01-27 |
update statutory_documents SITUATION OF REG OFFICE |
| 1957-03-19 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1957-02-25 |
update statutory_documents 31/12/56 ANNUAL RETURN |
| 1956-02-23 |
update statutory_documents 31/12/55 ANNUAL RETURN |
| 1955-02-23 |
update statutory_documents 31/12/54 ANNUAL RETURN |
| 1953-06-16 |
update statutory_documents 31/12/53 ANNUAL RETURN |
| 1952-06-11 |
update statutory_documents 31/12/52 ANNUAL RETURN |
| 1952-06-11 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1951-10-19 |
update statutory_documents 31/12/51 ANNUAL RETURN |
| 1950-08-02 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1950-07-25 |
update statutory_documents 31/12/50 ANNUAL RETURN |
| 1949-06-17 |
update statutory_documents 31/12/49 ANNUAL RETURN |
| 1948-06-18 |
update statutory_documents 31/12/48 ANNUAL RETURN |
| 1948-02-11 |
update statutory_documents 31/12/47 ANNUAL RETURN |
| 1946-10-31 |
update statutory_documents SITUATION OF REG OFFICE |
| 1946-06-21 |
update statutory_documents 31/12/46 ANNUAL RETURN |
| 1945-06-18 |
update statutory_documents 31/12/45 ANNUAL RETURN |
| 1944-09-19 |
update statutory_documents 31/12/44 ANNUAL RETURN |
| 1944-09-19 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1943-07-28 |
update statutory_documents 31/12/43 ANNUAL RETURN |
| 1942-07-29 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1942-07-13 |
update statutory_documents 31/12/42 ANNUAL RETURN |
| 1941-11-13 |
update statutory_documents 31/12/41 ANNUAL RETURN |
| 1940-07-05 |
update statutory_documents 31/12/40 ANNUAL RETURN |
| 1939-06-14 |
update statutory_documents 31/12/39 ANNUAL RETURN |
| 1938-07-19 |
update statutory_documents 31/12/38 ANNUAL RETURN |
| 1937-07-03 |
update statutory_documents 31/12/37 ANNUAL RETURN |
| 1936-08-12 |
update statutory_documents 31/12/36 ANNUAL RETURN |
| 1935-08-29 |
update statutory_documents 31/12/35 ANNUAL RETURN |
| 1934-11-09 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1934-10-26 |
update statutory_documents 31/12/34 ANNUAL RETURN |
| 1934-05-15 |
update statutory_documents SITUATION OF REG OFFICE |
| 1934-02-28 |
update statutory_documents 13/06/33 ANNUAL RETURN |
| 1934-02-28 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1930-10-16 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1930-10-09 |
update statutory_documents LIST PERS CONS AS DIRS |
| 1930-10-09 |
update statutory_documents LIST PERS CONSENTING TO B |
| 1930-10-09 |
update statutory_documents STAT IN LIEU OF PROSPECTU |
| 1930-10-09 |
update statutory_documents ARTICLES |
| 1930-10-09 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1930-10-09 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1930-10-09 |
update statutory_documents MEMORANDUM |
| 1930-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1930-10-09 |
update statutory_documents SITUATION OF REG OFFICE |