| 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 |
| 2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
delete address 47 BOUCHER ROAD BELFAST BT12 6HR |
| 2020-12-07 |
insert address 60 BOUCHER PLACE BELFAST NORTHERN IRELAND BT12 6HT |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM
47 BOUCHER ROAD
BELFAST
BT12 6HR |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-08 |
delete sic_code 41201 - Construction of commercial buildings |
| 2017-02-08 |
insert sic_code 99999 - Dormant Company |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-29 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-29 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-16 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAY HUTCHINSON / 01/03/2012 |
| 2013-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAY HUTCHINSON / 01/03/2012 |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN O'NEILL |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-25 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-17 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-29 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN GERARD O'NEILL / 31/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAY HUTCHINSON / 31/12/2009 |
| 2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAY HUTCHINSON / 31/12/2009 |
| 2009-09-16 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-01-23 |
update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE |
| 2008-05-20 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-01-20 |
update statutory_documents 31/12/07 ANNUAL RETURN SHUTTLE |
| 2008-01-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-23 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-01-22 |
update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE |
| 2007-01-11 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-12-21 |
update statutory_documents CERT CHANGE |
| 2006-12-21 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2006-10-20 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-10-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-22 |
update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE |
| 2005-06-07 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-02-21 |
update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE |
| 2004-06-01 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-02-27 |
update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE |
| 2004-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-02-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-06-18 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-03-19 |
update statutory_documents AUDITOR RESIGNATION |
| 2003-01-25 |
update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE |
| 2002-05-14 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-02-17 |
update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE |
| 2001-06-18 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-01-26 |
update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE |
| 2000-06-09 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-05-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2000-01-24 |
update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE |
| 1999-08-26 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-01-27 |
update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE |
| 1998-04-17 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-02-13 |
update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE |
| 1998-01-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-06-09 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-01-25 |
update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE |
| 1996-10-08 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-02-22 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
| 1995-07-26 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-03-01 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
| 1994-09-02 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-01-22 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
| 1993-05-17 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-01-23 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
| 1992-05-01 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-02-01 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
| 1991-08-14 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1991-03-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-11-15 |
update statutory_documents 08/06/90 ANNUAL RETURN |
| 1990-11-06 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1989-09-27 |
update statutory_documents 09/06/89 ANNUAL RETURN |
| 1989-05-04 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1988-11-24 |
update statutory_documents 10/06/88 ANNUAL RETURN |
| 1988-10-31 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1987-10-22 |
update statutory_documents 26/06/87 ANNUAL RETURN |
| 1987-10-13 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
| 1987-02-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1987-01-26 |
update statutory_documents 04/07/86 ANNUAL RETURN |
| 1986-10-06 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1986-01-06 |
update statutory_documents 05/07/85 ANNUAL RETURN |
| 1985-10-04 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1984-12-14 |
update statutory_documents 14/09/84 ANNUAL RETURN |
| 1984-11-05 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1984-03-14 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1983-02-17 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1983-02-10 |
update statutory_documents PARS RE MORTAGE |
| 1982-06-01 |
update statutory_documents NOTICE OF ARD |
| 1981-11-10 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-03-11 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1979-08-23 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-05-03 |
update statutory_documents PARS RE MORTAGE |
| 1979-04-10 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1979-03-05 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1979-03-05 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1979-03-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1978-10-20 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1978-10-20 |
update statutory_documents SITUATION OF REG OFFICE |
| 1977-08-11 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1977-02-23 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1976-11-10 |
update statutory_documents ARTICLES |
| 1976-11-10 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1976-11-10 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1976-11-10 |
update statutory_documents MEMORANDUM |
| 1976-11-10 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1976-11-10 |
update statutory_documents SITUATION OF REG OFFICE |