| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 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 |
| 2022-12-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 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 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents CESSATION OF DAVID GEORGE COMPTON AS A PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COMPTON |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-14 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-27 |
update statutory_documents 21/04/16 FULL 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 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
delete address 2 DUNCRUE INDUSTRAIL PARK BELFAST BT3 9KG |
| 2015-07-10 |
insert address 10 CENTRAL PARK MALLUSK NEWTOWNABBEY COUNTY ANTRIM NORTHERN IRELAND BT36 4FS |
| 2015-07-10 |
update registered_address |
| 2015-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
2 DUNCRUE INDUSTRAIL PARK
BELFAST
BT3 9KG |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-10 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-13 |
update statutory_documents 21/04/15 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 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-28 |
update statutory_documents 21/04/14 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 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 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 |
| 2013-05-16 |
update statutory_documents 21/04/13 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 21/04/11 FULL LIST |
| 2010-08-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE COMPTON / 21/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE COMPTON / 21/04/2010 |
| 2009-09-30 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-05-19 |
update statutory_documents 21/04/09 ANNUAL RETURN SHUTTLE |
| 2008-11-11 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-07-16 |
update statutory_documents 21/04/08 |
| 2007-06-28 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-06-28 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-06-26 |
update statutory_documents 21/04/07 ANNUAL RETURN SHUTTLE |
| 2006-09-23 |
update statutory_documents 21/04/06 ANNUAL RETURN SHUTTLE |
| 2006-09-21 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-09-20 |
update statutory_documents 21/04/05 ANNUAL RETURN SHUTTLE |
| 2006-09-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-09-20 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-05-19 |
update statutory_documents 21/04/06 ANNUAL RETURN SHUTTLE |
| 2005-10-09 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2004-10-25 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2003-10-03 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-06-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-06-20 |
update statutory_documents 21/04/02 ANNUAL RETURN SHUTTLE |
| 2003-06-20 |
update statutory_documents 21/04/03 ANNUAL RETURN SHUTTLE |
| 2002-06-17 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2001-11-11 |
update statutory_documents 21/04/00 ANNUAL RETURN SHUTTLE |
| 2001-11-11 |
update statutory_documents 21/04/01 ANNUAL RETURN SHUTTLE |
| 2001-05-22 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2000-06-20 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 1999-10-07 |
update statutory_documents 21/04/99 ANNUAL RETURN SHUTTLE |
| 1999-06-02 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1998-05-06 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-05-05 |
update statutory_documents 21/04/98 ANNUAL RETURN SHUTTLE |
| 1997-06-09 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-05-20 |
update statutory_documents 30/04/97 ANNUAL RETURN SHUTTLE |
| 1996-05-13 |
update statutory_documents 30/04/96 ANNUAL RETURN SHUTTLE |
| 1996-05-13 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1995-06-20 |
update statutory_documents 09/05/95 ANNUAL RETURN SHUTTLE |
| 1995-06-20 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1994-05-17 |
update statutory_documents 09/05/94 ANNUAL RETURN SHUTTLE |
| 1994-05-17 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1993-07-21 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-05-26 |
update statutory_documents 14/05/93 ANNUAL RETURN SHUTTLE |
| 1992-09-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-06-09 |
update statutory_documents 24/05/92 ANNUAL RETURN FORM |
| 1992-05-29 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1991-08-05 |
update statutory_documents 24/05/91 ANNUAL RETURN |
| 1991-08-02 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1990-09-07 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-08-06 |
update statutory_documents 21/03/90 ANNUAL RETURN |
| 1989-06-14 |
update statutory_documents 14/04/89 ANNUAL RETURN |
| 1989-06-13 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1988-08-11 |
update statutory_documents 14/04/88 ANNUAL RETURN |
| 1988-06-29 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1987-06-09 |
update statutory_documents 02/04/87 ANNUAL RETURN |
| 1987-05-27 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
| 1986-08-21 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1986-07-09 |
update statutory_documents 28/03/86 ANNUAL RETURN |
| 1986-07-03 |
update statutory_documents 22/03/85 ANNUAL RETURN |
| 1986-06-30 |
update statutory_documents CHANGE IN SIT REG OFFICE |
| 1985-11-12 |
update statutory_documents PARS RE MORTAGE |
| 1985-07-05 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1984-08-14 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1984-08-02 |
update statutory_documents 14/05/84 ANNUAL RETURN |
| 1983-05-05 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1982-06-21 |
update statutory_documents NOTICE OF ARD |
| 1982-04-26 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1981-04-15 |
update statutory_documents 08/04/81 ANNUAL RETURN |
| 1980-04-02 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1979-05-25 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-05-25 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1978-10-03 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1978-10-03 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1977-03-11 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1976-12-02 |
update statutory_documents ARTICLES |
| 1976-12-02 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1976-12-02 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1976-12-02 |
update statutory_documents MEMORANDUM |
| 1976-12-02 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1976-12-02 |
update statutory_documents SITUATION OF REG OFFICE |