| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-12-06 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-07 |
delete address NORMAN ELLIOTT & CO 18 BACHELORS WALK LISBURN BT28 1XJ |
| 2018-10-07 |
insert address 40 RAILWAY STREET LISBURN NORTHERN IRELAND BT28 1XP |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM
40 RAILWAY STREET
LISBURN
ANTRIM
BT27 4AA
NORTHERN IRELAND |
| 2018-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM
NORMAN ELLIOTT & CO
18 BACHELORS WALK
LISBURN
BT28 1XJ |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-13 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-08 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-07 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-03-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-02-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-10 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-03-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-02-25 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-08-06 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-01-23 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-08-10 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-08-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-08-19 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCPHERSON / 05/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MCPHERSON / 05/01/2010 |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MCPHERSON |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA MC PHERSON |
| 2009-08-27 |
update statutory_documents 31/05/09 ANNUAL ACCTS |
| 2009-02-12 |
update statutory_documents 06/01/09 ANNUAL RETURN SHUTTLE |
| 2008-09-05 |
update statutory_documents 31/05/08 ANNUAL ACCTS |
| 2008-02-06 |
update statutory_documents 06/01/08 ANNUAL RETURN SHUTTLE |
| 2007-11-14 |
update statutory_documents 31/05/07 ANNUAL ACCTS |
| 2007-01-24 |
update statutory_documents 06/01/07 ANNUAL RETURN SHUTTLE |
| 2006-09-23 |
update statutory_documents 31/05/06 ANNUAL ACCTS |
| 2006-03-10 |
update statutory_documents 06/01/06 ANNUAL RETURN SHUTTLE |
| 2005-09-30 |
update statutory_documents 31/05/05 ANNUAL ACCTS |
| 2004-09-18 |
update statutory_documents 31/05/04 ANNUAL ACCTS |
| 2004-01-27 |
update statutory_documents 06/01/04 ANNUAL RETURN SHUTTLE |
| 2003-09-06 |
update statutory_documents 31/05/03 ANNUAL ACCTS |
| 2003-01-25 |
update statutory_documents 06/01/03 ANNUAL RETURN SHUTTLE |
| 2002-10-09 |
update statutory_documents 31/05/02 ANNUAL ACCTS |
| 2002-01-26 |
update statutory_documents 06/01/02 ANNUAL RETURN SHUTTLE |
| 2001-08-21 |
update statutory_documents 31/05/01 ANNUAL ACCTS |
| 2001-01-17 |
update statutory_documents 06/01/01 ANNUAL RETURN SHUTTLE |
| 2000-09-08 |
update statutory_documents 31/05/00 ANNUAL ACCTS |
| 2000-01-17 |
update statutory_documents 06/01/00 ANNUAL RETURN SHUTTLE |
| 2000-01-17 |
update statutory_documents 06/01/99 ANNUAL RETURN SHUTTLE |
| 1999-10-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-08-26 |
update statutory_documents 31/05/99 ANNUAL ACCTS |
| 1998-09-10 |
update statutory_documents 31/05/98 ANNUAL ACCTS |
| 1998-08-26 |
update statutory_documents 06/01/98 ANNUAL RETURN SHUTTLE |
| 1997-09-22 |
update statutory_documents 31/05/97 ANNUAL ACCTS |
| 1997-01-14 |
update statutory_documents 06/01/97 ANNUAL RETURN SHUTTLE |
| 1996-10-11 |
update statutory_documents 31/05/96 ANNUAL ACCTS |
| 1996-01-27 |
update statutory_documents 14/01/96 ANNUAL RETURN SHUTTLE |
| 1996-01-21 |
update statutory_documents 31/05/95 ANNUAL ACCTS |
| 1995-03-22 |
update statutory_documents 31/05/94 ANNUAL ACCTS |
| 1995-02-06 |
update statutory_documents 14/01/95 ANNUAL RETURN SHUTTLE |
| 1994-03-14 |
update statutory_documents 31/05/93 ANNUAL ACCTS |
| 1994-01-24 |
update statutory_documents 14/01/94 ANNUAL RETURN SHUTTLE |
| 1993-07-06 |
update statutory_documents 31/05/92 ANNUAL ACCTS |
| 1993-02-18 |
update statutory_documents 14/01/93 ANNUAL RETURN SHUTTLE |
| 1992-04-04 |
update statutory_documents 31/05/91 ANNUAL ACCTS |
| 1992-02-22 |
update statutory_documents 14/01/92 ANNUAL RETURN FORM |
| 1991-02-13 |
update statutory_documents 14/01/91 ANNUAL RETURN |
| 1990-10-19 |
update statutory_documents 31/05/89 ANNUAL ACCTS |
| 1990-10-19 |
update statutory_documents 31/05/90 ANNUAL ACCTS |
| 1990-02-17 |
update statutory_documents 14/01/90 ANNUAL RETURN |
| 1989-02-18 |
update statutory_documents 14/01/89 ANNUAL RETURN |
| 1988-11-11 |
update statutory_documents 31/05/87 ANNUAL ACCTS |
| 1988-11-11 |
update statutory_documents 31/05/88 ANNUAL ACCTS |
| 1988-07-11 |
update statutory_documents PARS RE MORTAGE |
| 1988-04-12 |
update statutory_documents 14/01/88 ANNUAL RETURN |
| 1987-02-10 |
update statutory_documents 14/01/87 ANNUAL RETURN |
| 1987-01-26 |
update statutory_documents 31/05/86 ANNUAL ACCTS |
| 1986-05-24 |
update statutory_documents 14/01/86 ANNUAL RETURN |
| 1985-04-19 |
update statutory_documents 14/01/85 ANNUAL RETURN |
| 1985-04-15 |
update statutory_documents 31/05/84 ANNUAL ACCTS |
| 1985-04-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1985-04-05 |
update statutory_documents CHANGE IN SIT REG OFFICE |
| 1984-12-03 |
update statutory_documents 14/01/84 ANNUAL RETURN |
| 1983-02-22 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-11-17 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1982-11-17 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1982-06-02 |
update statutory_documents NOTICE OF ARD |
| 1982-03-18 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-04-16 |
update statutory_documents SITUATION OF REG OFFICE |
| 1981-02-27 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-01-14 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1978-10-09 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1977-10-05 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1977-10-05 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1977-01-14 |
update statutory_documents ARTICLES |
| 1977-01-14 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1977-01-14 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1977-01-14 |
update statutory_documents MEMORANDUM |
| 1977-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1977-01-14 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1977-01-14 |
update statutory_documents SITUATION OF REG OFFICE |