| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-09 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-14 |
update statutory_documents 08/10/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-12-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-12-01 |
update statutory_documents SECOND FILING WITH MUD 08/10/14 FOR FORM AR01 |
| 2014-11-07 |
update statutory_documents 08/10/14 NO CHANGES |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ROBERT HENRY |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA CLAIRE HENRY |
| 2014-10-22 |
update statutory_documents SECRETARY APPOINTED MR NIGEL ROBERT HENRY |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PATTON |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PATTON |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVE PATTON |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVE PATTON |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID NEIL PATTON |
| 2014-01-07 |
delete address 51-53 THOMAS STREET BALLYMENA COUNTY ANTRIM NORTHERN IRELAND BT43 6AZ |
| 2014-01-07 |
insert address 51-53 THOMAS STREET BALLYMENA COUNTY ANTRIM BT43 6AZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2014-01-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-12-02 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-06-24 |
delete address GREENMOUNT HOUSE WOODSIDE RD IND EST WOODSIDE RD BALLYMENA ANTRIM NORTHERN IRELAND BT42 4PT |
| 2013-06-24 |
insert address 51-53 THOMAS STREET BALLYMENA COUNTY ANTRIM NORTHERN IRELAND BT43 6AZ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-24 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2012-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
GREENMOUNT HOUSE WOODSIDE RD IND EST
WOODSIDE RD
BALLYMENA
ANTRIM
BT42 4PT
NORTHERN IRELAND |
| 2012-12-17 |
update statutory_documents 08/10/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 08/10/11 FULL LIST |
| 2010-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2010 FROM
95 WELLINGTON STREET
BALLYMENA
CO.ANTRIM
BT43 6AD |
| 2010-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2010 FROM
GREENMOUNT HOUSE WOODSIDE RD IND ESTATE
WOODSIDE RD
BALLYMENA
ANTRIM
BT42 4PT
NORTHERN IRELAND |
| 2010-10-22 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS OLIVE SHIRLEY PATTON / 22/10/2010 |
| 2010-01-28 |
update statutory_documents 08/10/09 FULL LIST |
| 2008-11-05 |
update statutory_documents 08/10/08 |
| 2007-11-27 |
update statutory_documents 08/10/07 ANNUAL RETURN SHUTTLE |
| 2007-04-06 |
update statutory_documents MORTGAGE SATISFACTION |
| 2007-01-12 |
update statutory_documents 08/10/06 ANNUAL RETURN SHUTTLE |
| 2005-11-28 |
update statutory_documents 08/10/05 ANNUAL RETURN SHUTTLE |
| 2004-11-25 |
update statutory_documents 11/11/04 ANNUAL RETURN SHUTTLE |
| 2004-01-08 |
update statutory_documents 08/10/03 ANNUAL RETURN SHUTTLE |
| 2003-02-13 |
update statutory_documents 11/11/02 ANNUAL RETURN SHUTTLE |
| 2002-06-06 |
update statutory_documents PARS RE MORTAGE |
| 2002-03-07 |
update statutory_documents PARS RE MORTAGE |
| 2002-03-06 |
update statutory_documents PARS RE MORTAGE |
| 2002-01-25 |
update statutory_documents 11/11/01 ANNUAL RETURN SHUTTLE |
| 2001-01-08 |
update statutory_documents PARS RE MORTAGE |
| 2000-12-06 |
update statutory_documents 11/11/00 ANNUAL RETURN SHUTTLE |
| 2000-01-19 |
update statutory_documents 11/11/99 ANNUAL RETURN SHUTTLE |
| 1999-01-10 |
update statutory_documents 11/11/98 ANNUAL RETURN SHUTTLE |
| 1998-01-16 |
update statutory_documents 11/11/97 ANNUAL RETURN SHUTTLE |
| 1996-12-18 |
update statutory_documents 11/11/96 ANNUAL RETURN SHUTTLE |
| 1996-01-18 |
update statutory_documents 11/11/95 ANNUAL RETURN SHUTTLE |
| 1995-02-09 |
update statutory_documents 11/11/94 ANNUAL RETURN SHUTTLE |
| 1994-03-30 |
update statutory_documents 11/11/93 ANNUAL RETURN SHUTTLE |
| 1993-04-14 |
update statutory_documents 11/11/92 ANNUAL RETURN SHUTTLE |
| 1992-04-06 |
update statutory_documents 21/11/91 ANNUAL RETURN FORM |
| 1991-04-25 |
update statutory_documents 21/11/90 ANNUAL RETURN |
| 1991-04-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-04-25 |
update statutory_documents 22/11/89 ANNUAL RETURN |
| 1989-02-14 |
update statutory_documents 24/08/88 ANNUAL RETURN |
| 1988-02-19 |
update statutory_documents 26/08/87 ANNUAL RETURN |
| 1987-03-14 |
update statutory_documents 27/08/86 ANNUAL RETURN |
| 1986-06-11 |
update statutory_documents ALLOTMENT (CASH) |
| 1986-01-16 |
update statutory_documents 21/08/85 ANNUAL RETURN |
| 1985-01-04 |
update statutory_documents 24/10/84 ANNUAL RETURN |
| 1984-01-25 |
update statutory_documents CERT CHANGE |
| 1984-01-25 |
update statutory_documents CERT CHANGE |
| 1984-01-16 |
update statutory_documents APPLIC TO GO UNLIMITED |
| 1984-01-16 |
update statutory_documents MEMBERS ASSENT |
| 1984-01-16 |
update statutory_documents DCLN RE APLCN TO GO UNLIM |
| 1984-01-16 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1984-01-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1983-11-04 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1983-01-24 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-02-11 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-02-12 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-03-10 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-04-12 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1978-11-13 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1978-10-27 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1978-10-27 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1977-03-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1977-03-11 |
update statutory_documents ARTICLES |
| 1977-03-11 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1977-03-11 |
update statutory_documents MEMORANDUM |
| 1977-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1977-03-11 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1977-03-11 |
update statutory_documents SITUATION OF REG OFFICE |