| Date | Description |
|---|
| 2023-04-07 |
delete address UNIT 25 THE COURTYARD BUSINESS PARK 190 GALGORM ROAD BALLYMENA COUNTY ANTRIM NORTHERN IRELAND BT42 1HL |
| 2023-04-07 |
insert address 5TH FLOOR CAUSEWAY TOWER 9 JAMES STREET SOUTH BELFAST NORTHERN IRELAND BT2 8DN |
| 2023-04-07 |
update account_ref_month 3 => 7 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-04-30 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
UNIT 25 THE COURTYARD BUSINESS PARK
190 GALGORM ROAD
BALLYMENA
COUNTY ANTRIM
BT42 1HL
NORTHERN IRELAND |
| 2022-12-14 |
update statutory_documents RESOLUTION FOR APPOINTING A LIQUIDATOR |
| 2022-12-09 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2022-12-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-09-21 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 31/07/2022 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN HARKNESS |
| 2019-10-14 |
update statutory_documents CESSATION OF EWAN HARKNESS AS A PSC |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN HARKNESS |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-08-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-07-08 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 105 BROUGHSHANE STREET BALLYMENA CO ANTRIM BT43 6EE |
| 2015-12-08 |
insert address UNIT 25 THE COURTYARD BUSINESS PARK 190 GALGORM ROAD BALLYMENA COUNTY ANTRIM NORTHERN IRELAND BT42 1HL |
| 2015-12-08 |
update registered_address |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
105 BROUGHSHANE STREET
BALLYMENA
CO ANTRIM
BT43 6EE |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-16 |
update statutory_documents 30/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-08-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-07-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-08 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-08-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-07-11 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2012-11-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 30/05/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents 30/05/11 FULL LIST |
| 2010-08-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWAN HARKNESS / 30/05/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARKNESS / 30/05/2010 |
| 2010-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HARKNESS / 30/05/2010 |
| 2009-09-07 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2009-07-25 |
update statutory_documents 30/05/09 ANNUAL RETURN SHUTTLE |
| 2008-07-03 |
update statutory_documents 30/05/08 ANNUAL RETURN SHUTTLE |
| 2008-07-03 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-06-04 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2007-10-17 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-08-20 |
update statutory_documents 30/05/07 ANNUAL RETURN SHUTTLE |
| 2006-09-07 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-07-04 |
update statutory_documents 30/05/06 ANNUAL RETURN SHUTTLE |
| 2005-11-27 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-10-15 |
update statutory_documents CHANGE OF ARD |
| 2005-08-08 |
update statutory_documents 30/05/05 ANNUAL RETURN SHUTTLE |
| 2005-06-13 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2004-08-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-08-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-07-06 |
update statutory_documents 30/05/04 ANNUAL RETURN SHUTTLE |
| 2004-07-06 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2003-09-15 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-07-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-07-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-07-09 |
update statutory_documents 30/05/03 ANNUAL RETURN SHUTTLE |
| 2002-09-06 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-08-15 |
update statutory_documents 30/05/02 ANNUAL RETURN SHUTTLE |
| 2001-08-14 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-07-21 |
update statutory_documents 30/05/01 ANNUAL RETURN SHUTTLE |
| 2000-06-19 |
update statutory_documents 30/05/00 ANNUAL RETURN SHUTTLE |
| 2000-05-10 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 1999-08-15 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-08-02 |
update statutory_documents 30/05/99 ANNUAL RETURN SHUTTLE |
| 1998-06-05 |
update statutory_documents 30/05/98 ANNUAL RETURN SHUTTLE |
| 1998-06-02 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1997-08-15 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-06-10 |
update statutory_documents 30/05/97 ANNUAL RETURN SHUTTLE |
| 1996-08-06 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-07-05 |
update statutory_documents 30/05/96 ANNUAL RETURN SHUTTLE |
| 1995-09-11 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-06-09 |
update statutory_documents 30/05/95 ANNUAL RETURN SHUTTLE |
| 1994-09-12 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-06-08 |
update statutory_documents 30/05/94 ANNUAL RETURN SHUTTLE |
| 1993-06-09 |
update statutory_documents 30/05/93 ANNUAL RETURN SHUTTLE |
| 1993-06-09 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1992-11-30 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-08-27 |
update statutory_documents 30/05/92 ANNUAL RETURN FORM |
| 1991-11-20 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1991-10-21 |
update statutory_documents 30/05/91 ANNUAL RETURN |
| 1990-11-21 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-11-06 |
update statutory_documents 30/05/90 ANNUAL RETURN |
| 1989-10-16 |
update statutory_documents 26/04/88 ANNUAL RETURN |
| 1989-10-16 |
update statutory_documents 29/05/89 ANNUAL RETURN |
| 1989-05-31 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1989-01-11 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1988-04-12 |
update statutory_documents 22/04/87 ANNUAL RETURN |
| 1988-02-03 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
| 1987-03-04 |
update statutory_documents 23/05/86 ANNUAL RETURN |
| 1986-12-01 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1986-02-25 |
update statutory_documents 17/05/85 ANNUAL RETURN |
| 1986-02-25 |
update statutory_documents 22/05/84 ANNUAL RETURN |
| 1985-11-01 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1985-05-18 |
update statutory_documents 29/06/83 ANNUAL RETURN |
| 1984-10-23 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1984-06-07 |
update statutory_documents PARS RE MORTAGE |
| 1983-04-07 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1983-03-26 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1983-03-26 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1983-03-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1983-03-16 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1983-03-04 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1982-06-10 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1982-01-07 |
update statutory_documents NOTICE OF ARD |
| 1981-06-03 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-03-31 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-04-24 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1979-04-19 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-04-19 |
update statutory_documents SITUATION OF REG OFFICE |
| 1977-06-20 |
update statutory_documents ARTICLES |
| 1977-06-20 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1977-06-20 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1977-06-20 |
update statutory_documents MEMORANDUM |
| 1977-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1977-06-20 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1977-06-20 |
update statutory_documents SITUATION OF REG OFFICE |