| Date | Description |
|---|
| 2025-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYMARTIN INVESTMENT LIMITED |
| 2025-01-16 |
update statutory_documents CESSATION OF ALISTAIR NELSON HAMILL AS A PSC |
| 2025-01-16 |
update statutory_documents CESSATION OF JONATHAN HUGH HAMILL AS A PSC |
| 2024-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, NO UPDATES |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2021-12-07 |
update num_mort_outstanding 3 => 2 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2019-11-07 |
update account_ref_month 1 => 3 |
| 2019-10-09 |
update statutory_documents CURREXT FROM 31/01/2020 TO 31/03/2020 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-08-12 |
delete sic_code 74990 - Non-trading company |
| 2015-08-12 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-12 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-25 |
update statutory_documents 07/07/15 FULL LIST |
| 2014-09-07 |
delete address 29 CHURCH ROAD GRACEHILL BALLYMENA CO ANTRIM NORTHERN IRELAND BT42 2NL |
| 2014-09-07 |
insert address 29 CHURCH ROAD GRACEHILL BALLYMENA CO ANTRIM BT42 2NL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-09-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-08-14 |
update statutory_documents 07/07/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-22 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2012-07-10 |
update statutory_documents 07/07/12 FULL LIST |
| 2011-07-08 |
update statutory_documents 07/07/11 FULL LIST |
| 2010-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2010 FROM, 146 FENAGHY ROAD, CULLYBACKEY, BALLYMENA, CO ANTRIM, BT42 1EA, NORTHERN IRELAND |
| 2010-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, FENAGHY ROAD, CULLYBACKEY, BALLYMENA, CO ANTRIM, BT42 1EA |
| 2010-07-27 |
update statutory_documents 07/07/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HAMILL / 07/07/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAMILL / 07/07/2010 |
| 2009-09-30 |
update statutory_documents 07/07/09 ANNUAL RETURN SHUTTLE |
| 2009-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-09 |
update statutory_documents CHANGE OF ARD |
| 2008-09-08 |
update statutory_documents 07/07/08 |
| 2008-08-14 |
update statutory_documents 07/07/08 ANNUAL RETURN SHUTTLE |
| 2007-07-18 |
update statutory_documents 07/07/07 ANNUAL RETURN SHUTTLE |
| 2006-08-15 |
update statutory_documents 07/07/06 ANNUAL RETURN SHUTTLE |
| 2004-07-23 |
update statutory_documents 07/07/04 ANNUAL RETURN SHUTTLE |
| 2003-06-30 |
update statutory_documents 07/07/03 ANNUAL RETURN SHUTTLE |
| 2002-07-05 |
update statutory_documents 07/07/02 ANNUAL RETURN SHUTTLE |
| 2001-07-07 |
update statutory_documents 07/07/01 ANNUAL RETURN SHUTTLE |
| 2000-06-30 |
update statutory_documents 07/07/00 ANNUAL RETURN SHUTTLE |
| 1999-07-21 |
update statutory_documents 07/07/99 ANNUAL RETURN SHUTTLE |
| 1998-07-07 |
update statutory_documents 07/07/98 ANNUAL RETURN SHUTTLE |
| 1998-01-23 |
update statutory_documents CHANGE OF ARD |
| 1997-07-01 |
update statutory_documents 07/07/97 ANNUAL RETURN SHUTTLE |
| 1996-07-02 |
update statutory_documents 07/07/96 ANNUAL RETURN SHUTTLE |
| 1995-07-24 |
update statutory_documents 07/07/95 ANNUAL RETURN SHUTTLE |
| 1994-06-27 |
update statutory_documents 07/07/94 ANNUAL RETURN SHUTTLE |
| 1993-08-12 |
update statutory_documents 07/07/93 ANNUAL RETURN SHUTTLE |
| 1992-10-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-10-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-07-16 |
update statutory_documents 07/07/92 ANNUAL RETURN FORM |
| 1991-08-12 |
update statutory_documents 02/08/91 ANNUAL RETURN |
| 1990-10-12 |
update statutory_documents 28/09/90 ANNUAL RETURN |
| 1989-07-07 |
update statutory_documents 23/06/89 ANNUAL RETURN |
| 1988-11-01 |
update statutory_documents 07/11/88 ANNUAL RETURN |
| 1988-01-16 |
update statutory_documents 06/11/87 ANNUAL RETURN |
| 1987-02-05 |
update statutory_documents 06/11/86 ANNUAL RETURN |
| 1985-10-31 |
update statutory_documents 11/10/85 ANNUAL RETURN |
| 1985-04-30 |
update statutory_documents 31/12/84 ANNUAL RETURN |
| 1985-02-18 |
update statutory_documents APPLIC TO GO UNLIMITED |
| 1985-02-18 |
update statutory_documents MEMBERS ASSENT |
| 1985-02-18 |
update statutory_documents DCLN RE APLCN TO GO UNLIM |
| 1985-02-18 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1985-02-18 |
update statutory_documents UPDATED MEM AND ARTS |
| 1984-05-31 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1983-03-01 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-06-15 |
update statutory_documents NOTICE OF ARD |
| 1982-04-20 |
update statutory_documents SITUATION OF REG OFFICE |
| 1982-02-12 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-07-28 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1981-07-28 |
update statutory_documents CONTRCT/AGREEMNT RE SHS |
| 1981-07-24 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1981-07-24 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1981-07-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1981-03-27 |
update statutory_documents PARS RE MORTAGE |
| 1981-03-25 |
update statutory_documents PARS RE MORTAGE |
| 1981-03-06 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-06-18 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1980-06-18 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1980-06-18 |
update statutory_documents CONTRCT/AGREEMNT RE SHS |
| 1980-06-18 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1980-06-18 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1979-10-29 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1978-10-26 |
update statutory_documents PARS RE MORTAGE |
| 1978-03-14 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1978-03-14 |
update statutory_documents SITUATION OF REG OFFICE |
| 1978-02-20 |
update statutory_documents ARTICLES |
| 1978-02-20 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1978-02-20 |
update statutory_documents MEMORANDUM |
| 1978-02-20 |
update statutory_documents STATEMENT OF NOMINAL CAP |