| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-09-07 |
update num_mort_outstanding 2 => 0 |
| 2023-09-07 |
update num_mort_satisfied 1 => 3 |
| 2023-09-04 |
update statutory_documents SOLVENCY STATEMENT DATED 31/08/23 |
| 2023-09-04 |
update statutory_documents REDUCE ISSUED CAPITAL 31/08/2023 |
| 2023-09-04 |
update statutory_documents 04/09/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-09-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH HANNIGAN |
| 2021-09-08 |
update statutory_documents SECRETARY APPOINTED MS ELAINE BYRNE |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPRING GROVE SERVICES GROUP LIMITED / 18/08/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH EDMUND HANNIGAN |
| 2019-05-13 |
update statutory_documents SECRETARY APPOINTED MR JOSEPH EDMUND HANNIGAN |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUTTON |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SUTTON |
| 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 |
| 2018-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JACK BYRON |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY HARRIS |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUTTON / 03/07/2018 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FINCH |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2015-08-07 |
insert company_previous_name LOUISE PRODUCTS (ANTRIM) LIMITED |
| 2015-08-07 |
update name LOUISE PRODUCTS (ANTRIM) LIMITED => BERENDSEN SUPPLY CHAIN (NORTHERN IRELAND) LIMITED |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LOUISE PRODUCTS (ANTRIM) LIMITED 2 WINDMILL COURT
ANTRIM
BT41 2TX
NORTHERN IRELAND |
| 2015-07-23 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-07-15 |
update statutory_documents COMPANY NAME CHANGED LOUISE PRODUCTS (ANTRIM) LIMITED
CERTIFICATE ISSUED ON 15/07/15 |
| 2015-07-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-12 |
update statutory_documents SECOND FILING WITH MUD 17/07/14 FOR FORM AR01 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-08-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED GERRY HARRIS |
| 2014-08-01 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MR GERRY HARRIS |
| 2014-07-22 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SUTTON / 15/06/2011 |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY MOORE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-08-01 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-07-18 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 14120 - Manufacture of workwear |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-08-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-08-02 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-21 |
update statutory_documents SECRETARY APPOINTED MR DAVID SUTTON |
| 2011-07-21 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERRY MOORE / 01/07/2011 |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERRY MOORE |
| 2011-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SPRING GROVE SERVICES LIMITED POTTERY ROAD
DUN LAOIRE
DUBLIN |
| 2010-09-03 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-08-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-05 |
update statutory_documents DIRECTOR APPOINTED STEVEN RICHARD FINCH |
| 2009-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK MCEVOY |
| 2009-08-01 |
update statutory_documents 17/07/09 ANNUAL RETURN SHUTTLE |
| 2009-03-25 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-01-21 |
update statutory_documents CHANGE OF ARD |
| 2009-01-12 |
update statutory_documents 29/02/08 ANNUAL ACCTS |
| 2008-11-19 |
update statutory_documents CHANGE OF ARD |
| 2008-08-14 |
update statutory_documents 17/07/08 |
| 2008-04-02 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-04-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-28 |
update statutory_documents 31/05/07 ANNUAL ACCTS |
| 2007-07-25 |
update statutory_documents 17/07/07 ANNUAL RETURN SHUTTLE |
| 2007-07-24 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2007-01-19 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-01-19 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-09-01 |
update statutory_documents 17/07/06 ANNUAL RETURN SHUTTLE |
| 2006-08-10 |
update statutory_documents 31/05/06 ANNUAL ACCTS |
| 2005-08-12 |
update statutory_documents 31/05/05 ANNUAL ACCTS |
| 2005-08-03 |
update statutory_documents 17/07/05 ANNUAL RETURN SHUTTLE |
| 2004-09-11 |
update statutory_documents 31/05/04 ANNUAL ACCTS |
| 2004-08-10 |
update statutory_documents 17/07/04 ANNUAL RETURN SHUTTLE |
| 2003-09-04 |
update statutory_documents 31/05/03 ANNUAL ACCTS |
| 2003-08-08 |
update statutory_documents 17/07/03 ANNUAL RETURN SHUTTLE |
| 2003-03-05 |
update statutory_documents 31/05/02 ANNUAL ACCTS |
| 2002-07-27 |
update statutory_documents 17/07/02 ANNUAL RETURN SHUTTLE |
| 2001-09-27 |
update statutory_documents 31/05/01 ANNUAL ACCTS |
| 2001-08-13 |
update statutory_documents 17/07/01 ANNUAL RETURN SHUTTLE |
| 2000-09-15 |
update statutory_documents 31/05/00 ANNUAL ACCTS |
| 2000-08-24 |
update statutory_documents 17/07/00 ANNUAL RETURN SHUTTLE |
| 1999-09-08 |
update statutory_documents 31/05/99 ANNUAL ACCTS |
| 1999-08-31 |
update statutory_documents 17/07/99 ANNUAL RETURN SHUTTLE |
| 1998-10-06 |
update statutory_documents 31/05/98 ANNUAL ACCTS |
| 1998-07-21 |
update statutory_documents 17/07/98 ANNUAL RETURN SHUTTLE |
| 1997-09-04 |
update statutory_documents 31/05/97 ANNUAL ACCTS |
| 1997-07-30 |
update statutory_documents 17/07/97 ANNUAL RETURN SHUTTLE |
| 1996-09-02 |
update statutory_documents 31/05/96 ANNUAL ACCTS |
| 1996-07-24 |
update statutory_documents 17/07/96 ANNUAL RETURN SHUTTLE |
| 1995-08-08 |
update statutory_documents 31/05/95 ANNUAL ACCTS |
| 1995-07-25 |
update statutory_documents 17/07/95 ANNUAL RETURN SHUTTLE |
| 1994-09-29 |
update statutory_documents 31/05/94 ANNUAL ACCTS |
| 1994-08-03 |
update statutory_documents 24/07/94 ANNUAL RETURN SHUTTLE |
| 1993-08-10 |
update statutory_documents 24/07/93 ANNUAL RETURN SHUTTLE |
| 1993-08-10 |
update statutory_documents 31/05/93 ANNUAL ACCTS |
| 1992-09-10 |
update statutory_documents 31/05/92 ANNUAL ACCTS |
| 1992-08-18 |
update statutory_documents 24/07/92 ANNUAL RETURN FORM |
| 1991-09-10 |
update statutory_documents 31/05/91 ANNUAL ACCTS |
| 1991-09-10 |
update statutory_documents 15/08/91 ANNUAL RETURN |
| 1991-02-20 |
update statutory_documents PARS RE MORTAGE |
| 1991-02-20 |
update statutory_documents MORTGAGE SATISFACTION |
| 1990-08-08 |
update statutory_documents 18/07/90 ANNUAL RETURN |
| 1990-08-07 |
update statutory_documents 31/05/90 ANNUAL ACCTS |
| 1989-08-17 |
update statutory_documents 11/08/89 ANNUAL RETURN |
| 1989-08-16 |
update statutory_documents 31/05/89 ANNUAL ACCTS |
| 1988-12-13 |
update statutory_documents 30/11/88 ANNUAL RETURN |
| 1988-12-12 |
update statutory_documents 31/05/88 ANNUAL ACCTS |
| 1987-09-30 |
update statutory_documents 21/09/87 ANNUAL RETURN |
| 1987-09-29 |
update statutory_documents 31/05/87 ANNUAL ACCTS |
| 1986-10-02 |
update statutory_documents 31/05/86 ANNUAL ACCTS |
| 1986-10-02 |
update statutory_documents 15/09/86 ANNUAL RETURN |
| 1985-09-16 |
update statutory_documents 31/05/85 ANNUAL ACCTS |
| 1985-09-16 |
update statutory_documents 10/09/85 ANNUAL RETURN |
| 1985-03-27 |
update statutory_documents PARS RE MORTAGE |
| 1984-11-15 |
update statutory_documents 31/05/84 ANNUAL ACCTS |
| 1984-11-15 |
update statutory_documents 11/10/84 ANNUAL RETURN |
| 1983-09-13 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1983-02-10 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-06-16 |
update statutory_documents NOTICE OF ARD |
| 1982-06-15 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1982-05-10 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1980-10-09 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1980-08-19 |
update statutory_documents PARS RE MORTAGE |
| 1980-08-13 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1979-07-19 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-06-18 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1979-04-23 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1978-09-08 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1978-06-30 |
update statutory_documents SITUATION OF REG OFFICE |
| 1978-06-27 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1978-04-25 |
update statutory_documents ARTICLES |
| 1978-04-25 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1978-04-25 |
update statutory_documents MEMORANDUM |
| 1978-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1978-04-25 |
update statutory_documents STATEMENT OF NOMINAL CAP |