Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-08-24 |
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 |
2023-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2022-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, 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 |
2020-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
2019-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
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 |
2018-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
2017-04-26 |
delete address 32 ENTERPRISE HOUSE LISBURN ENTERPRISE CENTRE ENTERPRISE CRESCENT LISBURN BT28 2BP |
2017-04-26 |
insert address 32 ENTERPRISE HOUSE LISBURN ENTERPRISE ORGANISATION ENTERPRISE CRESCENT LISBURN UNITED KINGDOM BT28 2BP |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-04-26 |
update reg_address_care_of DAVID MCKILLEN => null |
2017-04-26 |
update registered_address |
2017-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
2017-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2017 FROM
C/O DAVID MCKILLEN
32 ENTERPRISE HOUSE LISBURN ENTERPRISE CENTRE
ENTERPRISE CRESCENT
LISBURN
BT28 2BP |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
2017-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MAVIS MARTIN |
2017-01-02 |
update statutory_documents SECRETARY APPOINTED MR ALAN MARTIN |
2017-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
2017-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN |
2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
2016-03-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
2016-02-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
update statutory_documents 14/01/16 FULL LIST |
2015-03-07 |
delete address 32 ENTERPRISE HOUSE LISBURN ENTERPRISE CENTRE ENTERPRISE CRESCENT LISBURN NORTHERN IRELAND BT28 2BP |
2015-03-07 |
insert address 32 ENTERPRISE HOUSE LISBURN ENTERPRISE CENTRE ENTERPRISE CRESCENT LISBURN BT28 2BP |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
2015-02-11 |
update statutory_documents 14/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-12-08 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address UNIT 34 CRESCENT BUSINESS PARK BALLINDERRY ROAD LISBURN ANTRIM BT28 2GN |
2014-07-07 |
insert address 32 ENTERPRISE HOUSE LISBURN ENTERPRISE CENTRE ENTERPRISE CRESCENT LISBURN NORTHERN IRELAND BT28 2BP |
2014-07-07 |
update reg_address_care_of null => DAVID MCKILLEN |
2014-07-07 |
update registered_address |
2014-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
UNIT 34 CRESCENT BUSINESS PARK
BALLINDERRY ROAD
LISBURN
ANTRIM
BT28 2GN |
2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address UNIT 34 CRESCENT BUSINESS PARK BALLINDERRY ROAD LISBURN ANTRIM NORTHERN IRELAND BT28 2GN |
2014-03-07 |
insert address UNIT 34 CRESCENT BUSINESS PARK BALLINDERRY ROAD LISBURN ANTRIM BT28 2GN |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
2014-02-06 |
update statutory_documents 14/01/14 FULL LIST |
2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA MARTIN |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2013-02-08 |
update statutory_documents 14/01/13 FULL LIST |
2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-02-08 |
update statutory_documents 14/01/12 FULL LIST |
2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2011-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2011 FROM
32A BACHELORS WALK
LISBURN
BT28 1XN |
2011-02-09 |
update statutory_documents 14/01/11 FULL LIST |
2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN J MARTIN / 17/05/2010 |
2010-05-07 |
update statutory_documents 14/01/10 FULL LIST |
2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MARTIN / 14/01/2010 |
2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 14/01/2010 |
2010-04-29 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2010-03-16 |
update statutory_documents 14/01/09 NO CHANGES |
2009-05-12 |
update statutory_documents 31/05/08 ANNUAL ACCTS |
2008-04-10 |
update statutory_documents 14/01/08 ANNUAL RETURN SHUTTLE |
2008-04-04 |
update statutory_documents 31/05/07 ANNUAL ACCTS |
2007-10-18 |
update statutory_documents CHANGE IN SIT REG ADD |
2007-03-30 |
update statutory_documents 14/01/07 ANNUAL RETURN SHUTTLE |
2007-03-30 |
update statutory_documents 31/05/06 ANNUAL ACCTS |
2006-05-14 |
update statutory_documents 14/01/06 ANNUAL RETURN SHUTTLE |
2006-04-13 |
update statutory_documents 31/05/05 ANNUAL ACCTS |
2006-04-11 |
update statutory_documents CHANGE IN SIT REG ADD |
2005-04-10 |
update statutory_documents 31/05/04 ANNUAL ACCTS |
2004-06-04 |
update statutory_documents 14/01/04 ANNUAL RETURN SHUTTLE |
2004-04-27 |
update statutory_documents 31/05/03 ANNUAL ACCTS |
2003-04-12 |
update statutory_documents 14/01/03 ANNUAL RETURN SHUTTLE |
2003-04-01 |
update statutory_documents 31/05/02 ANNUAL ACCTS |
2002-04-12 |
update statutory_documents 31/05/01 ANNUAL ACCTS |
2002-02-13 |
update statutory_documents 14/01/02 ANNUAL RETURN SHUTTLE |
2001-03-10 |
update statutory_documents 14/01/01 ANNUAL RETURN SHUTTLE |
2001-03-10 |
update statutory_documents 31/05/00 ANNUAL ACCTS |
2000-04-08 |
update statutory_documents 31/05/99 ANNUAL ACCTS |
2000-01-28 |
update statutory_documents 14/01/00 ANNUAL RETURN SHUTTLE |
1999-04-01 |
update statutory_documents 31/05/98 ANNUAL ACCTS |
1999-03-01 |
update statutory_documents 14/01/99 ANNUAL RETURN SHUTTLE |
1998-03-13 |
update statutory_documents 31/05/97 ANNUAL ACCTS |
1998-01-27 |
update statutory_documents 14/01/98 ANNUAL RETURN SHUTTLE |
1997-02-24 |
update statutory_documents 31/05/96 ANNUAL ACCTS |
1997-02-15 |
update statutory_documents CHANGE IN SIT REG ADD |
1997-02-15 |
update statutory_documents 14/01/97 ANNUAL RETURN SHUTTLE |
1996-02-21 |
update statutory_documents 31/05/95 ANNUAL ACCTS |
1996-01-27 |
update statutory_documents 14/01/96 ANNUAL RETURN SHUTTLE |
1995-01-16 |
update statutory_documents 14/01/95 ANNUAL RETURN SHUTTLE |
1995-01-16 |
update statutory_documents 31/05/94 ANNUAL ACCTS |
1994-06-06 |
update statutory_documents 14/01/94 ANNUAL RETURN SHUTTLE |
1994-03-09 |
update statutory_documents 31/05/93 ANNUAL ACCTS |
1993-06-11 |
update statutory_documents 31/05/92 ANNUAL ACCTS |
1993-05-14 |
update statutory_documents 14/01/93 ANNUAL RETURN SHUTTLE |
1992-04-03 |
update statutory_documents 31/05/91 ANNUAL ACCTS |
1992-03-28 |
update statutory_documents 14/01/92 ANNUAL RETURN FORM |
1991-06-04 |
update statutory_documents 31/05/90 ANNUAL ACCTS |
1991-04-20 |
update statutory_documents 14/01/91 ANNUAL RETURN |
1990-05-22 |
update statutory_documents 31/05/89 ANNUAL ACCTS |
1990-05-22 |
update statutory_documents 12/01/90 ANNUAL RETURN |
1990-01-12 |
update statutory_documents PARS RE MORTAGE |
1989-04-11 |
update statutory_documents 12/01/89 ANNUAL RETURN |
1989-04-10 |
update statutory_documents 31/05/88 ANNUAL ACCTS |
1987-12-18 |
update statutory_documents 13/11/87 ANNUAL RETURN |
1987-12-09 |
update statutory_documents 31/05/87 ANNUAL ACCTS |
1987-01-28 |
update statutory_documents 06/01/87 ANNUAL RETURN |
1987-01-16 |
update statutory_documents CHANGE IN SIT REG ADD |
1987-01-15 |
update statutory_documents 31/05/86 ANNUAL ACCTS |
1986-04-04 |
update statutory_documents 14/01/86 ANNUAL RETURN |
1986-03-05 |
update statutory_documents 31/05/85 ANNUAL ACCTS |
1984-12-19 |
update statutory_documents PARS RE MORTAGE |
1984-11-08 |
update statutory_documents 31/05/84 ANNUAL ACCTS |
1984-11-08 |
update statutory_documents 25/10/84 ANNUAL RETURN |
1983-11-24 |
update statutory_documents 31/12/83 ANNUAL RETURN |
1983-02-01 |
update statutory_documents 31/12/82 ANNUAL RETURN |
1982-06-18 |
update statutory_documents NOTICE OF ARD |
1981-07-31 |
update statutory_documents 31/12/81 ANNUAL RETURN |
1980-07-01 |
update statutory_documents 31/12/80 ANNUAL RETURN |
1978-11-23 |
update statutory_documents RETURN OF ALLOTS (CASH) |
1978-11-14 |
update statutory_documents PARTICULARS RE DIRECTORS |
1978-11-14 |
update statutory_documents PARTICULARS RE DIRECTORS |
1978-09-19 |
update statutory_documents ARTICLES |
1978-09-19 |
update statutory_documents DECL ON COMPL ON INCORP |
1978-09-19 |
update statutory_documents MEMORANDUM |
1978-09-19 |
update statutory_documents STATEMENT OF NOMINAL CAP |
1978-09-19 |
update statutory_documents SITUATION OF REG OFFICE |