| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-03 |
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 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 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 |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARETTA PATTERSON |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARETTA PATTERSON |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARETTA PATTERSON |
| 2018-01-21 |
update statutory_documents CESSATION OF MARGARETTA PATTERSON AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED DR CATHRYN PATTERSON |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 23 MONLOUGH ROAD WEST BALLYGOWAN NEWTOWNARDS COUNTY DOWN NORTHERN IRELAND BT23 6ND |
| 2016-02-11 |
insert address 23 MONLOUGH ROAD WEST BALLYGOWAN NEWTOWNARDS COUNTY DOWN BT23 6ND |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-15 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 41 CROSSGAR ROAD SAINTFIELD BALLYNAHINCH CO.DOWN BT24 7JE |
| 2015-06-08 |
insert address 23 MONLOUGH ROAD WEST BALLYGOWAN NEWTOWNARDS COUNTY DOWN NORTHERN IRELAND BT23 6ND |
| 2015-06-08 |
update registered_address |
| 2015-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
41 CROSSGAR ROAD
SAINTFIELD
BALLYNAHINCH
CO.DOWN
BT24 7JE |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-26 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-13 |
update statutory_documents 31/12/13 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 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-09 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC MCBRIAR PATTERSON / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARETTA PATTERSON / 09/02/2010 |
| 2009-10-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE |
| 2008-07-09 |
update statutory_documents CHANGE OF ARD |
| 2008-07-09 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-07-09 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-02-10 |
update statutory_documents 31/12/07 ANNUAL RETURN SHUTTLE |
| 2007-07-18 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2007-02-21 |
update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE |
| 2006-06-20 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2006-02-07 |
update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE |
| 2005-03-31 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2005-02-02 |
update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE |
| 2004-03-24 |
update statutory_documents 30/09/03 ANNUAL ACCTS |
| 2004-01-22 |
update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE |
| 2003-03-05 |
update statutory_documents 30/09/02 ANNUAL ACCTS |
| 2003-02-06 |
update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE |
| 2002-02-22 |
update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE |
| 2002-02-05 |
update statutory_documents 30/09/01 ANNUAL ACCTS |
| 2001-02-19 |
update statutory_documents 30/09/00 ANNUAL ACCTS |
| 2001-02-02 |
update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE |
| 2000-02-13 |
update statutory_documents 30/09/99 ANNUAL ACCTS |
| 2000-01-08 |
update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE |
| 1999-01-09 |
update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE |
| 1998-12-31 |
update statutory_documents 30/09/98 ANNUAL ACCTS |
| 1998-03-23 |
update statutory_documents 30/09/97 ANNUAL ACCTS |
| 1998-03-11 |
update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE |
| 1997-03-04 |
update statutory_documents 30/09/96 ANNUAL ACCTS |
| 1997-02-13 |
update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE |
| 1996-06-26 |
update statutory_documents 30/09/95 ANNUAL ACCTS |
| 1996-03-17 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
| 1995-02-09 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
| 1995-02-09 |
update statutory_documents 30/09/94 ANNUAL ACCTS |
| 1994-09-09 |
update statutory_documents 30/09/93 ANNUAL ACCTS |
| 1994-03-22 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
| 1993-12-15 |
update statutory_documents 30/09/92 ANNUAL ACCTS |
| 1993-05-21 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
| 1992-11-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-11-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-11-03 |
update statutory_documents 30/09/91 ANNUAL ACCTS |
| 1992-03-28 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
| 1992-03-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1991-09-27 |
update statutory_documents 30/09/90 ANNUAL ACCTS |
| 1991-04-16 |
update statutory_documents 31/12/90 ANNUAL RETURN |
| 1990-10-09 |
update statutory_documents 30/09/89 ANNUAL ACCTS |
| 1990-05-22 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1989-05-09 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1989-04-10 |
update statutory_documents 30/09/88 ANNUAL ACCTS |
| 1988-10-10 |
update statutory_documents 30/09/87 ANNUAL ACCTS |
| 1988-05-24 |
update statutory_documents 31/12/87 ANNUAL RETURN |
| 1987-09-30 |
update statutory_documents 30/09/86 ANNUAL ACCTS |
| 1987-04-07 |
update statutory_documents 31/12/86 ANNUAL RETURN |
| 1986-09-11 |
update statutory_documents 31/12/85 ANNUAL RETURN |
| 1986-05-24 |
update statutory_documents ANNUAL RETURN |
| 1986-04-15 |
update statutory_documents 30/09/85 ANNUAL ACCTS |
| 1985-03-11 |
update statutory_documents 30/09/84 ANNUAL ACCTS |
| 1984-07-31 |
update statutory_documents 30/09/83 ANNUAL ACCTS |
| 1984-07-30 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1983-02-17 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-06-16 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1982-05-24 |
update statutory_documents NOTICE OF ARD |
| 1982-02-16 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1982-02-02 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1980-01-05 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1978-09-29 |
update statutory_documents ARTICLES |
| 1978-09-29 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1978-09-29 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1978-09-29 |
update statutory_documents MEMORANDUM |
| 1978-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1978-09-29 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1978-09-29 |
update statutory_documents SITUATION OF REG OFFICE |