Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2022-01-27 |
update statutory_documents 07/07/21 STATEMENT OF CAPITAL GBP 594 |
2021-09-07 |
update statutory_documents 07/07/21 STATEMENT OF CAPITAL GBP 1 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2019-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-09-30 |
update statutory_documents 15/08/19 STATEMENT OF CAPITAL GBP 627 |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2018-07-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-07-10 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 683 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2018-01-15 |
update statutory_documents CESSATION OF MAURICE CASSIDY AS A PSC |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-04-20 |
update statutory_documents 10/02/17 STATEMENT OF CAPITAL GBP 705 |
2017-04-11 |
update statutory_documents 17/02/17 STATEMENT OF CAPITAL GBP 694 |
2017-03-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-03-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-02-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-03-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-23 |
update statutory_documents 31/12/15 FULL LIST |
2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-02-08 |
update statutory_documents 27/11/15 STATEMENT OF CAPITAL GBP 726 |
2016-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-01-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-03-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
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 |
2015-01-30 |
update statutory_documents 31/12/14 FULL LIST |
2015-01-29 |
update statutory_documents SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
2015-01-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7BA |
2014-02-07 |
insert address CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET BELFAST BT2 7BA |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-15 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE CASSIDY / 31/12/2013 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
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 |
2013-04-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-03-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-01-22 |
update statutory_documents 31/12/12 FULL LIST |
2012-03-05 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-01-12 |
update statutory_documents 31/12/11 FULL LIST |
2011-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-04-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-03-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
HILL VELLACOTT DFK
CHAMBER OF COMMERCE HOUSE
22 GREAT VICTORIA STREET
BELFAST
BT2 7BA |
2011-01-13 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGID CASSIDY / 31/12/2010 |
2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CASSIDY / 31/12/2010 |
2011-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIGID CASSIDY / 31/12/2010 |
2010-04-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-03-24 |
update statutory_documents 31/12/09 FULL LIST |
2010-03-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-05-05 |
update statutory_documents RET BY CO PURCH OWN SHARS |
2009-05-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2009-02-28 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
2009-01-20 |
update statutory_documents 31/12/08 ANNUAL RETURN FORM |
2008-04-08 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
2008-01-21 |
update statutory_documents 31/12/07 ANNUAL RETURN FORM |
2007-07-02 |
update statutory_documents RET BY CO PURCH OWN SHARS |
2007-06-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2007-06-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2007-06-07 |
update statutory_documents UPDATED MEM AND ARTS |
2007-05-08 |
update statutory_documents RET BY CO PURCH OWN SHARS |
2007-04-25 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2007-03-30 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
2007-01-30 |
update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE |
2006-08-22 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
2006-02-21 |
update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE |
2005-06-06 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
2005-03-04 |
update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE |
2004-03-11 |
update statutory_documents 30/09/03 ANNUAL ACCTS |
2004-02-16 |
update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE |
2003-06-12 |
update statutory_documents 30/09/02 ANNUAL ACCTS |
2003-01-21 |
update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE |
2002-04-13 |
update statutory_documents 30/09/01 ANNUAL ACCTS |
2002-02-13 |
update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE |
2001-07-21 |
update statutory_documents 30/09/00 ANNUAL ACCTS |
2001-02-13 |
update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE |
2000-07-05 |
update statutory_documents 30/09/99 ANNUAL ACCTS |
2000-02-14 |
update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE |
1999-08-02 |
update statutory_documents 30/09/98 ANNUAL ACCTS |
1999-01-09 |
update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE |
1998-06-11 |
update statutory_documents 30/09/97 ANNUAL ACCTS |
1998-01-12 |
update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE |
1997-05-21 |
update statutory_documents 30/09/96 ANNUAL ACCTS |
1997-01-14 |
update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE |
1996-04-30 |
update statutory_documents 30/09/95 ANNUAL ACCTS |
1996-03-28 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
1995-03-13 |
update statutory_documents 30/09/94 ANNUAL ACCTS |
1995-01-09 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
1994-05-17 |
update statutory_documents 30/09/93 ANNUAL ACCTS |
1993-12-21 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
1993-04-28 |
update statutory_documents 30/09/92 ANNUAL ACCTS |
1993-01-27 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
1992-11-12 |
update statutory_documents 30/09/91 ANNUAL ACCTS |
1992-03-26 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
1991-06-11 |
update statutory_documents 30/09/90 ANNUAL ACCTS |
1991-04-25 |
update statutory_documents 31/12/90 ANNUAL RETURN |
1990-04-05 |
update statutory_documents 30/09/89 ANNUAL ACCTS |
1990-03-30 |
update statutory_documents 31/12/89 ANNUAL RETURN |
1989-02-28 |
update statutory_documents 31/12/88 ANNUAL RETURN |
1989-02-25 |
update statutory_documents 30/09/88 ANNUAL ACCTS |
1988-09-12 |
update statutory_documents 30/09/87 ANNUAL ACCTS |
1988-02-13 |
update statutory_documents 31/12/87 ANNUAL RETURN |
1987-07-01 |
update statutory_documents 30/09/86 ANNUAL ACCTS |
1987-02-02 |
update statutory_documents 31/12/86 ANNUAL RETURN |
1986-07-24 |
update statutory_documents 30/09/85 ANNUAL ACCTS |
1986-04-04 |
update statutory_documents 31/12/85 ANNUAL RETURN |
1985-04-23 |
update statutory_documents 30/09/84 ANNUAL ACCTS |
1985-04-20 |
update statutory_documents 31/12/84 ANNUAL RETURN |
1984-10-11 |
update statutory_documents 30/09/84 ANNUAL ACCTS |
1984-08-06 |
update statutory_documents 31/12/83 ANNUAL RETURN |
1983-03-15 |
update statutory_documents 31/12/82 ANNUAL RETURN |
1983-02-25 |
update statutory_documents 31/12/81 ANNUAL RETURN |
1982-09-01 |
update statutory_documents NOTICE OF ARD |
1982-04-16 |
update statutory_documents 31/12/80 ANNUAL RETURN |
1980-07-22 |
update statutory_documents 31/12/79 ANNUAL RETURN |
1979-01-31 |
update statutory_documents PARTICULARS RE DIRECTORS |
1978-10-05 |
update statutory_documents ARTICLES |
1978-10-05 |
update statutory_documents DECL ON COMPL ON INCORP |
1978-10-05 |
update statutory_documents MEMORANDUM |
1978-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1978-10-05 |
update statutory_documents STATEMENT OF NOMINAL CAP |
1978-10-05 |
update statutory_documents SITUATION OF REG OFFICE |