| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STEWART GORDON |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MCCAVERY |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-12-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
139 GROOMSPORT ROAD
BANGOR
COUNTY DOWN
BT20 5NZ
NORTHERN IRELAND |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER GRAHAM |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY MCCAVERY |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MS JANICE ELIZABETH MILLER |
| 2017-12-13 |
update statutory_documents SECRETARY APPOINTED MS JANICE ELIZABETH MILLER |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLORIA SMYLIE |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEELAGH BATES |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WALTER MCCONVILLE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE MCANLIS |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-07 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-12-29 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-12-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-12-27 |
update statutory_documents DIRECTOR APPOINTED MRS GLORIA SMYLIE |
| 2014-12-27 |
update statutory_documents SECRETARY APPOINTED MR WALTER WILLIAM MCCONVILLE |
| 2014-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCCONVILLE |
| 2014-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEELAGH BATES |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-19 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-12-21 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-12-07 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-12-03 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-07-27 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-12-09 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCCONVILLE / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE JANEEN MCANLIS / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEELAGH BATES / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BATES / 09/12/2009 |
| 2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEELAGH BATES / 09/12/2009 |
| 2009-05-22 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2009-01-07 |
update statutory_documents 01/12/08 ANNUAL RETURN SHUTTLE |
| 2008-05-08 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2008-04-02 |
update statutory_documents 01/12/07 |
| 2007-04-23 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
| 2006-12-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-27 |
update statutory_documents 01/12/06 ANNUAL RETURN SHUTTLE |
| 2006-03-21 |
update statutory_documents 31/10/05 ANNUAL ACCTS |
| 2006-01-15 |
update statutory_documents 01/12/05 ANNUAL RETURN SHUTTLE |
| 2005-06-13 |
update statutory_documents 31/10/04 ANNUAL ACCTS |
| 2004-06-21 |
update statutory_documents 31/10/03 ANNUAL ACCTS |
| 2003-12-05 |
update statutory_documents 01/12/03 ANNUAL RETURN SHUTTLE |
| 2003-03-06 |
update statutory_documents 31/10/02 ANNUAL ACCTS |
| 2002-12-10 |
update statutory_documents 01/12/02 ANNUAL RETURN SHUTTLE |
| 2002-02-18 |
update statutory_documents 31/10/01 ANNUAL ACCTS |
| 2001-12-12 |
update statutory_documents 01/12/01 ANNUAL RETURN SHUTTLE |
| 2001-03-12 |
update statutory_documents 31/10/00 ANNUAL ACCTS |
| 2001-01-03 |
update statutory_documents 01/12/00 ANNUAL RETURN SHUTTLE |
| 2000-12-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-01-09 |
update statutory_documents 31/10/99 ANNUAL ACCTS |
| 1999-12-03 |
update statutory_documents 01/12/99 ANNUAL RETURN SHUTTLE |
| 1999-02-11 |
update statutory_documents 31/10/98 ANNUAL ACCTS |
| 1998-12-07 |
update statutory_documents 01/12/98 ANNUAL RETURN SHUTTLE |
| 1998-03-18 |
update statutory_documents 31/10/97 ANNUAL ACCTS |
| 1997-12-05 |
update statutory_documents 01/12/97 ANNUAL RETURN SHUTTLE |
| 1997-02-20 |
update statutory_documents 31/10/96 ANNUAL ACCTS |
| 1996-11-25 |
update statutory_documents 01/12/96 ANNUAL RETURN SHUTTLE |
| 1996-01-23 |
update statutory_documents 31/10/95 ANNUAL ACCTS |
| 1995-11-30 |
update statutory_documents 01/12/95 ANNUAL RETURN SHUTTLE |
| 1995-02-28 |
update statutory_documents 31/10/94 ANNUAL ACCTS |
| 1994-11-26 |
update statutory_documents 01/12/94 ANNUAL RETURN SHUTTLE |
| 1994-03-01 |
update statutory_documents 31/10/93 ANNUAL ACCTS |
| 1993-12-15 |
update statutory_documents 01/12/93 ANNUAL RETURN SHUTTLE |
| 1993-01-06 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1993-01-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-01-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-01-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-01-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-01-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-01-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-01-06 |
update statutory_documents 01/12/92 ANNUAL RETURN FORM |
| 1993-01-06 |
update statutory_documents 31/10/92 ANNUAL ACCTS |
| 1992-03-24 |
update statutory_documents 02/01/92 ANNUAL RETURN FORM |
| 1992-03-24 |
update statutory_documents 31/10/91 ANNUAL ACCTS |
| 1991-01-07 |
update statutory_documents 02/01/91 ANNUAL RETURN |
| 1991-01-03 |
update statutory_documents 31/10/90 ANNUAL ACCTS |
| 1990-01-04 |
update statutory_documents 31/10/89 ANNUAL ACCTS |
| 1990-01-04 |
update statutory_documents 03/01/89 ANNUAL RETURN |
| 1988-12-30 |
update statutory_documents 31/10/88 ANNUAL ACCTS |
| 1988-12-30 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1988-01-15 |
update statutory_documents 31/12/87 ANNUAL RETURN |
| 1988-01-04 |
update statutory_documents 31/10/87 ANNUAL ACCTS |
| 1987-01-14 |
update statutory_documents 01/01/87 ANNUAL RETURN |
| 1987-01-13 |
update statutory_documents 31/10/86 ANNUAL ACCTS |
| 1986-02-17 |
update statutory_documents 31/10/85 ANNUAL ACCTS |
| 1986-02-17 |
update statutory_documents 01/01/86 ANNUAL RETURN |
| 1985-01-10 |
update statutory_documents 31/10/84 ANNUAL ACCTS |
| 1985-01-10 |
update statutory_documents 04/01/85 ANNUAL RETURN |
| 1984-10-01 |
update statutory_documents 31/10/83 ANNUAL ACCTS |
| 1984-10-01 |
update statutory_documents 15/12/83 ANNUAL RETURN |
| 1983-02-21 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-10-21 |
update statutory_documents NOTICE OF ARD |
| 1981-12-31 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1981-01-06 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1980-10-24 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1978-12-15 |
update statutory_documents ARTICLES |
| 1978-12-15 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1978-12-15 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1978-12-15 |
update statutory_documents MEMORANDUM |
| 1978-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1978-12-15 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1978-12-15 |
update statutory_documents SITUATION OF REG OFFICE |