| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ROTHWELL |
| 2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET FORSYTH |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA ELIZABETH ANN HOLDCROFT |
| 2019-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR ROGER GEORGE CLEMENTS |
| 2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON JOHN ROTHWELL |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONAL MCALLISTER |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONAL MCALLISTER |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORSYTH |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-07 |
update account_ref_month 12 => 3 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-09-29 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 3 => 4 |
| 2016-07-07 |
update num_mort_outstanding 2 => 3 |
| 2016-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0133390004 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-08 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-31 |
update statutory_documents 10/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-18 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-07-07 |
update num_mort_outstanding 3 => 2 |
| 2014-07-07 |
update num_mort_satisfied 0 => 1 |
| 2014-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-10 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-22 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-01 |
update statutory_documents 10/07/12 FULL LIST |
| 2011-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-27 |
update statutory_documents 10/07/11 FULL LIST |
| 2010-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-08-09 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONAL MCALLISTER / 02/10/2009 |
| 2009-09-19 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-07-31 |
update statutory_documents 10/07/09 ANNUAL RETURN SHUTTLE |
| 2008-11-13 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-09-09 |
update statutory_documents AUDITOR RESIGNATION |
| 2008-07-18 |
update statutory_documents 10/07/08 ANNUAL RETURN SHUTTLE |
| 2007-09-14 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-08-02 |
update statutory_documents 10/07/07 ANNUAL RETURN SHUTTLE |
| 2006-09-22 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-08-03 |
update statutory_documents 10/07/06 ANNUAL RETURN SHUTTLE |
| 2005-08-19 |
update statutory_documents 10/07/05 ANNUAL RETURN SHUTTLE |
| 2005-05-23 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2004-08-17 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-07-27 |
update statutory_documents 10/07/04 ANNUAL RETURN SHUTTLE |
| 2003-10-30 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-07-25 |
update statutory_documents 10/07/03 ANNUAL RETURN SHUTTLE |
| 2002-10-31 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-07-27 |
update statutory_documents 10/07/02 ANNUAL RETURN SHUTTLE |
| 2001-10-18 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-08-15 |
update statutory_documents 10/07/01 ANNUAL RETURN SHUTTLE |
| 2000-09-14 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-08-09 |
update statutory_documents 10/07/00 ANNUAL RETURN SHUTTLE |
| 1999-11-03 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-08-18 |
update statutory_documents 10/07/99 ANNUAL RETURN SHUTTLE |
| 1998-09-21 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-07-27 |
update statutory_documents 10/07/98 ANNUAL RETURN SHUTTLE |
| 1998-07-23 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1997-09-05 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-07-30 |
update statutory_documents 10/07/97 ANNUAL RETURN SHUTTLE |
| 1997-05-14 |
update statutory_documents PARS RE MORTAGE |
| 1997-05-14 |
update statutory_documents CERT REG OF CHARGE IN GB |
| 1997-05-12 |
update statutory_documents DECL RE ASSIST ACQN SHS |
| 1997-05-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1997-05-06 |
update statutory_documents PARS RE MORTAGE |
| 1996-10-28 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-10-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-08-02 |
update statutory_documents 10/07/96 ANNUAL RETURN SHUTTLE |
| 1995-09-27 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-08-15 |
update statutory_documents 10/07/95 ANNUAL RETURN SHUTTLE |
| 1995-05-17 |
update statutory_documents UPDATED MEM AND ARTS |
| 1995-02-22 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1994-12-23 |
update statutory_documents PARS RE MORTAGE |
| 1994-12-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-12-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-12-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-12-13 |
update statutory_documents DECL RE ASSIST ACQN SHS |
| 1994-11-02 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-08-02 |
update statutory_documents 10/07/94 ANNUAL RETURN SHUTTLE |
| 1994-04-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-10-04 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-07-27 |
update statutory_documents 10/07/93 ANNUAL RETURN SHUTTLE |
| 1992-10-22 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-07-31 |
update statutory_documents 10/07/92 ANNUAL RETURN FORM |
| 1992-02-05 |
update statutory_documents 10/07/91 ANNUAL RETURN |
| 1991-11-04 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1990-10-30 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-08-02 |
update statutory_documents 10/07/90 ANNUAL RETURN |
| 1990-04-02 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1989-11-01 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1989-07-27 |
update statutory_documents 03/07/89 ANNUAL RETURN |
| 1989-04-01 |
update statutory_documents 15/05/88 ANNUAL RETURN |
| 1988-11-08 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1987-11-04 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
| 1987-11-02 |
update statutory_documents 08/10/87 ANNUAL RETURN |
| 1987-06-15 |
update statutory_documents 31/12/86 ANNUAL RETURN |
| 1986-10-31 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1985-11-06 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1985-07-18 |
update statutory_documents 11/07/85 ANNUAL RETURN |
| 1985-03-10 |
update statutory_documents 05/07/84 ANNUAL RETURN |
| 1984-11-06 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1983-06-14 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1982-06-02 |
update statutory_documents NOTICE OF ARD |
| 1982-05-27 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-04-30 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1982-03-09 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1981-05-18 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1980-09-24 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1979-12-12 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1979-12-03 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1979-11-12 |
update statutory_documents LETTER OF APPROVAL |
| 1979-11-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1979-10-31 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-05-29 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-05-29 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-02-02 |
update statutory_documents ARTICLES |
| 1979-02-02 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1979-02-02 |
update statutory_documents MEMORANDUM |
| 1979-02-02 |
update statutory_documents STATEMENT OF NOMINAL CAP |
| 1979-02-02 |
update statutory_documents SITUATION OF REG OFFICE |