| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
delete address 6 DOAGH ROAD BALLYCLARE BT39 9BG |
| 2018-11-07 |
insert address WITS END 38 CHIMERA WOOD HELENS BAY BANGOR NORTHERN IRELAND BT19 1XX |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update reg_address_care_of HOPPER & CO => null |
| 2018-11-07 |
update registered_address |
| 2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2018 FROM
C/O HOPPER & CO
6 DOAGH ROAD
BALLYCLARE
BT39 9BG |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GEORGE MITCHELL MCKIBBIN / 21/02/2017 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-10-09 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-28 |
update statutory_documents 27/09/15 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-10-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-09-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-27 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-01-07 |
delete address 6 DOAGH ROAD BALLYCLARE NORTHERN IRELAND BT39 9BG |
| 2014-01-07 |
insert address 6 DOAGH ROAD BALLYCLARE BT39 9BG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2014-01-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-12-18 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-10-07 |
delete address 18 BALLYEASTON RD BALLYCLARE BT39 9BW |
| 2013-10-07 |
insert address 6 DOAGH ROAD BALLYCLARE NORTHERN IRELAND BT39 9BG |
| 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 |
| 2013-10-07 |
update reg_address_care_of null => HOPPER & CO |
| 2013-10-07 |
update registered_address |
| 2013-09-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
18 BALLYEASTON RD
BALLYCLARE
BT39 9BW |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 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 |
| 2012-10-29 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 27/09/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET MCKIBBIN / 30/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GEORGE MCKIBBIN / 30/09/2010 |
| 2010-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE MARGARET MCKIBBIN / 30/09/2010 |
| 2009-11-23 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-11-23 |
update statutory_documents PROVISIONS OF ARTICLE 392(1) OF THE COMPANIES ORDER 1986 SHALL NOT APPLY TO THE COMPANY IN RESPECT TO THE FINANCIAL YEAR END 31/12/08. 30/12/2008 |
| 2009-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-13 |
update statutory_documents 30/09/08 ANNUAL RETURN SHUTTLE |
| 2008-11-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-10-30 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2007-10-23 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-10-17 |
update statutory_documents 30/09/07 ANNUAL RETURN SHUTTLE |
| 2007-10-17 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2006-11-08 |
update statutory_documents 30/09/06 ANNUAL RETURN SHUTTLE |
| 2006-11-08 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2005-10-24 |
update statutory_documents 30/09/05 ANNUAL RETURN SHUTTLE |
| 2005-10-24 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-10-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-10-04 |
update statutory_documents 30/09/04 ANNUAL RETURN SHUTTLE |
| 2004-09-23 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-09-22 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-01-29 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-01-14 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2004-01-11 |
update statutory_documents 30/09/03 ANNUAL RETURN SHUTTLE |
| 2002-10-23 |
update statutory_documents 30/09/02 ANNUAL RETURN SHUTTLE |
| 2002-10-18 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-10-18 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2001-11-11 |
update statutory_documents 30/09/01 ANNUAL RETURN SHUTTLE |
| 2001-10-23 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2000-10-11 |
update statutory_documents 30/09/00 ANNUAL RETURN SHUTTLE |
| 2000-10-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2000-09-27 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 1999-10-07 |
update statutory_documents 30/09/99 ANNUAL RETURN SHUTTLE |
| 1999-09-29 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1998-10-01 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-09-24 |
update statutory_documents 30/09/98 ANNUAL RETURN SHUTTLE |
| 1997-11-06 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-11-03 |
update statutory_documents 30/09/97 ANNUAL RETURN SHUTTLE |
| 1996-10-31 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-10-29 |
update statutory_documents 30/09/96 ANNUAL RETURN SHUTTLE |
| 1995-12-13 |
update statutory_documents 30/09/95 ANNUAL RETURN SHUTTLE |
| 1995-11-13 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-10-30 |
update statutory_documents EXT FOR ACCS FILING |
| 1994-11-28 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-10-17 |
update statutory_documents 30/09/94 ANNUAL RETURN SHUTTLE |
| 1994-04-11 |
update statutory_documents 30/09/93 ANNUAL RETURN SHUTTLE |
| 1994-04-11 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-04-01 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-12-16 |
update statutory_documents 30/09/92 ANNUAL RETURN FORM |
| 1992-05-23 |
update statutory_documents 30/09/91 ANNUAL RETURN FORM |
| 1992-05-11 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1990-10-08 |
update statutory_documents 30/09/90 ANNUAL RETURN |
| 1990-10-04 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-04-04 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1990-03-02 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1989-04-07 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1989-04-03 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1988-04-14 |
update statutory_documents 14/01/88 ANNUAL RETURN |
| 1988-01-12 |
update statutory_documents NOT RES REMOVING AUDITOR |
| 1987-06-10 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1987-06-10 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
| 1987-04-10 |
update statutory_documents 23/09/86 ANNUAL RETURN |
| 1986-06-24 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1986-05-24 |
update statutory_documents 23/06/85 ANNUAL RETURN |
| 1985-07-11 |
update statutory_documents ALLOTMENT (CASH) |
| 1985-02-26 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1985-02-05 |
update statutory_documents 23/03/84 ANNUAL RETURN |
| 1985-02-05 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1983-12-13 |
update statutory_documents SITUATION OF REG OFFICE |
| 1983-03-15 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-08-19 |
update statutory_documents NOTICE OF ARD |
| 1981-09-25 |
update statutory_documents SIT OF REGISTER OF MEMS |
| 1981-09-25 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-01-18 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-09-28 |
update statutory_documents ARTICLES |
| 1979-09-28 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1979-09-28 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1979-09-28 |
update statutory_documents MEMORANDUM |
| 1979-09-28 |
update statutory_documents STATEMENT OF NOMINAL CAP |