| Date | Description |
|---|
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-07 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-05-07 |
delete address 10 WARINGHALL PLACE LURGAN CRAIGAVON UNITED KINGDOM BT66 7GU |
| 2022-05-07 |
insert address 2 CAMBRAI COURT WARINGSTOWN CRAIGAVON CO ARMAGH NORTHERN IRELAND BT66 7RW |
| 2022-05-07 |
update registered_address |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2022-05-06 |
update statutory_documents CESSATION OF MURIEL METCALFE AS A PSC |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL METCALFE |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
10 WARINGHALL PLACE
LURGAN
CRAIGAVON
BT66 7GU
UNITED KINGDOM |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-10-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, 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 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH MALCOMSON / 27/10/2018 |
| 2018-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH MALCOMSON / 27/10/2018 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 2017-11-06 |
update statutory_documents CESSATION OF RICHARD METCALFE AS A PSC |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD METCALFE |
| 2017-09-07 |
delete address 150 CLARE ROAD WARINGSTOWN CRAIGAVON COUNTY ARMAGH BT66 7SE |
| 2017-09-07 |
insert address 10 WARINGHALL PLACE LURGAN CRAIGAVON UNITED KINGDOM BT66 7GU |
| 2017-09-07 |
update registered_address |
| 2017-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2017 FROM
150 CLARE ROAD
WARINGSTOWN
CRAIGAVON
COUNTY ARMAGH
BT66 7SE |
| 2017-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MURIEL METCALFE / 02/08/2017 |
| 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 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 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 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-08 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-06 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-11-12 |
update statutory_documents 28/10/14 FULL LIST |
| 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 |
| 2014-07-09 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 150 CLARE ROAD WARINGSTOWN CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT66 7SE |
| 2013-12-07 |
insert address 150 CLARE ROAD WARINGSTOWN CRAIGAVON COUNTY ARMAGH BT66 7SE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-11-13 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH MALCOMSON / 28/10/2013 |
| 2013-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH MALCOMSON / 28/10/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
delete address 68 WARINGSTOWN ROAD LURGAN CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT66 7HJ |
| 2013-06-25 |
insert address 150 CLARE ROAD WARINGSTOWN CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT66 7SE |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-24 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-22 |
delete address 150 CLARE ROAD WARINGSTOWN CRAIGAVON BT66 7SE |
| 2013-06-22 |
insert address 68 WARINGSTOWN ROAD LURGAN CRAIGAVON COUNTY ARMAGH NORTHERN IRELAND BT66 7HJ |
| 2013-06-22 |
update registered_address |
| 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 |
| 2013-06-07 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
68 WARINGSTOWN ROAD
LURGAN
CRAIGAVON
COUNTY ARMAGH
BT66 7HJ
NORTHERN IRELAND |
| 2013-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD METCALFE / 07/03/2013 |
| 2013-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL METCALFE / 07/03/2013 |
| 2012-12-11 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
150 CLARE ROAD
WARINGSTOWN
CRAIGAVON
BT66 7SE |
| 2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD METCALFE / 16/08/2012 |
| 2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL METCALFE / 16/08/2012 |
| 2012-06-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURIEL METCALFE / 28/10/2011 |
| 2011-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD METCALFE / 28/10/2011 |
| 2011-07-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED RUTH MALCOMSON |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH MALCOMSON |
| 2009-12-05 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-08-10 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2009-03-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-03-06 |
update statutory_documents 28/10/08 ANNUAL RETURN SHUTTLE |
| 2008-11-14 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2008-02-27 |
update statutory_documents 28/10/07 ANNUAL RETURN SHUTTLE |
| 2007-08-14 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
| 2006-12-21 |
update statutory_documents 28/10/06 ANNUAL RETURN SHUTTLE |
| 2006-09-17 |
update statutory_documents 31/10/05 ANNUAL ACCTS |
| 2005-12-22 |
update statutory_documents 28/10/05 ANNUAL RETURN SHUTTLE |
| 2005-09-21 |
update statutory_documents 31/10/04 ANNUAL ACCTS |
| 2005-01-10 |
update statutory_documents 28/10/04 ANNUAL RETURN SHUTTLE |
| 2004-09-14 |
update statutory_documents 31/10/03 ANNUAL ACCTS |
| 2004-03-15 |
update statutory_documents 28/10/03 ANNUAL RETURN SHUTTLE |
| 2003-09-06 |
update statutory_documents 31/10/02 ANNUAL ACCTS |
| 2003-01-03 |
update statutory_documents 28/10/02 ANNUAL RETURN SHUTTLE |
| 2002-11-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2002-10-14 |
update statutory_documents UPDATED MEM AND ARTS |
| 2002-10-07 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2002-09-03 |
update statutory_documents 31/10/01 ANNUAL ACCTS |
| 2002-04-12 |
update statutory_documents 28/10/01 ANNUAL RETURN SHUTTLE |
| 2001-08-14 |
update statutory_documents 31/10/00 ANNUAL ACCTS |
| 2001-01-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-01-12 |
update statutory_documents 28/10/00 ANNUAL RETURN SHUTTLE |
| 2000-10-17 |
update statutory_documents STATUTORY DECLARATION |
| 2000-09-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-09-04 |
update statutory_documents 31/10/99 ANNUAL ACCTS |
| 2000-03-10 |
update statutory_documents 28/10/99 ANNUAL RETURN SHUTTLE |
| 1999-09-06 |
update statutory_documents 31/10/98 ANNUAL ACCTS |
| 1999-03-23 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 1999-03-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-03-23 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1999-03-23 |
update statutory_documents UPDATED MEM AND ARTS |
| 1998-11-19 |
update statutory_documents 28/10/98 ANNUAL RETURN SHUTTLE |
| 1998-08-12 |
update statutory_documents 31/10/97 ANNUAL ACCTS |
| 1998-01-12 |
update statutory_documents 28/10/97 ANNUAL RETURN SHUTTLE |
| 1997-09-09 |
update statutory_documents 31/10/96 ANNUAL ACCTS |
| 1996-12-05 |
update statutory_documents 28/10/96 ANNUAL RETURN SHUTTLE |
| 1996-09-06 |
update statutory_documents 31/10/95 ANNUAL ACCTS |
| 1996-04-10 |
update statutory_documents PARS RE MORTAGE |
| 1995-11-13 |
update statutory_documents 28/10/95 ANNUAL RETURN SHUTTLE |
| 1995-08-31 |
update statutory_documents 31/10/94 ANNUAL ACCTS |
| 1994-11-26 |
update statutory_documents 28/10/94 ANNUAL RETURN SHUTTLE |
| 1994-08-10 |
update statutory_documents 31/10/93 ANNUAL ACCTS |
| 1994-04-07 |
update statutory_documents 28/10/93 ANNUAL RETURN SHUTTLE |
| 1993-11-30 |
update statutory_documents 31/10/92 ANNUAL ACCTS |
| 1992-12-17 |
update statutory_documents 31/10/91 ANNUAL ACCTS |
| 1992-11-11 |
update statutory_documents 28/10/92 ANNUAL RETURN FORM |
| 1992-01-07 |
update statutory_documents 31/10/90 ANNUAL ACCTS |
| 1991-11-12 |
update statutory_documents 28/10/91 ANNUAL RETURN |
| 1990-12-27 |
update statutory_documents 13/11/90 ANNUAL RETURN |
| 1990-11-05 |
update statutory_documents 31/10/89 ANNUAL ACCTS |
| 1990-01-05 |
update statutory_documents 14/12/89 ANNUAL RETURN |
| 1990-01-04 |
update statutory_documents 31/10/88 ANNUAL ACCTS |
| 1989-09-01 |
update statutory_documents ALLOTMENT (CASH) |
| 1989-05-12 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1989-02-25 |
update statutory_documents 31/10/87 ANNUAL ACCTS |
| 1988-07-16 |
update statutory_documents 31/12/87 ANNUAL RETURN |
| 1987-09-17 |
update statutory_documents 31/10/84 ANNUAL ACCTS |
| 1987-09-17 |
update statutory_documents 31/10/85 ANNUAL ACCTS |
| 1987-09-17 |
update statutory_documents 31/10/86 ANNUAL ACCTS |
| 1987-09-07 |
update statutory_documents 31/10/84 ANNUAL RETURN |
| 1987-09-07 |
update statutory_documents 31/10/85 ANNUAL RETURN |
| 1987-09-07 |
update statutory_documents 31/10/86 ANNUAL RETURN |
| 1987-08-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1986-03-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1986-01-13 |
update statutory_documents MORTGAGE SATISFACTION |
| 1985-01-30 |
update statutory_documents 31/10/83 ANNUAL ACCTS |
| 1983-11-10 |
update statutory_documents PARS RE MORTAGE |
| 1983-08-24 |
update statutory_documents PARS RE MORTAGE |
| 1983-08-03 |
update statutory_documents SITUATION OF REG OFFICE |
| 1982-06-10 |
update statutory_documents NOTICE OF ARD |
| 1982-02-18 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1981-10-14 |
update statutory_documents SITUATION OF REG OFFICE |
| 1981-10-07 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1979-11-05 |
update statutory_documents ARTICLES |
| 1979-11-05 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1979-11-05 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1979-11-05 |
update statutory_documents MEMORANDUM |
| 1979-11-05 |
update statutory_documents STATEMENT OF NOMINAL CAP |