| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-06 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2022-10-10 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2021-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-06-03 |
update statutory_documents 11/05/2021 |
| 2021-06-03 |
update statutory_documents 11/05/21 STATEMENT OF CAPITAL GBP 1000.00 |
| 2021-05-13 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MITCHELL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-25 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-14 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-12 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-12 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-08 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-15 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-19 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address UNIT 33 BLOOMFIELD COMMERCIAL CENTRE EAST BREAD STREET BELFAST BT5 5AW |
| 2014-03-07 |
insert address 114 PRINCETOWN ROAD BANGOR COUNTY DOWN BT20 3TG |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
UNIT 33 BLOOMFIELD COMMERCIAL
CENTRE
EAST BREAD STREET
BELFAST
BT5 5AW |
| 2014-02-03 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-27 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE YOUNG |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-04 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-06-18 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-06-17 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-05-17 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN MITCHELL / 10/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 10/01/2010 |
| 2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN MITCHELL / 10/01/2010 |
| 2009-07-24 |
update statutory_documents 31/01/09 ANNUAL ACCTS |
| 2009-04-17 |
update statutory_documents 14/01/09 ANNUAL RETURN SHUTTLE |
| 2008-06-03 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
| 2008-02-06 |
update statutory_documents 14/01/08 ANNUAL RETURN SHUTTLE |
| 2007-09-20 |
update statutory_documents 31/01/07 ANNUAL ACCTS |
| 2007-03-27 |
update statutory_documents 14/01/07 ANNUAL RETURN SHUTTLE |
| 2006-09-05 |
update statutory_documents 14/01/05 ANNUAL RETURN SHUTTLE |
| 2006-09-05 |
update statutory_documents 14/01/06 ANNUAL RETURN SHUTTLE |
| 2006-07-04 |
update statutory_documents 31/01/06 ANNUAL ACCTS |
| 2005-08-31 |
update statutory_documents 31/01/05 ANNUAL ACCTS |
| 2005-02-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2005-02-15 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-01-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-12-02 |
update statutory_documents 31/01/04 ANNUAL ACCTS |
| 2004-04-27 |
update statutory_documents 14/01/04 ANNUAL RETURN SHUTTLE |
| 2003-11-14 |
update statutory_documents 31/01/03 ANNUAL ACCTS |
| 2003-03-11 |
update statutory_documents 14/01/03 ANNUAL RETURN SHUTTLE |
| 2002-06-14 |
update statutory_documents 31/01/02 ANNUAL ACCTS |
| 2002-01-20 |
update statutory_documents 14/01/02 ANNUAL RETURN SHUTTLE |
| 2001-08-30 |
update statutory_documents 31/01/01 ANNUAL ACCTS |
| 2001-01-27 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2001-01-20 |
update statutory_documents 14/01/01 ANNUAL RETURN SHUTTLE |
| 2000-12-01 |
update statutory_documents 31/01/00 ANNUAL ACCTS |
| 2000-02-13 |
update statutory_documents 14/01/00 ANNUAL RETURN SHUTTLE |
| 1999-11-05 |
update statutory_documents 31/01/99 ANNUAL ACCTS |
| 1999-01-13 |
update statutory_documents 14/01/99 ANNUAL RETURN SHUTTLE |
| 1998-10-27 |
update statutory_documents 31/01/98 ANNUAL ACCTS |
| 1998-03-02 |
update statutory_documents 14/01/98 ANNUAL RETURN SHUTTLE |
| 1997-12-05 |
update statutory_documents 31/01/97 ANNUAL ACCTS |
| 1997-01-21 |
update statutory_documents 14/01/97 ANNUAL RETURN SHUTTLE |
| 1996-12-04 |
update statutory_documents 31/01/96 ANNUAL ACCTS |
| 1996-01-16 |
update statutory_documents 14/01/96 ANNUAL RETURN SHUTTLE |
| 1995-12-06 |
update statutory_documents 31/01/95 ANNUAL ACCTS |
| 1995-02-14 |
update statutory_documents 14/01/95 ANNUAL RETURN SHUTTLE |
| 1995-01-05 |
update statutory_documents 31/01/94 ANNUAL ACCTS |
| 1994-12-20 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1994-12-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1994-03-02 |
update statutory_documents 14/01/94 ANNUAL RETURN SHUTTLE |
| 1993-11-02 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-10-28 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1993-02-19 |
update statutory_documents 14/01/93 ANNUAL RETURN SHUTTLE |
| 1992-11-17 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-02-19 |
update statutory_documents 14/01/92 ANNUAL RETURN FORM |
| 1991-04-24 |
update statutory_documents 30/12/90 ANNUAL ACCTS |
| 1991-02-01 |
update statutory_documents 14/01/91 ANNUAL RETURN |
| 1990-08-15 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-02-23 |
update statutory_documents 14/01/90 ANNUAL RETURN |
| 1989-09-05 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1989-05-31 |
update statutory_documents PARS RE MORTAGE |
| 1989-05-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1989-01-27 |
update statutory_documents 14/01/89 ANNUAL RETURN |
| 1988-04-14 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1988-03-21 |
update statutory_documents 30/12/87 ANNUAL RETURN |
| 1988-01-29 |
update statutory_documents PARS RE MORTAGE |
| 1987-08-13 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
| 1987-03-21 |
update statutory_documents 26/03/86 ANNUAL RETURN |
| 1986-12-11 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1986-04-18 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1986-04-18 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1986-03-13 |
update statutory_documents 02/12/85 ANNUAL RETURN |
| 1985-05-17 |
update statutory_documents 04/10/84 ANNUAL RETURN |
| 1984-10-23 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1984-08-09 |
update statutory_documents 02/12/83 ANNUAL RETURN |
| 1983-04-20 |
update statutory_documents PARS RE MORTAGE |
| 1983-02-03 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-10-06 |
update statutory_documents NOTICE OF ARD |
| 1982-02-26 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1980-08-15 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1980-07-30 |
update statutory_documents ARTICLES |
| 1980-07-30 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1980-07-30 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1980-07-30 |
update statutory_documents MEMORANDUM |
| 1980-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1980-07-30 |
update statutory_documents STATEMENT OF NOMINAL CAP |