| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-07-07 |
delete address 1,BALLYCREGAGH ROAD, CLOUGHMILLS, BALLYMENA, CO.ANTRIM BT44 9LD |
| 2023-07-07 |
insert address 1 BALLYCREGAGH ROAD CLOUGHMILLS BALLYMENA NORTHERN IRELAND BT44 9LB |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM
1,BALLYCREGAGH ROAD,
CLOUGHMILLS,
BALLYMENA,
CO.ANTRIM
BT44 9LD |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LOUISE HENRY / 15/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALURIG LIMITED |
| 2019-01-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2019 |
| 2019-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-09-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/07/2017 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2018-05-09 |
update num_mort_outstanding 3 => 0 |
| 2018-05-09 |
update num_mort_satisfied 4 => 7 |
| 2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0145530005 |
| 2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0145530006 |
| 2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0145530007 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-11 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2016-01-13 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-03-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-05 |
update statutory_documents 02/01/15 FULL LIST |
| 2015-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-07-07 |
update num_mort_charges 4 => 7 |
| 2014-07-07 |
update num_mort_outstanding 0 => 3 |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE MCCULLOUGH |
| 2014-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0145530005 |
| 2014-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0145530006 |
| 2014-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0145530007 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2014-01-27 |
update statutory_documents 02/01/14 FULL LIST |
| 2014-01-07 |
update num_mort_outstanding 4 => 0 |
| 2014-01-07 |
update num_mort_satisfied 0 => 4 |
| 2013-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MS BRIGID MARY MCGUCKIAN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2013-01-15 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA HENRY |
| 2013-01-15 |
update statutory_documents 02/01/13 FULL LIST |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE MCCULLOUGH |
| 2012-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 4 |
| 2012-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2012-01-04 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON ROBERTA MOORE |
| 2011-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2011-01-25 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2010-01-25 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE MCCULLOUGH / 01/10/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE HENRY / 01/10/2009 |
| 2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRENE MCCULLOUGH / 01/10/2009 |
| 2009-03-07 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2009-02-26 |
update statutory_documents 02/01/09 ANNUAL RETURN SHUTTLE |
| 2008-03-01 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2008-02-22 |
update statutory_documents 02/01/08 |
| 2007-03-06 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
| 2007-02-02 |
update statutory_documents 02/01/07 ANNUAL RETURN SHUTTLE |
| 2006-04-04 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-04-04 |
update statutory_documents UPDATED MEM AND ARTS |
| 2006-03-15 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
| 2006-02-20 |
update statutory_documents 02/01/06 ANNUAL RETURN SHUTTLE |
| 2005-02-23 |
update statutory_documents 30/04/04 ANNUAL ACCTS |
| 2004-06-07 |
update statutory_documents 30/04/03 ANNUAL ACCTS |
| 2004-02-16 |
update statutory_documents 02/01/04 ANNUAL RETURN SHUTTLE |
| 2003-02-07 |
update statutory_documents 02/01/03 ANNUAL RETURN SHUTTLE |
| 2003-01-23 |
update statutory_documents 30/04/02 ANNUAL ACCTS |
| 2002-05-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-02-25 |
update statutory_documents 30/04/01 ANNUAL ACCTS |
| 2002-02-05 |
update statutory_documents 02/01/02 ANNUAL RETURN SHUTTLE |
| 2001-03-02 |
update statutory_documents 30/04/00 ANNUAL ACCTS |
| 2001-02-03 |
update statutory_documents 02/01/01 ANNUAL RETURN SHUTTLE |
| 2000-05-20 |
update statutory_documents CHANGE OF ARD |
| 2000-04-07 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 2000-02-05 |
update statutory_documents 02/01/00 ANNUAL RETURN SHUTTLE |
| 1999-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-02-03 |
update statutory_documents 02/01/99 ANNUAL RETURN SHUTTLE |
| 1999-01-30 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 1999-01-30 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1998-02-07 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1998-01-29 |
update statutory_documents 02/01/98 ANNUAL RETURN SHUTTLE |
| 1997-02-06 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1997-01-24 |
update statutory_documents 02/01/97 ANNUAL RETURN SHUTTLE |
| 1997-01-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-01-27 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1996-01-24 |
update statutory_documents 02/01/96 ANNUAL RETURN SHUTTLE |
| 1995-01-19 |
update statutory_documents 02/01/95 ANNUAL RETURN SHUTTLE |
| 1995-01-03 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
| 1994-01-27 |
update statutory_documents 02/01/94 ANNUAL RETURN SHUTTLE |
| 1993-12-21 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
| 1993-04-23 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1993-02-10 |
update statutory_documents 02/01/93 ANNUAL RETURN SHUTTLE |
| 1992-11-17 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-05-23 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1992-04-27 |
update statutory_documents PARS RE MORTAGE |
| 1992-04-27 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1992-02-05 |
update statutory_documents 02/01/92 ANNUAL RETURN FORM |
| 1991-12-23 |
update statutory_documents UPDATED MEM AND ARTS |
| 1991-10-15 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1991-08-23 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1991-03-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-03-01 |
update statutory_documents 02/01/91 ANNUAL RETURN |
| 1990-11-13 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-06-21 |
update statutory_documents UPDATED MEM AND ARTS |
| 1990-06-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1990-03-06 |
update statutory_documents 03/01/90 ANNUAL RETURN |
| 1989-11-14 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1989-04-06 |
update statutory_documents 05/01/87 ANNUAL RETURN |
| 1989-03-09 |
update statutory_documents 03/01/89 ANNUAL RETURN |
| 1989-01-05 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1988-11-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-08-20 |
update statutory_documents 04/01/87 ANNUAL RETURN |
| 1988-04-21 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
| 1987-11-26 |
update statutory_documents PARS RE MORTAGE |
| 1987-11-13 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1987-10-16 |
update statutory_documents PARS RE MORTAGE |
| 1987-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1987-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1987-05-27 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1987-02-04 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1986-10-20 |
update statutory_documents 31/12/84 ANNUAL RETURN |
| 1986-10-20 |
update statutory_documents 31/12/85 ANNUAL RETURN |
| 1986-01-08 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1984-11-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1984-11-07 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1984-11-01 |
update statutory_documents 31/10/84 ANNUAL RETURN |
| 1983-01-27 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-10-12 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1982-08-25 |
update statutory_documents NOTICE OF ARD |
| 1982-07-01 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1980-10-10 |
update statutory_documents ARTICLES |
| 1980-10-10 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1980-10-10 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1980-10-10 |
update statutory_documents MEMORANDUM |
| 1980-10-10 |
update statutory_documents STATEMENT OF NOMINAL CAP |