| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM STEPHEN GILBERT / 30/01/2023 |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GILBERT / 30/01/2023 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GERMINAL HOLDINGS LIMITED / 09/11/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-03-07 |
delete address COMMERCIAL ROAD BANBRIDGE, CO. DOWN. BT32 3ES |
| 2022-03-07 |
insert address 1 CLARENCE STREET BELFAST NORTHERN IRELAND BT2 8DX |
| 2022-03-07 |
update registered_address |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
COMMERCIAL ROAD
BANBRIDGE,
CO. DOWN.
BT32 3ES |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GERMINAL HOLDINGS LIMITED / 01/12/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM STEPHEN GILBERT / 14/02/2020 |
| 2020-02-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALRIADA TRUSTEES LIMITED / 14/02/2020 |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BROWN |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN GILBERT |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RITCHIE |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-11-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALRIADA TRUSTEES LIMITED / 06/10/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-10 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-24 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-05 |
update statutory_documents 11/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-02-26 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-06 |
update statutory_documents 11/02/13 FULL LIST |
| 2013-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-03-09 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-03-09 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-02-18 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM STEPHEN GILBERT / 11/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE IAN RITCHIE / 11/02/2010 |
| 2010-02-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALRIADA TRUSTEES LIMITED / 11/02/2010 |
| 2010-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-04-20 |
update statutory_documents 11/02/09 ANNUAL RETURN SHUTTLE |
| 2009-03-25 |
update statutory_documents 30/06/08 ANNUAL ACCTS |
| 2008-04-16 |
update statutory_documents 30/06/07 ANNUAL ACCTS |
| 2008-03-01 |
update statutory_documents 11/02/08 ANNUAL RETURN SHUTTLE |
| 2007-04-18 |
update statutory_documents 30/06/06 ANNUAL ACCTS |
| 2007-03-23 |
update statutory_documents 11/02/07 ANNUAL RETURN SHUTTLE |
| 2006-05-09 |
update statutory_documents 30/06/05 ANNUAL ACCTS |
| 2006-04-04 |
update statutory_documents 11/02/06 ANNUAL RETURN SHUTTLE |
| 2005-05-07 |
update statutory_documents 30/06/04 ANNUAL ACCTS |
| 2005-02-22 |
update statutory_documents 11/02/05 ANNUAL RETURN SHUTTLE |
| 2004-07-23 |
update statutory_documents 30/06/03 ANNUAL ACCTS |
| 2004-03-24 |
update statutory_documents 11/02/04 ANNUAL RETURN SHUTTLE |
| 2003-12-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-08-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-02-18 |
update statutory_documents 11/02/03 ANNUAL RETURN SHUTTLE |
| 2002-11-25 |
update statutory_documents 30/06/02 ANNUAL ACCTS |
| 2002-05-09 |
update statutory_documents 30/06/01 ANNUAL ACCTS |
| 2002-03-20 |
update statutory_documents 11/02/02 ANNUAL RETURN SHUTTLE |
| 2001-08-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-02-24 |
update statutory_documents 11/02/01 ANNUAL RETURN SHUTTLE |
| 2001-02-03 |
update statutory_documents 30/06/00 ANNUAL ACCTS |
| 2000-03-07 |
update statutory_documents 11/02/00 ANNUAL RETURN SHUTTLE |
| 2000-02-06 |
update statutory_documents 30/06/99 ANNUAL ACCTS |
| 1999-02-05 |
update statutory_documents 11/02/99 ANNUAL RETURN SHUTTLE |
| 1999-02-05 |
update statutory_documents 05/04/98 ANNUAL ACCTS |
| 1998-12-21 |
update statutory_documents CHANGE OF ARD |
| 1998-03-04 |
update statutory_documents 05/04/97 ANNUAL ACCTS |
| 1998-01-27 |
update statutory_documents 11/02/98 ANNUAL RETURN SHUTTLE |
| 1997-02-25 |
update statutory_documents 11/02/97 ANNUAL RETURN SHUTTLE |
| 1997-02-06 |
update statutory_documents 05/04/96 ANNUAL ACCTS |
| 1996-03-16 |
update statutory_documents 11/02/96 ANNUAL RETURN SHUTTLE |
| 1996-01-27 |
update statutory_documents 05/04/95 ANNUAL ACCTS |
| 1995-02-11 |
update statutory_documents 11/02/95 ANNUAL RETURN SHUTTLE |
| 1995-01-19 |
update statutory_documents 05/04/94 ANNUAL ACCTS |
| 1994-02-19 |
update statutory_documents 11/02/94 ANNUAL RETURN SHUTTLE |
| 1994-02-02 |
update statutory_documents 05/04/93 ANNUAL ACCTS |
| 1993-03-11 |
update statutory_documents 05/04/92 ANNUAL ACCTS |
| 1993-02-26 |
update statutory_documents 11/02/93 ANNUAL RETURN SHUTTLE |
| 1992-02-25 |
update statutory_documents 11/02/92 ANNUAL RETURN FORM |
| 1992-02-01 |
update statutory_documents 05/04/91 ANNUAL ACCTS |
| 1991-02-26 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1991-02-18 |
update statutory_documents 05/04/90 ANNUAL ACCTS |
| 1991-02-09 |
update statutory_documents 14/01/91 ANNUAL RETURN |
| 1990-04-27 |
update statutory_documents 05/02/89 ANNUAL ACCTS |
| 1989-01-16 |
update statutory_documents 08/11/88 ANNUAL RETURN |
| 1989-01-10 |
update statutory_documents 31/01/88 ANNUAL ACCTS |
| 1988-11-29 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1988-03-10 |
update statutory_documents 31/01/87 ANNUAL ACCTS |
| 1988-02-29 |
update statutory_documents 28/09/87 ANNUAL RETURN |
| 1987-05-21 |
update statutory_documents 07/07/86 ANNUAL RETURN |
| 1987-01-22 |
update statutory_documents 31/01/86 ANNUAL ACCTS |
| 1986-03-13 |
update statutory_documents 08/07/85 ANNUAL RETURN |
| 1986-03-05 |
update statutory_documents 31/01/85 ANNUAL ACCTS |
| 1985-07-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1985-03-08 |
update statutory_documents 06/07/84 ANNUAL RETURN |
| 1985-03-05 |
update statutory_documents 31/01/84 ANNUAL ACCTS |
| 1983-06-21 |
update statutory_documents NOTICE OF ARD |
| 1983-02-08 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1983-02-08 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1983-01-19 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1982-06-30 |
update statutory_documents NOTICE OF ARD |
| 1981-04-23 |
update statutory_documents ARTICLES |
| 1981-04-23 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1981-04-23 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1981-04-23 |
update statutory_documents MEMORANDUM |
| 1981-04-23 |
update statutory_documents STATEMENT OF NOMINAL CAP |