| Date | Description |
|---|
| 2025-09-30 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/25, NO UPDATES |
| 2025-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MALCOLM COLLINS / 19/02/2025 |
| 2025-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE COLLINS / 19/02/2025 |
| 2025-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE COLLINS / 19/02/2025 |
| 2025-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN MALCOLM COLLINS / 19/02/2025 |
| 2024-11-14 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES |
| 2022-11-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 2 => 3 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
| 2022-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0152080003 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH 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 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-12-10 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN MALCOLM COLLINS / 09/01/2017 |
| 2017-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE COLLINS / 09/01/2017 |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MALCOLM COLLINS / 09/01/2017 |
| 2017-01-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE COLLINS / 09/01/2017 |
| 2017-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE COLLINS / 09/01/2017 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-12-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update num_mort_charges 2 => 3 |
| 2016-02-12 |
update num_mort_outstanding 2 => 1 |
| 2016-02-12 |
update num_mort_satisfied 0 => 2 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-02-12 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0152080003 |
| 2016-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-01-05 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-02-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-01-28 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-02-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-01-03 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-10 |
update statutory_documents AMENDING 296 APPOINTMENT OF DIRECTOR IAIN COLLINS |
| 2013-07-10 |
update statutory_documents AMENDING 296 APPOINTMENT OF DIRECTOR JACQUELINE COLLINS |
| 2013-06-25 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
insert sic_code 46750 - Wholesale of chemical products |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-25 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-16 |
update statutory_documents 02/12/12 NO CHANGES |
| 2013-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-03-29 |
update statutory_documents FIRST GAZETTE |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-01 |
update statutory_documents 02/12/10 FULL LIST |
| 2011-04-01 |
update statutory_documents FIRST GAZETTE |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-03-31 |
update statutory_documents 02/12/09 FULL LIST |
| 2009-11-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents 02/12/08 ANNUAL RETURN SHUTTLE |
| 2008-10-10 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-02-09 |
update statutory_documents 02/12/07 |
| 2007-06-14 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-01-06 |
update statutory_documents 02/12/06 ANNUAL RETURN SHUTTLE |
| 2006-10-13 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-02-09 |
update statutory_documents 02/12/05 ANNUAL RETURN SHUTTLE |
| 2005-09-19 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2004-10-28 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-02-19 |
update statutory_documents 02/12/03 ANNUAL RETURN SHUTTLE |
| 2003-09-06 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2002-12-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-12-10 |
update statutory_documents 02/12/02 ANNUAL RETURN SHUTTLE |
| 2002-10-11 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2001-12-16 |
update statutory_documents 02/12/01 ANNUAL RETURN SHUTTLE |
| 2001-06-04 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-01-03 |
update statutory_documents 02/12/00 ANNUAL RETURN SHUTTLE |
| 2000-10-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-10-09 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-08-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-08-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-07-27 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2000-07-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-07-25 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2000-03-08 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2000-03-08 |
update statutory_documents UPDATED MEM AND ARTS |
| 1999-12-08 |
update statutory_documents 02/12/99 ANNUAL RETURN SHUTTLE |
| 1999-11-10 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-08-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-08-27 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1998-12-10 |
update statutory_documents 02/12/98 ANNUAL RETURN SHUTTLE |
| 1998-09-28 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1997-12-05 |
update statutory_documents 02/12/97 ANNUAL RETURN SHUTTLE |
| 1997-11-06 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1997-02-06 |
update statutory_documents 02/12/96 ANNUAL RETURN SHUTTLE |
| 1996-11-04 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1995-11-15 |
update statutory_documents 02/12/95 ANNUAL RETURN SHUTTLE |
| 1995-06-28 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1994-12-07 |
update statutory_documents 02/12/94 ANNUAL RETURN SHUTTLE |
| 1994-10-04 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-01-25 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
| 1993-12-17 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-01-13 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
| 1992-11-04 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-03-09 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
| 1991-10-02 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1991-02-09 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1991-01-10 |
update statutory_documents 31/12/90 ANNUAL RETURN |
| 1990-09-10 |
update statutory_documents 21/11/89 ANNUAL RETURN |
| 1990-08-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1990-01-13 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
| 1988-12-13 |
update statutory_documents 21/11/88 ANNUAL RETURN |
| 1988-11-30 |
update statutory_documents PARS RE MORTAGE |
| 1988-11-30 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
| 1988-01-15 |
update statutory_documents 28/11/87 ANNUAL RETURN |
| 1988-01-04 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
| 1986-08-18 |
update statutory_documents 04/08/86 ANNUAL RETURN |
| 1986-08-11 |
update statutory_documents 31/12/85 ANNUAL ACCTS |
| 1985-09-13 |
update statutory_documents 31/12/84 ANNUAL ACCTS |
| 1985-09-13 |
update statutory_documents 09/07/85 ANNUAL RETURN |
| 1984-12-07 |
update statutory_documents 31/12/83 ANNUAL ACCTS |
| 1984-12-07 |
update statutory_documents 14/07/84 ANNUAL RETURN |
| 1984-02-13 |
update statutory_documents SITUATION OF REG OFFICE |
| 1983-08-11 |
update statutory_documents SITUATION OF REG OFFICE |
| 1983-07-05 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1982-09-15 |
update statutory_documents NOTICE OF ARD |
| 1981-10-27 |
update statutory_documents ARTICLES |
| 1981-10-27 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1981-10-27 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1981-10-27 |
update statutory_documents MEMORANDUM |
| 1981-10-27 |
update statutory_documents STATEMENT OF NOMINAL CAP |