| 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 |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILSON POTTER / 19/06/2023 |
| 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 |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SUTHERLAND |
| 2022-06-14 |
update statutory_documents SECRETARY APPOINTED MR ANDREW SUTHERLAND |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SMITH |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 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 |
| 2020-01-07 |
delete address HOUSTONS CORNER BALLYEARL NEWTOWNABBEY CO.ANTRIM |
| 2020-01-07 |
insert address GRAY & ADAMS(IRELAND) LTD HOUSTONS CORNER BALLYEARL NEWTOWNABBEY CO ANTRIM NORTHERN IRELAND BT36 4TP |
| 2020-01-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY WILSON POTTER |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGAN |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
HOUSTONS CORNER
BALLYEARL
NEWTOWNABBEY
CO.ANTRIM |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGAN / 31/12/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS GRAY |
| 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 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
| 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 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-22 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALEXANDER GRANT |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-10 |
update statutory_documents SECRETARY APPOINTED MR JOHN SMITH |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MITCHELL |
| 2013-02-19 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-01-27 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-12-08 |
update statutory_documents SECRETARY APPOINTED MR PAUL WATT MITCHELL |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK SMITH |
| 2011-02-10 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAY / 10/02/2011 |
| 2011-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES J GRAY / 15/03/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWIS BEEDIE GRAY / 15/03/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAY / 15/03/2010 |
| 2010-05-20 |
update statutory_documents SECRETARY APPOINTED MR DEREK SMITH |
| 2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WATT |
| 2010-02-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWIS BEEDIE GRAY / 31/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAY / 31/12/2009 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGAN / 31/12/2009 |
| 2010-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-03-08 |
update statutory_documents 30/04/08 ANNUAL ACCTS |
| 2009-02-04 |
update statutory_documents 31/12/08 ANNUAL RETURN SHUTTLE |
| 2008-03-01 |
update statutory_documents 30/04/07 ANNUAL ACCTS |
| 2008-02-10 |
update statutory_documents 31/12/07 ANNUAL RETURN SHUTTLE |
| 2007-05-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-04-25 |
update statutory_documents 30/04/06 ANNUAL ACCTS |
| 2007-02-20 |
update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE |
| 2006-04-04 |
update statutory_documents 30/04/05 ANNUAL ACCTS |
| 2006-01-28 |
update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE |
| 2005-03-02 |
update statutory_documents 30/04/04 ANNUAL ACCTS |
| 2005-02-21 |
update statutory_documents 31/12/04 ANNUAL RETURN SHUTTLE |
| 2004-03-07 |
update statutory_documents 30/04/03 ANNUAL ACCTS |
| 2004-02-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-01-27 |
update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE |
| 2003-12-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-03-13 |
update statutory_documents 30/04/02 ANNUAL ACCTS |
| 2003-02-14 |
update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE |
| 2002-03-11 |
update statutory_documents 30/04/01 ANNUAL ACCTS |
| 2002-02-15 |
update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE |
| 2001-02-25 |
update statutory_documents 30/04/00 ANNUAL ACCTS |
| 2001-01-10 |
update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE |
| 2000-02-28 |
update statutory_documents 30/04/99 ANNUAL ACCTS |
| 2000-01-08 |
update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE |
| 1999-09-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-02-26 |
update statutory_documents 30/04/98 ANNUAL ACCTS |
| 1999-01-10 |
update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE |
| 1998-02-18 |
update statutory_documents 30/04/97 ANNUAL ACCTS |
| 1997-12-16 |
update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE |
| 1997-02-23 |
update statutory_documents 30/04/96 ANNUAL ACCTS |
| 1997-01-20 |
update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE |
| 1996-02-22 |
update statutory_documents 30/04/95 ANNUAL ACCTS |
| 1996-01-11 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
| 1995-07-25 |
update statutory_documents MORTGAGE SATISFACTION |
| 1995-03-01 |
update statutory_documents 30/04/94 ANNUAL ACCTS |
| 1995-02-01 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
| 1994-02-26 |
update statutory_documents 30/04/93 ANNUAL ACCTS |
| 1994-01-25 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
| 1993-04-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-03-01 |
update statutory_documents 30/04/92 ANNUAL ACCTS |
| 1993-02-10 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
| 1992-04-22 |
update statutory_documents 30/04/91 ANNUAL ACCTS |
| 1992-01-16 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
| 1991-03-15 |
update statutory_documents 30/04/90 ANNUAL ACCTS |
| 1991-01-31 |
update statutory_documents 31/12/90 ANNUAL RETURN |
| 1990-06-27 |
update statutory_documents 08/06/90 ANNUAL RETURN |
| 1990-04-26 |
update statutory_documents 30/04/89 ANNUAL ACCTS |
| 1989-02-03 |
update statutory_documents 06/01/89 ANNUAL RETURN |
| 1989-01-30 |
update statutory_documents 30/04/88 ANNUAL ACCTS |
| 1988-06-27 |
update statutory_documents 08/04/88 ANNUAL RETURN |
| 1988-05-12 |
update statutory_documents 30/04/87 ANNUAL ACCTS |
| 1987-06-29 |
update statutory_documents 06/04/87 ANNUAL RETURN |
| 1987-04-14 |
update statutory_documents 30/04/86 ANNUAL ACCTS |
| 1986-06-16 |
update statutory_documents 22/04/86 ANNUAL RETURN |
| 1986-05-08 |
update statutory_documents 30/04/85 ANNUAL ACCTS |
| 1986-01-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1985-08-08 |
update statutory_documents 30/04/84 ANNUAL ACCTS |
| 1985-08-08 |
update statutory_documents 12/06/85 ANNUAL RETURN |
| 1984-02-14 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1983-10-27 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1983-10-27 |
update statutory_documents SITUATION OF REG OFFICE |
| 1982-11-18 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1982-11-16 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1982-11-15 |
update statutory_documents PARS RE MORTAGE |
| 1982-09-07 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1982-09-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1982-07-01 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1982-06-24 |
update statutory_documents NOTICE OF ARD |
| 1982-06-08 |
update statutory_documents ARTICLES |
| 1982-06-08 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1982-06-08 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1982-06-08 |
update statutory_documents MEMORANDUM |
| 1982-06-08 |
update statutory_documents STATEMENT OF NOMINAL CAP |