| Date | Description |
|---|
| 2024-04-08 |
update account_ref_month 3 => 12 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 30 STOCKMANS WAY MUSGRAVE INDUSTRIAL ESTATE BELFAST CO. ANTRIM BT9 7ET |
| 2021-04-07 |
insert address 30 STOCKMANS WAY MUSGRAVE INDUSTRIAL ESTATE BELFAST NORTHERN IRELAND BT9 7ET |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM
30 STOCKMANS WAY
MUSGRAVE INDUSTRIAL ESTATE
BELFAST
CO. ANTRIM
BT9 7ET |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_month 12 => 3 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2018-09-27 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2016-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-09-30 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-04-27 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-01-09 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-03-13 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-02-08 |
update statutory_documents 07/01/16 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 |
| 2015-10-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-03-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-02-25 |
update statutory_documents 07/01/15 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 |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-04-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-03-24 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-17 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-02-14 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN DONALDSON |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN DONALDSON |
| 2011-05-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-05-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents 07/01/09 FULL LIST |
| 2010-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2010 FROM
414-420 DONEGALL ROAD
BELFAST
BT12 6HS |
| 2010-03-26 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-02-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-07-08 |
update statutory_documents CHANGE OF ARD |
| 2008-08-06 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2008-02-26 |
update statutory_documents 07/01/05 ANNUAL RETURN SHUTTLE |
| 2008-02-26 |
update statutory_documents 07/01/06 ANNUAL RETURN SHUTTLE |
| 2008-02-26 |
update statutory_documents 07/01/07 ANNUAL RETURN SHUTTLE |
| 2008-02-26 |
update statutory_documents 07/01/08 ANNUAL RETURN SHUTTLE |
| 2007-08-14 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-08-24 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2005-08-15 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2004-08-13 |
update statutory_documents 30/09/03 ANNUAL ACCTS |
| 2004-02-17 |
update statutory_documents 07/01/04 ANNUAL RETURN SHUTTLE |
| 2003-08-04 |
update statutory_documents 30/09/02 ANNUAL ACCTS |
| 2003-05-14 |
update statutory_documents 07/01/03 ANNUAL RETURN SHUTTLE |
| 2002-08-07 |
update statutory_documents 30/09/01 ANNUAL ACCTS |
| 2002-02-10 |
update statutory_documents 30/09/00 ANNUAL ACCTS |
| 2002-01-27 |
update statutory_documents 07/01/02 ANNUAL RETURN SHUTTLE |
| 2001-04-01 |
update statutory_documents 07/01/01 ANNUAL RETURN SHUTTLE |
| 2001-01-24 |
update statutory_documents MORTGAGE SATISFACTION |
| 2000-10-18 |
update statutory_documents PARS RE MORTAGE |
| 2000-04-09 |
update statutory_documents 30/09/99 ANNUAL ACCTS |
| 2000-04-03 |
update statutory_documents 07/01/00 ANNUAL RETURN SHUTTLE |
| 1999-10-08 |
update statutory_documents 30/09/98 ANNUAL ACCTS |
| 1999-10-07 |
update statutory_documents 07/01/99 ANNUAL RETURN SHUTTLE |
| 1998-10-05 |
update statutory_documents 30/09/97 ANNUAL ACCTS |
| 1998-03-01 |
update statutory_documents 07/01/98 ANNUAL RETURN SHUTTLE |
| 1997-10-02 |
update statutory_documents 30/09/96 ANNUAL ACCTS |
| 1997-08-07 |
update statutory_documents PARS RE MORTAGE |
| 1997-03-26 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1997-03-26 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1997-03-26 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1997-03-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1997-03-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1997-03-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1997-03-26 |
update statutory_documents UPDATED MEM AND ARTS |
| 1997-02-12 |
update statutory_documents MORTGAGE SATISFACTION |
| 1997-02-04 |
update statutory_documents 07/01/97 ANNUAL RETURN SHUTTLE |
| 1996-12-02 |
update statutory_documents PARS RE MORTAGE |
| 1996-07-24 |
update statutory_documents 30/09/95 ANNUAL ACCTS |
| 1996-02-03 |
update statutory_documents 07/01/96 ANNUAL RETURN SHUTTLE |
| 1995-07-28 |
update statutory_documents 30/09/94 ANNUAL ACCTS |
| 1995-01-11 |
update statutory_documents 07/01/95 ANNUAL RETURN SHUTTLE |
| 1994-08-02 |
update statutory_documents 30/09/93 ANNUAL ACCTS |
| 1994-02-22 |
update statutory_documents 07/01/94 ANNUAL RETURN SHUTTLE |
| 1993-09-28 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1993-09-28 |
update statutory_documents 30/09/92 ANNUAL ACCTS |
| 1993-03-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-03-24 |
update statutory_documents 07/01/93 ANNUAL RETURN SHUTTLE |
| 1992-10-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-10-16 |
update statutory_documents 31/08/91 ANNUAL ACCTS |
| 1992-03-26 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1992-03-24 |
update statutory_documents 07/01/91 ANNUAL RETURN FORM |
| 1992-03-24 |
update statutory_documents 07/01/92 ANNUAL RETURN FORM |
| 1990-11-23 |
update statutory_documents 31/08/90 ANNUAL ACCTS |
| 1990-10-17 |
update statutory_documents 31/08/89 ANNUAL ACCTS |
| 1990-08-08 |
update statutory_documents PARS RE MORTAGE |
| 1990-04-26 |
update statutory_documents 07/01/90 ANNUAL RETURN |
| 1989-04-26 |
update statutory_documents 07/01/89 ANNUAL RETURN |
| 1988-10-20 |
update statutory_documents 31/08/88 ANNUAL ACCTS |
| 1988-03-24 |
update statutory_documents 30/08/87 ANNUAL ACCTS |
| 1988-01-26 |
update statutory_documents 02/12/87 ANNUAL RETURN |
| 1987-10-01 |
update statutory_documents 31/08/86 ANNUAL ACCTS |
| 1987-03-24 |
update statutory_documents 11/12/85 ANNUAL RETURN |
| 1987-03-24 |
update statutory_documents 20/06/86 ANNUAL RETURN |
| 1986-09-02 |
update statutory_documents 19/03/86 ANNUAL RETURN |
| 1986-08-07 |
update statutory_documents 31/08/85 ANNUAL ACCTS |
| 1986-04-15 |
update statutory_documents 31/08/84 ANNUAL ACCTS |
| 1985-07-04 |
update statutory_documents PARS RE MORTAGE |
| 1985-05-03 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1984-12-17 |
update statutory_documents 31/08/83 ANNUAL ACCTS |
| 1984-03-26 |
update statutory_documents CHANGE IN SIT REG OFFICE |
| 1982-08-17 |
update statutory_documents MEMORANDUM AND ARTICLES |
| 1982-07-20 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1982-07-20 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1982-07-20 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1982-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1982-07-14 |
update statutory_documents ARTICLES |
| 1982-07-14 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1982-07-14 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1982-07-14 |
update statutory_documents MEMORANDUM |
| 1982-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1982-07-14 |
update statutory_documents STATEMENT OF NOMINAL CAP |