| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-03 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-16 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-29 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-11-29 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-03 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-02 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-03 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents COMPANY BUSINESS 08/09/2016 |
| 2016-10-08 |
update num_mort_charges 10 => 11 |
| 2016-10-08 |
update num_mort_outstanding 5 => 1 |
| 2016-10-08 |
update num_mort_satisfied 5 => 10 |
| 2016-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0160660011 |
| 2016-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-07-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-06-09 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address 7 DONEGALL SQUARE NORTH BELFAST BT1 5GB |
| 2016-06-08 |
insert address 27 COLLEGE GARDENS BELFAST NORTHERN IRELAND BT9 6BS |
| 2016-06-08 |
update reg_address_care_of MOORE STEPHENS => null |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2016-06-08 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
27 COLLEGE GARDENS
BELFAST
BT9 6BS
NORTHERN IRELAND |
| 2016-05-23 |
update statutory_documents 07/10/15 FULL LIST |
| 2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
C/O MOORE STEPHENS
7 DONEGALL SQUARE NORTH
BELFAST
BT1 5GB |
| 2015-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-05 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 7 DONEGALL SQUARE NORTH BELFAST NORTHERN IRELAND BT1 5GB |
| 2014-11-07 |
insert address 7 DONEGALL SQUARE NORTH BELFAST BT1 5GB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-10 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-08-07 |
update account_ref_day 31 => 5 |
| 2014-08-07 |
update account_ref_month 10 => 4 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-01-05 |
| 2014-07-31 |
update statutory_documents PREVEXT FROM 31/10/2013 TO 05/04/2014 |
| 2014-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-16 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2014-07-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-07-16 |
update statutory_documents ADOPT ARTICLES 06/06/2014 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-10 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update account_ref_month 8 => 10 |
| 2013-06-26 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2012-05-31 => 2013-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-05-17 |
update statutory_documents PREVEXT FROM 31/08/2012 TO 31/10/2012 |
| 2013-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2012-10-12 |
update statutory_documents 07/10/12 FULL LIST |
| 2011-11-08 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2010-11-11 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2010 FROM
HARBINSON MULHOLLAND
IBM HOUSE
4 BRUCE STREET
BELFAST
BT2 7JD |
| 2010-10-18 |
update statutory_documents 07/10/09 FULL LIST |
| 2010-09-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-09-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-09-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-09-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-09-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-08-03 |
update statutory_documents RESIGNATION OF HARBINSON MULHOLLAND AS AUDITORS |
| 2010-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED IAN MCMAHON |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK MCMAHON |
| 2010-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2010-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2009-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2009-02-09 |
update statutory_documents 31/08/05 ANNUAL ACCTS |
| 2008-11-04 |
update statutory_documents 07/10/08 ANNUAL RETURN SHUTTLE |
| 2007-10-29 |
update statutory_documents 07/10/07 |
| 2007-10-23 |
update statutory_documents PARS RE MORTAGE |
| 2007-10-23 |
update statutory_documents PARS RE MORTAGE |
| 2007-10-23 |
update statutory_documents PARS RE MORTAGE |
| 2007-10-23 |
update statutory_documents PARS RE MORTAGE |
| 2006-12-20 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-10-27 |
update statutory_documents 07/10/06 ANNUAL RETURN SHUTTLE |
| 2005-06-20 |
update statutory_documents 31/08/04 ANNUAL ACCTS |
| 2004-11-01 |
update statutory_documents 07/10/04 ANNUAL RETURN SHUTTLE |
| 2004-07-23 |
update statutory_documents 31/08/03 ANNUAL ACCTS |
| 2004-02-19 |
update statutory_documents 07/10/03 ANNUAL RETURN SHUTTLE |
| 2002-12-05 |
update statutory_documents 31/08/02 ANNUAL ACCTS |
| 2002-11-11 |
update statutory_documents 07/10/02 ANNUAL RETURN SHUTTLE |
| 2002-05-28 |
update statutory_documents 31/08/01 ANNUAL ACCTS |
| 2002-02-17 |
update statutory_documents 07/10/01 ANNUAL RETURN SHUTTLE |
| 2001-06-15 |
update statutory_documents 31/08/00 ANNUAL ACCTS |
| 2000-10-17 |
update statutory_documents 07/10/00 ANNUAL RETURN SHUTTLE |
| 2000-04-07 |
update statutory_documents 31/08/99 ANNUAL ACCTS |
| 1999-10-14 |
update statutory_documents 07/10/99 ANNUAL RETURN SHUTTLE |
| 1999-05-19 |
update statutory_documents 31/08/98 ANNUAL ACCTS |
| 1999-03-06 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1998-11-02 |
update statutory_documents 07/10/98 ANNUAL RETURN SHUTTLE |
| 1998-06-30 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1998-06-30 |
update statutory_documents UPDATED MEM AND ARTS |
| 1998-06-18 |
update statutory_documents 31/08/97 ANNUAL ACCTS |
| 1998-01-30 |
update statutory_documents 31/08/96 ANNUAL ACCTS |
| 1997-10-22 |
update statutory_documents 07/10/97 ANNUAL RETURN SHUTTLE |
| 1996-12-20 |
update statutory_documents 07/10/96 ANNUAL RETURN SHUTTLE |
| 1996-09-10 |
update statutory_documents 31/08/95 ANNUAL ACCTS |
| 1995-10-18 |
update statutory_documents 07/10/95 ANNUAL RETURN SHUTTLE |
| 1995-07-04 |
update statutory_documents 31/08/94 ANNUAL ACCTS |
| 1995-02-14 |
update statutory_documents PARS RE MORTAGE |
| 1994-10-26 |
update statutory_documents 07/10/94 ANNUAL RETURN SHUTTLE |
| 1994-07-04 |
update statutory_documents 31/08/93 ANNUAL ACCTS |
| 1994-01-05 |
update statutory_documents 07/10/93 ANNUAL RETURN SHUTTLE |
| 1993-09-28 |
update statutory_documents 31/08/92 ANNUAL ACCTS |
| 1992-10-27 |
update statutory_documents 07/10/92 ANNUAL RETURN FORM |
| 1992-09-29 |
update statutory_documents 31/08/91 ANNUAL ACCTS |
| 1992-01-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1992-01-09 |
update statutory_documents UPDATED MEM AND ARTS |
| 1991-10-11 |
update statutory_documents 07/10/91 ANNUAL RETURN |
| 1991-09-30 |
update statutory_documents 31/08/90 ANNUAL ACCTS |
| 1991-06-15 |
update statutory_documents 29/11/90 ANNUAL RETURN |
| 1990-11-21 |
update statutory_documents 31/08/89 ANNUAL ACCTS |
| 1990-10-29 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1990-06-19 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1990-06-19 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1990-04-04 |
update statutory_documents 31/08/88 ANNUAL ACCTS |
| 1989-03-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1989-03-15 |
update statutory_documents 31/12/88 ANNUAL RETURN |
| 1989-02-15 |
update statutory_documents 31/08/87 ANNUAL ACCTS |
| 1988-07-06 |
update statutory_documents 31/12/87 ANNUAL RETURN |
| 1988-06-07 |
update statutory_documents 31/08/86 ANNUAL ACCTS |
| 1988-01-05 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1987-05-19 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1987-05-19 |
update statutory_documents UPDATED MEM AND ARTS |
| 1987-05-11 |
update statutory_documents 31/12/86 ANNUAL RETURN |
| 1986-10-13 |
update statutory_documents 31/08/85 ANNUAL ACCTS |
| 1986-09-12 |
update statutory_documents CHANGE IN SIT REG OFFICE |
| 1986-09-09 |
update statutory_documents 31/12/85 ANNUAL RETURN |
| 1986-06-23 |
update statutory_documents CHANGE IN SIT REG OFFICE |
| 1985-08-15 |
update statutory_documents 31/08/84 ANNUAL ACCTS |
| 1985-07-16 |
update statutory_documents 31/12/84 ANNUAL RETURN |
| 1984-09-06 |
update statutory_documents 31/08/83 ANNUAL ACCTS |
| 1984-03-28 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1984-03-09 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1984-01-23 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1982-12-23 |
update statutory_documents PARS RE MORTAGE |
| 1982-11-23 |
update statutory_documents PARS RE MORTAGE |
| 1982-09-17 |
update statutory_documents NOTICE OF ARD |
| 1982-09-07 |
update statutory_documents ARTICLES |
| 1982-09-07 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1982-09-07 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1982-09-07 |
update statutory_documents MEMORANDUM |
| 1982-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1982-09-07 |
update statutory_documents STATEMENT OF NOMINAL CAP |