| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-04-07 |
delete address 54 BELMONT ROAD BELFAST NORTHERN IRELAND BT4 2AN |
| 2023-04-07 |
insert address 238A KINGSWAY DUNMURRY BELFAST NORTHERN IRELAND BT17 9AE |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
54 BELMONT ROAD
BELFAST
BT4 2AN
NORTHERN IRELAND |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AARON MCKINNEY |
| 2022-09-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-08-05 |
update statutory_documents COMPANY RESTORED ON 05/08/2022 |
| 2022-05-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-01-07 |
update account_category DORMANT => null |
| 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 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILLIAM SMYTH |
| 2019-06-27 |
update statutory_documents CESSATION OF JOHN HERRON AS A PSC |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HERRON |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-12-06 |
delete address JACKSON ANDREWS ANDRAS HOUSE 60 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7ET |
| 2018-12-06 |
insert address 54 BELMONT ROAD BELFAST NORTHERN IRELAND BT4 2AN |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update registered_address |
| 2018-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM
JACKSON ANDREWS ANDRAS HOUSE
60 GREAT VICTORIA STREET
BELFAST
BT2 7ET
NORTHERN IRELAND |
| 2018-11-27 |
update statutory_documents SECRETARY APPOINTED MR AARON JAMES MCKINNEY |
| 2018-10-07 |
delete address 6 ANNADALE AVENUE BELFAST BT7 3JH |
| 2018-10-07 |
insert address JACKSON ANDREWS ANDRAS HOUSE 60 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7ET |
| 2018-10-07 |
update reg_address_care_of MISCAMPBELL & CO. => null |
| 2018-10-07 |
update registered_address |
| 2018-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM
C/O MISCAMPBELL & CO.
6 ANNADALE AVENUE
BELFAST
BT7 3JH |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WHYTE |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE FRANCES JAFFA |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE FRANCES JAFFA |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HERRON |
| 2018-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WHYTE |
| 2018-03-23 |
update statutory_documents CESSATION OF IVAN ROLLOCK AS A PSC |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN ROLLOCK |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED REVEREND JOHN HERRON |
| 2017-06-26 |
update statutory_documents CESSATION OF JUDITH HELEN SMYTH AS A PSC |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH SMYTH |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH SMYTH |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-19 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-03 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 6 ANNADALE AVENUE BELFAST NORTHERN IRELAND BT7 3JH |
| 2014-04-07 |
insert address 6 ANNADALE AVENUE BELFAST BT7 3JH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-04-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-03-31 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-04-15 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-05 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-05-24 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELEN SMYTH / 31/03/2011 |
| 2010-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-22 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2010 FROM
C/O MISCAMPBELL & CO.
6 ANNADALE AVENUE
BELFAST
BT7 3JH
NORTHERN IRELAND |
| 2010-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2010 FROM
MORNINGTON MEWS
ANNADALE AVENUE
BELFAST
BT7 3JZ |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN ROLLOCK / 01/10/2009 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESTER GLOVER / 01/10/2009 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELEN SMYTH / 01/10/2009 |
| 2010-02-24 |
update statutory_documents 31/03/08 FULL LIST |
| 2010-02-24 |
update statutory_documents 31/03/09 FULL LIST |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HOPKINS |
| 2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-08 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-01-16 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-06-07 |
update statutory_documents 31/03/07 ANNUAL RETURN SHUTTLE |
| 2007-01-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-12 |
update statutory_documents 31/03/06 ANNUAL RETURN SHUTTLE |
| 2006-11-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-05-11 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-02-17 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-10-08 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-07-02 |
update statutory_documents 31/03/04 ANNUAL RETURN SHUTTLE |
| 2004-06-16 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-05-17 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-05-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-06-11 |
update statutory_documents 31/03/03 ANNUAL RETURN SHUTTLE |
| 2003-06-11 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2002-05-28 |
update statutory_documents 31/03/02 ANNUAL RETURN SHUTTLE |
| 2002-05-28 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2001-06-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-06-04 |
update statutory_documents 31/03/01 ANNUAL RETURN SHUTTLE |
| 2001-06-04 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
| 2000-05-09 |
update statutory_documents 31/03/00 ANNUAL RETURN SHUTTLE |
| 2000-03-21 |
update statutory_documents CHANGE OF ARD |
| 1999-11-16 |
update statutory_documents 08/11/99 ANNUAL ACCTS |
| 1999-11-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-06-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-06-25 |
update statutory_documents 31/03/99 ANNUAL RETURN SHUTTLE |
| 1999-04-20 |
update statutory_documents 08/11/98 ANNUAL ACCTS |
| 1999-03-01 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1998-06-18 |
update statutory_documents 08/11/97 ANNUAL ACCTS |
| 1998-05-26 |
update statutory_documents STATUTORY DECLARATION |
| 1998-04-10 |
update statutory_documents 31/03/98 ANNUAL RETURN SHUTTLE |
| 1997-04-04 |
update statutory_documents 31/03/97 ANNUAL RETURN SHUTTLE |
| 1997-02-24 |
update statutory_documents 08/11/96 ANNUAL ACCTS |
| 1996-05-09 |
update statutory_documents 31/03/96 ANNUAL RETURN SHUTTLE |
| 1996-04-22 |
update statutory_documents 08/11/95 ANNUAL ACCTS |
| 1995-09-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-09-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-06-28 |
update statutory_documents 08/11/94 ANNUAL ACCTS |
| 1995-05-22 |
update statutory_documents 31/03/95 ANNUAL RETURN SHUTTLE |
| 1994-06-09 |
update statutory_documents 08/11/93 ANNUAL ACCTS |
| 1994-05-18 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1994-04-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-04-12 |
update statutory_documents 31/03/94 ANNUAL RETURN SHUTTLE |
| 1993-09-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-08-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-06-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-05-10 |
update statutory_documents 30/04/93 ANNUAL RETURN SHUTTLE |
| 1993-05-10 |
update statutory_documents 08/11/92 ANNUAL ACCTS |
| 1992-05-20 |
update statutory_documents 30/04/92 ANNUAL RETURN FORM |
| 1992-05-20 |
update statutory_documents 08/11/91 ANNUAL ACCTS |
| 1991-05-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1991-05-02 |
update statutory_documents 04/04/91 ANNUAL RETURN |
| 1991-04-26 |
update statutory_documents 08/11/90 ANNUAL ACCTS |
| 1990-03-30 |
update statutory_documents 28/03/90 ANNUAL RETURN |
| 1990-03-28 |
update statutory_documents 08/11/89 ANNUAL ACCTS |
| 1989-06-08 |
update statutory_documents 08/11/88 ANNUAL ACCTS |
| 1989-05-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-04-20 |
update statutory_documents 04/04/89 ANNUAL RETURN |
| 1988-06-13 |
update statutory_documents 22/03/88 ANNUAL RETURN |
| 1988-04-26 |
update statutory_documents 08/11/87 ANNUAL ACCTS |
| 1987-06-19 |
update statutory_documents 08/11/86 ANNUAL ACCTS |
| 1987-06-15 |
update statutory_documents 23/03/87 ANNUAL RETURN |
| 1986-11-05 |
update statutory_documents 27/10/86 ANNUAL RETURN |
| 1986-07-18 |
update statutory_documents 08/11/84 ANNUAL ACCTS |
| 1986-07-18 |
update statutory_documents 08/11/85 ANNUAL ACCTS |
| 1986-05-09 |
update statutory_documents 08/04/86 ANNUAL RETURN |
| 1985-12-20 |
update statutory_documents 08/11/84 ANNUAL RETURN |
| 1985-11-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1985-05-24 |
update statutory_documents UPDATED MEM AND ARTS |
| 1985-05-07 |
update statutory_documents 08/11/83 ANNUAL ACCTS |
| 1985-05-07 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1985-05-01 |
update statutory_documents 08/11/83 ANNUAL RETURN |
| 1985-05-01 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1985-04-17 |
update statutory_documents ALLOTMENT (CASH) |
| 1985-04-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1984-06-14 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1983-06-15 |
update statutory_documents NOTICE OF ARD |
| 1982-11-09 |
update statutory_documents ARTICLES |
| 1982-11-09 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1982-11-09 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1982-11-09 |
update statutory_documents MEMORANDUM |
| 1982-11-09 |
update statutory_documents STATEMENT OF NOMINAL CAP |