| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA DENISE BROWN |
| 2023-03-30 |
update statutory_documents CESSATION OF MARGARET JOSEPHINE RODEN AS A PSC |
| 2022-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS KATRINA DENISE BROWN |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EWING |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-07 |
delete address 37 MAIN STREET BALLYCLARE NORTHERN IRELAND BT39 9AA |
| 2020-12-07 |
insert address 12 MILL ROAD BALLYCLARE NORTHERN IRELAND BT39 9DY |
| 2020-12-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
37 MAIN STREET
BALLYCLARE
BT39 9AA
NORTHERN IRELAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-01-07 |
update account_category null => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN EWING |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET RODEN |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET RODEN |
| 2018-06-07 |
delete address 6 DOAGH ROAD BALLYCLARE COUNTY ANTRIM BT39 9BG |
| 2018-06-07 |
insert address 37 MAIN STREET BALLYCLARE NORTHERN IRELAND BT39 9AA |
| 2018-06-07 |
update registered_address |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
6 DOAGH ROAD
BALLYCLARE
COUNTY ANTRIM
BT39 9BG |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TURNER |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER TURNBULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-12 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2015-12-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-11-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-25 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-09 |
update statutory_documents SECRETARY APPOINTED MS MARGARET JOSEPHINE RODEN |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER TURNBULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-15 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address C/O TB MILLAR & CO 3A THE SQUARE BALLYCLARE CO ANTRIM BT39 9BB |
| 2014-01-07 |
insert address 6 DOAGH ROAD BALLYCLARE COUNTY ANTRIM BT39 9BG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
C/O TB MILLAR & CO
3A THE SQUARE
BALLYCLARE
CO ANTRIM
BT39 9BB |
| 2013-12-02 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-04-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents 25/11/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 25/11/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-01-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 25/11/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOSEPHINE RODEN / 25/11/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER TURNBULL / 25/11/2009 |
| 2009-03-08 |
update statutory_documents 25/11/08 |
| 2009-02-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-20 |
update statutory_documents 31/10/08 ANNUAL ACCTS |
| 2008-02-08 |
update statutory_documents 31/10/07 ANNUAL ACCTS |
| 2008-02-05 |
update statutory_documents 25/11/07 ANNUAL RETURN SHUTTLE |
| 2007-02-28 |
update statutory_documents 25/11/06 ANNUAL RETURN SHUTTLE |
| 2007-01-11 |
update statutory_documents 31/10/06 ANNUAL ACCTS |
| 2006-01-26 |
update statutory_documents 31/10/05 ANNUAL ACCTS |
| 2006-01-25 |
update statutory_documents 25/11/05 ANNUAL RETURN SHUTTLE |
| 2005-01-26 |
update statutory_documents 31/10/04 ANNUAL ACCTS |
| 2005-01-06 |
update statutory_documents 25/11/04 ANNUAL RETURN SHUTTLE |
| 2005-01-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-01-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-01-09 |
update statutory_documents 25/11/03 ANNUAL RETURN SHUTTLE |
| 2004-01-07 |
update statutory_documents 31/10/03 ANNUAL ACCTS |
| 2002-11-29 |
update statutory_documents 25/11/02 ANNUAL RETURN SHUTTLE |
| 2002-11-29 |
update statutory_documents 31/10/02 ANNUAL ACCTS |
| 2002-08-06 |
update statutory_documents 31/10/01 ANNUAL ACCTS |
| 2002-01-26 |
update statutory_documents 25/11/01 ANNUAL RETURN SHUTTLE |
| 2001-01-07 |
update statutory_documents 25/11/00 ANNUAL RETURN SHUTTLE |
| 2001-01-07 |
update statutory_documents 31/10/00 ANNUAL ACCTS |
| 2000-10-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-10-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-10-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-10-30 |
update statutory_documents 31/10/99 ANNUAL ACCTS |
| 2000-01-29 |
update statutory_documents 25/11/99 ANNUAL RETURN SHUTTLE |
| 1999-06-26 |
update statutory_documents 25/11/98 ANNUAL RETURN SHUTTLE |
| 1999-01-09 |
update statutory_documents 31/10/98 ANNUAL ACCTS |
| 1998-02-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1997-12-16 |
update statutory_documents 31/10/97 ANNUAL ACCTS |
| 1997-11-24 |
update statutory_documents 25/11/97 ANNUAL RETURN SHUTTLE |
| 1997-05-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-11-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-11-27 |
update statutory_documents 25/11/96 ANNUAL RETURN SHUTTLE |
| 1996-11-27 |
update statutory_documents 31/10/96 ANNUAL ACCTS |
| 1995-12-07 |
update statutory_documents 25/11/95 ANNUAL RETURN SHUTTLE |
| 1995-12-07 |
update statutory_documents 31/10/95 ANNUAL ACCTS |
| 1995-08-29 |
update statutory_documents 31/10/94 ANNUAL ACCTS |
| 1995-01-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-01-16 |
update statutory_documents 25/11/94 ANNUAL RETURN SHUTTLE |
| 1993-12-09 |
update statutory_documents 25/11/93 ANNUAL RETURN SHUTTLE |
| 1993-12-09 |
update statutory_documents 31/10/93 ANNUAL ACCTS |
| 1992-12-23 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1992-12-23 |
update statutory_documents 06/12/92 ANNUAL RETURN SHUTTLE |
| 1992-12-23 |
update statutory_documents 31/10/92 ANNUAL ACCTS |
| 1992-02-11 |
update statutory_documents 06/12/91 ANNUAL RETURN FORM |
| 1992-02-11 |
update statutory_documents 31/10/91 ANNUAL ACCTS |
| 1991-10-04 |
update statutory_documents 31/10/90 ANNUAL ACCTS |
| 1991-04-27 |
update statutory_documents 06/12/90 ANNUAL RETURN |
| 1990-01-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-12-13 |
update statutory_documents 04/12/89 ANNUAL RETURN |
| 1989-12-12 |
update statutory_documents 31/10/89 ANNUAL ACCTS |
| 1989-01-13 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1989-01-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-12-21 |
update statutory_documents 31/10/88 ANNUAL ACCTS |
| 1988-12-21 |
update statutory_documents 30/11/88 ANNUAL RETURN |
| 1988-09-10 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1988-08-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-08-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-08-11 |
update statutory_documents 31/12/86 ANNUAL RETURN |
| 1988-08-11 |
update statutory_documents 31/12/87 ANNUAL RETURN |
| 1988-05-23 |
update statutory_documents 31/10/86 ANNUAL ACCTS |
| 1988-05-23 |
update statutory_documents 31/10/87 ANNUAL ACCTS |
| 1986-12-01 |
update statutory_documents 31/07/85 ANNUAL RETURN |
| 1986-11-11 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1986-10-21 |
update statutory_documents 31/10/85 ANNUAL ACCTS |
| 1986-10-08 |
update statutory_documents 13/09/86 ANNUAL RETURN |
| 1984-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1984-01-20 |
update statutory_documents ARTICLES |
| 1984-01-20 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1984-01-20 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1984-01-20 |
update statutory_documents MEMORANDUM |
| 1984-01-20 |
update statutory_documents STATEMENT OF NOMINAL CAP |