Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
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 |
2022-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
2022-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ROTHWELL |
2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
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 |
2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR 56 BT390EA / 23/12/2019 |
2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET FORSYTH |
2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA ELIZABETH ANN HOLDCROFT |
2019-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR 56 BT390EA |
2019-12-23 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON JOHN ROTHWELL |
2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONAL MCALLISTER |
2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONAL MCALLISTER |
2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORSYTH |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
2018-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 |
2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-10-07 |
update account_ref_month 12 => 3 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
2016-09-29 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 31/03/2016 |
2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
2016-07-07 |
update num_mort_charges 2 => 3 |
2016-07-07 |
update num_mort_outstanding 1 => 2 |
2016-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0192510003 |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-08-08 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
2015-08-08 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
2015-07-31 |
update statutory_documents 10/07/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
2014-07-18 |
update statutory_documents 10/07/14 FULL LIST |
2014-07-07 |
update num_mort_outstanding 2 => 1 |
2014-07-07 |
update num_mort_satisfied 0 => 1 |
2014-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
2013-07-10 |
update statutory_documents 10/07/13 FULL LIST |
2013-06-22 |
delete sic_code 6024 - Freight transport by road |
2013-06-22 |
insert sic_code 49410 - Freight transport by road |
2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
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 |
2012-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-08-01 |
update statutory_documents 10/07/12 FULL LIST |
2011-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-07-27 |
update statutory_documents 10/07/11 FULL LIST |
2010-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-08-09 |
update statutory_documents 10/07/10 FULL LIST |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER FORSYTH / 02/10/2009 |
2010-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONAL MCALLISTER / 02/10/2009 |
2009-09-19 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
2009-07-31 |
update statutory_documents 10/07/09 ANNUAL RETURN SHUTTLE |
2008-11-13 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
2008-09-10 |
update statutory_documents AUDITOR RESIGNATION |
2008-07-18 |
update statutory_documents 10/07/08 ANNUAL RETURN SHUTTLE |
2007-09-21 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
2007-08-02 |
update statutory_documents 10/07/07 ANNUAL RETURN SHUTTLE |
2006-09-22 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
2006-08-03 |
update statutory_documents 10/07/06 ANNUAL RETURN SHUTTLE |
2005-08-19 |
update statutory_documents 10/07/05 ANNUAL RETURN SHUTTLE |
2005-05-23 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
2004-08-16 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
2004-07-27 |
update statutory_documents 10/07/04 ANNUAL RETURN SHUTTLE |
2003-10-30 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
2003-07-23 |
update statutory_documents 10/07/03 ANNUAL RETURN SHUTTLE |
2002-10-31 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
2002-07-27 |
update statutory_documents 10/07/02 ANNUAL RETURN SHUTTLE |
2001-10-17 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
2001-08-15 |
update statutory_documents 10/07/01 ANNUAL RETURN SHUTTLE |
2000-09-14 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
2000-08-09 |
update statutory_documents 10/07/00 ANNUAL RETURN SHUTTLE |
1999-11-03 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
1999-08-18 |
update statutory_documents 10/07/99 ANNUAL RETURN SHUTTLE |
1998-09-21 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
1998-07-27 |
update statutory_documents 10/07/98 ANNUAL RETURN SHUTTLE |
1998-07-23 |
update statutory_documents CHANGE IN SIT REG ADD |
1997-09-05 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
1997-07-30 |
update statutory_documents 10/07/97 ANNUAL RETURN SHUTTLE |
1997-05-12 |
update statutory_documents DECL RE ASSIST ACQN SHS |
1997-05-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
1997-05-06 |
update statutory_documents PARS RE MORTAGE |
1996-10-24 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
1996-10-17 |
update statutory_documents CHANGE OF DIRS/SEC |
1996-08-01 |
update statutory_documents 10/07/96 ANNUAL RETURN SHUTTLE |
1995-09-27 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
1995-08-07 |
update statutory_documents 10/07/95 ANNUAL RETURN SHUTTLE |
1995-05-17 |
update statutory_documents UPDATED MEM AND ARTS |
1995-02-23 |
update statutory_documents CHANGE IN SIT REG ADD |
1994-12-23 |
update statutory_documents PARS RE MORTAGE |
1994-12-14 |
update statutory_documents CHANGE OF DIRS/SEC |
1994-12-14 |
update statutory_documents CHANGE OF DIRS/SEC |
1994-12-14 |
update statutory_documents CHANGE OF DIRS/SEC |
1994-12-14 |
update statutory_documents CHANGE OF DIRS/SEC |
1994-12-14 |
update statutory_documents CHANGE OF DIRS/SEC |
1994-12-14 |
update statutory_documents CHANGE OF DIRS/SEC |
1994-12-13 |
update statutory_documents DECL RE ASSIST ACQN SHS |
1994-11-07 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
1994-08-02 |
update statutory_documents 10/07/94 ANNUAL RETURN SHUTTLE |
1994-04-09 |
update statutory_documents CHANGE OF DIRS/SEC |
1993-11-04 |
update statutory_documents CHANGE OF DIRS/SEC |
1993-10-04 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
1993-07-26 |
update statutory_documents 10/07/93 ANNUAL RETURN SHUTTLE |
1992-10-22 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
1992-08-03 |
update statutory_documents 10/07/92 ANNUAL RETURN FORM |
1992-02-05 |
update statutory_documents 10/07/91 ANNUAL RETURN |
1991-11-04 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
1990-10-30 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
1990-08-02 |
update statutory_documents 10/07/90 ANNUAL RETURN |
1990-04-04 |
update statutory_documents CHANGE IN SIT REG ADD |
1989-11-01 |
update statutory_documents 31/12/88 ANNUAL ACCTS |
1989-07-21 |
update statutory_documents 03/07/89 ANNUAL RETURN |
1989-04-01 |
update statutory_documents 15/05/88 ANNUAL RETURN |
1988-11-08 |
update statutory_documents 31/12/87 ANNUAL ACCTS |
1987-11-10 |
update statutory_documents 31/12/86 ANNUAL ACCTS |
1987-11-06 |
update statutory_documents 10/09/87 ANNUAL RETURN |
1986-08-14 |
update statutory_documents CHANGE IN SIT REG OFFICE |
1986-07-29 |
update statutory_documents NOTICE OF ARD |
1986-07-11 |
update statutory_documents ALLOTMENT (CASH) |
1986-07-11 |
update statutory_documents UPDATED MEM AND ARTS |
1986-07-09 |
update statutory_documents CHANGE OF DIRS/SEC |
1986-07-09 |
update statutory_documents RESOLUTION TO CHANGE NAME |
1986-03-10 |
update statutory_documents ARTICLES |
1986-03-10 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
1986-03-10 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
1986-03-10 |
update statutory_documents MEMORANDUM |
1986-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1986-03-10 |
update statutory_documents STATEMENT OF NOMINAL CAP |