| Date | Description |
|---|
| 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 => 2024-12-31 |
| 2023-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, 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 |
| 2022-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0204070002 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 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 |
| 2021-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-09 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update num_mort_charges 0 => 1 |
| 2020-07-08 |
update num_mort_outstanding 0 => 1 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0204070001 |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER ADAM JOHNSTON |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILSONS AUCTIONS LIMITED |
| 2017-07-03 |
update statutory_documents CESSATION OF IAN WILSON AS A PSC |
| 2017-04-27 |
update account_category SMALL => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-13 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-06 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MATHILDA WILSON / 03/07/2015 |
| 2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAUGHEY WILSON / 03/07/2015 |
| 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 |
| 2014-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-10 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-01-07 |
update account_category MEDUM => SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-09 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-21 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2012-12-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-07-16 |
update statutory_documents 02/07/12 FULL LIST |
| 2011-12-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-07-14 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 2010-07-30 |
update statutory_documents 02/07/10 NO CHANGES |
| 2010-06-18 |
update statutory_documents FIRST GAZETTE |
| 2010-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-06-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-09-21 |
update statutory_documents 02/07/09 ANNUAL RETURN SHUTTLE |
| 2009-08-04 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-08-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-07-29 |
update statutory_documents 02/07/08 ANNUAL RETURN SHUTTLE |
| 2008-07-17 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-08-23 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2007-07-26 |
update statutory_documents 02/07/07 ANNUAL RETURN SHUTTLE |
| 2006-08-23 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2006-08-18 |
update statutory_documents 02/07/06 ANNUAL RETURN SHUTTLE |
| 2005-10-05 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2005-07-26 |
update statutory_documents 02/07/05 ANNUAL RETURN SHUTTLE |
| 2004-07-27 |
update statutory_documents 02/07/04 ANNUAL RETURN SHUTTLE |
| 2004-05-19 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2003-08-19 |
update statutory_documents 02/07/03 ANNUAL RETURN SHUTTLE |
| 2003-05-01 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2002-09-23 |
update statutory_documents 02/07/02 ANNUAL RETURN SHUTTLE |
| 2002-02-14 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
| 2001-08-22 |
update statutory_documents 02/07/01 ANNUAL RETURN SHUTTLE |
| 2001-02-25 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
| 2000-07-24 |
update statutory_documents 02/07/00 ANNUAL RETURN SHUTTLE |
| 2000-03-23 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 1999-07-31 |
update statutory_documents 02/07/99 ANNUAL RETURN SHUTTLE |
| 1999-05-07 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 1998-07-10 |
update statutory_documents 02/07/98 ANNUAL RETURN SHUTTLE |
| 1998-01-26 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1997-07-25 |
update statutory_documents 02/07/97 ANNUAL RETURN SHUTTLE |
| 1997-01-30 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1996-07-19 |
update statutory_documents 02/07/96 ANNUAL RETURN SHUTTLE |
| 1995-11-02 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1995-07-14 |
update statutory_documents 02/07/95 ANNUAL RETURN SHUTTLE |
| 1995-01-05 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
| 1994-11-07 |
update statutory_documents 02/07/94 ANNUAL RETURN SHUTTLE |
| 1994-03-10 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
| 1993-09-09 |
update statutory_documents 02/07/93 ANNUAL RETURN SHUTTLE |
| 1992-12-05 |
update statutory_documents 02/07/92 ANNUAL RETURN FORM |
| 1992-11-19 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
| 1992-04-01 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
| 1991-10-11 |
update statutory_documents 02/07/91 ANNUAL RETURN |
| 1991-01-25 |
update statutory_documents 02/07/90 ANNUAL RETURN |
| 1990-12-17 |
update statutory_documents 31/03/90 ANNUAL ACCTS |
| 1990-04-30 |
update statutory_documents 31/03/89 ANNUAL ACCTS |
| 1989-11-24 |
update statutory_documents 13/07/89 ANNUAL RETURN |
| 1989-06-20 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
| 1989-01-24 |
update statutory_documents 20/06/88 ANNUAL RETURN |
| 1987-05-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1987-04-15 |
update statutory_documents ARTICLES |
| 1987-04-15 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1987-04-15 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1987-04-15 |
update statutory_documents MEMORANDUM |
| 1987-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-04-15 |
update statutory_documents STATEMENT OF NOMINAL CAP |