| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address 19 WHINNEY HILL HOLYWOOD NORTHERN IRELAND BT18 0HW |
| 2023-06-07 |
insert address 24 CROFT ROAD APARTMENT 2 HOLYWOOD NORTHERN IRELAND BT18 0PB |
| 2023-06-07 |
update registered_address |
| 2023-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2023 FROM
19 WHINNEY HILL
HOLYWOOD
BT18 0HW
NORTHERN IRELAND |
| 2023-04-07 |
delete address 11 BALLYLENAGHAN AVENUE BELFAST NORTHERN IRELAND BT8 6WX |
| 2023-04-07 |
insert address 19 WHINNEY HILL HOLYWOOD NORTHERN IRELAND BT18 0HW |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
11 BALLYLENAGHAN AVENUE
BELFAST
BT8 6WX
NORTHERN IRELAND |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-08-07 |
delete address 1-9 WINECELLAR ENTRY BELFAST BT1 1QN |
| 2022-08-07 |
insert address 11 BALLYLENAGHAN AVENUE BELFAST NORTHERN IRELAND BT8 6WX |
| 2022-08-07 |
update registered_address |
| 2022-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2022 FROM
1-9 WINECELLAR ENTRY
BELFAST
BT1 1QN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLE JANE MCLOUGHLIN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DIVER |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA DIVER |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA DIVER |
| 2017-09-28 |
update statutory_documents CESSATION OF ANTHONY DIVER AS A PSC |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIVER |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY DIVER |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA DIVER |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-01-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2015-12-31 |
update statutory_documents 31/12/15 FULL LIST |
| 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 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-01-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2014-12-31 |
update statutory_documents 31/12/14 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 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2013-12-31 |
update statutory_documents 31/12/13 FULL LIST |
| 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 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 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 |
| 2013-03-16 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-01 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIVER / 31/12/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DIVER / 31/12/2009 |
| 2010-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DIVER / 31/12/2009 |
| 2009-11-17 |
update statutory_documents 31/12/08 NO CHANGES |
| 2009-11-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-01-18 |
update statutory_documents 31/12/07 ANNUAL RETURN FORM |
| 2007-11-21 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-03-21 |
update statutory_documents 31/12/06 ANNUAL RETURN SHUTTLE |
| 2006-11-08 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-02-17 |
update statutory_documents 31/12/05 ANNUAL RETURN SHUTTLE |
| 2005-11-21 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2004-11-06 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-02-03 |
update statutory_documents 31/12/03 ANNUAL RETURN SHUTTLE |
| 2003-04-12 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-01-14 |
update statutory_documents 31/12/02 ANNUAL RETURN SHUTTLE |
| 2002-10-10 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2002-03-06 |
update statutory_documents 31/12/01 ANNUAL RETURN SHUTTLE |
| 2001-12-07 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-02-24 |
update statutory_documents 31/12/00 ANNUAL RETURN SHUTTLE |
| 2000-11-07 |
update statutory_documents 31/12/99 ANNUAL ACCTS |
| 2000-01-11 |
update statutory_documents 31/12/99 ANNUAL RETURN SHUTTLE |
| 1999-11-21 |
update statutory_documents MORTGAGE SATISFACTION |
| 1999-11-06 |
update statutory_documents 31/12/98 ANNUAL ACCTS |
| 1999-03-12 |
update statutory_documents 31/12/98 ANNUAL RETURN SHUTTLE |
| 1998-09-28 |
update statutory_documents 31/12/97 ANNUAL ACCTS |
| 1998-05-28 |
update statutory_documents 31/12/96 ANNUAL ACCTS |
| 1998-01-17 |
update statutory_documents 31/12/97 ANNUAL RETURN SHUTTLE |
| 1997-09-29 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1997-01-20 |
update statutory_documents 31/12/96 ANNUAL RETURN SHUTTLE |
| 1996-10-16 |
update statutory_documents 31/12/95 ANNUAL ACCTS |
| 1996-01-15 |
update statutory_documents 31/12/95 ANNUAL RETURN SHUTTLE |
| 1995-10-30 |
update statutory_documents 31/12/94 ANNUAL ACCTS |
| 1995-01-06 |
update statutory_documents 31/12/94 ANNUAL RETURN SHUTTLE |
| 1994-09-26 |
update statutory_documents 31/12/93 ANNUAL ACCTS |
| 1994-01-05 |
update statutory_documents 31/12/93 ANNUAL RETURN SHUTTLE |
| 1993-12-17 |
update statutory_documents 31/12/92 ANNUAL ACCTS |
| 1993-02-16 |
update statutory_documents 31/12/92 ANNUAL RETURN SHUTTLE |
| 1993-01-05 |
update statutory_documents 31/12/91 ANNUAL ACCTS |
| 1992-05-21 |
update statutory_documents MORTGAGE SATISFACTION |
| 1992-03-26 |
update statutory_documents PARS RE MORTAGE |
| 1992-03-18 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1992-03-02 |
update statutory_documents 31/12/91 ANNUAL RETURN FORM |
| 1991-03-13 |
update statutory_documents 31/12/90 ANNUAL RETURN |
| 1991-03-08 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1991-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-10-31 |
update statutory_documents 31/12/89 ANNUAL ACCTS |
| 1990-10-10 |
update statutory_documents 31/12/89 ANNUAL RETURN |
| 1989-06-10 |
update statutory_documents NOTICE OF ARD |
| 1989-04-14 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1989-02-01 |
update statutory_documents PARS RE MORTAGE |
| 1989-01-03 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1989-01-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-01-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-01-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1989-01-03 |
update statutory_documents UPDATED MEM AND ARTS |
| 1988-11-29 |
update statutory_documents ARTICLES |
| 1988-11-29 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1988-11-29 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1988-11-29 |
update statutory_documents MEMORANDUM |
| 1988-11-29 |
update statutory_documents STATEMENT OF NOMINAL CAP |