| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-22 => 2024-09-30 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-22 |
| 2023-09-22 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID GEARY |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GEARY |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address 100 IRISH HILL ROAD BALLYCLARE CO ANTRIM BT39 9NL |
| 2018-01-07 |
insert address 100 IRISH HILL ROAD BALLYCLARE CO. ANTRIM NORTHERN IRELAND BT39 9NL |
| 2018-01-07 |
update account_ref_month 1 => 12 |
| 2018-01-07 |
update accounts_next_due_date 2018-10-31 => 2018-09-30 |
| 2018-01-07 |
update registered_address |
| 2017-12-10 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 2017-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2017 FROM
100 IRISH HILL ROAD
BALLYCLARE
CO ANTRIM
BT39 9NL |
| 2017-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SAMUEL GEARY / 10/12/2017 |
| 2017-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SAMUEL GEARY / 10/12/2017 |
| 2017-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SAMUEL GEARY / 10/12/2017 |
| 2017-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEARY / 10/12/2017 |
| 2017-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHON GEARY / 10/12/2017 |
| 2017-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHON GEARY / 30/11/2017 |
| 2017-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHON GEARY / 30/11/2017 |
| 2017-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN SAMUEL GEARY / 10/12/2017 |
| 2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN SAMUEL GEARY |
| 2017-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN SAMUEL GEARY / 10/12/2017 |
| 2017-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL VICTOR GEARY / 10/12/2017 |
| 2017-12-10 |
update statutory_documents CESSATION OF SAMUEL VICTOR GEARY AS A PSC |
| 2017-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEARY |
| 2017-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL GEARY |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SAMUEL GEARY |
| 2017-10-20 |
update statutory_documents SECRETARY APPOINTED MR BRIAN SAMUEL GEARY |
| 2017-10-20 |
update statutory_documents 03/10/17 STATEMENT OF CAPITAL GBP 144914 |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY GEARY |
| 2017-09-07 |
update statutory_documents 31/08/17 STATEMENT OF CAPITAL GBP 72457 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-23 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-02-11 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-19 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-12-05 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-11-13 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GEARY |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-18 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-10-17 |
update statutory_documents ADOPT ARTICLES 17/09/2012 |
| 2012-07-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-08-16 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-13 |
update statutory_documents 30/11/10 FULL LIST |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY W GEARY / 13/05/2011 |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL V GEARY / 13/05/2011 |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SAMUEL GEARY / 12/05/2011 |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GEARY / 12/05/2011 |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHON GEARY / 12/05/2011 |
| 2011-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY WILSON GEARY / 12/05/2011 |
| 2011-04-01 |
update statutory_documents FIRST GAZETTE |
| 2010-11-03 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SAMUEL GEARY / 01/10/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID GEARY / 01/10/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHON GEARY / 01/10/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY W GEARY / 01/10/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL V GEARY / 01/10/2009 |
| 2009-11-21 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents 30/11/08 ANNUAL RETURN SHUTTLE |
| 2009-03-25 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2009-03-25 |
update statutory_documents 30/11/07 |
| 2008-11-26 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
| 2007-11-27 |
update statutory_documents 31/01/07 ANNUAL ACCTS |
| 2006-07-14 |
update statutory_documents 31/01/06 ANNUAL ACCTS |
| 2005-12-20 |
update statutory_documents 31/01/05 ANNUAL ACCTS |
| 2005-02-04 |
update statutory_documents 30/11/01 ANNUAL RETURN SHUTTLE |
| 2005-02-04 |
update statutory_documents 30/11/02 ANNUAL RETURN SHUTTLE |
| 2005-02-04 |
update statutory_documents 30/11/03 ANNUAL RETURN SHUTTLE |
| 2005-02-04 |
update statutory_documents 30/11/04 ANNUAL RETURN SHUTTLE |
| 2005-02-04 |
update statutory_documents 30/12/00 ANNUAL RETURN SHUTTLE |
| 2004-12-15 |
update statutory_documents 31/01/04 ANNUAL ACCTS |
| 2003-11-27 |
update statutory_documents 31/01/03 ANNUAL ACCTS |
| 2003-03-12 |
update statutory_documents 30/11/99 ANNUAL RETURN SHUTTLE |
| 2002-11-08 |
update statutory_documents 31/01/02 ANNUAL ACCTS |
| 2001-12-11 |
update statutory_documents 31/01/01 ANNUAL ACCTS |
| 2000-11-24 |
update statutory_documents 31/01/00 ANNUAL ACCTS |
| 1999-12-03 |
update statutory_documents 31/01/99 ANNUAL ACCTS |
| 1998-12-30 |
update statutory_documents 30/11/98 ANNUAL RETURN SHUTTLE |
| 1998-12-01 |
update statutory_documents 31/01/98 ANNUAL ACCTS |
| 1997-12-15 |
update statutory_documents 30/11/97 ANNUAL RETURN SHUTTLE |
| 1997-12-03 |
update statutory_documents 31/01/97 ANNUAL ACCTS |
| 1997-03-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1996-12-16 |
update statutory_documents 30/11/96 ANNUAL RETURN SHUTTLE |
| 1996-12-02 |
update statutory_documents 31/01/96 ANNUAL ACCTS |
| 1996-01-04 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1995-12-21 |
update statutory_documents 30/11/95 ANNUAL RETURN SHUTTLE |
| 1995-12-11 |
update statutory_documents 31/01/95 ANNUAL ACCTS |
| 1995-01-05 |
update statutory_documents 31/01/94 ANNUAL ACCTS |
| 1995-01-03 |
update statutory_documents 30/11/94 ANNUAL RETURN SHUTTLE |
| 1994-05-31 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1994-04-07 |
update statutory_documents 30/11/93 ANNUAL RETURN SHUTTLE |
| 1994-03-14 |
update statutory_documents PARS RE MORTAGE |
| 1994-02-15 |
update statutory_documents 31/01/93 ANNUAL ACCTS |
| 1993-07-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1993-06-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-06-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-06-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-06-07 |
update statutory_documents 30/11/92 ANNUAL RETURN SHUTTLE |
| 1993-03-09 |
update statutory_documents 31/01/92 ANNUAL ACCTS |
| 1992-03-10 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1992-03-10 |
update statutory_documents 11/01/92 ANNUAL RETURN FORM |
| 1991-12-12 |
update statutory_documents 31/12/90 ANNUAL ACCTS |
| 1991-11-22 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1991-08-01 |
update statutory_documents 11/01/91 ANNUAL RETURN |
| 1989-10-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-10-06 |
update statutory_documents ARTICLES |
| 1989-10-06 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1989-10-06 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1989-10-06 |
update statutory_documents MEMORANDUM |
| 1989-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-10-06 |
update statutory_documents STATEMENT OF NOMINAL CAP |