| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-12-07 |
delete address 1 PINSENT MASONS LLP THE SOLOIST BUILDING, 1 LANYON PLACE BELFAST ANTRIM NORTHERN IRELAND BT1 3LP |
| 2021-12-07 |
insert address MC CAUGHEY ROAD BELFAST NORTHERN IRELAND BT3 9AG |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
1 PINSENT MASONS LLP
THE SOLOIST BUILDING, 1 LANYON PLACE
BELFAST
ANTRIM
BT1 3LP
NORTHERN IRELAND |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY JORDAN |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNETT |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-01-07 |
delete address 1 THE SOLOIST BUILDING 1 LANYON PLACE BELFAST ANTRIM |
| 2020-01-07 |
insert address 1 PINSENT MASONS LLP THE SOLOIST BUILDING, 1 LANYON PLACE BELFAST ANTRIM NORTHERN IRELAND BT1 3LP |
| 2020-01-07 |
update reg_address_care_of PINSENT MASONS LLP => null |
| 2020-01-07 |
update registered_address |
| 2019-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2019 FROM
C/O PINSENT MASONS LLP
1 THE SOLOIST BUILDING
1 LANYON PLACE
BELFAST
ANTRIM |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW KERRIGAN |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 2017-01-07 |
update num_mort_outstanding 2 => 1 |
| 2017-01-07 |
update num_mort_satisfied 0 => 1 |
| 2016-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 1 => 2 |
| 2016-07-07 |
update num_mort_outstanding 1 => 2 |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY |
| 2016-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0255890002 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 2015-11-07 |
delete address 1 THE SOLOIST BUILDING 1 LANYON PLACE BELFAST ANTRIM NORTHERN IRELAND |
| 2015-11-07 |
insert address 1 THE SOLOIST BUILDING 1 LANYON PLACE BELFAST ANTRIM |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-28 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARNETT / 01/12/2014 |
| 2015-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BINGHAM BARNETT / 01/12/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 2015-01-07 |
delete address C/O L'ESTRANGE & BRETT ARNOTT HOUSE 12/16 BRIDGE STREET BELFAST BT1 1LS |
| 2015-01-07 |
insert address 1 THE SOLOIST BUILDING 1 LANYON PLACE BELFAST ANTRIM NORTHERN IRELAND |
| 2015-01-07 |
update reg_address_care_of null => PINSENT MASONS LLP |
| 2015-01-07 |
update registered_address |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
C/O L'ESTRANGE & BRETT
ARNOTT HOUSE
12/16 BRIDGE STREET
BELFAST
BT1 1LS |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-27 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-28 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 0141 - Agricultural service activities |
| 2013-06-23 |
insert sic_code 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2012-10-29 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-10-28 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-05-16 |
update statutory_documents DIRECTORS AUTHORISED TO ISSUE DEBENTURE;TERM FACILITY 27/01/2011 |
| 2011-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2011-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-10-26 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BINGHAM BARNETT / 30/09/2010 |
| 2010-08-25 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/07/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN KENNEDY |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON |
| 2010-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-11-16 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-02-12 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-11-19 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-10-30 |
update statutory_documents 30/09/08 ANNUAL RETURN SHUTTLE |
| 2008-02-09 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2008-01-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-30 |
update statutory_documents 30/09/07 ANNUAL RETURN SHUTTLE |
| 2007-02-01 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-10-28 |
update statutory_documents 30/09/06 ANNUAL RETURN SHUTTLE |
| 2006-10-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-02-16 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-11-18 |
update statutory_documents 30/09/05 ANNUAL RETURN SHUTTLE |
| 2005-03-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-28 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-12-21 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-11-02 |
update statutory_documents 30/09/04 ANNUAL RETURN SHUTTLE |
| 2004-06-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-15 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-01-30 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2003-10-29 |
update statutory_documents 30/09/03 ANNUAL RETURN SHUTTLE |
| 2003-04-16 |
update statutory_documents AUDITOR RESIGNATION |
| 2003-01-31 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2002-10-28 |
update statutory_documents 30/09/02 ANNUAL RETURN SHUTTLE |
| 2002-02-09 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
| 2001-10-29 |
update statutory_documents 30/09/01 ANNUAL RETURN SHUTTLE |
| 2001-05-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-02-02 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
| 2000-10-30 |
update statutory_documents 30/09/00 ANNUAL RETURN SHUTTLE |
| 2000-02-04 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 1999-11-03 |
update statutory_documents 30/09/99 ANNUAL RETURN SHUTTLE |
| 1999-01-30 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 1998-10-29 |
update statutory_documents 30/09/98 ANNUAL RETURN SHUTTLE |
| 1998-07-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-01-25 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1997-10-24 |
update statutory_documents 30/09/97 ANNUAL RETURN SHUTTLE |
| 1997-01-29 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1996-10-29 |
update statutory_documents 30/09/96 ANNUAL RETURN SHUTTLE |
| 1996-02-03 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1995-10-30 |
update statutory_documents 30/09/95 ANNUAL RETURN SHUTTLE |
| 1995-01-31 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
| 1994-11-03 |
update statutory_documents 30/09/94 ANNUAL RETURN SHUTTLE |
| 1994-02-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-02-14 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
| 1993-11-18 |
update statutory_documents 30/09/93 ANNUAL RETURN SHUTTLE |
| 1993-02-06 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
| 1992-11-11 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1992-11-05 |
update statutory_documents 03/06/92 ANNUAL RETURN FORM |
| 1992-11-05 |
update statutory_documents 30/09/92 ANNUAL RETURN FORM |
| 1991-06-17 |
update statutory_documents NOTICE OF ARD |
| 1991-06-03 |
update statutory_documents ARTICLES |
| 1991-06-03 |
update statutory_documents NEW INCORPORATION |
| 1991-06-03 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1991-06-03 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1991-06-03 |
update statutory_documents MEMORANDUM |