| 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 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2021-11-18 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-07 |
delete address 2 PEARL ASSURANCE HOUSE DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB |
| 2021-05-07 |
insert address LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL STREET BELFAST NORTHERN IRELAND BT2 8BG |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
C/O FLANNIGAN EDMONDS BANNON
2 PEARL ASSURANCE HOUSE
DONEGALL SQUARE EAST
BELFAST
BT1 5HB
NORTHERN IRELAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address C/O MICHAEL ROSS & CO 3RD FLOOR ANDRAS HOUSE 60 GREAT VICTORIA STREET BELFAST COUNTY ANTRIM BT2 7ET |
| 2016-05-12 |
insert address 2 PEARL ASSURANCE HOUSE DONEGALL SQUARE EAST BELFAST NORTHERN IRELAND BT1 5HB |
| 2016-05-12 |
update reg_address_care_of null => FLANNIGAN EDMONDS BANNON |
| 2016-05-12 |
update registered_address |
| 2016-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
C/O MICHAEL ROSS & CO 3RD FLOOR ANDRAS HOUSE 60 GREAT VICTORIA STREET
BELFAST
COUNTY ANTRIM
BT2 7ET |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-08 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-09 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-02-25 |
update statutory_documents 14/01/15 FULL LIST |
| 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 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address C/O MICHAEL ROSS & CO 3RD FLOOR ANDRAS HOUSE 60 GREAT VICTORIA STREET BELFAST COUNTY ANTRIM NORTHERN IRELAND BT2 7ET |
| 2014-02-07 |
insert address C/O MICHAEL ROSS & CO 3RD FLOOR ANDRAS HOUSE 60 GREAT VICTORIA STREET BELFAST COUNTY ANTRIM BT2 7ET |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-16 |
update statutory_documents 14/01/14 FULL LIST |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION 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 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 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 |
| 2013-02-14 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-01-23 |
update statutory_documents 14/01/12 FULL LIST |
| 2012-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISSAC JOHN RAYMOND LYONS / 14/01/2012 |
| 2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-01-31 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2010 FROM
4TH FLOOR
FRANKLIN HOUSE
12 BRUNSWICK STREET
BELFAST
BT2 7GE |
| 2010-02-10 |
update statutory_documents 14/01/10 FULL LIST |
| 2009-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-02-22 |
update statutory_documents 14/01/09 ANNUAL RETURN SHUTTLE |
| 2008-09-16 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-02-10 |
update statutory_documents 14/01/08 ANNUAL RETURN SHUTTLE |
| 2008-02-07 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-01-29 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2007-01-26 |
update statutory_documents 14/01/07 ANNUAL RETURN SHUTTLE |
| 2006-03-07 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2006-01-29 |
update statutory_documents 14/01/06 ANNUAL RETURN SHUTTLE |
| 2005-02-04 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-01-31 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2004-01-29 |
update statutory_documents 14/01/04 ANNUAL RETURN SHUTTLE |
| 2003-02-07 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2003-01-20 |
update statutory_documents 14/01/03 ANNUAL RETURN SHUTTLE |
| 2002-02-10 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
| 2002-01-17 |
update statutory_documents 14/01/02 ANNUAL RETURN SHUTTLE |
| 2001-02-06 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
| 2001-01-19 |
update statutory_documents 14/01/01 ANNUAL RETURN SHUTTLE |
| 2000-09-29 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 2000-09-29 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 2000-01-27 |
update statutory_documents 14/01/00 ANNUAL RETURN SHUTTLE |
| 1999-10-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1999-01-25 |
update statutory_documents 14/01/99 ANNUAL RETURN SHUTTLE |
| 1998-02-08 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1998-01-08 |
update statutory_documents 14/01/98 ANNUAL RETURN SHUTTLE |
| 1997-02-09 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1997-01-15 |
update statutory_documents 14/01/97 ANNUAL RETURN SHUTTLE |
| 1996-02-15 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1996-02-04 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1996-01-15 |
update statutory_documents 14/01/96 ANNUAL RETURN SHUTTLE |
| 1995-02-11 |
update statutory_documents 14/01/95 ANNUAL RETURN SHUTTLE |
| 1995-02-01 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
| 1994-03-30 |
update statutory_documents 14/01/94 ANNUAL RETURN SHUTTLE |
| 1993-06-21 |
update statutory_documents NOTICE OF ARD |
| 1993-03-23 |
update statutory_documents PARS RE MORTAGE |
| 1993-03-23 |
update statutory_documents PARS RE MORTAGE |
| 1993-01-14 |
update statutory_documents ARTICLES |
| 1993-01-14 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1993-01-14 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1993-01-14 |
update statutory_documents MEMORANDUM |
| 1993-01-14 |
update statutory_documents MEMORANDUM |