| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O A.R. WILLIAMSON
180 MOUNTSANDEL ROAD
COLERAINE
COUNTY LONDONDERRY
BT52 1TB
NORTHERN IRELAND |
| 2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DOLWAY WILLIAM JOHNSTON |
| 2023-02-08 |
update statutory_documents SECRETARY APPOINTED MR DOLWAY WILLIAM JOHNSTON |
| 2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR WILLIAMSON |
| 2023-02-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES DAVID ROBINSON / 06/02/2023 |
| 2023-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR CHRISTOPHER PAUL MARTIN / 06/02/2023 |
| 2023-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LLOYD HUNTER / 06/02/2023 |
| 2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARSHALL HOWE |
| 2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS DODIE GRAVES |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-05-13 |
update statutory_documents SECRETARY APPOINTED DR CHRISTOPHER PAUL MARTIN |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 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 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-03-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-08 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-25 |
update statutory_documents 14/10/15 NO MEMBER LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O RL HUNTER
24A DRUMAHISKEY ROAD
BENDOORAGH
BALLYMONEY
COUNTY ANTRIM
BT53 7LR
NORTHERN IRELAND |
| 2014-11-08 |
update statutory_documents 14/10/14 NO MEMBER 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 |
| 2014-10-13 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-15 |
update statutory_documents 14/10/13 NO MEMBER LIST |
| 2013-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ARTHUR WILLIAMSON / 21/07/2013 |
| 2013-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KNOX |
| 2013-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTER |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED DR ARTHUR PEEBLES WILLIAMSON |
| 2013-06-13 |
update statutory_documents SECRETARY APPOINTED DR ARTHUR WILLIAMSON |
| 2013-05-14 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-15 |
update statutory_documents 14/10/12 NO MEMBER LIST |
| 2011-10-18 |
update statutory_documents 14/10/11 NO MEMBER LIST |
| 2011-09-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-01-04 |
update statutory_documents 14/10/10 NO MEMBER LIST |
| 2011-01-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GORDON KNOX |
| 2010-01-21 |
update statutory_documents 14/10/09 NO MEMBER LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER PAUL MARTIN |
| 2010-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT LLOYD HUNTER / 13/10/2009 |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BUICK |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY MCGOWAN |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WESLEY ALEXANDER MCGOWAN / 13/10/2009 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLOYD HUNTER / 13/10/2009 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES DAVID ROBINSON / 13/10/2009 |
| 2009-11-03 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
| 2008-10-20 |
update statutory_documents 14/10/08 ANNUAL RETURN SHUTTLE |
| 2007-12-13 |
update statutory_documents 31/01/07 ANNUAL ACCTS |
| 2007-11-14 |
update statutory_documents 14/10/07 ANNUAL RETURN SHUTTLE |
| 2006-10-27 |
update statutory_documents 14/10/06 ANNUAL RETURN SHUTTLE |
| 2006-10-11 |
update statutory_documents 31/01/06 ANNUAL ACCTS |
| 2006-02-10 |
update statutory_documents 31/01/05 ANNUAL ACCTS |
| 2005-11-15 |
update statutory_documents 14/10/05 ANNUAL RETURN SHUTTLE |
| 2005-05-05 |
update statutory_documents 31/01/04 ANNUAL ACCTS |
| 2004-10-21 |
update statutory_documents 14/10/04 ANNUAL RETURN SHUTTLE |
| 2003-10-27 |
update statutory_documents 14/10/03 ANNUAL RETURN SHUTTLE |
| 2003-09-14 |
update statutory_documents 31/01/03 ANNUAL ACCTS |
| 2003-01-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-10-15 |
update statutory_documents 14/10/02 ANNUAL RETURN SHUTTLE |
| 2002-09-30 |
update statutory_documents 31/01/02 ANNUAL ACCTS |
| 2002-03-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-03-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-03-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-03-09 |
update statutory_documents 31/01/01 ANNUAL ACCTS |
| 2002-03-05 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2002-03-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-03-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-01-25 |
update statutory_documents 14/10/01 ANNUAL RETURN SHUTTLE |
| 2001-03-15 |
update statutory_documents CHANGE OF ARD |
| 2000-11-28 |
update statutory_documents 14/10/00 ANNUAL RETURN SHUTTLE |
| 2000-08-07 |
update statutory_documents PARS RE MORTAGE |
| 2000-04-18 |
update statutory_documents PARS RE MORTAGE |
| 1999-10-14 |
update statutory_documents ARTICLES |
| 1999-10-14 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1999-10-14 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1999-10-14 |
update statutory_documents MEMORANDUM |
| 1999-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |