| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-21 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-19 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 2020-08-09 |
update num_mort_charges 3 => 4 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POUTON LIMITED |
| 2020-08-04 |
update statutory_documents CESSATION OF ANDREW JAMES MILLIKEN AS A PSC |
| 2020-08-04 |
update statutory_documents CESSATION OF EILEEN MILLIKEN AS A PSC |
| 2020-08-04 |
update statutory_documents CESSATION OF JAMES CORRY MILLIKEN AS A PSC |
| 2020-08-04 |
update statutory_documents CESSATION OF JOHN CORRY MILLIKEN AS A PSC |
| 2020-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0374090004 |
| 2020-07-07 |
delete address 10 PILOTS VIEW HERON ROAD BELFAST BT3 9LE |
| 2020-07-07 |
insert address C/O CARSON MCDOWELL LLP MURRAY HOUSE MURRAY STREET BELFAST NORTHERN IRELAND BT1 6DN |
| 2020-07-07 |
update num_mort_charges 1 => 3 |
| 2020-07-07 |
update num_mort_outstanding 0 => 2 |
| 2020-07-07 |
update reg_address_care_of C/O JOHNSTON KENNEDY DFK => null |
| 2020-07-07 |
update registered_address |
| 2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
C/O C/O JOHNSTON KENNEDY DFK
10 PILOTS VIEW
HERON ROAD
BELFAST
BT3 9LE |
| 2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN SERVICE |
| 2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HARRY SERVICE |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLIKEN |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN MILLIKEN |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILLIKEN |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLIKEN |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MILLIKEN |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MILLIKEN |
| 2020-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0374090002 |
| 2020-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0374090003 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-07 |
update num_mort_outstanding 1 => 0 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-07 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MILLIKEN |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN MILLIKEN |
| 2019-10-03 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED JOHN CORRY MILLIKEN |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-26 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-02 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-23 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 10 PILOTS VIEW HERON ROAD BELFAST NORTHERN IRELAND BT3 9LE |
| 2014-02-07 |
insert address 10 PILOTS VIEW HERON ROAD BELFAST BT3 9LE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-02-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2014-01-02 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-18 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-09-14 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2010 FROM
JOHNSTON KENNEDY
10 PILOTS VIEW
HERON ROAD
BELFAST
BT3 9LE |
| 2010-12-14 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MILLIKEN / 22/11/2010 |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CORRY MILLIKEN / 22/11/2010 |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORRY MILLIKEN / 22/11/2010 |
| 2010-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MILLIKEN / 22/11/2010 |
| 2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-17 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-10-06 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-21 |
update statutory_documents 22/11/07 ANNUAL RETURN SHUTTLE |
| 2009-02-21 |
update statutory_documents 22/11/08 ANNUAL RETURN SHUTTLE |
| 2008-10-03 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
| 2007-09-25 |
update statutory_documents 28/11/06 ANNUAL ACCTS |
| 2007-05-10 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-02-27 |
update statutory_documents 22/11/06 ANNUAL RETURN SHUTTLE |
| 2006-10-10 |
update statutory_documents 28/11/05 ANNUAL ACCTS |
| 2006-01-21 |
update statutory_documents 22/11/05 ANNUAL RETURN SHUTTLE |
| 2006-01-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-03-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-03-15 |
update statutory_documents 30/11/04 ANNUAL ACCTS |
| 2004-12-02 |
update statutory_documents 22/11/04 ANNUAL RETURN SHUTTLE |
| 2004-09-30 |
update statutory_documents 30/11/03 ANNUAL ACCTS |
| 2004-01-08 |
update statutory_documents 22/11/03 ANNUAL RETURN SHUTTLE |
| 2003-09-15 |
update statutory_documents 30/11/02 ANNUAL ACCTS |
| 2003-09-08 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2003-01-13 |
update statutory_documents 30/11/01 ANNUAL ACCTS |
| 2003-01-08 |
update statutory_documents 22/11/02 ANNUAL RETURN SHUTTLE |
| 2001-12-18 |
update statutory_documents 22/11/01 ANNUAL RETURN SHUTTLE |
| 2001-12-07 |
update statutory_documents 30/11/00 ANNUAL ACCTS |
| 2000-12-19 |
update statutory_documents PARS RE MORTAGE |
| 2000-12-19 |
update statutory_documents CERT REG OF CHARGE IN GB |
| 2000-11-17 |
update statutory_documents 22/11/00 ANNUAL RETURN SHUTTLE |
| 2000-07-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-07-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-07-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-07-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-06-22 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1999-11-22 |
update statutory_documents ARTICLES |
| 1999-11-22 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1999-11-22 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1999-11-22 |
update statutory_documents MEMORANDUM |