Date | Description |
2025-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/25, NO UPDATES |
2024-08-28 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-06-30 |
2023-05-31 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-30 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-28 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2021-05-07 |
delete address C/O FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BELFAST BT1 5HB |
2021-05-07 |
insert address LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL STREET BELFAST UNITED KINGDOM BT2 8BG |
2021-05-07 |
update reg_address_care_of null => FEB CHARTERED ACCOUNTANTS |
2021-05-07 |
update registered_address |
2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
C/O FLANNIGAN EDMONDS BANNON PEARL ASSURANCE HOUSE
2 DONEGALL SQUARE EAST
BELFAST
BT1 5HB |
2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-08-31 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
2016-04-07 |
update statutory_documents 19/02/16 FULL LIST |
2015-12-09 |
update account_ref_day 28 => 31 |
2015-12-09 |
update account_ref_month 2 => 8 |
2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-05-31 |
2015-11-25 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/08/2015 |
2015-05-08 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2015-05-08 |
update accounts_next_due_date 2014-12-31 => 2015-11-30 |
2015-04-07 |
update accounts_next_due_date 2014-11-30 => 2014-12-31 |
2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
2015-03-05 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2015-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-02-27 |
update statutory_documents FIRST GAZETTE |
2015-02-25 |
update statutory_documents 19/02/15 FULL LIST |
2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
2014-03-10 |
update statutory_documents 19/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-12-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-28 |
update statutory_documents 19/02/13 FULL LIST |
2012-12-05 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-03-01 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2012-02-29 |
update statutory_documents 19/02/12 FULL LIST |
2012-02-24 |
update statutory_documents FIRST GAZETTE |
2011-03-15 |
update statutory_documents 19/02/11 FULL LIST |
2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOLAN / 01/02/2011 |
2011-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN NOLAN / 01/02/2011 |
2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
6 MAHEE ISLAND
COMBER
BT23 6EP |
2011-03-08 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-06-29 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2010-04-15 |
update statutory_documents 19/02/10 FULL LIST |
2009-03-26 |
update statutory_documents 19/02/09 ANNUAL RETURN SHUTTLE |
2009-02-21 |
update statutory_documents 19/02/08 ANNUAL RETURN SHUTTLE |
2009-01-11 |
update statutory_documents 29/02/08 ANNUAL ACCTS |
2008-12-08 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-07-03 |
update statutory_documents 28/02/07 ANNUAL ACCTS |
2008-05-22 |
update statutory_documents 19/02/04 ANNUAL RETURN SHUTTLE |
2008-05-22 |
update statutory_documents 19/02/06 ANNUAL RETURN SHUTTLE |
2008-04-11 |
update statutory_documents CHANGE IN SIT REG ADD |
2007-05-03 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-05-03 |
update statutory_documents 19/02/07 ANNUAL RETURN SHUTTLE |
2007-03-14 |
update statutory_documents 28/02/06 ANNUAL ACCTS |
2006-07-28 |
update statutory_documents 28/02/05 ANNUAL ACCTS |
2005-07-04 |
update statutory_documents 28/02/04 ANNUAL ACCTS |
2005-05-05 |
update statutory_documents CHANGE IN SIT REG ADD |
2005-05-05 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-05-05 |
update statutory_documents 19/02/05 ANNUAL RETURN SHUTTLE |
2004-01-09 |
update statutory_documents 28/02/03 ANNUAL ACCTS |
2003-04-03 |
update statutory_documents 19/02/03 ANNUAL RETURN SHUTTLE |
2002-07-25 |
update statutory_documents RETURN OF ALLOT OF SHARES |
2002-07-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2002-07-22 |
update statutory_documents CHANGE OF DIRS/SEC |
2002-06-14 |
update statutory_documents 28/02/02 ANNUAL ACCTS |
2002-06-13 |
update statutory_documents CHANGE OF DIRS/SEC |
2002-05-28 |
update statutory_documents CHANGE IN SIT REG ADD |
2002-05-27 |
update statutory_documents 19/02/02 ANNUAL RETURN SHUTTLE |
2001-06-18 |
update statutory_documents CHANGE OF DIRS/SEC |
2001-02-19 |
update statutory_documents ARTICLES |
2001-02-19 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2001-02-19 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2001-02-19 |
update statutory_documents MEMORANDUM |
2001-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |