| 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 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 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 |
| 2022-12-29 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-21 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH JANE HORSHI |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LYNCH |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT LYNCH |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MISS SELINA ALEXANDRA FATIMA HORSHI |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISSAM HORSHI |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, 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 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-03 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-06-08 |
update statutory_documents 11/05/15 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 68 CLOONEY ROAD CAMPSIE LONDONDERRY COUNTY LONDONDERRY NORTHERN IRELAND BT47 3PA |
| 2014-06-07 |
insert address 68 CLOONEY ROAD CAMPSIE LONDONDERRY COUNTY LONDONDERRY BT47 3PA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-21 |
update statutory_documents 11/05/14 FULL LIST |
| 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 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL GAULT |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 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 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-05-22 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE HORSHI / 11/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISSAM HORSHI / 11/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL RUSSELL GAULT / 11/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FINLAY LYNCH / 11/05/2010 |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 11/05/09 FULL LIST |
| 2010-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2010 FROM
PRICEWATERHOUSECOOPERS
GUILD HOUSE
1-3 GUILDHALL STREET
L'DERRY
BT48 6BB |
| 2009-02-11 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-05-15 |
update statutory_documents 11/05/08 ANNUAL RETURN SHUTTLE |
| 2008-02-07 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-06-12 |
update statutory_documents 11/05/07 ANNUAL RETURN SHUTTLE |
| 2007-02-02 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-07-05 |
update statutory_documents 11/05/06 ANNUAL RETURN SHUTTLE |
| 2006-02-28 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-06-21 |
update statutory_documents 11/05/05 ANNUAL RETURN SHUTTLE |
| 2005-02-10 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-07-29 |
update statutory_documents 11/05/04 ANNUAL RETURN SHUTTLE |
| 2004-02-13 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2003-05-30 |
update statutory_documents 11/05/03 ANNUAL RETURN SHUTTLE |
| 2003-03-07 |
update statutory_documents AUDITOR RESIGNATION |
| 2003-02-04 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2002-08-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-08-29 |
update statutory_documents 11/05/02 ANNUAL RETURN SHUTTLE |
| 2002-08-29 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2001-09-03 |
update statutory_documents CHANGE OF ARD |
| 2001-09-03 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2001-08-07 |
update statutory_documents PARS RE MORTAGE |
| 2001-06-14 |
update statutory_documents PARS RE MORTAGE |
| 2001-06-14 |
update statutory_documents PARS RE MORTAGE |
| 2001-05-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-05-11 |
update statutory_documents ARTICLES |
| 2001-05-11 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2001-05-11 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2001-05-11 |
update statutory_documents MEMORANDUM |
| 2001-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |