| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THEOPHILUS POOTS / 01/01/2020 |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW THEOPHILUS POOTS / 01/01/2020 |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2020-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW THEOPHILUS POOTS / 11/12/2018 |
| 2020-02-06 |
update statutory_documents CESSATION OF CHARLOTTE JOSEPHINE POOTS AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-12-24 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE POOTS |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-12 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-06 |
update statutory_documents 10/12/15 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-19 |
update statutory_documents 10/12/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 6 DOAGH ROAD BALLYCLARE NORTHERN IRELAND BT39 9BG |
| 2014-01-07 |
insert address 6 DOAGH ROAD BALLYCLARE BT39 9BG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-24 |
update statutory_documents 10/12/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
delete address HOPPER & CO, CHARTERED ACCOUNTANTS 18 BALLYEASTON ROAD BALLYCLARE BT39 9BW |
| 2013-10-07 |
insert address 6 DOAGH ROAD BALLYCLARE NORTHERN IRELAND BT39 9BG |
| 2013-10-07 |
update reg_address_care_of null => HOPPER & CO |
| 2013-10-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
HOPPER & CO, CHARTERED ACCOUNTANTS
18 BALLYEASTON ROAD
BALLYCLARE
BT39 9BW |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-03 |
update statutory_documents 10/12/12 NO MEMBER LIST |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 10/12/11 NO MEMBER LIST |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 10/12/10 NO MEMBER LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents 10/12/09 NO MEMBER LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THEOPHILUS POOTS / 10/12/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE CHARLOTTE POOTS / 10/12/2009 |
| 2010-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW THEOPHILUS POOTS / 10/12/2009 |
| 2009-11-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents 10/12/08 ANNUAL RETURN SHUTTLE |
| 2009-02-17 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-04-29 |
update statutory_documents 10/12/03 ANNUAL RETURN SHUTTLE |
| 2008-04-29 |
update statutory_documents 10/12/04 ANNUAL RETURN SHUTTLE |
| 2008-04-29 |
update statutory_documents 10/12/05 ANNUAL RETURN SHUTTLE |
| 2008-04-29 |
update statutory_documents 10/12/07 ANNUAL RETURN SHUTTLE |
| 2007-10-30 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-01-19 |
update statutory_documents 10/12/06 ANNUAL RETURN SHUTTLE |
| 2006-11-08 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-11-08 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2005-11-17 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2004-10-12 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2002-12-10 |
update statutory_documents ARTICLES |
| 2002-12-10 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2002-12-10 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2002-12-10 |
update statutory_documents MEMORANDUM |