Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
2023-02-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
2022-04-04 |
update statutory_documents CESSATION OF IAN BELL AS A PSC |
2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BELL |
2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
2022-02-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
2021-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-12-20 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-12-04 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
2016-03-12 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
2016-02-24 |
update statutory_documents 19/02/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
2015-03-09 |
update statutory_documents 19/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 25 MEADOWLANDS NEWTOWNABBEY COUNTY ANTRIM NORTHERN IRELAND BT37 0UR |
2014-04-07 |
insert address 25 MEADOWLANDS NEWTOWNABBEY COUNTY ANTRIM BT37 0UR |
2014-04-07 |
update registered_address |
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 |
2014-03-13 |
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 |
2013-12-04 |
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 |
2013-03-15 |
update statutory_documents 19/02/13 FULL LIST |
2012-12-04 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-03-05 |
update statutory_documents 19/02/12 FULL LIST |
2011-12-01 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-02-22 |
update statutory_documents 19/02/11 FULL LIST |
2010-12-03 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
25 MEADOWLANDS
NEWTOWNABBEY
CO ANTRIM
BT37 OUR |
2010-05-04 |
update statutory_documents 19/02/10 FULL LIST |
2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BELL / 19/02/2010 |
2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA BELL / 19/02/2010 |
2010-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA BELL / 19/02/2010 |
2010-01-09 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-04-23 |
update statutory_documents 19/02/09 ANNUAL RETURN SHUTTLE |
2009-01-12 |
update statutory_documents 29/02/08 ANNUAL ACCTS |
2008-04-08 |
update statutory_documents 19/02/08 ANNUAL RETURN SHUTTLE |
2008-01-10 |
update statutory_documents 28/02/07 ANNUAL ACCTS |
2007-01-10 |
update statutory_documents 28/02/06 ANNUAL ACCTS |
2006-04-07 |
update statutory_documents 19/02/06 ANNUAL RETURN SHUTTLE |
2005-07-20 |
update statutory_documents 28/02/05 ANNUAL ACCTS |
2005-03-02 |
update statutory_documents 19/02/05 ANNUAL RETURN SHUTTLE |
2004-07-20 |
update statutory_documents 29/02/04 ANNUAL ACCTS |
2004-06-26 |
update statutory_documents RETURN OF ALLOT OF SHARES |
2004-03-16 |
update statutory_documents 19/02/04 ANNUAL RETURN SHUTTLE |
2003-08-22 |
update statutory_documents PARS RE MORTAGE |
2003-04-12 |
update statutory_documents CHANGE IN SIT REG ADD |
2003-04-12 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-04-12 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-04-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2003-04-09 |
update statutory_documents UPDATED MEM AND ARTS |
2003-03-28 |
update statutory_documents RESOLUTION TO CHANGE NAME |
2003-03-28 |
update statutory_documents UPDATED MEM AND ARTS |
2003-02-19 |
update statutory_documents ARTICLES |
2003-02-19 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2003-02-19 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2003-02-19 |
update statutory_documents MEMORANDUM |