| Date | Description |
|---|
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DONNELLY |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 3 => 4 |
| 2021-04-07 |
update num_mort_outstanding 3 => 4 |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN GARDINER |
| 2021-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0477410004 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 2 => 3 |
| 2021-02-07 |
update num_mort_outstanding 2 => 3 |
| 2021-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0477410003 |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM KERR |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP JORDAN |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-08-07 |
update account_ref_month 10 => 12 |
| 2017-08-07 |
update accounts_next_due_date 2018-07-31 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MR DARREN GARDINER |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2015-10-07 |
update num_mort_charges 1 => 2 |
| 2015-10-07 |
update num_mort_outstanding 1 => 2 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-29 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0477410002 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2015-01-02 |
update statutory_documents CROSS GUARANTEE APPROVED 21/10/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-23 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2013-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JORDAN / 01/11/2013 |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM KERR |
| 2013-11-04 |
update statutory_documents SECRETARY APPOINTED PHILIP JORDAN |
| 2013-10-07 |
update account_ref_month 5 => 10 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2014-07-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-30 |
update statutory_documents CURREXT FROM 31/05/2013 TO 31/10/2013 |
| 2013-09-20 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-22 |
delete sic_code 5020 - Maintenance & repair of motors |
| 2013-06-22 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-22 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-22 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-22 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-09-21 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-09-26 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-09-20 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOUSTON TAGGART / 03/09/2010 |
| 2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ANTHONY DONNELLY / 03/09/2010 |
| 2009-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-09-02 |
update statutory_documents 03/09/09 ANNUAL RETURN SHUTTLE |
| 2009-04-07 |
update statutory_documents 31/05/08 ANNUAL ACCTS |
| 2009-03-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-10 |
update statutory_documents 03/09/08 ANNUAL RETURN SHUTTLE |
| 2008-04-01 |
update statutory_documents 31/05/07 ANNUAL ACCTS |
| 2008-01-09 |
update statutory_documents 03/09/07 |
| 2007-01-05 |
update statutory_documents CERT CHANGE |
| 2007-01-05 |
update statutory_documents CHNG NAME RES FEE WAIVED |
| 2006-12-14 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-12-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-12-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-12-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-12-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-12-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-30 |
update statutory_documents CHANGE OF ARD |
| 2006-11-30 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2006-10-15 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-09-21 |
update statutory_documents 03/09/06 ANNUAL RETURN SHUTTLE |
| 2006-01-25 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2005-11-01 |
update statutory_documents 03/09/05 ANNUAL RETURN SHUTTLE |
| 2005-11-01 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2004-09-13 |
update statutory_documents 03/09/04 ANNUAL RETURN SHUTTLE |
| 2004-08-24 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-07-29 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2004-07-15 |
update statutory_documents CHANGE OF ARD |
| 2003-09-14 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2003-09-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-09-03 |
update statutory_documents ARTICLES |
| 2003-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 2003-09-03 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2003-09-03 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2003-09-03 |
update statutory_documents MEMORANDUM |
| 2003-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |