Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
2023-04-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-01-24 |
update statutory_documents FIRST GAZETTE |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
2020-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
2020-02-04 |
update statutory_documents FIRST GAZETTE |
2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
2019-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
2019-02-05 |
update statutory_documents FIRST GAZETTE |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
2016-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ROSS JAMES MCCANDLESS |
2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
2016-01-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
2016-01-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
2015-12-16 |
update statutory_documents 05/11/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
2015-02-07 |
delete address SUITE 1 DUNBARTON COURT 23-25 DUNBARTON STREET GILFORD COUNTY ARMAGH NORTHERN IRELAND BT63 6HJ |
2015-02-07 |
insert address SUITE 1 DUNBARTON COURT 23-25 DUNBARTON STREET GILFORD COUNTY ARMAGH BT63 6HJ |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
2015-02-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
2015-01-07 |
update statutory_documents 05/11/14 FULL LIST |
2014-10-07 |
delete address 32B ANNAREAGH ROAD RICHILL CO ARMAGH BT61 9JT |
2014-10-07 |
insert address SUITE 1 DUNBARTON COURT 23-25 DUNBARTON STREET GILFORD COUNTY ARMAGH NORTHERN IRELAND BT63 6HJ |
2014-10-07 |
update registered_address |
2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
32B ANNAREAGH ROAD
RICHILL
CO ARMAGH
BT61 9JT |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
2014-02-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
2014-02-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
2014-01-09 |
update statutory_documents 05/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
2013-06-24 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
2013-06-24 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-01-30 |
update statutory_documents 05/11/12 FULL LIST |
2012-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEWART |
2011-12-15 |
update statutory_documents 05/11/11 FULL LIST |
2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HARRISON |
2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE HARRISON |
2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK HARRISON |
2011-06-01 |
update statutory_documents 05/11/10 FULL LIST |
2011-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
2009-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
2009-12-03 |
update statutory_documents 05/11/09 FULL LIST |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK HARRISON / 01/11/2009 |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BROWNLEE / 01/11/2009 |
2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK PATRICK HARRISON / 01/11/2009 |
2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEREK PATRICK HARRISON / 12/11/2009 |
2009-03-01 |
update statutory_documents CHANGE IN SIT REG ADD |
2009-02-26 |
update statutory_documents 30/11/08 ANNUAL ACCTS |
2008-11-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-11-20 |
update statutory_documents 05/11/08 ANNUAL RETURN SHUTTLE |
2008-10-09 |
update statutory_documents CHANGE IN SIT REG ADD |
2008-10-06 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
2008-01-22 |
update statutory_documents 05/11/07 |
2007-12-03 |
update statutory_documents CHANGE IN SIT REG ADD |
2007-12-03 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-01-05 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-02-15 |
update statutory_documents 30/11/04 ANNUAL ACCTS |
2006-02-15 |
update statutory_documents 30/11/05 ANNUAL ACCTS |
2003-11-05 |
update statutory_documents ARTICLES |
2003-11-05 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2003-11-05 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2003-11-05 |
update statutory_documents MEMORANDUM |
2003-11-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2003-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |