Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-07-20 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
2021-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN GILMORE |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-03-07 |
update num_mort_outstanding 6 => 4 |
2020-03-07 |
update num_mort_satisfied 1 => 3 |
2020-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2020-01-07 |
delete address 28 DROMORE ROAD LURGAN CRAIGAVON |
2020-01-07 |
insert address 28 DROMORE ROAD LURGAN CRAIGAVON CO ARMAGH BT66 7LD |
2020-01-07 |
update registered_address |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
2019-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2019 FROM
28 DROMORE ROAD
LURGAN
CRAIGAVON |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-06-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILMORE / 30/11/2016 |
2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN GILMORE / 30/11/2016 |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
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 |
2016-09-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2016-01-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2016-01-08 |
update company_status Active - Proposal to Strike off => Active |
2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
2015-12-17 |
update statutory_documents 30/11/15 FULL LIST |
2015-12-07 |
update company_status Active => Active - Proposal to Strike off |
2015-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-11-24 |
update statutory_documents FIRST GAZETTE |
2015-05-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-01-07 |
delete address 28 DROMORE ROAD LURGAN CRAIGAVON NORTHERN IRELAND |
2015-01-07 |
insert address 28 DROMORE ROAD LURGAN CRAIGAVON |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
2014-12-07 |
update statutory_documents 30/11/14 FULL LIST |
2014-10-07 |
delete address 11 ROYAL PARK AVUNUE HILLSBOROUGH CO DOWN BT26 6SL |
2014-10-07 |
insert address 28 DROMORE ROAD LURGAN CRAIGAVON NORTHERN IRELAND |
2014-10-07 |
update registered_address |
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 |
2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
11 ROYAL PARK AVUNUE
HILLSBOROUGH
CO DOWN
BT26 6SL |
2014-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN GILMORE / 11/07/2014 |
2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILMORE / 11/07/2014 |
2014-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID GILMORE / 11/07/2014 |
2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
2013-12-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-12-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-12-06 |
update statutory_documents 30/11/13 FULL LIST |
2013-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
2013-06-25 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-25 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
2013-06-24 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-24 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-02-07 |
update statutory_documents 30/11/12 FULL LIST |
2013-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILMORE / 30/11/2012 |
2012-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
2012-01-19 |
update statutory_documents 30/11/11 FULL LIST |
2011-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
2011-02-15 |
update statutory_documents 28/12/10 FULL LIST |
2010-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
2010-06-01 |
update statutory_documents 30/11/09 FULL LIST |
2009-09-27 |
update statutory_documents 30/11/08 ANNUAL ACCTS |
2009-01-21 |
update statutory_documents 30/11/08 ANNUAL RETURN SHUTTLE |
2008-07-09 |
update statutory_documents 30/11/07 ANNUAL ACCTS |
2008-02-20 |
update statutory_documents 30/11/05 ANNUAL ACCTS |
2008-01-16 |
update statutory_documents 30/11/07 ANNUAL RETURN SHUTTLE |
2007-09-21 |
update statutory_documents 30/11/06 ANNUAL ACCTS |
2007-09-11 |
update statutory_documents 30/11/06 ANNUAL RETURN SHUTTLE |
2007-06-04 |
update statutory_documents MORTGAGE SATISFACTION |
2006-10-30 |
update statutory_documents PARS RE MORTAGE |
2006-10-27 |
update statutory_documents PARS RE MORTAGE |
2006-09-06 |
update statutory_documents PARS RE MORTAGE |
2006-04-20 |
update statutory_documents PARS RE MORTAGE |
2006-02-14 |
update statutory_documents 30/11/05 ANNUAL RETURN SHUTTLE |
2005-10-27 |
update statutory_documents 30/11/04 ANNUAL ACCTS |
2005-01-19 |
update statutory_documents 30/11/04 ANNUAL RETURN SHUTTLE |
2004-01-15 |
update statutory_documents PARS RE MORTAGE |
2004-01-09 |
update statutory_documents PARS RE MORTAGE |
2004-01-09 |
update statutory_documents PARS RE MORTAGE |
2003-12-15 |
update statutory_documents CHANGE OF DIRS/SEC |
2003-11-30 |
update statutory_documents ARTICLES |
2003-11-30 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2003-11-30 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2003-11-30 |
update statutory_documents MEMORANDUM |
2003-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |