Date | Description |
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 |
2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH 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 |
2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
2018-01-16 |
update statutory_documents 16/01/18 STATEMENT OF CAPITAL GBP 44 |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-10 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
2016-03-10 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
2016-02-24 |
update statutory_documents 17/12/15 FULL LIST |
2016-02-24 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 31 |
2015-03-07 |
delete address SUITE 1 DUNBARTON COURT 23-25 DUNBARTON STREET GILFORD COUNTY ARMAGH NORTHERN IRELAND BT63 6HJ |
2015-03-07 |
insert address SUITE 1 DUNBARTON COURT 23-25 DUNBARTON STREET GILFORD COUNTY ARMAGH BT63 6HJ |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
2015-03-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ROSS JAMES MCCANDLESS |
2015-02-03 |
update statutory_documents 17/12/14 FULL LIST |
2015-01-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 32 B ANNAREAGH ROAD RICHHILL CO ARMAGH N.I 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
32 B ANNAREAGH ROAD
RICHHILL
CO ARMAGH
N.I
BT61 9JT |
2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
2014-02-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-02 |
update statutory_documents 17/12/13 FULL LIST |
2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
delete sic_code 99999 - Dormant Company |
2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
2013-04-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-01-04 |
update statutory_documents 17/12/12 FULL LIST |
2012-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-01-16 |
update statutory_documents 17/12/11 FULL LIST |
2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEWART |
2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HARRISON |
2011-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-01-04 |
update statutory_documents 17/12/10 FULL LIST |
2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE DOHERTY |
2010-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2010-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-12-21 |
update statutory_documents 17/12/09 FULL LIST |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE ALEXANDER HARRISON / 17/12/2009 |
2009-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JAYNE NATASHA HARRISON / 17/12/2009 |
2009-02-09 |
update statutory_documents CHANGE IN SIT REG ADD |
2008-11-05 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
2007-10-30 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
2007-01-26 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
2007-01-24 |
update statutory_documents 18/12/06 ANNUAL RETURN SHUTTLE |
2006-01-28 |
update statutory_documents 18/12/05 ANNUAL RETURN SHUTTLE |
2006-01-04 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
2005-02-23 |
update statutory_documents 18/12/04 ANNUAL RETURN SHUTTLE |
2003-12-18 |
update statutory_documents ARTICLES |
2003-12-18 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2003-12-18 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2003-12-18 |
update statutory_documents MEMORANDUM |