| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2022-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_charges 5 => 6 |
| 2022-09-07 |
update num_mort_satisfied 2 => 3 |
| 2022-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0491730005 |
| 2022-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0491730006 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2022-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAG NI HOLDINGS LTD |
| 2022-04-21 |
update statutory_documents CESSATION OF MARK ANDREW GAMBLE AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GAMBLE |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-06-23 |
update statutory_documents CESSATION OF MARK GAMBLE AS A PSC |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AARON GAMBLE / 01/01/2019 |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GAMBLE / 01/01/2019 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA GAMBLE |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 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 |
| 2018-09-25 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-05-07 |
update num_mort_charges 4 => 5 |
| 2018-05-07 |
update num_mort_outstanding 2 => 3 |
| 2018-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0491730005 |
| 2018-03-07 |
delete address GROUND FLOOR 23 DARLING STREET ENNISKILLEN CO FERMANAGH BT74 7DP |
| 2018-03-07 |
insert address UNIT 1, 23 ART ROAD ARTIGARVAN STRABANE NORTHERN IRELAND BT82 0HA |
| 2018-03-07 |
update registered_address |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK GAMBLE / 04/01/2018 |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
GROUND FLOOR 23 DARLING STREET
ENNISKILLEN
CO FERMANAGH
BT74 7DP |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-08 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-06 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-05 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-06 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-01-14 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-04-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 2012-03-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-01-06 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-01-05 |
update statutory_documents 05/01/11 FULL LIST |
| 2010-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-07-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GAMBLE / 04/06/2010 |
| 2010-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2010 FROM
CRUDDEN, DOLAN & CO.
23-25 DARLING STREET
ENNISKILLEN
CO FERMANAGH
BT74 7DZ |
| 2010-02-02 |
update statutory_documents 05/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AARON GAMBLE / 13/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA GAMBLE / 13/01/2010 |
| 2010-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA GAMBLE / 13/01/2010 |
| 2009-06-07 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-01-27 |
update statutory_documents 05/01/09 ANNUAL RETURN SHUTTLE |
| 2008-09-19 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-01-29 |
update statutory_documents 05/01/08 ANNUAL RETURN SHUTTLE |
| 2007-05-31 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2007-05-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-05-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-03-26 |
update statutory_documents PARS RE MORTAGE |
| 2007-02-01 |
update statutory_documents 05/01/07 ANNUAL RETURN SHUTTLE |
| 2006-11-08 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
| 2006-02-15 |
update statutory_documents 05/01/06 ANNUAL RETURN SHUTTLE |
| 2006-01-26 |
update statutory_documents 0000 |
| 2005-10-19 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-09-13 |
update statutory_documents CHANGE OF ARD |
| 2005-01-26 |
update statutory_documents 05/01/05 ANNUAL RETURN SHUTTLE |
| 2004-06-24 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2004-06-11 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2004-06-11 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-06-11 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-02-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-02-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-01-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-01-05 |
update statutory_documents ARTICLES |
| 2004-01-05 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-01-05 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-01-05 |
update statutory_documents MEMORANDUM |