| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-07 |
update num_mort_outstanding 5 => 3 |
| 2018-10-07 |
update num_mort_satisfied 1 => 3 |
| 2018-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0492980006 |
| 2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2015-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2016-10-31 => 2018-10-31 |
| 2017-11-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2017-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN HOLMES |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-07 |
delete address KEARNEY & CO SUITE 1 FOUNTAIN CENTRE COLLEGE STREET BELFAST BT1 6ET |
| 2017-06-07 |
insert address 10 BEN MADIGAN PARK NEWTOWNABBEY NORTHERN IRELAND BT36 7PZ |
| 2017-06-07 |
update registered_address |
| 2017-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM
KEARNEY & CO
SUITE 1 FOUNTAIN CENTRE
COLLEGE STREET
BELFAST
BT1 6ET |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-12-27 |
update statutory_documents FIRST GAZETTE |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-10 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-12 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-11-07 |
update num_mort_charges 4 => 6 |
| 2015-11-07 |
update num_mort_outstanding 3 => 5 |
| 2015-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0492980006 |
| 2015-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0492980005 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-19 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-05-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-04-28 |
update statutory_documents 17/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2014-01-09 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-26 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-01 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-02-03 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA CATHERINE HOMES / 16/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOLMES / 16/03/2010 |
| 2010-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN HOLMES / 16/03/2010 |
| 2009-10-15 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-22 |
update statutory_documents 17/01/09 ANNUAL RETURN SHUTTLE |
| 2008-12-04 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
| 2008-05-06 |
update statutory_documents 31/01/07 ANNUAL ACCTS |
| 2008-02-06 |
update statutory_documents 17/01/08 ANNUAL RETURN SHUTTLE |
| 2007-01-17 |
update statutory_documents 17/01/07 ANNUAL RETURN SHUTTLE |
| 2006-10-18 |
update statutory_documents 31/01/06 ANNUAL ACCTS |
| 2006-08-31 |
update statutory_documents PARS RE MORTAGE |
| 2006-04-12 |
update statutory_documents PARS RE MORTAGE |
| 2006-02-09 |
update statutory_documents 17/01/06 ANNUAL RETURN SHUTTLE |
| 2005-12-14 |
update statutory_documents 31/01/05 ANNUAL ACCTS |
| 2005-02-09 |
update statutory_documents 17/01/05 ANNUAL RETURN SHUTTLE |
| 2004-04-06 |
update statutory_documents PARS RE MORTAGE |
| 2004-04-06 |
update statutory_documents PARS RE MORTAGE |
| 2004-03-16 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2004-03-16 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-03-12 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-03-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-10 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-03-10 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-02-19 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2004-01-17 |
update statutory_documents ARTICLES |
| 2004-01-17 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-01-17 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-01-17 |
update statutory_documents MEMORANDUM |