| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents 31/12/22 AUDITED ABRIDGED |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ELLIOTT |
| 2023-08-07 |
update num_mort_charges 13 => 14 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0494000014 |
| 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 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ERIC WILLIAM ELLIOTT |
| 2021-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ELLIOTT |
| 2021-02-23 |
update statutory_documents CESSATION OF GEOFFREY ELLIOTT AS A PSC |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update num_mort_outstanding 3 => 0 |
| 2020-12-07 |
update num_mort_satisfied 10 => 13 |
| 2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2020-10-08 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-11-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT |
| 2018-11-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-11-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ELLIOT |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK ELLIOTT |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-09 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-25 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-01-08 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/15 |
| 2016-01-08 |
update statutory_documents REDUCE ISSUED CAPITAL 21/12/2015 |
| 2016-01-08 |
update statutory_documents 08/01/16 STATEMENT OF CAPITAL GBP 1010 |
| 2016-01-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-23 |
update statutory_documents 24/01/15 FULL LIST |
| 2014-12-07 |
update account_ref_month 1 => 12 |
| 2014-12-07 |
update accounts_next_due_date 2015-10-31 => 2015-09-30 |
| 2014-11-25 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 2014-11-11 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 1010 |
| 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 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
update statutory_documents 06/08/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 2014-08-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-04-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-03-10 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-01 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 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 |
| 2013-06-22 |
update num_mort_charges 12 => 13 |
| 2013-06-22 |
update num_mort_outstanding 12 => 3 |
| 2013-06-22 |
update num_mort_satisfied 0 => 10 |
| 2013-02-26 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2012-08-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-08-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2012-08-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-08-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-08-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-08-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-08-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-08-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-08-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-08-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-08-16 |
update statutory_documents DEED OF PARTIAL RELEASE; COMPOSITE FLOATING CHARGE;PROMOTION OF COMPANY 10/08/2012 |
| 2012-03-06 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-02-18 |
update statutory_documents 24/01/11 FULL LIST |
| 2011-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY ELLIOT / 24/01/2011 |
| 2011-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHLEY ELLIOTT / 24/01/2011 |
| 2010-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 2010-10-20 |
update statutory_documents ADOPT ARTICLES 10/03/2008 |
| 2010-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-04-22 |
update statutory_documents 25/02/10 FULL LIST |
| 2009-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2009 FROM
SAVOY HOUSE
16 WEST STREET
PORTADOWN
BT62 3PD |
| 2009-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 2009-05-15 |
update statutory_documents 24/01/09 |
| 2009-03-07 |
update statutory_documents 24/01/09 ANNUAL RETURN SHUTTLE |
| 2008-11-28 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
| 2008-11-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-11-27 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-06 |
update statutory_documents 31/01/07 ANNUAL ACCTS |
| 2008-03-11 |
update statutory_documents 24/01/08 ANNUAL RETURN SHUTTLE |
| 2007-07-10 |
update statutory_documents PARS RE MORTAGE |
| 2007-01-24 |
update statutory_documents 24/01/07 ANNUAL RETURN SHUTTLE |
| 2007-01-15 |
update statutory_documents 31/01/06 ANNUAL ACCTS |
| 2006-03-08 |
update statutory_documents 24/01/06 ANNUAL RETURN SHUTTLE |
| 2006-01-05 |
update statutory_documents 31/01/05 ANNUAL ACCTS |
| 2005-10-14 |
update statutory_documents PARS RE MORTAGE |
| 2005-07-06 |
update statutory_documents PARS RE MORTAGE |
| 2005-06-01 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-05-11 |
update statutory_documents PARS RE MORTAGE |
| 2005-05-11 |
update statutory_documents PARS RE MORTAGE |
| 2005-02-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-08 |
update statutory_documents 24/01/05 ANNUAL RETURN SHUTTLE |
| 2005-02-03 |
update statutory_documents PARS RE MORTAGE |
| 2004-08-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-08-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-08-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-08-17 |
update statutory_documents PARS RE MORTAGE |
| 2004-08-17 |
update statutory_documents PARS RE MORTAGE |
| 2004-08-17 |
update statutory_documents PARS RE MORTAGE |
| 2004-05-25 |
update statutory_documents PARS RE MORTAGE |
| 2004-05-06 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2004-05-06 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-05-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-05-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-05-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-05-06 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-05-06 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-05-06 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-04-15 |
update statutory_documents PARS RE MORTAGE |
| 2004-01-24 |
update statutory_documents ARTICLES |
| 2004-01-24 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-01-24 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-01-24 |
update statutory_documents MEMORANDUM |