| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED CATHERINE DONAGHY |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN MCLAUGHLIN / 07/09/2019 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN MCLAUGHLIN |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MS DONNA MCANANEY |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MS JANINE MCCREADY |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE COMPTON |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAROL MCCAULEY |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-18 |
update statutory_documents FIRST GAZETTE |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-12 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-29 |
update statutory_documents 28/01/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-08 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-07-08 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MR KAROL EDWARD MCCAULEY |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MS CHARMAINE O'DONNELL |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MS GERALDINE BRIDGET COMPTON |
| 2015-06-03 |
update statutory_documents 28/01/15 NO MEMBER LIST |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EAMONN BAKER |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCELHINNEY |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 18/19 JASMINE COURT WATERSIDE LONDONDERRY LONDONDERRY NORTHERN IRELAND BT47 2DZ |
| 2014-04-07 |
insert address 18/19 JASMINE COURT WATERSIDE LONDONDERRY LONDONDERRY BT47 2DZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-04-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-03-04 |
update statutory_documents 28/01/14 NO MEMBER LIST |
| 2014-02-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-26 |
update statutory_documents 28/01/13 NO MEMBER LIST |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 28/01/12 NO MEMBER LIST |
| 2011-09-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 28/01/11 NO MEMBER LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-30 |
update statutory_documents 28/01/10 NO MEMBER LIST |
| 2010-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2010 FROM
18-19 JASMINE COURT
WATERSIDE
LONDONDERRY
BT47 2JW |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN KELLY / 28/01/2010 |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MCELHINNEY |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED JOHN DONAGHY |
| 2009-12-09 |
update statutory_documents SECRETARY APPOINTED EAMONN JOSEPH BAKER |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE KENNEDY |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN KERR |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KELLY |
| 2009-07-07 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2009-02-27 |
update statutory_documents 28/01/09 ANNUAL RETURN SHUTTLE |
| 2008-06-27 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-02-13 |
update statutory_documents 28/01/08 ANNUAL RETURN SHUTTLE |
| 2007-06-27 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-02-15 |
update statutory_documents 28/01/07 ANNUAL RETURN SHUTTLE |
| 2006-10-10 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-05-26 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-05-26 |
update statutory_documents UPDATED MEM AND ARTS |
| 2005-09-08 |
update statutory_documents CHANGE OF ARD |
| 2005-09-08 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-08-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-08-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-07-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-07-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-07-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-06-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-05-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-03-03 |
update statutory_documents 28/01/05 ANNUAL RETURN SHUTTLE |
| 2004-11-28 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-11-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-11-05 |
update statutory_documents PARS RE MORTAGE |
| 2004-09-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-08-19 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-28 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2004-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-04-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-01-28 |
update statutory_documents ARTICLES |
| 2004-01-28 |
update statutory_documents ARTICLES |
| 2004-01-28 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-01-28 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-01-28 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-01-28 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-01-28 |
update statutory_documents MEMORANDUM |
| 2004-01-28 |
update statutory_documents MEMORANDUM |
| 2004-01-27 |
update statutory_documents DECLN REG CO EXEMPT LTD |