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 |
2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
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 |
2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-06-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
2021-06-08 |
update statutory_documents FIRST GAZETTE |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
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 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO 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 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, 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 |
2016-05-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
2016-05-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
2016-04-05 |
update statutory_documents 20/02/16 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 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
2015-04-07 |
delete address 1 LANYON QUAY LANYON QUAY BELFAST BT1 3LG |
2015-04-07 |
insert address 1 LANYON QUAY BELFAST BT1 3LG |
2015-04-07 |
update reg_address_care_of MCCREERY TURKINGTON STOCKMAN LLP => C/O MCCREERY TURKINGTON STOCKMAN LTD |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
C/O MCCREERY TURKINGTON STOCKMAN LLP
1 LANYON QUAY
LANYON QUAY
BELFAST
BT1 3LG |
2015-03-24 |
update statutory_documents 20/02/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 1 LANYON QUAY LANYON QUAY BELFAST NORTHERN IRELAND BT1 3LG |
2014-04-07 |
insert address 1 LANYON QUAY LANYON QUAY BELFAST BT1 3LG |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
2014-03-06 |
update statutory_documents 20/02/14 FULL LIST |
2013-11-07 |
delete address STOCKMAN HOUSE 39-43 BEDFORD STREET BELFAST BT2 7EE |
2013-11-07 |
insert address 1 LANYON QUAY LANYON QUAY BELFAST NORTHERN IRELAND BT1 3LG |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-07 |
update reg_address_care_of null => MCCREERY TURKINGTON STOCKMAN LLP |
2013-11-07 |
update registered_address |
2013-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
STOCKMAN HOUSE
39-43 BEDFORD STREET
BELFAST
BT2 7EE |
2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-19 |
update statutory_documents 20/02/13 FULL LIST |
2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-09 |
update statutory_documents 20/02/12 FULL LIST |
2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-02-28 |
update statutory_documents 20/02/11 FULL LIST |
2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-11 |
update statutory_documents 20/02/10 FULL LIST |
2010-03-04 |
update statutory_documents 19/02/10 FULL LIST |
2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STEWART TURKINGTON / 04/03/2010 |
2010-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRUCE STEWART TURKINGTON / 04/03/2010 |
2009-06-05 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
2009-03-10 |
update statutory_documents 19/02/09 |
2009-01-21 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
2008-08-01 |
update statutory_documents 19/02/08 |
2007-10-30 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
2007-09-04 |
update statutory_documents 0000 |
2007-08-15 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-02-26 |
update statutory_documents 19/02/07 ANNUAL RETURN SHUTTLE |
2006-11-30 |
update statutory_documents 0000 |
2006-11-28 |
update statutory_documents PARS RE MORTAGE |
2006-11-28 |
update statutory_documents 0000 |
2006-04-10 |
update statutory_documents 19/02/06 ANNUAL RETURN SHUTTLE |
2006-04-07 |
update statutory_documents 31/12/05 ANNUAL ACCTS |
2006-03-13 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-11-01 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
2005-03-09 |
update statutory_documents 19/02/05 ANNUAL RETURN SHUTTLE |
2004-03-26 |
update statutory_documents CHANGE OF ARD |
2004-03-23 |
update statutory_documents CHANGE IN SIT REG ADD |
2004-03-23 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-03-23 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-03-23 |
update statutory_documents RETURN OF ALLOT OF SHARES |
2004-02-19 |
update statutory_documents ARTICLES |
2004-02-19 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2004-02-19 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2004-02-19 |
update statutory_documents MEMORANDUM |