Date | Description |
2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM BOGIE / 14/08/2023 |
2023-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN PYNE / 01/08/2023 |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES |
2021-04-07 |
delete address 4-7 BRUNSWICK MANOR 116 ABBEY STREET BANGOR BT20 4JD |
2021-04-07 |
insert address 4-6 BRUNSWICK MANOR 116 ABBEY STREET BANGOR NORTHERN IRELAND BT20 4JD |
2021-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-04-07 |
update registered_address |
2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
2021-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM
4-7 BRUNSWICK MANOR
116 ABBEY STREET
BANGOR
BT20 4JD |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, 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 |
2019-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-04-26 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-12 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
2016-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-04-07 |
update statutory_documents 15/03/16 FULL LIST |
2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
2015-03-20 |
update statutory_documents 15/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
2014-04-03 |
update statutory_documents 15/03/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
2013-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-04-23 |
update statutory_documents 15/03/13 FULL LIST |
2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN PYNE / 15/03/2013 |
2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 23/04/2013 |
2012-09-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM BOGIE |
2012-04-30 |
update statutory_documents 15/03/12 NO CHANGES |
2012-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MONTGOMERY |
2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MONTGOMERY |
2011-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-04-13 |
update statutory_documents 15/03/11 FULL LIST |
2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY . SECRETARY SERVICES LTD |
2010-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-04-02 |
update statutory_documents 15/03/10 FULL LIST |
2009-05-19 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-05-19 |
update statutory_documents 15/03/08 ANNUAL RETURN SHUTTLE |
2009-05-05 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
2009-04-09 |
update statutory_documents CHANGE IN SIT REG ADD |
2009-04-09 |
update statutory_documents 15/03/09 ANNUAL RETURN SHUTTLE |
2009-02-12 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
2008-05-15 |
update statutory_documents CHANGE OF DIRS/SEC |
2008-02-07 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-05-17 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-04-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-04-20 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-04-20 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
2007-03-20 |
update statutory_documents 15/03/07 ANNUAL RETURN SHUTTLE |
2007-02-09 |
update statutory_documents 15/03/06 ANNUAL RETURN SHUTTLE |
2007-01-18 |
update statutory_documents CHANGE OF DIRS/SEC |
2007-01-18 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
2006-07-19 |
update statutory_documents CHANGE OF DIRS/SEC |
2005-05-23 |
update statutory_documents 15/03/05 ANNUAL RETURN SHUTTLE |
2005-04-19 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
2004-12-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2004-12-03 |
update statutory_documents UPDATED MEM AND ARTS |
2004-04-08 |
update statutory_documents CHANGE OF DIRS/SEC |
2004-03-15 |
update statutory_documents ARTICLES |
2004-03-15 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
2004-03-15 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
2004-03-15 |
update statutory_documents MEMORANDUM |